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FORM NO.56AA

← Legal Draft & Format
Income Tax & GST Drafts⇩ Download RTF Format

FORM NO.56AA

[See sub-rule (1) of rule 2DA ]

Application for approval of a Venture Capital Fund or a Venture Capital Company

1. Name and address of the Venture Capital Fund/Venture

…………………………………………………….

Capital Company

2. Date and place of formation/incorporation (enclose a

copy of trust deed/certificate of incorporation under

Companies Act, 1956)

…………………………………………………….

3. Objects of Venture Capital Fund/Venture Capital

Company:

…………………………………………………….

(i) Main objects

…………………………………………………….

(ii) Ancillary objects

4. Capital structure/shareholding pattern …………………………………………………….

5. Present nature of business activities …………………………………………………….

Number of years in that business …………………………………………………….

6. Accounting policies (furnish description of significant

…………………………………………………….

accounting policies)

7. Systems and procedures (furnish description of systems

and procedures and essential internal controls in order

to carry on the business)

…………………………………………………….

8. Names of the associate organisations/group

…………………………………………………….

companies/subsidiaries

9. Details of management :

(a) Names of managers, directors with their

experience, qualification and profession …………………………………………………….

(b) Names of the key personnel …………………………………………………….

…………………………………………………….

(c) Organisational structure

(d) Board of Directors of associate organisations,

companies and their subsidiaries. …………………………………………………….

10. Names and addresses of the Bankers …………………………………………………….

11. Names and addresses of the auditors …………………………………………………….

12. Court cases/litigations in which involved in the last

…………………………………………………….

three years.

13. Names of the venture capital undertaking in which

investment have been made or proposed to be made,

along with details of such investment. …………………………………………………….

…………………………………………………………………

Signature and designation of the applicant

Verification

I, ……………………………………………………………………………………………………………………………………………… do hereby

declare that what is stated above is true to the best of my knowledge and belief.

Place : ………………………

………………………………………………………………..

Date : ………………………

Signature and designation of the applicant

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