General Affidavit Form

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AFFIDAVIT
M/S. XYZ PVT. LTD.
1. I, ABC Director of
, (hereinafter called “the
Company”), incorporated on 15/07/1999 under the Companies Act,
175 – D, Bombay Talkies
1956 having its Registered Office at
Compound, Malad (West), Mumbai – 400 064
and having CIN No
_________________do solemnly affirm and state as under:
2.
I,
ABC,
S/o Shri
___________, holder
of Income Tax
PAN:
_______________ (copy of Income Tax PAN duly attested by a Gazetted
Officer or a whole time practicing professional (Chartered Accountant/
Company Secretary/Cost Accountant) or a Company Secretary in full
time employment of the company is enclosed) am Director of the
company stated above since _______________.
3. My present residential address is _________________________________.
(Copy of documentary evidence duly attested by a Gazetted Officer or a
whole time practicing professional (Chartered Accountant/ Company
Secretary/Cost Accountant) or a Company Secretary in full time
employment of the company is enclosed.
4. My permanent address is ___________________________________ (Copy of
documentary evidence duly attested by a Gazetted Officer or a whole time
practicing professional (Chartered Accountant/ Company Secretary/Cost
Accountant) or a Company Secretary in full time employment of the
company is enclosed.
5. The company does not maintain any bank account as on date.
M/S. XYZ ELECTRICALS PVT.LTD.
6. I affirm that the Company
have assets and liabilities amounting to Rs.____________ lakh (as per
annexed Statement of Accounts).
7. The Company has been inoperative from the date of its incorporation /
The company commenced business/operations/commercial activity after
incorporation but has been inoperative for the past
year(s) due to
following reasons*._______________ (Give the reasons here)
8. As on date, the Company does not have any dues towards Income Tax
/ Sales Tax / Central Excise/ Banks and Financial Institutions; any
other Central or State Government Departments/Authorities or any Local
Authorities.
9. Strike out whichever is not applicable:-

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