Agreements Company Law Templates
Joint Venture For Setting Up An Internet Portal (initial Mou For Participation)
Category: Agreements Company Law
MEMORANDUM OF UNDERSTANDINGABCNDXYZ Re Pvt Ltd THIS MEMORANDUM OF UNDERSTANDING made this day of between ABC having his office at India hereinafter referred to as ABC which expression and the expression ABC Group shall unless it be repugnant to the context or meaning thereof mean and include himself and the present other shareholders of Pvt Ltd and their respective heirs executors administrators and assigns of the One Part and MR XYZ having his office at hereinafter referred to as XYZ which expression and the expression XYZ Group shall unless it be repugnant to the context or meaning thereof be deemed to mean and include himself and his nominees to the extent specified herein and their respective heirs executors administrators and assigns of the Second Part WHEREAS ABC is one of the founding shareholders and is Chairman and Director of a company incorporated in Ind...
Nse Listing Agreement Part Iii
Category: Agreements Company Law
51 EDIFAR FILING1 The company agrees that it shall file the following information statements and reports on the Electronic Data Information Filing and Retrieval EDIFAR 1 web site maintained by National Informatics Center NIC 1 on line in such manner and format and within such time as may be specified by SEBI Full version of annual report including the balance sheet profit and loss account directors report and auditors report cash flow statements half yearly financial statements quarterly financial statements Corporate governance report Shareholding pattern statement Statement of action taken against the company by any regulatory agency Such other statement information or report as may be specified by SEBI from time to time in this regard Provided that the requirement of this clause shall be in addition to and not in derogation from the requirements of other clauses of this listing agreement which may require filing of any statements reports and information in the physi...
Deed Of Conveyance By The Official Liquidator Of A Limited Company
Category: Agreements Company Law
Deed of conveyance made on this day of between M s AB Co Ltd in liquidation by its liquidator Mr being the official liquidator for the State of Maharashtra having his office at hereinafter referred to as the Vendor of the First Part and Mr X residing at hereinafter referred to as the Confirming Party of the Second Part and M s XZ Co Ltd a company registered under the Companies Act 1956 and having registered office at hereinafter referred to as the purchaser of the Third Part as followsWHEREAS1 The said AB Co Ltd is public company limited by share registered under the Companies Act 1956 2 One Mr filed a petition No in the High Court at u S 439 of the Companies Act 1956 for an order for the winding up of the company m the same being unable to pay its debts 3 By an order dated passed in the said petition after going through the legal procedure the High Court ordered the said AB and Co Ltd to be...
Agreement Between A Company And Its Branch Manager
Category: Agreements Company Law
THIS AGREEMENT made at this day of 200 between ABC Co Ltd a company incorporated under the Companies Act 1956 and having its registered office at Hereinafter called the company of the ONE PART and Mr X s o resident of Hereinafter called Mr X of the OTHER PART WHEREAS the company is engaged in the manufacturing and sale of computers and other electronic gadgets and is desirous to open a branch at Bombay to look after the sale of its products in the States of Maharashtra Gujarat AND WHEREAS the company is interested to appoint a Manager for the new branch office who can look after its business interest and promote sale of its products in the States of Maharashtra Gujarat AND WHEREAS Mr X is experienced in sale of consumer goods and management of office and he has offered his service to the company for the post of branch manager whi...
Agreement To Adopt The Preliminary Agreement
Category: Agreements Company Law
AGREEMENT made at this day of between M s PQ Co Ltd a Company registered under the companies Act 1956 and having its registered office at hereinafter referred to as The Company of the One Part and Mr L residing at and Mr M residing at and Mr N residing at all collectively hereinafter referred to as the Promoters of the Other Part WHEREAS By an agreement dated the day of entered into between the Promoters on the one hand and Mr X of the Other part it was agreed that the Promoters will form and register a private company limited the shares with the object of taking over the business in electronic goods carried on by Mr X on the terms and conditions therein mentioned Accordingly the company being the party of the First Part hereto has been formed and registered under the Companies Act 1956 on the day ofIt was one of the terms of the said agreement that on the registration of the co...
Sale By Official Liquidator Of The Company
Category: Agreements Company Law
1 THIS Sale Deed made on this day of 200 by Mr Official Liquidator of XYZ CO Ltd a company incorporated under the Companies Act 1956 and having its registered office at Hereinafter called the Company in liquidation hereinafter called the Vendor of the ONE PART and Mr son of resident of Hereinafter called the Purchaser of the OTHER PART WHEREAS the XYZ CO LTD was ordered to be compulsorily liquidated and wound up by an order dated passed by Hon ble Judge of the Bombay High Court and the said Vendor was appointed as its Official Liquidator AND WHEREAS the Vendor for the purpose of and in the course of the liquidation of the said Company submitted a report dated to the Hon ble Liquidation Judge and the Hon ble liquidation Judge vide order dated authorised the Vendor to sell the company s properties more particularly described in the Schedule...
Underwriting Agreement For Shares
Category: Agreements Company Law
THIS AGREEMENT made on the day of BETWEEN X hereinafter called the underwriters of the one part and Y Co Ltd having its registered office at hereinafter called the company of the other part WHEREAS the company is about to offer for public subscription as issue of shares of each in accordance with the terms of the draft prospectus a copy of which is annexed hereto or with such modifications therein as may be mutually agreed upon between the company and the underwriters AND WHEREAS the underwriters have agreed to underwrite the shares on the terms and conditions hereinafter appearing NOW THEREFORE IT IS HEREBY AGREED AS FOLLOWS 1 If the said Shares shall on or before the day of 200 for such later date as shall be mutually agreed upon by the parties hereto not after the day of 200 be offered by the company for subscription by the public at par on the terms of such prospectus as aforesaid the u...
Agreement To Underwrite Debenture Stock
Category: Agreements Company Law
This Agreement made on the day of BETWEEN XYZ Ltd hereinafter called the company of the one part and AB etc hereinafter called the underwriter of the other part Whereas the company is about to offer for public subscription 4 p c mortgage debenture stock which to be constituted and secured by a trust deed framed in accordance with the terms of the draft which has already been prepared and for the purpose of identification subscribed by D a solicitor of the Supreme Court and Whereas the company is desirous of insuring the said debenture stock Now Therefore it is hereby Agreed as follows 1 The company is to offer for public subscription the said debenture stock 2 Such offer is to be made by a prospectus framed in accordance with the terms of the draft prospectus annexed hereto but with full power for the company prior to the publication of such prospectus to modify the same in such manner as the company shall think fit provided that such modification shall be approved...
Agreement For Underwriting Shares Of A Company
Category: Agreements Company Law
This Agreement made at on this of 2000 between ABC Ltd a company incorporated under the Companies Act 1956 and having its registered office at hereinafter called the company which expression shall unless it be repugnant to the context or meaning thereof be deemed to mean and include its successors and assigns of the ONE PART and M s XYZ a partnership firm registered under the Partnership Act 1932 and having its place of business at hereinafter called the underwriters which expression shall unless it be repugnant to the context or meaning thereof be deemed to mean and include every partner for the time being of the said firm the survivor or survivors or the legal representatives executors or administrators of the last partner of the Other Part Whereas the company proposes to issue equity shares of to Rs each and offer the same for publ...
Draft Format Of Resolution To Be Passed By The Board Of The Borrowing Scheduled Bank
Category: Agreements Company Law
which has taken refinance earlier 1 Resolved that the do borrow from the National Housing Bank hereinafter referred to as the Housing Bank by way of refinance or otherwise for the purpose of housing loans extended to be extended by it from time to time a sum of Rs 2 RESOLVED FURTHER THAT the power to borrow from the Housing Bank for the aforesaid purpose be and is hereby delegated to the following officers severally namely I Name Designation II Name Designation III Name Designation 3 RESOLVED FURTHER THAT the aforesaid Officers be and are hereby authorised severally to convey acceptance of the terms and conditions of the said borrowings from NHB on behalf of the Bank and to execute in favour of the Housing Bank promissory notes agreements declarations and such other documents i...
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