SELF DECLARATION FORM (FY 2023-24)
I do hereby affirm that during the financial year 2023-24 I have complied with the following circulars issued by Insolvency and Bankruptcy Board of India, including but not limited to:
Sign in to Google to save your progress. Learn more
Name *
Registration number *
Email ID *
Circular dated 12th June, 2018: Fee and other Expenses incurred for Corporate Insolvency Resolution Process *
Circular dated 31st August, 2018: Compliance of regulation 13 (2) of the IBBI (Insolvency Professionals) Regulations, 2016 *
Circular dated 17th October, 2018: Valuation under the Insolvency and Bankruptcy Code, 2016, *
Circular dated 13th August, 2019: Compliance with regulations 7(2) (ca) and 13 (2) (ca) of IBBI (Insolvency Professionals) Regulations, 2016, circular dated 12th April, 2019 Valuation under the Insolvency and Bankruptcy Code, 2016: Appointment of Registered Valuer, *
Circular dated 14th August, 2019: Filing of Forms for the purpose of monitoring CIRPs and performance of IPs under the IBC, 2016 and the regulations made thereunder, *
Circular dated 9th January, 2020: Deposit of unclaimed dividends and / or undistributed proceeds of liquidation process in accordance with regulation 46 of the Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations, 2016 *
Circular dated 20th January, 2020: Deposit of unclaimed dividends and / or undistributed proceeds of voluntary liquidation process in accordance with regulation 39 of the Insolvency and Bankruptcy Board of India (Voluntary Liquidation Process) Regulations, 2017 *
Circular dated 17th February, 2020 & 6th March, 2020: MCA Circular for filing of various forms in the Registry (MCA-21) by IPs appointed under IBC, 2016, *
Circular dated 18th March, 2021: Reporting of status of ongoing corporate insolvency resolution processes (CIRPs) through Form CIRP 7 *
Circular dated 20th July, 2021: Filing of Form CIRP 8 under the IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 *
Circular dated 30th September 2021: IBBI’s Electronic Platform for hosting Public Notices of Auctions of Liquidation Assets under the IBBI (Liquidation Process) Regulations, 2016 *
Circular dated 24th November, 2021: Filing of list of stakeholders under clause (d) of sub-regulation (5) of Regulation 31 of the Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations,2016 *
Circular dated 24th November, 2021: Filing of list of creditors under clause (ca) of sub-regulation (2) of regulation 13 of the IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 *
Circular dated 13th September, 2022: Details of matters pending with Supreme Court of India and various High Courts *
Circular dated 24th November, 2022:  Payment of fees to the Insolvency and Bankruptcy Board of India *
Circular dated 21st December, 2022: Reporting the liquidator’s decisions different from the advice given by the SCC,  under proviso to sub-regulation (10) of Regulation 31A of Liquidation Regulations, 2016. *
Circular dated 1st September, 2023: Filing of CIRP Forms for the purpose of monitoring corporate insolvency resolution processes and performance of IPEs under the Insolvency and Bankruptcy Code, 2016 and the regulations made thereunder *
Circular dated 28th September, 2023: Clarification w.r.t. Liquidators’ fee under clause (b) of sub-regulation (2) of Regulation 4 of IBBI (Liquidation Process) Regulations, 2016 *
Circular dated 12th February, 2024: Sharing of the Report prepared by the Resolution Professional under section 99 of the Insolvency and Bankruptcy Code, 2016 to both debtor and creditor. *
Circular dated 13th February, 2024: Deposit and withdrawal of unclaimed dividends and / or undistributed proceeds in accordance with regulation 39 of the Insolvency and Bankruptcy Board of India (Voluntary Liquidation Process) Regulations, 2017. *
Circular dated 13th February, 2024: Reporting / Sharing of information in the Voluntary Liquidation process *
Circular dated 22nd February, 2024: Deposit and withdrawal of unclaimed dividends and / or undistributed proceeds in accordance with regulation 46 of the Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations, 2016 (Liquidation Regulations). *
Circular dated 22nd February, 2024: Enhancing Transparency and Stakeholder Engagement in Liquidation Process (Circulation of progress reports, preparation of preliminary reports and  Sharing of final report, Form H, and process closure/dissolution order with IBBI) *
I further declare that the particulars in this form are true and correct to the best of my knowledge, I have complied with Insolvency and bankruptcy Code, 2016 along with applicable rules and regulations and I have not suppressed any fact. I undertake that in the event of my information being found false or incorrect at any stage, I shall be held liable for the same. *
Required
Submit
Clear form
Never submit passwords through Google Forms.
This content is neither created nor endorsed by Google. Report Abuse - Terms of Service - Privacy Policy
Google Forms