Companylaw Templates
Form No. 22 Statutory Report
Category: Companylaw
FORM NO 22 Registration No of Company Nominal Capital Rs THE COMPANIES ACT 19567 Statutory report pursuant to section 165 Name of company Limited Statutory report of the certified and field pursuant to section 165 5 Date of notice for holding statutory meeting Date of meeting Place where the meeting is to be held Presented by The board of directors submit this statutory report to the members in pursuance of section 165 1 Shares allotted and cash received up to...
Form No. 24. Form Of Application To Central Government For Increasing The Number Of Directors Of Company [purs
Category: Companylaw
FORM NO 24 Registration No of the company Nominal Capital Rs THE COMPANIES ACT 1956 Form of application to Central Government for increasing the number of directors of company pursuant to section 259 1 Name of the company Limited Private Limited 2 Address of its registered office 3 Maximum number of directors permitted i If company in existence on 21st July 1951 under articles in force on that date ii If company in existence on 21st July 1951 under articles in force on date of incorporation 4 Number of directors in office on date of application 5 Number of directress proposed to added 6 Reasons for increasing the number 7 Particulars regarding existing directors Names Address Nationality Descriptions Occupations Date of birth and age 1 2 3 4 5 6 8 If names of the persons proposed to be appointed as director in case...
Form No. 25a Form Of Application To The Central Government For Approval Of Appointmentre Appointment And Remun
Category: Companylaw
0FORM NO 25A THE COMPANIES ACT 1956 Nominal capital Rs Registration No of company State where registered Form of application to the Central Government for approval of appointment re appointment and remuneration payable to managing whole time director s or manager Pursuant to sections 269 198 4 309 3 311 387 and 388 Details of application fee paid a Payment is made by I treasury Challan ii demand draft b Treasury Challlan No demand draft No and date c Name of bank treasury d Fee paid PART A 1 Particulars of company in block letters a Name of the company b Address of its registered office c Date of registration under the Companies Act 1956 d Date of issue of certificate of commencement of business e Nature of business f Whether the company is and deemed public limited company under section 43A Yea No 2 a Management structure list of directors managing directors...
Form No. 15 Notice Of Appointment Of Receiver Or Manager
Category: Companylaw
FORM NO 15 Registration No of Company Nominal Capital Rs THE COMPANIES ACT 1956 Notice of appointment of receiver or manager pursuant to section 137 Name of the Company Limited Private Limited Presented by To the Registrar of Companies I of hereby give notice that I have obtained an order of the dated for the appointment of as Receiver Manager of the property of On the Day of I was appointed as Receiver Manager of the property of Limited under the powers contained in an instrument Dated this Day of 19 Of these two paragraphs strike out that which does not apply 1 Insert the name of the court making the order 2 Indicate whether the appointment relates to the whole or specified property of the company and in the latter case specify the property Where on the other hand the appointment relates to the income arising from whole or any specified property of the company state this fact and where the appointment relates only to the income of the specified property spec...
Form No. 32 Particulars Of Appointment Of Directors And Manager And Changes Among Them [pursuant To Section 30
Category: Companylaw
FORM NO 32 Registration No of Company Nominal Capital Rs THE COMPANIES ACT 1956 Particulars of appointment of directors and manager and changes among them Pursuant to section 303 2 Name of Company Presented by Note If a company has no particulars to be included in one or two of the headings A B and C the parts containing those headings in respect of which the company has no particulars to be included need not be filed A Appointment of and changes among directors Name or names Father s Usual Nationality Date of Brief and surname in husband s residential appointment or particulars of full name address change changes 1 2 3 4 5 6 Notes 1 A note of changes should be made in column 6 e g by inserting against the name of new director etc the words in place of and by in...
Form No. 25b Form Of Application To The Central Government For Approval To Amendment Of Provisions Relating To
Category: Companylaw
FORM NO 25B Registration No of Company Nominal Capital Rs THE COMPANIES ACT 1956 Form of application to the Central Government for approval to amendment of provisions relating to managing whole time or non rotational directors pursuant to section 268 1 Name of the company date of registration and its principal business 2 Maximum and minimum number of directors prescribed under the articles and the names of directors in the board of the date of application 3 If the company has Managing Whole time Directors4 or Manager full particulars thereof 4 Proposal for which Government s approval is sought 5 Reasons for the proposal 6 Whether the proposal has been approved by the board of directors the company in general meeting if so one copy of the resolution passed should be furnished 7 Names of newspapers in which and the dates on which notice under section 640B of Companies Act 1956 were published one certified copy of...
Form No. 2a Companies Act, 1956 Memorandum Containing Salient Features Of Prospectus [see Section 56_3_]
Category: Companylaw
FORM NO 2A COMPANIES ACT 1956 Memorandum containing salient features of prospectus See section 56 3 I GENERAL INFORMATION a Name and address of registered office of the company b Issue listed at name s of the stock exchanges c Opening closing and earliest closing dates of the issue d Name and address of lead managers e Name and address of trustees under debenture trust deeds in case of debenture issue f Rating for the debenture preference shares if any obtained from CRISIL or any recognised rating agency II CAPITAL STRUCTURE OF THE COMPANY a Issued subscribed and paid up capital b Size of present issue giving separately reservation for preferential allotment to promoters and others c Paid up capital i after the present issue ii after conversion of debentures if applicable III TERMS OF THE PRESENT ISSUE a Authority for the issue terms of payments and procedure and time schedule for allotment and issue of certificates b How to apply a...
Form No.23b Notice By Auditor [pursuant To Section 224_1a_]
Category: Companylaw
FORM NO 23B Registration No company Nominal Capital Rs Notice by auditor pursuant to section 224 1A I we hereby give notice to the registrar of Companies pursuant to section 224 1A of the companies Act 1956 that I We have received intimation dated the day of 19 from Limited Private Limited of my our having been appointed as auditors s for the year and that I We have accepted refused to accept the appointment as auditor s of the company Signature Dated this day of 19 Where the signatory is a partner of a firm of chartered accountants the name of the firm is also...
Form No. 20a Declaration Of Compliance With The Provisions Of Section 149_2a_ Or Of The Section 149_2b_ [pursu
Category: Companylaw
FORM NO 20A Registration No of the Company Nominal Capital Rs THE COMPANIES ACT 1956 Declaration of compliance with the provisions of section 149 2A or of the section 149 2B pursuant to section 149 2A ii To be used by a company which has delivered to the Registration of a Companies a statement in lieu of prospectus Name of the company Limited Presented by I of being a director the secretary of Limited do solemnly and sincerely declare 1 That the company has by a special resolution passed at the general meeting held on approved of the commencement of new business not germane to the business which it was carrying on at the commencement of the Companies Amendment Act 1965 31 of 1965 Business in relation to object s other than the main object s or object s incidental or ancillary thereto as specified in its memorandum of association 1 That whereas at the general meeting held on No special resolution was passed in regard to the...
Form No. 35a Information To Be Furnished In Relation To Any Offer Of A Scheme Or Contract Involving The Transf
Category: Companylaw
FORM No 35A Registration No of company Nominal Capital Rs THE COMPANIES ACT 1956 Information to be furnished in relation to any offer of a scheme or contract involving the transfer of shares or any class of shares in the transferor company to the transferee company Pursuant to section 395 4A a i 1 Name of the company making the offer or issuing any circular in connection with the offer TRANSFEREE COMPANY a Management structure composition of board of directors and particulars regarding manager and managing director if any b c The extent of share holdings of the directors manager managing director or their associates d The extent of share holdings of the directors manager managing director or their associates in the transferor company e If the offer is being made on behalf of a company by any other person the interest of the person in the company which is making the offer TRANSFEROR COM...
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