Companies Act Templates
Affidavit Verifying Petition Affidavits Affidavits Under Companies Act And Rules 385
Category: Affidavits Under Companies Act And Rules
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 s...
Petition Under Section 17 For Confirming Alteration Ofmemorandum Affidavits Affidavits Under Companies Act And Rules 392
Category: Affidavits Under Companies Act And Rules
See Rule 38 IN THE HIGH COURT AT Company Petition No of 20 Co Ltd Petitioner Petition under Section 17 for confirming alteration of Memorandum The petition of Co Ltd the petitioner herein showeth as follows 1 The abovenamed company the petitioner herein hereinafter called the Company was registered on the day of 20 under the provisions of the Companies Act 1956 as a company limited by shares limited by guarantee as an unlimited company omit what is not required 2 The registered office of the company is situate at 3 The capital of the company is Rs divided into shares of Rs each of which shares have been issued and fully paid up or paid up to the extent of Rs per share 4 The objects for which the company was formed are set out in clause of th...
Petition Under Section 579 For Confirming The Substitutionof Memorandum And Articles For A Deed Of Settlement Affidavits Affidavits Under Companies Act And Rules 397
Category: Affidavits Under Companies Act And Rules
See Rule 43 Heading as in Form No 1 Company Petition No of 20 Co Ltd Petitioner Petition under Section 579 for confirming the substitution Of memorandum and articles for a deed of settlement The petition of Co Ltd the petitioner herein showeth as follows 1 The abovenamed company was constituted under deed of settlement dated and expressed to be made between of the first part of the second part and of the third part etc The said company was registered in pursuance of Part IX of the Companies Act 1956 as a company limited by shares limited by guarantee unlimited company omit what is not required 2 The registered office of the company is situated at 3 The capital of the company is Rs divided into shares of Rs each of which shares have been issued and fully paid up omit what is...
Contract Between A Proprietor Of Business And Promoter Of A Companies Act 1215
Category: Companies Act
Contract between a Proprietor of Business and Promoter of a Company company proprietor party business trustee CONTRACT BETWEEN A PROPRIETOR OF BUSINESS AND PROMOTER OF A COMPANY An agreement made this day of 2005 between son of residing at in the District of by caste by occupation and son of residing at by caste by occupation hereinafter collectively referred to as the Agents and Trustees of a private limited company intended to be incorporated under the Indian Companies Act Act VII of 1956 of the ONE part and son of residing at in the District of hereinafter referred to as the proprietor of the other part Whereas the proprietor has been carrying on business at No under the name and style of AND whereas the agents and trustees intend to register a Company having similar objects...
Agreement For Providing Finance To A Public Limited Company Companies Act 2001
Category: Companies Act
22 Agreement for providing finance to a public limited company This Memorandum of understanding is made at this th day of One thousand nine hundred and ninety between the XY Co Ltd company incorporated under Companies Act 1956 and having its Registered Office at hereinafter called the Company 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 A son of Late residing at and representing various creditors full details of which are set out in the Annexure A hereto and MN Co 1ndia Ltd a Company incorporated under the Companies Act 1956 and having its Registered Office at representing for itself and various creditors full details of which are set out in the Annexure B hereto hereinafter jointly called the representatives of the creditors which expression shall unless e...
Form For Filing Return Of Appointment Of Managing Director Companies Act 2008
Category: Companies Act
19 Form for filing return of appointment of managing director FORM No 25C No of Company Nominal Capital The Companies Act 1956 Return of Appointment of Managing Director Whole time Director Manager Pursuant to section 269 2 and Schedule XIII 1 Name and full address of the Managing or Wholetime Director or Manager 2 Date of Birth 3 Designation mention whether Managing Director Whole time Director or Manager 4 Date of Appointment 5 Details of remuneration including perquisites payable 6 Tenure of Appointment 7 Date of Resolution passed by Board of Directors and or Shareholders in general meeting copy thereof be enclosed...
Tea Co. Limited Companies Act 1221
Category: Companies Act
Tea Co debenture company holder payment sum Tea Co Limited Incorporated under the Companies Act 1996 Authorised Capital Rs 10 00 00 000 Rupees Ten Crore 5 Anna Salai Chennai 600 005 Debenture Issued pursuant to clauses 78 and 112 3 of the Company s Memorandum and Articles of Association respectively and in pursuance of a resolution of the Directors of the Company passed on the 5th day of September 1999 1 Tea Co Limited hereinafter called the company hereby binds itself to pay to X Bank Ltd hereinafter called the debenture holder at the time and the event of the principal money accrued becoming payable as provided by the conditions endorsed hereon the sum of Rs 50 lakhs Rupees fifty lakhs and until payment of the said sum of Rs 50 lakhs to pay interest thereon at the rate of 12 per cent per annum by yearly payments on the 31st day of December in each year This debenture is issued subject to and with benefits of the conditions endorsed hereon which are t...
Order On Summons For Directions Affidavits Affidavits Under Companies Act And Rules 394
Category: Affidavits Under Companies Act And Rules
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...
Form Of Advertisement Of Petition Affidavits Affidavits Under Companies Act And Rules 387
Category: Affidavits Under Companies Act And Rules
See Rule 25 Form of Advertisement of Petition IN THE HIGH COURT AT Company Petition No of 20 NOTICE OF PETITION A petition under Section of the Companies Act 1956 for was presented by on the day of 20 and the said petition is fixed for hearing before the Company Judge on 20 Any person desirous of supporting or opposing the said petition should send to the petitioner s advocate notice of his intention signed by him or his advocate with his name and address so as to reach the petitioner s advocate not later than two days before the date fixed for the hearing of the petition Where he seeks to oppose the petition the grounds of opposition or a copy of the affidavit shall be furnished with such notice A copy of the petition will be furnished by the undersigned to any person requiring the same on payment of the prescribed charges for the same Dated...
Notice Of Petition Affidavits Affidavits Under Companies Act And Rules 388
Category: Affidavits Under Companies Act And Rules
See Rule 27 IN THE HIGH COURT AT Company Petition No of 20 Notice of Petition To Take notice that a petition under Section of the Companies Act 1956 for presented by on the day of 20 was admitted on the day of 20 and that the said petition is fixed for hearing before the company judge on the day of 20 If you desire to support or oppose the petition at the hearing you should give me notice thereof in writing so as to reach me not later than days before the date fixed for the hearing of the petition and appear at the hearing in person or by your advocate Dated Name Sd Advocate for petitioner Address...
- ‹ Prev
- 1
- 2
- 4
- 5
- 6
- 7
- Next ›
- Last »