TMI BlogSubmission of report by Company LiquidatorX X X X Extracts X X X X X X X X Extracts X X X X ..... namely: (a) the nature and details of the assets of the company including their location and value, stating separately the cash balance in hand and in the bank, if any, and the negotiable securities, if any, held by the company: Provided that the valuation of the assets shall be obtained from registered valuers for this purpose; (b) amount of capital issued, subscribed and paid-up; (c) the existi ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ions, if any; (i) details of holding and subsidiary companies, if any; (j) details of legal cases filed by or against the company; and (k) any other information which the Tribunal may direct or the Company Liquidator may consider necessary to include. (2) The Company Liquidator shall include in his report the manner in which the company was promoted or formed and whether in his opinion any fraud h ..... X X X X Extracts X X X X X X X X Extracts X X X X
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