APPLICATION FOR EXEMPTION FROM ATTACHING THE ANNUAL ACCOUNTS OF THE SUBSIDIARIES UNDER SECTION 212(8) OF THE COMPANIES ACT, 1956

 

Sl.No.

PARTICULARS

 

DETAILS

 

 

1.

Name of the Company

:

 

 

 

2.

Authorised Capital of the Company

:

 

 

 

3.

Name of the Subsidiaries

:

 

 

 

4.

Number of subsidiary companies for which exemption sought

:

 

 

 

5.

Financial Year ending of the company and its subsidiaries

:

 

6.

Date of incorporation of the subsidiaries and the Country in which incorporated.

:

 

 

 

7.

Year for which exemption is sought

:

 

8.

Details of exemption , if any, sought under Section 212 (8) during previous years of any subsidiary. If so, a copy of each approval thereof and if not, the detailed reasons thereon.

:

 

9.

Detailed reasons and justification for exemption sought with respect to the subsidiaries.

 

:

 

 

 

10.

Particulars of fee paid for the application.

:

 

11.

A certified copy of the Board of Directors’ resolution for the exemption sought for indicating the financial year and names of subsidiaries company.

:

 

12.

A certified copy of Balance Sheet for the last 2 years.

:

 

13.

Whether the company intends to attach audited Accounts of its Subsidiaries/Audited consolidated Accounts of the Subsidiaries.

 

 

14

If the exemption is sought on the ground due to non- finalisation of accounts owing to the company being under lock-out or pending Court cases etc. Please furnish documentary proof.

 

 

15

Whether the subsidiary/holding company(s) are complying with different accounting years due to requirements under the law of Country(s) of incorporation.  Please furnish documentary proof.