(a) Whether the form is being filed
(i) Beyond 30 days but within 3OO days from the date of satisfaction Yes I No If yes, give reasons for the delay and mention the duration of delay
(ii) Beyond 300 days rYes ' No (if yes, an application will be required to be made to Central Government for extension of further time)
(b) Whether the applicant is O Company O Charge holder FORM NO. CHG-4 [Pu6uant to section a2(1) of the Companies Act, 2013 and Rule a(1) of the Companies (Registration of Charges) Rules. 20L4l Particulars for satisfaction of charge thereof ',.;l-it'nr :'.r1;,: i.tll:,rirt rr ii!.r:!.,f :ii!!i fa,::'rir.':':'f .:'l,r', ^F, )' )t:r':r.t r!!
i--,1rra :ri.!1ar'' I' f:I I,).lI!:n l: - rr:n : :rdlr,r.,,:r1 +rh:r'ilnf;i!- :,'4F,: if iriil"** F'!-'j ri!1 r'. :l a tin;ih ar::!r9 |. - 1.,, .1," , f, r-.i;: ::i a : _.r! t :, F r:1.:t.rt'.,'it'.:l,irlr :!, i ltrl l' ,:-rr'r '11 Irl:
i1 L t,lrji, lr'! 'iirli:t , l l:1" I I r,I It.ir:!.r::ir|l,,i jr t.r :rIr' : r, '11,. ll I l.rr l' l'l i,( | li L,L r ll . i'iiY ir .'ill,l 1i J'!', l l
7. 'Date of Satisfaction of charge 'n ,r,, L --- -:
Attachments
1. Letter of the charge holder stating that the amount has been satisfied;
2. Optional attachment(s) - if anY Remove Attachment D€claration lam authorized by the Board of Directors of the company vide resolution nurnb"t f] oated'fl to sign this form and declare that all the requirements of companies Act, 2013 and the rules made there!nder in re-spect of the subject matter of this form and matters incldental thereto have been complied with l also declaie that all the i;formation given herein above is true, correct and complete and as per the attached List of attachments I l
2.
3.
5.
6.
fLrrther declare that:
the deIay in fiIin9 the particu|ars of satisfaction, wa5 accidentaI or dUe to inadvertence or some other suff|cient cause and are or is not of a nature to pretudice the position of the charge holder, shareholders or credltors of the company;
no prejudice would be caused to the charge holder(s) or any other creditor(s) of the company' if the delay 's condoned;
the company has not created or modified any other charge(s) whatsoever on the assets of the company' srnce the satisfaction of the present charge, for which the application for condonation of delay is being filed;
the company is carrying on the business as on the date of filing this application and no proceedings to wind-up the company have commenced or are pending against the company;
there is no titigatron proceeotngs pending before any court of law for which condonation of delay is being filed;
the company has not applied for striking off the name of the company from the register of Reoistrar of ComPa nies To be digitally signed bY Drrector or manager or company secretary or CEO or CFO (in case of an Ind an company) or an authorised representative (in case of a fore gn company) Desagnatron DIN of the director; or PAN of the manager or CEO or CFO or authorlsed representative; or Membership number of the company secretary Declarataon I/we confirm that the attached charge instrument(s) or document(s) is/are true copies of the original which islare available with the charie holder and/or assignee and all the information and particulars mentioned above are derived there from are concisely and correctly stated. l/we am/are duly authorised to slgn this form.
l/we am/are a multilateral/International financial institution who has/have been exempted from payment of income tax in India under the uN Privileges and Immunities Act --;JTo be digitally signed bY I Ds( I Charoe Holder (financial in 5t itLJllorlioruanR-t r PAN Email ID To be di ARC or a PAN Email lD gitally signed by DSC Box To be digitally signed bY PAN DSC BOX Designation Ernail ID Certificate by practicing professional I declare that I have been duly engaged for the purpose of certification of this form. It is hereby certified that I have gone through the provisions of the aompanies Act, 2013 and rules thereLlnder for the sLlbject matter of this form and matters ancidental thereto and I have verified the above particulars (includinq attachment(s)) from the original/certified records maintained by the company/applicant which is subject matter of this form and found them to 6e true, correct and complete and no Information material to this form has been suppressed. I further certify that:
r. The sard re(ord< have been properly prepared, srgned by the requrred otlr(ers ol the Compdny and marntarned as per the relevant provisions of the Companies Act, 2013 and were found lo be In order;
ii. All ihe required attachments have been completely and legibly attached to this form' To be digitally signed bY rr Chartered accountant (in whole-time practice) or -, Cost accountant (in whole-time practice) or L Company secretary (in whole-time practice) Whether associate or fellow Associate Fellow Membership number l----------------l Certificate of Practise number Note: Attention is also drawn to provisions of Section 447, section 448 and 449 of the companies Act' 2013 which provide for punishment for fraud, punishment for false statement and punishment for false evidence respectively.
.=., , . . . : - t . : . . 1 . : L ' .:i, Ii.
DiElital si!lnarr/re ['l lhe nrltllori5il]g olficel -,i]:: :.r .,:.i]:: |::iril: i'!.:
l !t-.1 , r, nr c'l cflrlDanies thtougll elecironlc mod€ arld on :he basis ot OR Thrs eFcrnr has been:aken o'l {ile n)ailrtaine(llty lhe re!Jlstl statenreRr l]1 crrreclness !ll'/er by (he lilirg compitlly [F.No. 01/10/2Qt3,Parr-r CL-V ] l, r i,.l \!'4\ - 13 l':- )rE K.V.R.M urtY, Joint SecretarY.
Note: The principal notification rules were published in the Gazette of India, Part II, Section 3, Sub-section (i),vide number G.S.R. 248(E)' dated the 3l'r March, 2014 and subsequently amended vide the following notifications:- Notification Number c.s.R 440(E) G.s.R.339 (E) G.S.R.6l4 (E) Sth July, 2018 Notification Date 29th May, 2015 7n' Aprll,2OlT fslrld +' {;ilr.{, 3r+rrtrrtsr, fiq-2, suc 3, icrrug (i) d qqrerar?il "r$ ft,"fi ,),:.:.t2018 €r.6r.F (3{) a'-fi-q q.TsR, Fqfr 3TfuFzrfi-, 2013 (2013 sT 18) ft rm.
469 €r JqqT{T (i) 3fk (2) e;dr{T sq,a qrtrdd +T r*4 F{S il, +rfr luad +r @ow1 F-+a. 2914 d:nai srttra + fr(r ffifu" F-+q ildrfr t y?rid'- 1 (1) ild fui 4t ;in-fr 1v+nii or rG-*.fianor) {tr{T €ei€rfl F-qq, ZOta si6r dlrr4T I
(2) d F{fl eTRd + {rdq{ d Sd+ rfirsra ffr ilfts d qHA 6irtr 2 oqfr 1varrui ar @owrl Eqr', 2014, fr c-sc {iEqT ffi4,, +'F?rra q{ GaRfua qsc qft€?nBd G;qr JK"n 3d€ttd,- 8lr{fr S{SI{ snmt-c 6rS +i?T-dq 3rfu "€-s-dT rsc s. ffi.4 *qff 3rfuB-s-q", 2013 fl B2(1) 3ilr *c-S lvarti @+trrl F-€{, 2014 +' 8( 1) t' 3rtr{Rur fl atru cerrr *. "q)t ?lr{t z5t fr-{fl" I r$'c fi ensT o 3iffi o fifr lrnr sr{d 6ri t faq 3iater l+-d frtRrfr 6t
2.
5.
J
4.
(E,)-ilrJl fi onqllz crlirFr seqr ({lt3jdrr"r) qr l}}r rl} +qfr lBs4l+pLs&-{r (\'sd}3rR(;r) (Ti {td) (q ) ch9dr q L -rd - 'c'_ qr a{tla fi c{alTt4 fi ;tcq €tna ;n q;lt(tl) +'l-ll + ('rlr.l'h.1 'F,''rr.r'r 1a1 +-ra + 9 +c ;
,rrrr [{q iffifua t rfiir ^+fto1u1 ,).- fil u t o cr{R SI df"-a (4t)'f,qr {6,rsq Fa';daf-4a * Rq azr f*qr .rr rcr t
(r) aF? SI dtF4 * 30 f-d € 3lfqir fua goo ftd * and{ -6r .ilfr qf? O,ai fui"r * +rl,rr :ik fa,r"i 6r rrdfu qr :"ds +i .
(il) 300 l-fl r\ 3T1iI6 -Oi ';r& 1dd 5r, at idirr sre'rl q.) eJtqtaf0 "rad S iaq srra6{ 6r;Tr :r'}lera o};rt)
(u) +aiil 3Jr}d6 0 fi!.rti o cam rllr6 tt -aqr 3nFd qaalna;j.r"fl 1r.':rn+ ) zn glrr;rlfs;;]-dr i. qer + qe{R *} aTfFc $'r '€ t .6r ' ilti *s" { rc;i q5:rra 1.'n$fl {{cqr .......... . (TA $d)
(6),rr:rn enr+- rn sn"rdlii.i .)' ;;riii gqrr qlllrit A.@ slq znt) *c3{R r[.{6 4,r d|JL..........
J;q rllf,c'i d s:rrtuq qfe Er;{ t . (1}'tftal -tF-f ............
-'.1 .........
+ 'd -l't1
(s) 4d c:rrt d rrsa:fu rr?lrlir.Iff Hei€rd t -all
(r) qsn{ {r;rd 6T arftr+ (.rftrr/flq/dq) ( ) lrsrR +' :itrrq esl)tr'{ Sr arts .. (a{tf{/qRT/dE)
(ilr) -3iar qasld ffi (qfa nft-I ldleft ]Iqr ii t a) .lst sqitrc-il tre(;61 3s+{s +t) (5q(r e) " '
(rv) csrR aqr*r qftta {Ifir si.i'J +l .......... ..
(v) qfa qer|{ coro vl?qa crftl F{isfr {ar d t, d) aikl a
7. *qs{r{ aF- +lr dttr.r ______:-------l -4, -----s{cldal.il q|r tltl I r ,{]ftT Sf aFc +rJ Fs qe T qr{E; . lfr €nrJ-fi J5 Z d 6trq+ tdrdd. qll:5ti ll €nrtfr lTFiTd-F',tatS siqun ff ariro ................... .fiI rtq;Fc *lcqr ............. * ;n-q:+ d +-rll * Grlsr+ e)t ddw is c{'q q{ Fgdrs .h.i * Rir qftttra ( :it{ tiA tfq rrlJ 5q6J ( fu 5s qsq 3lk 5€r\ sf,'r amal fit fiw++q * {"ru d 6l|dr JlfaJBtrE,2013 3it{ *d' :r4;r ili Grz|J1i sr {eii 3ten}ii +r qrd-a fu{rr 4rn tt d +5 aff u)vw F{dI 6 F4 sv:!+a -Cl tr$ cst lr.q, s& :lit Wt t :itl rgdrir'l fi r+on ts $11 g{ qsq $ vefOa +)$ rr+ar rdt fdqr+ 4€ Bl * qa aff qlqsn 6{-dr d fr',
3.
6
5.
€ilr4 qs{R 3q6{q} lit{ {}c 6r fiaRrFr+'crfi -6{-d d friiq 3irsFtr6 * il'Rdr& d 6rlur qr li;Sl;q lFra ** U qg t :itl rs+lga-+r 3qeq ziqdl * tre{RttlT6}, e}T$rl.tst qr -Jd-dRi 6t trttfi *r qerqn olaI ad) tt qla Fd "is +i:+rrn l+'{rr;nai t, a} aqfi * qs{RqRs(+}) qr.r;rr f5$ fiaaq11i) q1 jd q-FR sT qq trd adt ilqrt 6qff fl{ -+&era ceflr €I gtrd, f}sa"- fr.v Fd fiq fr ffi6r 6r ild"d f*qr dr rdr t, * qea6 6ffi Sr sfedzri w ffii r+.n d cs"R(d) 6r gsa qr sal)qd 4& foqr 4qr tt s6 3ri{d 6d ff dIt's dzn mcfi fiI eq cl+rTq dft t 3n{ mqff t qsrqa fi drt 61ffi g" ilfi. fi:r$ $ ai ri;r$ * fr'sd iifrd il&. tl ffi a.t;rnqraq d m)€ ffi qa;$I q'ntErfr FiR"d 4€I t ffi-fuiq SI 4T61 4rqT ffr i'r l&Ft .t'qdt i 6qfi {}€<rt * {RF-r t 6ffi 51 ;16 61afr * faq 3nn{d 4& fuqr Hl R*ra asanfi f+-qr arc (Aqsfr frs) Fider+ qdrrm qr q;qff €fud ur S$ri qt Sqq:ir (s{rfiq 4.qfr * I nqd i) ur uo viFlna cfAtsftl (fudetr +wff t z+r+d d) Gis|E' q;T a3T+!rd {&qr qr qd,rrq' qr €I*ir qr sqrF3ir ur mftga qfaFft} ff da; ar ti;rfr of+a fi gee+ar g&qr sicun frior+ so ** *.6rlrri (t fu uaaa ca,'R $r+rur(qt) qr E€ddfr(d) tfd sT Ffr qfd d il ceTK trRet qr {radafQm t qe-r Jqtr"q t sit{ q6i t ff t€ E:{+a qeft srarr'-it{ f-flq slerrd lit{ € d'r w $:trafua Hr illrq {*i !r{^-c rrt F€alqi{ Fti * frq fafilfrir sf'rdd 6/di droa u+ ro:nqrml3rEffiq fffiq-seena (H Crl/ffi zlaa Efufua u< 5raF &a qE-r a vtia arrd t 3rsf,{ }prard d Wc fr aB Ft ,-5-----! --:--.
f3-$ldtT 6€dT8fi EF(r 3T(t (sl(*lfir qrq{J wTr{ ql{qt (fa cci-rr s+?rla zn d3; {| f$rf,{ qrft.ilt) Effiea ce-arefi ffi\'dRi ffi aifs u3r€t Jitr lr+raiftH ffirs r+-aterr 16(' drs ffi an+q ,{@sra-Etr?r6'ryW d dsun rlar O f* T$ g" * 4 qapfia;1q -* s*trr d Rjiad t'q t l"-rqa fu-et atqr znt +6 qqrtrTd fdm ardr F fu g-g ardr :rfEfi-rrtr, 2013 3it 516 aefra {drq tt(r fut m} Se rw fr ftq"lTg .rh{ 3s$ €dj?If, 4rtrf,i * sqq d q-6 frin t 3n{ }ti Jqnfld fadiln, ;l rs rsq d-'i fasua+q t (Bsfr iridrd 6 sil wtr "r t) +i qqdtl:rri++ <eni ld tlr rro/rqrFl-a ff+rsl * €-. fqd or Rqr '{ :ift:;? 11;o, sfr :ik f,i 'rrsr t' 3lk 5+r rw t FqE.T qig qqa ffi ;+di a$ tt d +5 aff *arFta aro 6li , t a*o ft-+rd +) rgro ano t d;rprT arqr t 6wli d. 3{Sftfd :rR+rfui 4-. {T E€inslftd F+m 4"rI H :itr ti;.rfi vftfezpJ, 2013 t rqdtii .b .Tf,{rt :qllda fuu rrqr t 3ik 14 rq d qFrr:rqr f I 1ii; n:ft:ilfera Fcrtd-F S€ grsq *, wq pl rv t 3it{ Fq.'c * g *i6aa tt aa- =-n- e- -ff ffi il+"gl5l\tlCci 6fcl l(I i l<n'll rlr(.| . qf-* jr+r:lc (q.ffilq .q{$q{iJ) . i{rrrd furr+ru 11uffiio a{d{ltnd) . 6q"ll {ri'.o 1ry1416* -qd {llq{d)
4.{1r (.{ifQ1rc qr Sa} t *\'slfg-Iaz 'tbct} { fe-f4- I Util rll+c{! .rte{rl e4 "lLl | .
ftlrTur: d;qtr:rfilfi-q-q, 2013 dI rr'FJ 447,448 3{t{ oog 3;3vdul fi gtr erna srrfift-d t6-ql drdl t ffi F-qqr, tncrtr& * fr('{E,frzqr orra i ft('{c tk trtrd r[e-4i + ft('e3 5T cratrrd tl ?lT zrd 6-srq +qfr {F-*.crl ranr ffio' atc t FIeTq t {d 4f wrg :it-r Ercr +-t* ar* +-c-fr Cdnr vr{a Pff{q fi {-{EiI +' 3lrtrR q{ d-dr{ ?rS tl lsT. wc?rT 01 | 10t2013,s{TrT-t fr.(rf,_v] J;,rf -}r i r{,- tq ., 1," + fr.3rR {ffi, €T+d {fud ftcqur; Hd 3rfu"Fd-dT fr+q grq-TG- auor zaslr; A-drfi 31 qd-,, zolq, q- aOa sTrld fi tt;t.Fr, e{r"r r so-s 3, Twr.s (i) d rf,rft'rd 5v e} aw rgt ErE ffifua 3IE-"F{drcrt + il6d +iettfr-iT H 4(r:- &*ly* _ or.+r.F. ++o1r;
3rfu{d-dT ft drfrq 29 T+, 2o1s er*r.fr. ::o1a;
or.+l.F. ot+1r;
7 3rfd, 2017 s sa6, zore