Letter of Consent is required to be provided by shareholders/members of the company at the time of closure of the company under the Fast Track Exit Scheme.
Further in addition to the letter of consent by members/shareholders, following documents are also required to be prepared at the time of company closure under Fast Track Exit Scheme:-
- Form STK-8 i.e. Statement of Accounts. (click here to download)
- Form STK-3 i.e. Indemnity Bond. (click here to download)
- Form STK-4 i.e. Affidavit. (click here to download)
Below is the format of the letter of consent for the closure of the company. You can download the draft consent letter in word format from the link provided at the end of this post.
Letter of Consent
[Pursuant to subsection (2) of section 248 of the Companies Act, 2013]
Board of Directors
[Name of Company]
[Registered Address of Company]
Subject: Consent letter under subsection (2) of section 248 of the Companies Act, 2013, regarding removal of the name of the company from the register of Registrar of Companies.
I, [Name of Shareholder] member of [Name of Company] holding [Number of Shares] equity shares, hereby give my consent under subsection (2) of section 248 of the Companies Act, 2013 for removal of the name of the company “[Name of Company]” from the register of Registrar of Companies.
[Name of Shareholder]