Annexure

Form CRL-1

Return regarding number of layers

(see clause (i) of sub-rule (4) of Rule 2)

1. (a) Name of the company : . . . . . . . . . . . . . . . .

(b) CIN of the company : . . . . . . . . . . . . . . . .

2. Number of layers of subsidiaries as on the date of commencement of these rules

3. Layer wise details of subsidiary companies

S.N.

Name of subsidiary

CIN of subsidiary company

Name of holding company

CIN of holding company

Percentage of shares held by holding company

Layer 1

         

1

SL1-1

       

2

SL1-2

       

3

SL1-3

       

Layer 2

……..

       

..

SL2-1

       

..

SL2-2

       

..

SL2-3

       

Layer 3..

…..

       

..

SL3-1

       

..

SL3-2

       

..

SL3-3

       

Layer 4.

…….

       

..

SL4-1

       

..

SL4-2

       

..

SL4-3

       

..

……

       

..Upto last layer

…..

…..

….

…

…

 

I (Name of director of the company signing the Form) am authorised by the Board of Directors of the company vide resolution number . . . . . dated . . . . . (DD/MM/YYYY) to sign this form and declare that —

(1)

 

the information of the subsidiaries and the layers as contained in the form is true, correct and complete and no information has been suppressed or concealed.

(2)

 

I have read the provisions of section 448 and 449 of Companies Act, 2013 which provide for punishment for false statement and punishment for false evidence respectively.

To be digitally signed by

Director DSC

Director Identification Number of the Director

Date:

Place:

  

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