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Attachments to BizFile Transactions

 

Table 1 - Suggested formats for documents to be submitted as attachments to BizFile transactions

S/No

Description of Attachments

Sections in the Companies Act

Former Form No.

1.

Assent by Members to Application to Convert Company to Unlimited Company

30(4)(c)

16A

2.

Statement Required under Section 76(10)(c)

76(10)(e)

29A

3.

Statement of Satisfaction of Registered Charges

136(1)

41 & 42

4.

Statutory Report of a Public Company

174(5)

51

5.

Report of Auditors

174(5)

51

6.

Statement of Affairs

223(1)(c) and 227L(6)

61

7.

Statement of Affairs under Section 270(1)

Explanatory Notes for Form 61A

Schedules for Form 61A

 270(1)

61A

8.

Affidavit Verifying Statement of Affairs

Companies (Filing of Documents) Regulations

62 / 62A

9.

Account of Receipts and Payments by Receiver or Receiver and Manager

225(1)

63

10.

Declaration of Solvency

293(3)(c)

66

11.

Liquidator's Account of Receipts and Payments and Statement of the Position in the Winding Up

317

75

12.

Statement by an Exempt Private Company Exempt from Audit Requirements

205C(3)

-

13.

Statement by a Dormant Company Exempt from Audit Requirements

 205B(4)(d)

-

14.

Order of Court for Judicial Management Companies Regulations

40(3)

63I


Table 2 - Certificates for annual return

S/No

Description of Attachments

1

Certificate by a Company Limited by Shares under section 197(1)

2

Certificate by an Exempt Private Company under section 197(1)
(Note - For companies with financial year starting before 15 May 2003)

3

Certificate by an Exempt Private Company under section 197(1)
(Note - For companies with financial year starting on or after 15 May 2003)

Last Updated/Reviewed on 15 Sep 2009