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TMI BlogAPPLICATION FOR CERTIFICATE OF REGISTRATION- Regulation 4 - Information UtilitiesX X X X Extracts X X X X X X X X Extracts X X X X ..... enclose a copy of the board resolution authorizing me to make this application to and correspond with the Board in this respect. 2. A copy of (a) the memorandum of association, (b) the articles of association, (c) the bye-laws, (d) the business plan and (e) the exit management plan of the applicant is enclosed. 3. I, on behalf of [insert name], affirm that the applicant is eligible to be registered as an information utility. 4. I, on behalf of [insert name], hereby affirm that - (a) all information contained in this application is true and correct in all material respects, (b) no material information relevant for the purpose of this application has been suppressed, and (c) registration granted or renewed in pursuance of this app ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ry of issue/ company registration number Percentage of shareholding in the applicant company and/ or holding company 8. Do persons resident outside India in aggregate hold more than 49% of the paid-up equity share capital or total voting power of the applicant? Please provide details. 9. Who exercises control over the applicant? Please provide details. 10. Do persons resident outside India exercise control over the applicant? If so, please provide details. 11. Please provide audited financial statements of: (a) a company holding more than 5% of the paid-up equity share capital or total voting power of the applicant (if any), (b) a company who is in control of the applicant (if any), (c) promoter company (if any), (d) the applicant ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... icant and the applicant are fit and proper persons. Sl.No. Name Relationship to the applicant DIN/CIN/PAN Details of conviction orders, if any, against the person Details of restraining orders, if any, against the person Is the person an undischarged insolvent or bankrupt? If yes, please provide details Details pertaining to the character, reputation and integrity of the person Any other information PART IX COMPLIANCE [For applications for renewal of registration] 19. Please provide details of the information utility's compliance with the conditions of its certificate of registration. 20. Please provide details of the information utility's compliance with the Code, rules, regulations, guidelines and directions thereunder, duri ..... X X X X Extracts X X X X X X X X Extracts X X X X
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