Companies Act Templates
Memorandum Of Association Companies Act 1217
Category: Companies Act
Memorandum of Association company carry business object security MEMORANDUM OF ASSOCIATION Private Ltd Incorporated under the Companies Act 1956 The name of the company is The Registered Office of the company will be situated at in the State of 1 Sections 292 and 293 of the Companies Act 1956 2 Sections 294 and 294AA of the Companies Act 1956 3 Sections 391 to 396A of the Companies Act 1956 3 The objects to be pursued by the company immediately after incorporation are To acquire by purchase the business of publishers of journals and periodicals carried on under the names and styles of Indian Journal of Power and River Valley Development and Indian Mining Journal as going concerns with all the assets and liabilities pending contracts rights privileges and goodwill attached thereto 4 The objects incidental to and ancillary to attainment of the...
Agreement For Sale Of Substantial Number Of Shares In A Public Limited Company Companies Act 2005
Category: Companies Act
AGREEMENT FOR SALE OF SUBSTANTIAL NUMBER OF SHARES IN A PUBLIC LIMITED COMPANY Agreement for sale of substantial number of shares in a public limited company THIS MEMORANDUM OF UNDERSTANDING is made this day of 20 One thousand nine hundred and Ninety between X Y Co India Limited a Company incorporated under the Companies Act 1956 and having its Registered Office at hereinafter called the Seller which expression shall unless excluded by or repugnant to the context be deemed to mean and include its successors and Assigns of the FIRST PART X of Bombay residing at hereinafter called the Purchaser which expression shall unless excluded by or repugnant to the context be deemed to mean and include his heirs executors administrators legal representatives assigns and nominee of the SECOND PART and Y son of Late residing at and carrying on business as sole Propri...
Broker's Consent Letter Companies Act 1214
Category: Companies Act
Broker s Consent Letter share underwriter company application prospectus BROKER S CONSENT LETTER To The Board of Directors X Co Ltd Bangalore Dear Sirs Re Your public issue of 12 Secured Non convertible Redeemable Debentures for the aggregate value of Rs 2 000 Crores We the undersigned hereby agree to act as Brokers to the aforesaid issue and our name being inserted as Brokers to the issue in the Prospectus to be issued by the company We hereby authorise the company to deliver this letter of consent to the Registrar of Companies Bangalore pursuant to the provisions of section 60 of the Companies Act 1956 We are agreeable to accept brokerage at 1 on the nominal value on allotment of the Debentures made in respect of applications bearing our stamps as brokers We authorise you to deliver a copy of this letter to the Registrar of Companies pursuant to the provisions of section 76 l y of the Companies Act 1956 Yours faithfully B Co UNDERWRITER S CONSENT To The B...
Application For Availability Of Name For The Company Companies Act 2006
Category: Companies Act
4 Application for availability of name for the company The Companies Act 1956 Form No 1 A Application for availability of names To The Registrar of Companies Sir Sub Availability of Names Information Furnishing of We the following applicants are desirous of forming a company to be registered under the Companies Act 1956 in the State of 1 Name and full address of the person s applying for the availability of the name In Block Capitals 2 Proposed name of the Company 3 State whether public or private 4 In case the prop...
Form Of Declaration Of Compliance With The Requirements Of The Compliance Of The Companies Act 1956 Companies Act 2010
Category: Companies Act
12 Form of declaration of compliance with the requirements of the compliance of the companies act 1956 Form No 1 No of Company The Companies Act 1956 Declaration of compliance with the requirements of the Companies Act 1956 on Application for Registration of a Company Pursuant to section 33 2 Name of Company Limited Private Ltd Presented by I of do solemnly and sincerely declare that I am a who is engaged in the formation of the Company or a person named in the Articles as a Director Manager Secretary of the...
Order On Petition (confirming The Alteration) Affidavits Affidavits Under Companies Act And Rules 396
Category: Affidavits Under Companies Act And Rules
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 holde...
Underwriting Of Issue Of Shares And Debentures Companies Act 1223
Category: Companies Act
UNDERWRITING OF ISSUE OF SHARES AND DEBENTURES company share debenture subscription issue UNDERWRITING OF ISSUE OF SHARES AND DEBENTURES A company cannot allot any shares offered to the public for subscription unless the minimum amount required as stated in the Prospectus has been D Convey 21 applied for and the amount has been received in money This is called minimum subscription 4 In the event enough shares are not applied for to raise the minimum subscription the application money has to be returned To avoid the contingency of minimum subscription not being received by the issue of shares the company may enter into underwriting agreements with the financial institutions banks and others whereby the bank financial institutions or other persons assure the company that in case the public do not subscribe for adequate number of shares to raise the minimum subscription such banks financial institutions or otlier persons shall take up the requisite or agreed number of s...
Agreement By The Company Adopting An Agreement By The Promoters On Its Behalf Before Incorporation Companies Act 2000
Category: Companies Act
3 Agreement by the company adopting an agreement by the promoters on its behalf before incorporation This Agreement made this day of 20 between X son of resident of hereinafter called the Vendor of the FIRST PART Y son of resident of hereinafter called the Promoters of the SECOND PART and A B Co Pvt Ltd a company registered under the Companies Act 1956 and having its registered office at hereinafter called the Company of the TH I RD PART WHEREAS 1 The Vendor has agreed to sell to the Promoters vide Agreement for sale dated the short particulars whereof are set forth in the Schedule hereto hereinafter called the said agreement 2 The Promoters have entered into the said agreement with the Vendor for and on behalf of the Company 3 After the execution of the said agreement the Company h...
Agreement For Sale Of Equity Shares In A Public Company Companies Act 2003
Category: Companies Act
AGREEMENT FOR SALE OF EQUITY SHARES IN A PUBLIC COMPANY Agreement for sale of equity shares in a public company THIS AGREEMENT made the day of 20 among XY a company registered under the laws of America and having its principal place of business at USA hereinafter called the Seller which expression shall unless repugnant to the meaning or context thereof be deemed to include its successors and assigns of the FIRST PART AB Co Investments Limited a Company incorporated under the Companies Act 1956 and having its registered office at India hereinafter called AB Co which expression shall unless repugnant to the meaning or context thereof be deemed to include its successors and assigns of the SECOND PART and M N Co Ltd a Company incorporated under the Companies Act 1956 and having its registered office at India hereinafter called M N Co which expressi...
Agreement For Sale Of Running Business To The Promoters Of The Company Companies Act 2004
Category: Companies Act
1 Agreement for sale of running business to the promoters of the company An Agreement made at this day of 20 between A son of resident of hereinafter called the Vendor of the ONE PART and B son of resident of C son of resident of and D son of resident of hereinafter collectively called the Promoters of the OTHER PART WHEREAS the Vendor is carrying on business as sole proprietor of manufacturers of electronic goods under the name and style of M s at hereinafter called the said business AND WHEREAS the Vendor as the owner of the said business along with the freehold and leasehold property more particularly described in the First Schedule hereunder written fixed plant machinery and fixtures thereon stock in trade and all other properties and assets of the...
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