Companies Act Templates
Affidavit In Support Of The Petition And The Summons Fordirections Affidavits Affidavits Under Companies Act And Rules 393
Category: Affidavits Under Companies Act And Rules
See Rule 38 IN THE HIGH COURT AT Company Petition No of 20 Co Ltd Petitioner Affidavit in support of the petition and the summons for Directions I solemnly affirm and say as follows 1 I am the Chairman of the Board of Directors a Director of the abovenamed company and I have been a director of the company since 20 2 I have read the petition now shown to me and marked and state that the statements made in paragraphs 1 to 10 thereof are correct and true to my knowledge 3 The printed copy of the memorandum and articles of association with a copy of every special resolution of the company now in force and annexed thereto other than the special resolution referred to in the petition now shown to me and marked is a true and correct copy of the said memorandum and articles 4 The general meeting referred to in p...
Notice Of Registration Of Order And Minute Affidavits Affidavits Under Companies Act And Rules 402
Category: Affidavits Under Companies Act And Rules
See Rule 65 IN THE HIGH COURT AT Company Petition No of 20 Co Ltd Petitioner Notice of registration of order and minute Notice is hereby given that the order of the High Court at or the District Court of dated the 20 confirming the reduction of the capital of the abovenamed company from Rs divided into shares of Rs each to Rs divided into shares of Rs each and the minute approved by the Court showing with respect to the share capital of the above company as altered the several particulars required by the above Act were registered by the Registrar of Companies on the day of 20 Dated Sd Advocate for the company...
Debenture Trust Companies Act 1216
Category: Companies Act
Debenture Trust company trustee debenture mortgage holder DEBENTURE TRUST This Debenture Trust Deed is made this 29th day of May 1999 between X Co Ltd a company registered under the Companies Act 1956 having its registered office at hereinafter called the company which term shall include its successors of the One Part and Mr AB son of residing at and Mr CD son of residing at hereinafter called the trustees which term shall include their successors and the Trustee for the time being of the Other Part Whereas by clause sub clause of its Memorandum of Association the company is authorised to borrow or raise or secure the payment of money by the issue of debentures charged upon any of the company s properties And whereas the Directors of the company being duly empowered in that behalf by para of the Articles of Association of the company have decided by a resolution passed by the Board of Directors in the meeting of the Board hel...
Agreement For Sale Of A Business By Partners To A Private Company Already Incorporated Companies Act 2002
Category: Companies Act
2 Agreement for sale of a business by partners to a private company already incorporated An Agreement made at this day of 20 between A son of resident of B son of resident of and C son of resident of carrying on the business of at in partnership under the name and style of M s hereinafter collectively called the Vendors of the ONE PART and X Y Co Pvt Ltd a company registered under the Companies Act 1956 and having its registered office at hereinafter called the Company of the OTHER PART WHEREAS the company has offered to purchase the business of the Vendors as a going concern which the Vendors have agreed on the terms and conditions hereinafter appearing NOW IT IS HEREBY AGREED BETWEEN THE PARTIES AS FOLLOWS 1 The Vendors as the beneficial owners will sell and the company and...
Appointment Of Managing Director Of A Public Company Companies Act 2007
Category: Companies Act
18 Appointment of managing director of a public company This Agreement made at this day of 20 between A B Co Ltd a company registered under the Companies Act 1956 and having its registered office at hereinafter called the Company of the ONE PART and Shri A son of resident of hereinafter called the Managing Director of the OTHER PART WHEREAS 1 The Company is engaged in the manufacture of at and Shri who was working as Managing Director with it has resigned from his job as he has to go out of India for personal reasons 2 The Board of directors of the Company has appointed the Managing Director to the office of Managing Director of the Company in terms of Article of the Articles of Association of the Company on the terms hereinafter contained NOW IT IS HEREBY AGREED AS FOLLOWS 1 The Managing Dir...
Form For Giving Notice Of Situation Of Registered Office Of The Company Companies Act 2009
Category: Companies Act
11 Form for giving notice of situation of registered office of the company Form No 18 Registration No Nominal Capital Rs The Companies Act 1956 Notice of situation1change of situation of registered office Pursuant to section 146 Name of the Company Notice is hereby given that 1 a the registered office of the company is situated at with effect from date b the situation of the registered office of the Company was changed from to with effect from date 2 Situation of registered office falls under the jurisdiction of name of police station Signature...
Minutes Of The Proceedings Of The Annual General Meeting Of The Company Companies Act 2013
Category: Companies Act
34 Minutes of the proceedings of the annual general meeting of the company Minutes of the proceedings of the nd Annual General Meeting of the Company held at on at A M Present 1 Mr A Chairman 2 Mr B Director 3 Mr C Director 4 Mr D Member in person 5 Mr E Member in person 6 Mr F Member by proxy 7 Mr G...
Minutes Of The Proceedings Of The Statutory Meeting Companies Act 2015
Category: Companies Act
33 Minutes of the proceedings of the statutory meeting Minutes of the statutory meeting of the X Y Co Ltd held on day of 20 at P M at the registered office of the Company Present 1 Mr Chairman 2 Mr Director 3 Mr Director 4 Mr in person 5 Mr...
Notice Of Statutory Meeting Companies Act 2017
Category: Companies Act
NOTICE OF STATUTORY MEETING Notice of statutory meeting X Y Co Ltd NOTICE is hereby given that the statutory meeting of the Company required to be held under section 165 of the Companies Act 1956 will be held at the registered office of the Company on the day of 20 at A M The statutory report has been forwarded to all the members of the Company Date Secretary...
Notice Of The Extraordinary General Meeting Convened By The Board Of Directors On Requisition Companies Act 2019
Category: Companies Act
28 Notice of the extraordinary general meeting convened by the board of directors on requisition X Y Co Ltd Bombay 400 023 Notice is hereby given that in pursuance of the requisition dated made by S Shri and the requisitionists and lodged at the registered office Ordinary General Meeting of the Company will be held at the Registered Office of the Company on at for considering the following matters Agenda 1 2 3 4 Place By Order of the Board of Directors Date...
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