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Home Forms Name: banking company Page 1 of about 44 results (0.003 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...
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...
Petition For Rectification Of The Register Of Charges And Fo Companies Act 1219
Category : Companies Act
PETITION FOR RECTIFICATION OF THE REGISTER OF CHARGES AND FOR OTHER RELIEFS respondent company petitioner charge calcutta PETITION FOR RECTIFICATION OF THE REGISTER OF CHARGES AND FOR OTHER RELIEFS Before the Company Law Board Bench Eastern Region 9 Old Post Office Street Mumbai 700 001 Company Petition No of 2000 In the matter of the Companies Act 1956 section 141 of the said Act and Regulation 44 of the Company Law Board Regulations 1991 And In the matter of 1 X Co Ltd a company registered under the Companies Act 1956 having its registered office at Mumbai 2 Y Co Ltd a company registered under The Companies Act 1956 having its registered office at Mumbai And ELH Bank Ltd a Banking Company within the meaning of the Companies Act 1956 and carrying on business inter alia at Mumbai Petitioner versus X Co Ltd a company registered under the Companies Act 1956 and carrying on business at Mumbai Y Co Ltd a company registered under the...
Pari Passu Agreement Between Lending Institutions Deeds Mortgages And Pledges 1659
Category : Deeds Mortgages And Pledges
PARI PASSU AGREEMENT BETWEEN LENDING INSTITUTIONS PARI PASSU AGREEMENT BETWEEN LENDING INSTITUTIONS Consortium agreement This Agreement made at on this day of 20 between ABC Financial Corporation a statutory corporation constituted under the State Financial Corporation Act and having one of its local Head Offices at of the First Part 2 XYZ Bank a Banking Corporation constituted under the Banking Companies Acquisition and Transfer of Undertakings Act 1970 and having its Head Office at of the Second Part 3 BCD Bank Ltd a Banking Company registered under the Companies Act 1956 and having its Registered Office at of the Third Part 4 Bank of also a bank constituted under the said Act of 1970 and having its Head Office at of the Fourth Part all the above mentioned institutions being hereinafter collectively referred to as the Financial Institutions which expression wherever the context so permits shall me...
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