Indian Subsidiary Windup Online by Expert
Registration Online

Indemnity Bond Filling out the form STK-3 is essential for submitting an indemnity bond. The bond must be notarized by every director of the company.

Affidavit The form STK-4 needs to be filled out duly, and all the directors have to declare that there are no debts or liabilities during the activity or inactive time.

BusineStatement of Accounts A copy of the financial statement of assets and liabilities must be furnished, which must not be prepared less than 30 days before submitting the application. Debts and liabilities must be nil during the submission for Indian Subsidiary Companies. This statement of account must be certified by a Chartered Accountant.ss Details

Notice for a Board Meeting A notice must be conducted with the information that there is a board meeting for special resolution of the subsidiary winding up.

Special Resolution Copy The board meeting will pass the special resolution to wind up the company, where more than 75% of members need to provide consent in written format. A copy or special board resolution must be submitted.

Statement Regarding the Pending Litigation If there are any pending litigations involving the company, they must be settled.

NOC from Regulatory Authority The company must obtain a No Objection Certificate from the regulatory authority of the company.

Delisting Certificate from the Share Market If the company has shares for the public, they must be closed and delisted from the share market.