APPLICATION FOR CERTIFICATE OF REGISTRATION- Regulation 4 - Insolvency Professional Agencies

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..... solvency professional agency, or (b) renewal of certificate of registration as insolvency professional agency, and enclose a copy of the board resolution authorizing me to make this application and correspond with the Board in this respect. 2. Copies of the memorandum of association, articles of association and the bye-laws, as applicable, of the applicant are enclosed. 3. I, on behalf of [insert name], affirm that the applicant is eligible to be registered as an insolvency professional agency. 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 b .....

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..... 7. Please specify the clause number of the provisions of the bye-laws which are in addition to the provisions of the model bye-laws specified in the Insolvency and Bankruptcy Board of India (Model Bye-Laws and Governing Board of Insolvency Professional Agencies) Regulations, 2016 (if any). PART III SHAREHOLDING AND FINANCIAL STRENGTH 8. Please provide details of the persons holding more than 1 [ 5% ] , directly or indirectly, of the share capital of the applicant. Sl.No. Name and address of the shareholder PAN / Passport No and country of issue/ company registration number Percentage of shareholding in the applicant company and/ or holding company .....

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..... 15. Please provide any other information to demonstrate that the directors are fit and proper persons. 16. Please provide number of employees, category-wise. PART V INFRASTRUCTURE 17. Please state the infrastructure the applicant currently has and proposes to have to enable it to discharge its functions as an insolvency professional agency, including: (a) the number and locations of offices, (b) infrastructure in respect of enrolment, monitoring, grievance redressal and disciplinary proceedings, (c) IT and other computer facilities, and (d) library and training facilities. PART VI COMPLIANCE [For applications for renewal of registr .....

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