I | |Basic Information | | |
| |1 |Copy of Memorandum & Articles of Association (M&AOA) (with Certificates of | |
| | |Incorporation & Commencement of Business) | |
| |2 |Copy of Amended Articles of Association, if any, filed with Registrar of Companies | |
| | |(RoC) (To be sent to Stock Exchanges, where listing is proposed) | |
| |3 |List of Promoters, group companies, associates concerns and entities | |
| |4 |Details of Group Companies, concerns and entities, including their holding pattern | |
| |5 |Divisions, Holding Companies, Subsidiaries and joint ventures, if any | |
| |6 |Date of incorporation of such subsidiaries, holding companies and joint ventures | |
| | |(if applicable) | |
| |7 |Memorandum & Articles of Association of holding and subsidiary companies, joint | |
| | |ventures, and other group concerns and entities, if any | |
| |8 |Detailed History of the company and its business, right from inception | |
| |9 |Details of changes in name of the Company: If changes have taken place in the name | |
| | |of the Company subsequent to incorporation, certificates for these changes in the |... [continues]
| |1 |Copy of Memorandum & Articles of Association (M&AOA) (with Certificates of | |
| | |Incorporation & Commencement of Business) | |
| |2 |Copy of Amended Articles of Association, if any, filed with Registrar of Companies | |
| | |(RoC) (To be sent to Stock Exchanges, where listing is proposed) | |
| |3 |List of Promoters, group companies, associates concerns and entities | |
| |4 |Details of Group Companies, concerns and entities, including their holding pattern | |
| |5 |Divisions, Holding Companies, Subsidiaries and joint ventures, if any | |
| |6 |Date of incorporation of such subsidiaries, holding companies and joint ventures | |
| | |(if applicable) | |
| |7 |Memorandum & Articles of Association of holding and subsidiary companies, joint | |
| | |ventures, and other group concerns and entities, if any | |
| |8 |Detailed History of the company and its business, right from inception | |
| |9 |Details of changes in name of the Company: If changes have taken place in the name | |
| | |of the Company subsequent to incorporation, certificates for these changes in the |... [continues]
Cite This Essay
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(2011, 05). Due Diligence Checklist. StudyMode.com. Retrieved 05, 2011, from http://www.studymode.com/essays/Due-Diligence-Checklist-696505.html
- MLA
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"Due Diligence Checklist" StudyMode.com. 05 2011. 05 2011 <http://www.studymode.com/essays/Due-Diligence-Checklist-696505.html>.
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"Due Diligence Checklist." StudyMode.com. 05, 2011. Accessed 05, 2011. http://www.studymode.com/essays/Due-Diligence-Checklist-696505.html.
