Companylaw Templates

Form No. 24b Form Of Application To The Central Government For Obtaining Prior Consent For The Holding By Cert

Category: Companylaw

FORM NO 24B THE COMPANIES ACT 1956 Nominal capital Rs Registration No of company State where registered Form of application to the Central Government for obtaining prior consent for the holding by certain persons of any office or place of profit in a company Pursuant to section 314 1B 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 Rs 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 2 a Management structure list of directors managing directors Whol...

Form No. 2 Return On Allotments

Category: Companylaw

FORM NO 2 Registration No of the Company Nominal Capital Rs THE COMPANIES ACT 1956 Return on allotments Pursuant to section 75 1 Name of Company Limited Private Limited Presented by Return of Allotment of the made on the following date dates filed with the Registrar of the companies pursuant to section 75 1 1 Shares allotted payable in cash Class of No of Nominal Amount Amount paid or Amount of Amount shares shares amount paid on due and payable premium if of allotted application on allotment any discount excluding payable on if any premium shares Per Total Paid Due share and payable 1 2 3 4 5 6 7 8 9 1 Equity shares 2 Preference shares other than redeemable preference shares 3 Redeemable preference shares 2 Shares allotted for a consideration otherwise than in chash i Equity shares ii Preference shares iii Redeemable preference shares Number of shares Nominal amount of shares s Rs Amount to be treated as paid up on each share Rs The consideration...

Form No. 36 Receiver's Or Manager's Abstract Of Receipts And Payments [pursuant To Section 424, Read With Sect

Category: Companylaw

Form No. 19 Declaration Of Compliance With The Provisions Of Section 149_1__a_, _b_ And _ Of The Companies

Category: Companylaw

FORM NO 19 Registration No of the Company Nominal Capital Rs THE COMPANIES ACT 1956 Declaration of compliance with the provisions of section 149 1 a b and of the Companies Act 1956 pursuant to section 149 1 d To be used by a company which issued a prospectus on or with reference to its formation Name of the company Limited Presented by I of being a director the secretary of Limited do solemnly and sincerely declare 1 That the amount of the share capital of the company offered to the public for subscription is Rs 2 That the amount stated in the prospectus as the minimum amount which in the opinion of the board of directors must be raised by the issue of share capital in order to provide for the matters specified in clause 5 of schedule II of the Companies Act 1956 is Rs 3 That shares held subject held subject to the payment of the whole amount thereof in cash have been allotted to the amount of Rs 4 That every director of t...

Form No. 1b Application For The Approval Of The Central Government For Conversion Of A Public Company Into A P

Category: Companylaw

FORM NO 1B Registration No of Company Nominal Capital Rs THE COMPANIES ACT 1956 Application for the approval of the Central Government for conversion of a public company into a private company Pursuant to proviso to section 31 1 1 Name of the company and address of its registered office 2 The date of its incorporation 3 The existing capital structure of the company A copy of current Memorandum and Articles and a copy of the latest balance sheet and profit and loss account should be attached 4 The name of the managing director etc if any and the tenure of office if fixed and details of remuneration payable 5 The reasons for conversion 6 The number of members of the company at the time the decision for conversion was taken 7 The names if available of the members present at the meeting in which the decision was taken 8 The names if available of the members of the company who voted in favour of the proposal for conversion and their respective shareholdings 9...

Form No. 39 Registration' Of An Existing Company List Of Members [pursuant To Section 5671

Category: Companylaw

Form No. 24a Form Of Application To The Central Government For Obtaining For Obtaining The Previous Approval F

Category: Companylaw

FORM NO 24A Registration No of the company Nominal Capital Rs Paid up Capital Rs THE COMPANIES ACT 1956 Form of application to the Central Government for obtaining for obtaining the previous approval for entering into contracts with the company for the sale purchase or supply of any goods materials or services pursuant to proviso section 297 1 1 a Name of Company i Address of its registered office i Address of the principal office if it is other than the registered office i Branches at 2 a Management structure full list of directors managing directors manager secretary with particulars of other directorships if any held by them i Details of the existing capital structure ii Turnover for each of the last three financial years iii Net profits for each of the last three financial years 3 a The proposal for which Central Government s approval is sought including particulars of remunerat...

Form No. 24aa Notice By The Interested Director [pursuant To Section 299]

Category: Companylaw

FORM NO 24AA THE COMPANIES ACT 1958 Notice by the interested director Pursuant to section 299 To The Board of Directors of I son of resident of holding Shares equity or preference of Rs per cent of the paid up capital in the company in my name hereby give notice that I am interested directly through my relative S in the following companies Names of the companies firms Nature of interest 1 1 2 2 3 3 Signature...

Form No. 5 Notice Of Consolidation, Division, Etc.,increase In Share Capitalincrease In Number Of Members [pur

Category: Companylaw

FORM NO 5 Registration No Nominal Capital Rs COMPANIES ACT 1956 Notice of consolidation division etc increase in share capital increase in number of members Pursuant to sections 95 97 94A 2 81 4 Name of the company Notice is hereby given 1 In accordance with section 95 of the Companies Act 1956 that 2 In accordance with section 97 of the companies Act 1956 that by ordinary resolution special resolution of the company dated the day of 19 i the authorised share capital of the company has been increased by the addition thereto the sum of Rs beyond the present authorised capital of Rs ii that the number of members in the company has been increased by the addition thereto of members beyond the present registered number of 3 I In accordance with sub section 3 of section 94A of the Companies Act 1956 that the share capital of...

Form No. 1ab Consent Of The Person Charged By The Board With The Responsibility Of Complying With The Provisio

Category: Companylaw

FORM NO 1AB THE COMPANIES ACT 1956 Consent of the person charged by the Board with the responsibility of complying with the provisions of the Act Pursuant to section 5 f To The Board of Director of Ltd I son of hereby given my consent for being charged by the board of directors of the company above named with the responsibility of complying with the under mentioned provisions of the Companies Act 1956 1 2 3 Signature Date this day of 19 Name of the Person...