FORM
NO. 34B
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(Please see
Section 372)
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Instructions
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1. Application complete in all respects to
be sent to the Secretary, Department of Company Affairs, Government of India, Shastri
Bhawan, 5th Floor "A" Wing, New Delhi - 110 001.
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2. The application Form should be accompanied by the
requisite amount of fee/evidences of payment of fee paid in terms of the Companies (Fees
on Applications) Rules,1968. Fee be preferably paid by Bank Draft/Bankers' Cheque in
favour of the "Pay and Accounts Officer, Department of Company Affairs, New
Delhi", payable at Delhi.
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1. Authorised Capital of the Company |
Rs.____________________
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2. Amount of Fee paid |
Rs.____________________
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3. Details of fee paid : |
____________________
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Payment is made by |
____________________
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Bank : |
____________________
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Station : |
____________________
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Draft |
____________________
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Treasury Challan |
____________________
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Demand Draft No :
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____________________
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Date : |
____________________
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Particulars |
Investing Company
(Applicant Company) |
Other body Corporate
(Investee Company)
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4. Name and address |
____________________
___________________
____________________
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____________________
___________________
____________________
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5. Existing and proposed business |
____________________
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____________________
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6. Shareholding pattern and Management Structure |
(to be attached
along with the application) |
(to be attached
along with the application)
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7. Whether listed |
____________________
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____________________
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8. Details of the proposed investment. (Indicate number
of shares to be acquired, face value, premium (if any) and total value.) |
____________________
____________________
____________________
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____________________
____________________
____________________
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9. Sources from which investment is proposed
to be funded. (Amount Rs./US $)
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____________________
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(a) From Internal Accruals :
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____________________
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(b) By expanding capital base :
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____________________
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(c) EXIM Bank Loan :
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____________________
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(d) By transfer Assets/ Property/Undertaking
:
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____________________
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(e) Any other method (to be specified) :
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____________________
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Total: |
____________________
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10. Whether the Members and the Board of
Directors of the Applicant company have Passed Resolutions, as required under Section
372(4) and (5) for making the Proposed investment.
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____________________
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11. In case the investee company is going to
take up a new project: indicate broad areas of operation.
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____________________
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(i) Market Value :
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____________________
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(ii) Yield Value :
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____________________
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(iii) Break-up Value :
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____________________
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(iv) Fair Value :
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____________________
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13. Justification for purchase of shares at
premium/higher value than fair value.
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____________________
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14. Availability of funds with the applicant company :
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____________________
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As on
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____________________
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Details
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Amount |
Remarks |
(a) Subscribed Capital/Paid up Capital
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____________________
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____________________
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(b) Free Reserves (to be listed)
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____________________
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____________________
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(c) Total :
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____________________
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____________________
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(d) Loans/deposits already lent by the
Company
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____________________
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____________________
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(e) Existing Investments
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____________________
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____________________
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(f) Investment involved in this proposal
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____________________
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____________________
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(g) Total : (d+e+f)
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____________________
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____________________
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(h) Percentage of Column (g) in relation to
Column (h) |
____________________
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____________________
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15. If the applicant company already holds
shares of the investee company, indicate the percentage of this holding with, reference to
total paid up share capital of the investee company. Indicate the percentage of shares
applicant company will hold in the investee company after the proposed investment takes
place.
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____________________
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16. Whether there has
been any default in the repayment of any deposit or part thereof or any interest thereupon
in accordance with the termsand conditions of such deposit referred to in section 58A of
the Companies Act, 1956. If yes, the details thereof.
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____________________
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List of documents to be attached, (to the extent
applicable)
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(1) Latest available Audited Accounts with Auditors
Report and Directors' Report of both the applicant company and the investee company.
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(2) Copies of the resolutions passed under section 372(4)
and section 372(5) by the applicant company.
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(3)
A copy of the resolution under section 81(1A) passed by the investee
company.
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(4)
Copies of approval of Foreign Collaboration agreement by Ministry of
Industry, and approval of Reserve Bank of India.
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(5) Copy of the
resolution(s) under section293 where
transfer of undertakings is involved.
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VERIFICATION
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It is hereby
certified that the information given above and in the attached documents are true to the
best of my knowledge and belief.
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Station : ____________________ |
Signature
: ____________________
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Date :
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Name
:
____________________
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Seal
: ____________________ |
Designation
: ____________________
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