Companylaw Templates

Memorandum And Articles Of Association Of An Unlimited Company

Category: Companylaw Moa

Precedent No 6 MEMORANDUM AND ARTICLES OF ASSOCIATION OF AN UNLIMITED COMPANY Memorandum of Association 1st The name of the company is The Patent Stereotype Company 2nd The registered office of the company will be situated in the State of West Bengal 3rd a The main objects to be pursued by the company on its incorporation are the working of a patent method of founding and casting stereotype plates of which methods P Q of Bombay is the sole patentee b The objects incidental or ancillary to the attainment of the above main objects are purchasing taking on lease or licence or concession or otherwise lands buildings works and any rights and privileges or interest therein for establishing the necessary workshops factories and the doing of such other things as are conducive to the attainment of the foregoing main objects c The other objects for which the company is established are conducting research in any field pertaining to the science of metallurgy and...

Articles Of Association Of An Unlimited Company

Category: Companylaw Moa

1 The number of members with which the company proposes to be registered is 20 but the Board may from time to time register an increase of members 2 The share capital of the company is twenty thousand rupees divided into twenty shares of one thousand rupees each 3 The company may by special resolution a increase the share capital by such sum to be divided into shares of such amount as the resolution may prescribe b consolidate its shares into shares of a larger amount than its existing shares c sub divide its shares into shares of a larger amount than its existing shares d cancel any shares which at the date of the passing of the resolution have not been taken or agreed to be taken by any person e reduce its share capital in any way 4 All the Articles of Table A in Schedule I to the Companies Act 1956 except articles 36 37 38 39 44 45 and 46 shall be deemed to be incorporated with these articles and to apply to the company Names addresses descriptions an...

Form Of Statement To Be Published By Limited Banking Companies, Insurance Companies And Deposit, Provident Of Benefit Societies

Category: Companylaw Moa

Precedent No 7 FORM OF STATEMENT TO BE PUBLISHED BY LIMITED BANKING COMPANIES INSURANCE COMPANIES AND DEPOSIT PROVIDENT OF BENEFIT SOCIETIES The share capital of the company is Rs divided into shares of Rs each The number of shares issued is Calls to the amount of Rs per share have been made under which the sum of Rs has been received The liabilities of the company on the thirty first day of December or thirtieth day of June were Debts owing to sundry persons by the company Under decree Rs On mortgages or bonds Rs On notes bills or hundis Rs On other contracts Rs On estimated liabilities RsThe assets of the company on that day were Government securities stating them Rs Bills of exchange hundis and promissory notes Rs Cash at the Bankers Rs Other securities Rs If the company has no capital divided into shares the portion of the statement relating to capital and shares must be omitted...

Articles Of Association Of A Company Limited By Guarantee And Having A Share Capital

Category: Companylaw Moa

Precedent No 5 ARTICLES OF ASSOCIATION OF A COMPANY LIMITED BY GUARANTEE AND HAVING A SHARE CAPITAL 1 The number of members with which the company proposes to beregistered is 100 but the directors may from time to time register anincrease of members 2 All the articles of Table A in Schedule I annexed to theCompanies Act 1956 shall be deemed to be incorporated with thesearticles and to apply to the company Names addresses descriptions and occupations of subscribers 1 A B of Merchant 2 CD of Merchant 3 E F of Merchant 4 G H of Merchant 5 I J of Merchant 6 K L of Merchant 7 M N of Merchant Dated the day of 20 Witness to the above signaturesX Y of...

Capital Clause In A Memorandum Of A Limited Company

Category: Companylaw Moa

Precedent No 10 CAPITAL CLAUSE IN A MEMORANDUM OF A LIMITED COMPANY 1 The Capital of the Company is Rs divided into preference shares of each ordinary shares of each and deferred shares of each 2 The following rights shall be attached to the aforesaid sharesinterse subject as hereinafter provided a The said preference shares shall confer the right to fixcumulative preferential dividend at the rate of per cent per annum on the capital for the time being paid up thereon respectively and shall rank both as regards such dividend and as to capital in priority to all other shares in the original capital but shall not confer any further right to participate in profits or assets b Subject as aforesaid the ordinary shares shall confer on theholders the right to a fixed cumulative dividend at the rate of per cent per annum on the capital for the time being paid up thereon respectively and shall rank both as regards such dividend and as to capital next after the said preference s...

Memorandum And Articles Of Association Of A Company Limited By Guarantee And Not Having A Share Capital

Category: Companylaw Moa

Precedent No 2 MEMORANDUM AND ARTICLES OF ASSOCIATION OF A COMPANY LIMITED BY GUARANTEE AND NOT HAVING A SHARE CAPITAL Memorandum of Association 1st The name of the company is The Mutual Calcutta Marine Association Limited 2nd The registered office of the company will be situated in the State of West Bengal 3rd a The main objects to be pursued by the company on its incorporation are the mutual insurance of ships belonging to members of the company b The objects incidental or ancillary to the attainment of the above main objects are providing for the welfare of employees or ex employees of the company and the making drawing accepting endorsing executing and issuing of any negotiable or transferable documents and the doing of such other things as are conducive to the attainment of the foregoing main objects c The other objects for which the company is established are building equipping and maintaining charitable hospitals running of schools and undertaki...

Memorandum And Articles Of Association Of A Company Limited By Guarantee And Having A Share Capital

Category: Companylaw Moa

Precedent No 4 MEMORANDUM AND ARTICLES OF ASSOCIATION OF A COMPANY LIMITED BY GUARANTEE AND HAVING A SHARE CAPITAL Memorandum of Association 1st The name of the company is The Snowy Range Hotel Company Limited 2nd The registered office of the company will be situated in the State of West Bengal 3rd a The main objects to be pursued by the company on its incorporation are the facilitating of travelling in the Snowy Range by providing hotels and conveyances by sea and by land for the accommodation of travellers The objects incidental or ancillary to the attainment of the above main objects are conducting coaching classes in catering hotel management etc and the doing of such other things as are conducive to the attainment of the foregoing main objects The other objects for which the company is established are running a publishing house and the publishing of periodical magazines newspapers catering to various interests pertaining to the objects aforesaid 4...

Form No. 60 Memorandum Of Complete Satisfaction Of Charge' Created By A Foreign Company [pursuant To Section 6

Category: Companylaw

Form No. 1ac Particulars Of Person_s_director_s_chargedspecified For The Purpose Of Clause _f__g_ Of Section 5

Category: Companylaw

FORM NO 1AC No of the company Authorised capital Rs Name of the company THE COMPANIES ACT 1956 Particulars of person s director s charged specified for the purpose of clause f g of section 5 Pursuant to proviso to section 5 g Full Name of the Full residential address Date of revocation or Provisions of the person s director s withdrawal of consent Companies Act to which the revocation or withdrawal of consent relates 1 2 3 4 Dated this day of 19 Signatur Name Designation...

Form No.25c Return Of Appointment Of Managing Directorwhole Time Directormanager [pursuant To Section 269_2_ A

Category: Companylaw

FORM NO 25C No of Company Nominal Capital Rs 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 Whole time 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 shareholder in general meeting copy thereof to be enclosed Signature Name Designation Director Dated this day of 19 CERTIFICATE Certified that the requirement of schedule XIII read with section 269 of the Companies Act 1956 have been complied with Dated this day of 19...