Affidavits Under Companies Act and Rules LegalDraft-Templates

Affidavits under Companies Act and Rules See Rule 21 IN THE HIGH COURT AT Company Petition No of 20 A B Applicant And C D Respondent In the matter of Companies Act 1956 Affidavit verifying petition I son of aged residing at do solemnly affirm and say as follows 1 I am a director secretary of Ltd the petitioner in the above matter and am duly authorised by the said petitioner to make this affidavit on its behalf 2 The statements made in paragraphs of the petition herein now shown to me and marked with the letter are true to my knowledge and the st...

See Rule 39 IN THE HIGH COURT AT Company Petition No of 20 Co Ltd Petitioner Application No of 20 BEFORE THE HON BLE MR JUSTICE or Shri District Judge Dated Order on Summons for Directions Upon the application by summons dated 20 of Co Ltd the petitioner named in the petition presented on the day of 20 and upon hearing Shri advocate for the petitioner upon reading the said petition and the affidavit of filed the 20 and the exhibits therein referred to and the Court being of the opinion that the advertisements hereinafter directed will be sufficient notice to all persons whose interests will be affected by the proposed alteration in the memorandum of association of the said company It is ordered that the said pe...

See Rule 39 Heading as in Form No 1 Company Petition No of 20 Co Ltd Petitioner Notice of hearing of petition Notice is hereby given that a petition was on the day of 20 presented to the Court by the abovenamed Company to confirm the alteration of the memorandum of association of the said company resolved on by a special resolution of the company passed at the general meeting of the said company held on the day of 20 as follows And notice is further given that the said petition is directed to be heard before the Court on day the day of 20 and any person interested in the said company as a debenture holder creditor or member thereof or otherwise who wishes to oppose the making of an order confirming the said alteration should give notice of his intention and the grounds of his objection in writing to the advocate of the company so as to reach...

See Rule 42 IN THE HIGH COURT AT Company Petition No of 20 Co Ltd Petitioner BEFORE THE HON BLE MR JUSTICE or Shri District Judge Dated Order on petition Confirming the alteration Upon the petition of the company abovenamed presented to this Court on the day of 20 and upon hearing counsel for the petitioner and upon reading the said petition and the affidavit in support thereof filed the day of 20 and the exhibits therein referred to and the order dated 20 made upon the summons for directions and the notice of the hearing of the said petition having been duly advertised as directed by the said order and notice having also been served on the Registrar of Companies and on the Central Government and the Court being satisfied that sufficient notice has been given to every debenture holder ...

See Rule 50 IN THE HIGH COURT AT Company Petition No of 20 Co Ltd Petitioner Affidavit verifying list of Creditors I E F of etc solemnly affirm and say as follows 1 I am the of the said company 2 The writing now produced and shown to me and marked with the letter contains a list of the creditors of and persons having claims upon the said company on the day of 20 the date fixed by the order made in this matter dated together with their respective addresses and the nature and amount of their debts or claims and such list is to the best of my knowledge information and belief a true and accurate list of such creditors and persons having claims on the day aforesaid and in cases of debts payable on a contingency or not ascertained or any claims a...

See Rule 53 IN THE HIGH COURT AT Company Petition No of 20 Co Ltd Petitioner Advertisement of Petition and List of Creditors Notice is hereby given that a petition for confirming the reduction of the capital of the above company from Rs to Rs was on the day of 20 presented to the High Court at or the District Court of and by order dated the day of 20 an inquiry was directed as to the debts claims and liabilities of the said company as on the day of 20 other than debts claims and liabilities in respect of here set out the nature of the debts claims and liabilities to which the inquiry does not extend A list of the persons admitted by the company to have been creditors thereof on the said date for debts claims and liabilities to which the in...

See Rule 67 IN THE HIGH COURT AT Company Application No of 20 Applicant s Affidavit in support of Summons I of etc solemnly affirm and say as follows 1 I am the managing director secretary director of the said company or an auditor of the said company authorised by the directors to make this affidavit or liquidator of the said company in liquidation 2 The company was incorporated on 20 The document now produced and shown to me is a printed copy of the memorandum and articles of association of the said company and also contains copies of all the special resolutions which have been passed and are now in force 3 The registered office of the company is situated at 4 The capital of the company is Rs divided into here set out the classes of shares issued and the amounts paid up on each share 5 The object...

See Rule 23 IN THE HIGH COURT AT Company Petition No of 20 Ltd Petitioner Application No of 20 Summons for Directions Let all parties concerned attend the sitting Judge in Chambers on day the day of 20 at O clock in the noon on the hearing of an application by the above mentioned petitioner that a day may be fixed for the hearing of the petition above mentioned for presented on the day of 20 and that directions may be given as to the advertisement of the petition and the persons if any on whom the petition is to be served Dated this day of 20 Advocate for petitioner Registrar This summons was taken out by Shri advocate for the petitioner and will be supported by the affidavit of...

See Rule 30 IN THE HIGH COURT AT Company Petition No of 20 Affidavit of service of petition application on Liquidator In the matter of a petition application dated for I of etc solemnly affirm and say as follows That I did on day the day of 20 serve name and description the Liquidator of the abovenamed company with a copy of the abovementioned petition application duly sealed with the seal of the Court by delivering the same personally to the said at place at O clock in the noon or by sending the same by registered post addressed to the said liquidator at The postal receipt and acknowledgment are annexed hereto The copy served is a copy of the said petition application now produced and shown to me marked Solemnly affirmed etc...

See Rule 34 IN THE HIGH COURT AT Company Petition No of 20 Notice of intention to Appear To Take notice that intend to appear at the hearing of the petition advertised to be heard on the day of 20 and to oppose or support such petition Name Sd Address Dated...