Template - Declaration for Accepting Deposits by Director / Relative of Director (Private Company)

Declaration

[Pursuant to Rule 2(c) (viii) of the Companies (Acceptance of Deposits) Rules, 2014]

 

To,

………………………………… PRIVATE LIMITED

……………………………………………….,

………………………………….,

……………………….

 

I, ………………………S/o Mr. ………………………….R/o …………………………………….., acting in the capacity of Relative of Director (Mr. ………………….– DIN: …………….) of M/s. ……………….. PRIVATE LIMITED (Hereinafter referred to as “tthe Company”) do hereby solemnly declare that I have lent rupees ……………../- (Amount in Words) as unsecured loan @ interest of ……..% per annum to the Company and the said amount of money/out of the said amount of money rupees………….…………………/-( Amount in Words) has been given out of my own funds and is not being given out of funds acquired by me by borrowing or accepting loans or deposits from others.

 

………………………………

…………………..

 

Place: Chennai

Date: …………….