Companies Act Templates
Agreement Between A Company And Its Employees Ab Ltd Companies Act 1207
Category: Companies Act
Agreement between a Company and its Employees AB Ltd employee if service director work Agreement between a Company and its Employees AB Ltd 57 G C Avenue Calcutta 700 013 General Rules for Service 1 Every employee shall perform his duty honestly and diligently and shall carry out any order or work entrusted or asked to do by his departmental senior or by a director He shall have to do any work other than his general assignment if he is required to do He may be transferred from one work to another 2 Generally office hours will be from 10 AM to 6 PM with a short recess for tea or lunch at a suitable time However any employee shall not refuse to work beyond above time if sometimes it is necessary to do so for office work 3 Yearly increment if any will be as stated in salary scale However any staff member may get promotion to a higher post if directors feel so looking to his efficiency and higher responsibilities Salary shall be paid according to English cal...
Agreement Between Company And A Broker Companies Act 1208
Category: Companies Act
AGREEMENT BETWEEN COMPANY AND A BROKER company broker property schedule r AGREEMENT BETWEEN COMPANY AND A BROKER This agreement made on the 10th day of May 2000 between X Co Ltd a company carrying on the business of building contractors at 5 J P Nagar Bangalore hereinafter called the company of the one part and B Co of 8 Joy Nagar Bangalore hereinafter called the broker of the other part Whereas the company wants to sell the property described in the Schedule hereto and for the said purpose the services of the broker are required And whereas the said broker is agreeable to act as broker for the sale of the said property described in the Schedule hereto And whereas the company has agreed to pay to the broker a commission of 1 per cent on the sale price Now therefore this agreement witnesses and the parties hereby agree as follows 1 The company hereby authorises the broker for a period of six months to sell the property described in the Schedule hereto at t...
Underwriting Agreement For Debentures Companies Act 1222
Category: Companies Act
Underwriting Agreement for Debentures debenture underwriter company prospectus address UNDERWRITING AGREEMENT FOR DEBENTURES This agreement is made on the 20th day of June 2000 between X Co Ltd of Address hereinafter called the company of the one part and B R Co Ltd having its office at Address hereinafter called the underwriter of the other part WHEREAS the company is intending to offer for public subscription 50 000 12 mortgage debentures which are to be constituted and secured by a Trust Deed drawn up on terms and conditions contained therein and for the purpose of identification initialled by both the parties And whereas the company is desirous of obtaining assurance of such debentures being subscribed and or taken up by the investors and the underwriter has given such assurance Now therefore these presents witnesseth and it is hereby agreed as follows 1 The company will offer for public subscription the said 50 000 debentures of Rs 1 00...
Minutes Of The Proceedings Of The Extraordinary General Meeting Of The Company Companies Act 2014
Category: Companies Act
35 Minutes of the proceedings of the extraordinary general meeting of the company Minutes of the proceedings of the Extraordinary 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 Member by proxy Mr A Chairman of the Board of Directors of the Company who is entitled to take the chair under Article of the Articles of Association of the Company took the chair i The minutes of the last meeting were read and approved ii The notice convening the meeting was taken as read iii The following resolutions were passed by the meeting 1 Resolved that the regulations printed and submitted to the meeting and signed by the Chairman for...
Notice Of Annual General Meeting Of The Company Companies Act 2016
Category: Companies Act
NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY Notice of annual general meeting of the company X Y Co Ltd NOTICE is hereby given that the Forty Second Annual General Meeting of the Company will be held on at A M at to transact the following business Agenda 1 To receive and adopt the Directors report and the audited Balance Sheet and Profit and Loss Account made upto 2 To sanction the declaration of dividend 3 To elect Directors in place of S Shri and who retire by rotation but are eligible and offer themselves for re election 4 To appoint auditors for the next year in place of M s Chartered Accountants who retire at the conclusion of the annual general meeting but are eligible and offer themselves for re appointment and fix their remuneration 5 To transact any other business with the perm...
Notice Of Subsequent Board Meeting Companies Act 2018
Category: Companies Act
32 Notice of subsequent board meeting Notice is hereby given that the next meeting of the Board of Directors of the Company will be held at A M on the of 20 at the registered office of the Company in the Conference Room 2nd floor Administrative Office Bldg as per Agenda attached hereto 2 Please make it convenient to attend the meeting Thanking you Yours faithfully For Co Ltd Secretary Agenda for the Meeting i To grant leave of absence to Directors ii To read and confirm the minutes of the last Board meeting held on iii To note the report of Managing Director on the actions taken on earlier Board decisions iv To take note of resolutions passed by circulation since last Board meeting v To consider and approve the registration of transfer of shares vi To rectify agreements executed...
Requisition For An Extraordinary General Meeting Of The Company Companies Act 2020
Category: Companies Act
27 Requisition for an extraordinary general meeting of the company To The Board of Directors Co Ltd I Dear Sirs We the undersigned being the holders of rriore than one tenth of the issued capital of the Company upon which the calls and other sums so far due have been paid hereby require you forthwith to proceed to convene an Extraordinary General Meeting of the Company for the purpose of considering the following agenda Agenda 1 2 3...
Affidavit Of The Petitioner Herein Affidavits Affidavits Under Companies Act And Rules 405
Category: Affidavits Under Companies Act And Rules
IN THE HIGH COURT OF JUDICATURE OF AT C C No of 20 In W P M P No of 20 In W P No of 20 Between A B Petitioner And C D Respondents Affidavit of the petitioner herein I S o an adult Indian inhabitant Incharge Assistant Engineer Urban Development Housing Corporation Municipality district and now having temporarily come down to do hereby solemnly and sincerely affirm and state on oath as follows 1 That I am the petitioner herein and also the petitioner in the above writ petition and as such I am well acquainted with...
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