Companylaw Templates

Form No. 3 Particulars Of Contract Relating To Shares [pursuant To Section 75_2_]

Category: Companylaw

FORM NO 3 Registration No of Company Nominal Capital Rs THE COMPANIES ACT 1956 Particulars of contract relating to shares Pursuant to section 75 2 Name of company Limited private Limited Presented by The particulars must be stamped with the same stamp duty as would have been payable if the contract had been reduced to writing Particulars of contract relating to shares allotted as fully or partly paid up otherwise than cash by Limited Private Limited 1 The number of shares allotted as fully or partly paid up otherwise than in cash 2 The nominal amount of each such share Rs 3 The amount to be considered as paid up on each share other wise than in cash Rs 4 If the consideration for the allotment of such shares is services or any consideration other than that mentioned below in 5 state the nature of such consideration and the number of share so allotted 5 If the allotment is made in satisfaction or part satisfaction of the purchase price of property give a brief descrip...

Form No. 57 Particulars Of An Issue Of Debentures In A Series By A Foreign Company [pursuant To Section 600 Re

Category: Companylaw

FORM No 57 Registration No of Company F THE COMPANIES ACT 1956 Particulars of an issue of debentures in a series by a foreign company Pursuant to section 600 read with section 128 proviso For registration of particulars of the entire series Form No 58 must be used Name of company Presented by Date of Date of Amount of Gist of Particulars as to the am or rate per cent of the registration of present present the terms commission allowance discount if any paid the series issue issue and or made either directly or indirectly by the condition company to any person in consideration of his s and subscribing agreeing to subscribe whether her extent absolutely or conditionally or procure charge scriptions whether absolute or conditional for any of the debentures included in this return3 1 2 3 4 5 Signature or signatures of one or more persons authorised under section 592 1 d of the...

Form No. 42 List Of The Names, Addresses And Occupations Of The Directors And The Manager, If Any, Of The Exis

Category: Companylaw

FORM No 42 Registration No of Company THE COMPANIES ACT 1956 List of the names addresses and occupations of the directors and the manager if any of the existing company not being a joint stock company Pursuant to section 568 a l Name of Company Presented by List of the names addresses and occupation of the directors the and the manager if any Name Address Occupation A Directors...

Form No. 44 Documents Delivered For Registration By A Foreign Company [pursuant To Section 5921]

Category: Companylaw

FORM No 44 Registration No of Company F THE COMPANIES ACT 1956 Documents delivered for registration by a foreign company Pursuant to section 5921 Name of Company Presented by Documents delivered to the Registrar of Companies for registration pursuant to section 592 of the Companies Act 1956 by a a c...

Form No. 8 Modification Of Charges

Category: Companylaw

FORM NO 8 Registration No of Company Nominal Capital Rs THE COMPANIES ACT 1956 Modification of charges Particulars of charges created by a company registered in India Subject to which property has been acquired by a company registered in India Pursuant to section 125 127 135 Name of the company Presented by 1 Date and description of the instrument creating the charge 2 Amount secured by the charge amount owing on security of the charge 3 Short particulars of the property charged If the property acquired is subject to charge of date of acquisition of property should be given 4 Gist of the terms and conditions and extent and operation of the charge 5 Name addresses and description of the persons entitled to charge 6 Date and descriptions of instrument modifying the charge 7 particulars of modification specifying the terms and conditions or the extent or operation of the details of the which modification is made and details of the modification Dated the day of 19 Signatu...

Form No. 58 Particulars Of Series Of Debentures Containing, Or Giving By Reference To Any Other Instrument, An

Category: Companylaw

FORM No 58 Registration No of Company F THE COMPANIES ACT 1956 Particulars of series of debentures containing or giving by reference to any other instrument any charge the benefit of which the debenture holders of the said series are entitled pari passu created by a foreign company Pursuant to section 600 read with sections 128 and 129 This Form is to be used for registration of particulars of the entire series When more than one issue of debentures in the series is made particulars of each issue subsequent to the first should be sent to the Registrar on Form No 57 Name of Company Presented by Particulars of a series of debentures created by a company incorporated in2 and which has established a principal place of business in India at Total Amount of the Dates of Date of the General Gist of the terms Names and Amount or r...

Form No. 49 Return Of Alteration In The _a_ Charter, Statutes Or Memorandum And Articles Of Association _b_ Ad

Category: Companylaw

FORM No 49 Registration No of Company F THE COMPANIES ACT 1956 Return of alteration in the A Charter statutes or memorandum and articles of association B Address of the registered or principal office and C List of particulars of the directors and Secretary of a foreign company Pursuant to section 593 a l b l c Name of Company Country of incorporation Presented by To the Registrar of Companies a foreign company having established a place of business in India at hereby gives you notice and delivers the under mentioned retu...

Form No. 22a Consent Of Shareholder For Shorter Notice

Category: Companylaw

FORM NO 22A THE COMPANIES ACT 1956 Consent of shareholder for shorter notice pursuant to section 171 2 To The Board of Directors of I son of resident of holding equity preference shares of Rs In the company in my own name hereby given consent pursuant to section 171 2 of the companies Act 1956 to the annual extraordinary general meeting on At a shorter notice Signature Name In Block Capital Dated the Day of 19...

Form No. 41 Registration Of An Existing Company As A Limited Company Copy Of Resolution Assenting To Registrat

Category: Companylaw

FORM No 41 Registration No of Company THE COMPANIES ACT 1956 Registration of an existing company as a limited company copy of resolution assenting to registration with limited liability Pursuant to section 565 1 proviso Clauses v and vii 1 Name of Company Presented by Copy Copies of resolution resolutions passed at a general meeting of held on the day of 19 assenting to its being registered with limited liability The resolution resolutions to be written typed o...

Form No. 21 Notice Of The Court'scompany Law Board's Order

Category: Companylaw