Letter Format for Banks /
NBFC to Submit Share Holding Pattern, List of Directors and Authorised
Signatories
[ON THE LETTERHEAD OF THE
COMPANY]
SHARE HOLDING PATTERN OF______________________PVT. LTD.
To
M/s Stabnet Finvest Limited,
F1, P3B, District Centre,
Saket, New Delhi – 110001
I, _______________________, R/o__________________________,
on behalf of M/s__________________Pvt. Ltd. a company
incorporated under the provisions of the Companies Act, 1956, having its
registered office situated at _______________________________________(“Company”), the Director of the Company,
authorized vide its Board resolution dated, in respect of the credit facility
availed by the Company from StabnetFinvest Limited having
its registered office at D-3, P3B, Saket, New Delhi (“SFL”) pursuant to the facility agreement dated ________ executed
between the Company and RFL, do hereby
certifies thatthe shareholding pattern of the Company are as follows:
|
SHAREHOLDING
PATTERN AS ON ________ |
|||
|
S.No. |
Name
of Share Holder |
Number
of Shares Held |
Percentage
of Holding |
|
1. |
|
|
|
|
2. |
|
|
|
|
3. |
|
|
|
|
|
Total |
|
|
The following are the directors of the Company:
|
LIST
OF DIRECTORS AS ON ________ |
|||
|
S.No. |
Name
of Director |
Designation |
Date
of Appointment |
|
1. |
|
Director |
|
|
|
|
Director |
|
|
|
|
Director |
|
We further confirm that the following persons
are the current authorized signatories:
|
Serial No. |
Name |
Designation |
Date
of Birth |
Residential
Address |
|
1 |
|
Director |
|
|
Date:
Yours faithfully,
_________________________________________________
(Name and signature of the Authorized
Signatory)
[The
Signatory as authorized
pursuant
to Board Resolution dated
____________of
the Company]
*To be certified by a chartered accountant.
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