Companies Act LegalDraft-Templates

Application for Relief from Certain Liabilities company petitioner account director registrar Application for Relief from Certain Liabilities Company Petition No of 2005 In the High Court at Calcutta Original Jurisdiction In the matter of The Companies Act 1956 And In the matter of An application under section 633 2 Of the said Act And In the matter of X Company Ltd a company registered under the Companies Act 1956 and having its Registered Office at Calcutta within the said jurisdiction And In the matter of An application by AB residing at Calcutta CD residing at Calcutta EF residing at Calcutta Petitioners To The Hon ble Mr Chief Justice and His Companion Justices of the said Hon ble Court The humble petition of AB CD and EF the petitioners above named most respectfully Sheweth 1 X Co Ltd hereinafter referred to as the company was incorporated in or about 1980 under the provisions of the Companies Act 1956 2 The registered office of the com...

PETITION FOR RECTIFICATION OF THE REGISTER OF CHARGES AND FOR OTHER RELIEFS respondent company petitioner charge calcutta PETITION FOR RECTIFICATION OF THE REGISTER OF CHARGES AND FOR OTHER RELIEFS Before the Company Law Board Bench Eastern Region 9 Old Post Office Street Mumbai 700 001 Company Petition No of 2000 In the matter of the Companies Act 1956 section 141 of the said Act and Regulation 44 of the Company Law Board Regulations 1991 And In the matter of 1 X Co Ltd a company registered under the Companies Act 1956 having its registered office at Mumbai 2 Y Co Ltd a company registered under The Companies Act 1956 having its registered office at Mumbai And ELH Bank Ltd a Banking Company within the meaning of the Companies Act 1956 and carrying on business inter alia at Mumbai Petitioner versus X Co Ltd a company registered under the Companies Act 1956 and carrying on business at Mumbai Y Co Ltd a company registered under the...

Application for Relief from Certain Liabilities petitioner company file registrar case Application for Relief from Certain Liabilities In the Court of the Metropolitan Magistrate at Calcutta In the matter of The Companies Act 1956 In the matter of An application under section 633 1 of the said Act And In the matter of An application by A residing at CD residing at EF working for gain at Calcutta Petitioners The humble petition of AB CD and EF the petitioners above named Most Respectfully Sheweth 1 That the State through Registrar of Companies West Bengal filed two complaints and two cases were started against your petitioners being Case Nos and under sections 210 3 and 220 3 of the Companies Act 1956 In both the cases your petitioners pleaded guilty and the said pleas were accepted by the Learned Magistrate and your petitioners were fined Rs 100 in each of the two cases and your petitioners were directed to file the re...

PETITION FOR FRAMING OF SCHEME FOR MANAGEMENT company petitioner respondent no board PETITION FOR FRAMING OF SCHEME FOR MANAGEMENT Before the Company Law Board Principal Bench New Delhi Company Petition No of In the matter of the Companies Act 1956 And In the matter of an Application under sections 397 398 399 402 and 403 of the Companies Act 1956 And X Go Pvt Ltd a company registered under the Companies Act 1956 having its registered office at And In the matter of AB residing at CD residing at EF residing at GH residing at JKresidingat Petitioners versus 1 Co Pvt Ltd a company registered under the Companies Act 1956 and having its registered office at 2 MN working for gain at 3 PQ working for gain at Respondents The humble petition of the petitioners above named most respectfully Sheweth A Particulars of the company 1...

PETITION FOR WINDING UP OF A COMPANY company petitioner r pay calcutta PETITION FOR WINDING UP OF A COMPANY Company Petition No of 2005 In the High Court at Mumbai Original Jurisdiction In the matter of The Companies Act 1956 And In the matter of An Application under sections 433 434 and 439 of the Companies Act 1956 And In the matter of X Co Ltd a company registered under the Companies Act 1956 and having its Registered Office at Mumbai within the said jurisdiction And In the matter of AB residing at Mumbai within the said jurisdiction Petitioner To The Hon ble Mr Chief Justice and His Companion Justices of the said Hon ble Court The humble petition of AB the petitioner above named most respectfully Sheweth 1 The address of your petitioner for the purpose of service of notices processes etc is that of its Advocate on Record M s EF Co having its office at Mumbai 700 001 2 X Co Ltd hereinafter referred to as...

MEMORANDUM OF ASSOCIATION OF A MERCHANT BANKING COMPANY Memorandum of association of a merchant banking company MEMORANDUM OF ASSOCIATION OF R K G CAPITAL AND FINANCIAL CO PVT LTD I The name of the Company is R K G Capital and Financial Co Pvt Ltd II The Registered Office of the Company will be situated in the State of III The objects for which the Company is established are A Main objects of the company to be pursued by the company on its Incorporation 1 To carry on the business of merchant banking to act as managers registrars issue house to issues of shares stocks debentures bonds units participation certificates deposit certificates notes bills warrants commercial bills bills of exchange promissory notes commercial paper of any company corporation or association or any other instrument whether or not transferable or negotiable ...

36 Minutes of the first board meeting of the company Minutes of the meeting of the Board of Directors of the company held on day of 20 at P M at Present 1 2 3 4 5 In attendance 1 A Solicitor 2 B Secretary 1 Mr X was unanimously elected Chairman of the meeting 2 Mr produced a print of the Memorandum and Articles of Association duly amended of the company as registered with the Registrar of Companies Maharashtra Bombay and the certificate of incorporation which was taken on record 3 It was reported that S Shri and named as Directors in the Articles accepted office and signed the consent as Directors and the consent has been filed with the Registrar of Companies in the prescribed form 4 Resolved that Shri be and is hereby appointed Chairman of the Board of Directo...

Agreement of Amalgamation of One Company with Another company share business vendor purchaser Agreement of Amalgamation of One Company with Another This agreement is made on this 5th day of June 2000 between AB Co Ltd a company registered under the Companies Act 1956 and having its registered office at hereinafter called the vendor of the One Part and XY Co Ltd a company registered under the Companies Act 1956 and having its registered office at hereinafter called the purchaser of the Other Part Whereas the vendor is a company limited by shares with a capital of Rs 50 lakhs divided into 50 000 shares of Rs 100 each And whereas the vendor has under its Memorandum of Association the necessary rights and powers to sell transfer or convey the business of the company in whole or in part with all its undertakings assets pending contracts and other rights whatsoever for adequate consideration in cash shares debentures or such other ...

APPLICATION BY THE DEPOSITOR UNDER SECTION 58A 9 OF THE COMPANIES ACT company deposit calcutta depositor name APPLICATION BY THE DEPOSITOR UNDER SECTION 58A 9 OF THE COMPANIES ACT Before the Company Law Board Bench Eastern Region 9 Old Post Office Street Calcutta 700 001 Company Petition No of 2000 In the matter of the Companies Act 1956 section 58A read with the Regulation 37 of the Company Law Board Bench Rules 1991 And In the matter of AB residing at Calcutta Petitioner versus X Co Ltd a company registered under the Companies Act 1956 and having its registered office at Calcutta Respondent The humble petition of the applicant above named most respectfully Sheweth 1Name and address of the depositor applicant 2Name of the company and address of its registered office 3 Name of the depositor and his address 4 Amount of deposit 5 Fixed Deposit Receipt No and date 6 Terms and conditions of deposit as also date of maturity of deposit 7 Details of payme...

Articles of Association company director share member meet ARTICLES OF ASSOCIATION Company Ltd Incorporated under the Companies Act 1956 1 The provisions of Table A in the first schedule of the Companies Act 1956 shall apply to this company so far as they are applicable to private limited Companies and are not expressly provided otherwise in these articles 2 Share Capital The capital of the company is Rs 21 000 divided into 2 100 Equity shares of Rs 10 each payable Rs 5 on application and the balance on allotment 3 Private Company The company shall be a private limited company and accordingly a No invitation shall be made to the public to subscribe its share capital or debenture if any b The number of members of the company shall not exceed 50 excluding the employees of the company and the joint holders of one or more shares shall be considered for the purpose of this sub clause as one member c The right to transfer its shares shall ...