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Home Forms Name: banking Page 1 of about 113 results (0.004 seconds)Memorandum Of Association Of A Merchant Banking Company Companies Act 2011
Category : Companies Act
MEMORANDUM OF ASSOCIATION OF A MERCHANT BANKING COMPANY Memorandum of association of a merchant banking company MEMORANDUM OF ASSOCIATION OF R K G CAPITAL AND FINANCIAL CO PVT LTD I The name of the Company is R K G Capital and Financial Co Pvt Ltd II The Registered Office of the Company will be situated in the State of III The objects for which the Company is established are A Main objects of the company to be pursued by the company on its Incorporation 1 To carry on the business of merchant banking to act as managers registrars issue house to issues of shares stocks debentures bonds units participation certificates deposit certificates notes bills warrants commercial bills bills of exchange promissory notes commercial paper of any company corporation or association or any other instrument whether or not transferable or negotiable ...
Complaint By A Banking Company Negotiable Instruments Act 1319
Category : Negotiable Instruments Act
Complaint by a Banking Company Complaint by a Banking Company In the Court of Additional Chief Metropolitan Magistrate Court At Complaint No 20 Bank a Bank constituted and functioning under the Banking Companies Acquisition and Transfer of Undertakings Act 1970 having its Head Office at And amongst other branches a Branch Office at Complainant Vs a Company registered under the Companies Act 1956 having its Registered office at Accused Re Complainant under section 138 read with section 142 of the Negotiable Instrument Act 1981 May it Please Your Honour The Complainant most respectfully beg to stat...
Form Of Complaint On Behalf Of A Banking Company Negotiable Instruments Act 1332
Category : Negotiable Instruments Act
Form of complaint on behalf of a Banking Company Form of complaint on behalf of a Banking Company In the Court of Complaint No 20 IN THE MATTER OF Bank through Shri Constituted Attorney Complainant Vs Shri Accused Complaint under section 138 read with section 142 of the Negotiable Instruments Act 1881 Sir The complainant most respectfully submits as under 1 That the complaint is a Banking Company having its Principal office at and a bran...
Notice On Behalf Of A Banking Company Negotiable Instruments Act 1343
Category : Negotiable Instruments Act
Notice on behalf of a Banking Company Notice on behalf of a Banking Company Registered A D To Dear Sir On behalf our clients Bank a Bank constituted and functioning under the Banking Companies Acquisition and Transfer of Undertakings Act 1970 having its Head Office at and amongst other branches a Branch Office at we have to address you as under 1 That our clients sanctioned and granted to you a term loan of Rs and you agreed to repaid the said loan in monthly instalment of Rs and the 1st instalment to commence from Against the said term loan you had deposited you have deposited the title deeds of your property with my client as a security 2 That as agreed by you and to repayment the term loan you have issued first instalment cheque being No dated fo...
Notice To A Partnership Firm By An Advocate On Behalf Of Banking Company For The Issue Of Cheque Against Term Loan Which On Its Presentment Got Dishonoured For The Reason Of "insufficiency Of Funds" 117
Category : Notices
Notice to a partnership firm by an advocate on behalf of banking company for the issue of cheque against term loan which on its presentment got dishonoured for the reason of insufficiency of funds Name Office Residence Date Regd A D U P C To 1 Name of firm Address 2 Name Partner Address 3 Name Partner Address 4 Name Signatory Officer Subject Dishonour of Cheque Sir Under instructions fro...
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...
Banking Regulation _companies_ Rules, 1949
Category : Centralrules
Banking Regulation Companies Rules 1949 Notification In exercise of the powers conferred by section 52 of the Banking Regulation Act 1949 10 of 1949 and after consultation with the Reserve Bank the Central Government is pleased to make the following rules 1 Short title extent and commencement 1 These rules may be called the Banking Regulation Companies Rules 1949 1A They extend to the whole of India 2 Interpretation 1 In these rules a the Act means the Banking Regulation Act 1949 aa ineligible Director means a Director who is not eligible under clause a or clause b of sub section 2 of section 10A of the Act b principal office of the Reserve Bank means the office of the Reserve Bank to which the returns prescribed under the Act or these rules are required to be submitted c principal office of the banking company means the office of the banking company which will be responsible for the submission of returns prescribed under the A...
Banking Cash Transaction Tax Rules, 2005
Category : Centralrules
Banking Cash Transaction Tax Rules 2005 Notification S O 737 E In exercise of the powers conferred by sub section 1 read with subsection 2 of section 111 of the Finance Act 2005 18 of 2005 the Central Government hereby makes the following rules for carrying out the provisions of Chapter VII of the said Act relating to banking cash transaction tax namely 1 Short title and commencement 1 These rules may be called the Banking Cash Transaction Tax Rules 2005 2 They shall come into force on the 1st day of June 2005 2 Definitions 1 In these rules unless the context otherwise requires a Act means the Finance Act 2005 18 of 2005 b authorised bank means any bank as may be appointed by the Reserve Bank of India as its agent under the provisions of sub section 1 of section 45 of the Reserve Bank of India Act 1934 2 of 1934 c Form means a Form set out in the Appendix to these rules 2 Words and expressions used and not defined in these...
Form No. 15c [see Rule 29b] Application By A Banking Company For A Certificate Under Section 195_3_ Of The Inc
Category : Incometaxold
FORM NO 15C See rule 29B Application by a banking company for a certificate under section 195 3 of the Income tax Act 1961 for a receipt of interest and other sums without deduction of tax To The Assessing Officer Sir I being the principal officer of hereby declare name of the banking company a that is a banking company which is neither an Indian company nor a company which has made the prescribed arrangement for the declaration and payment of dividends within India and which is operating in India through a branch es at b that the head office of the said company is situated at na...
Form No. 15d [see Rule 29b] Application By A Person Other Than Banking Company For A Certificate Under Section
Category : Incometaxold
FORM NO 15D See rule 29B Application by a person other than banking company for a certificate under section 195 3 of the Income tax Act 1961 for a receipt of sums other than interest and dividends without deduction of tax To The Assessing Officer Sir I being the principal officer of We name of the person firm or company entitled to receive sums other than interest and dividends do hereby declare a that I name of the firm company etc am is non resident assessee not being a banking company carry...
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