Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

TMI Blog

Home

COMPLIANCE CERTIFICATE - Regulation 45(3) -Liquidation Process

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... 6 Name of RP during CIRP and his registration No. as IP 7 Name of Liquidator and his registration No. as IP 8 Date of Publication of Public Announcement under Form B 9 Date of Intimation to Registry and Information Utility, if any, about commencement of Liquidation 10 Date of handover of charge by RP 11 Date of submission of compliance, if any, directed by AA in the liquidation order and its particulars 12 Date of appointment of registered valuers, if any 13 Date of notice for uncalled capital/unpaid capital contribution 14 Date of realisation of uncalled capital/unpaid capital contribution 15 Date of opening of liquidation .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... Report-III 38 Date of submission of Quarterly Progress Report-IV Audit Report 39 Date of submission of Quarterly Progress Report-I (FY-2) 40 Date of submission of Quarterly Progress Report-II 41 Date of submission of Quarterly Progress Report-III 42 Date of submission of Quarterly Progress Report-IV Audit Report 43 Date of intimation to statutory authority as applicable. PF ESI Income Tax Dept Inspector of Factory GST/VAT Others 2 [ 44 Date of deposit of unclaimed dividends or undistributed proceeds and income and interest thereon, if any, under sub-regulations (2), (3) or (4) of regulation 46 45 Amount deposited into Corporate Liquidation Account: (a) Amount of unclaimed dividends (b) Amount of undistributed proceeds .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... Amount Distributed to the Amount Claimed (%) Remarks (1) (2) (3) (4) (5) (6) (7) 1 (a): CIRP Costs 2 (a): Liquidation Costs 3 (b)(i) 4 (b)(ii) 5 (c) 6 (d) 7 (e)(i) 8 .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... unt realised (Rs.) 4. Name of the bidder 5. Sharing of proceeds between bidder and creditors/ corporate debtor, if any 6. Schedule of realisation by bidder ] 5. The Liquidation Process has been conducted as per the timeline indicated in regulation 47 as under: Section of the Code / Regulation No. Description of Task Timeline as per regulation 47 Actual Timeline (1) (2) (3) (4) Section 33 Commencement of LCD and Appointment of Liquidator T T 6. The following are deviations /non-compliances with the provisions of the Insolvency and Bankruptcy Code, 2016, regulations made, or circulars issued there under (If any devi .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

 

 

 

 

Quick Updates:Latest Updates