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Home Forms Name: civil damage actTea Co. Limited Companies Act 1221
Category : Companies Act
Tea Co debenture company holder payment sum Tea Co Limited Incorporated under the Companies Act 1996 Authorised Capital Rs 10 00 00 000 Rupees Ten Crore 5 Anna Salai Chennai 600 005 Debenture Issued pursuant to clauses 78 and 112 3 of the Company s Memorandum and Articles of Association respectively and in pursuance of a resolution of the Directors of the Company passed on the 5th day of September 1999 1 Tea Co Limited hereinafter called the company hereby binds itself to pay to X Bank Ltd hereinafter called the debenture holder at the time and the event of the principal money accrued becoming payable as provided by the conditions endorsed hereon the sum of Rs 50 lakhs Rupees fifty lakhs and until payment of the said sum of Rs 50 lakhs to pay interest thereon at the rate of 12 per cent per annum by yearly payments on the 31st day of December in each year This debenture is issued subject to and with benefits of the conditions endorsed hereon which are to...
Agreement Of Amalgamation Companies Act 1209
Category : Companies Act
Agreement of Amalgamation of One Company with Another company share business vendor purchaser Agreement of Amalgamation of One Company with Another This agreement is made on this 5th day of June 2000 between AB Co Ltd a company registered under the Companies Act 1956 and having its registered office at hereinafter called the vendor of the One Part and XY Co Ltd a company registered under the Companies Act 1956 and having its registered office at hereinafter called the purchaser of the Other Part Whereas the vendor is a company limited by shares with a capital of Rs 50 lakhs divided into 50 000 shares of Rs 100 each And whereas the vendor has under its Memorandum of Association the necessary rights and powers to sell transfer or convey the business of the company in whole or in part with all its undertakings assets pending contracts and other rights whatsoever for adequate consideration in cash shares debentures or such other ...
Underwriting Agreement For Debentures Companies Act 1222
Category : Companies Act
Underwriting Agreement for Debentures debenture underwriter company prospectus address UNDERWRITING AGREEMENT FOR DEBENTURES This agreement is made on the 20th day of June 2000 between X Co Ltd of Address hereinafter called the company of the one part and B R Co Ltd having its office at Address hereinafter called the underwriter of the other part WHEREAS the company is intending to offer for public subscription 50 000 12 mortgage debentures which are to be constituted and secured by a Trust Deed drawn up on terms and conditions contained therein and for the purpose of identification initialled by both the parties And whereas the company is desirous of obtaining assurance of such debentures being subscribed and or taken up by the investors and the underwriter has given such assurance Now therefore these presents witnesseth and it is hereby agreed as follows 1 The company will offer for public subscription the said 50 000 debentures of Rs 1 000...
Letter Of Credit (foreign) Negotiable Instruments Act 1339
Category : Negotiable Instruments Act
Letter of Credit Foreign L c No Rs To London Dear Sir You fire hereby authorised to draw on us bills of exchange or drafts at 6 months sight for a sum not exceeding Rs towards the aggregate amount payable to you by our customer Mr In respect of the shipment of consignment No of sold and to be exported by you to our said customer We undertake to duly honour such bills of exchange drafts on presentation by you or through your bankers duly discounted in their favour The bills of exchange drafts should be accompanied by the relevant bill of lading in respect of the consignment duly endorsed and shipping invoice particulars of insurance policy and the documents relating to the said shipment The bills or drafts must specify that they are drawn under this credit number date Yours faithfully For Bank of Bombay Manager Letter of Credit Inland L c No For Rs To Mr New Delhi Dear Sir You a...
Petition For Framing Of Scheme For Management Companies Act 1218
Category : Companies Act
PETITION FOR FRAMING OF SCHEME FOR MANAGEMENT company petitioner respondent no board PETITION FOR FRAMING OF SCHEME FOR MANAGEMENT Before the Company Law Board Principal Bench New Delhi Company Petition No of In the matter of the Companies Act 1956 And In the matter of an Application under sections 397 398 399 402 and 403 of the Companies Act 1956 And X Go Pvt Ltd a company registered under the Companies Act 1956 having its registered office at And In the matter of AB residing at CD residing at EF residing at GH residing at JKresidingat Petitioners versus 1 Co Pvt Ltd a company registered under the Companies Act 1956 and having its registered office at 2 MN working for gain at 3 PQ working for gain at Respondents The humble petition of the petitioners above named most respectfully Sheweth A Particulars of the company 1...
Minutes Of The First Board Meeting Of The Company Companies Act 2012
Category : Companies Act
36 Minutes of the first board meeting of the company Minutes of the meeting of the Board of Directors of the company held on day of 20 at P M at Present 1 2 3 4 5 In attendance 1 A Solicitor 2 B Secretary 1 Mr X was unanimously elected Chairman of the meeting 2 Mr produced a print of the Memorandum and Articles of Association duly amended of the company as registered with the Registrar of Companies Maharashtra Bombay and the certificate of incorporation which was taken on record 3 It was reported that S Shri and named as Directors in the Articles accepted office and signed the consent as Directors and the consent has been filed with the Registrar of Companies in the prescribed form 4 Resolved that Shri be and is hereby appointed Chairman of the Board of Directo...
Notice Under Sec.138 Negotiable Instruments Act 1346
Category : Negotiable Instruments Act
A NOTICE U S 138 OF THE NEGOTIABLE INSTRUMENTS ACT client cheque business hosiery clothe A NOTICE U S 138 OF THE NEGOTIABLE INSTRUMENTS ACT SUDHAKAR E AVHAD 16 1 Siddharth Chambers B Sc Hons LL M Erandwana Karve Road ADVOCATE PUNE 411004 Phones 5431424 543143 Dated NOTICE BY REGISTERED A D To Shri M A D Sir Under instructions from and on behalf of my client Shri BAD 10 Kasba Peth Pune 411011 I have to address you as follows 1 That my client and yourself happened to be old friends and as such the relationship between you two has been established for a very long time 2 That my client has been running his business in readymade clothe and hosiery in Pune city 3 That the business of my client is that of a wholesaler and he supplies clothes and hosiery to various businessmen in and around the city That recently you have also started your business in readymade clothes and hosiery as a retailer having a shop i...
Affidavit Verifying List Of Creditors Affidavits Affidavits Under Companies Act And Rules 398
Category : Affidavits Under Companies Act And Rules
See Rule 50 IN THE HIGH COURT AT Company Petition No of 20 Co Ltd Petitioner Affidavit verifying list of Creditors I E F of etc solemnly affirm and say as follows 1 I am the of the said company 2 The writing now produced and shown to me and marked with the letter contains a list of the creditors of and persons having claims upon the said company on the day of 20 the date fixed by the order made in this matter dated together with their respective addresses and the nature and amount of their debts or claims and such list is to the best of my knowledge information and belief a true and accurate list of such creditors and persons having claims on the day aforesaid and in cases of debts payable on a contingency or not ascertained or any claims a...
Application By The Depositor Under Section 58a(9) Of The Com Companies Act 1210
Category : Companies Act
APPLICATION BY THE DEPOSITOR UNDER SECTION 58A 9 OF THE COMPANIES ACT company deposit calcutta depositor name APPLICATION BY THE DEPOSITOR UNDER SECTION 58A 9 OF THE COMPANIES ACT Before the Company Law Board Bench Eastern Region 9 Old Post Office Street Calcutta 700 001 Company Petition No of 2000 In the matter of the Companies Act 1956 section 58A read with the Regulation 37 of the Company Law Board Bench Rules 1991 And In the matter of AB residing at Calcutta Petitioner versus X Co Ltd a company registered under the Companies Act 1956 and having its registered office at Calcutta Respondent The humble petition of the applicant above named most respectfully Sheweth 1Name and address of the depositor applicant 2Name of the company and address of its registered office 3 Name of the depositor and his address 4 Amount of deposit 5 Fixed Deposit Receipt No and date 6 Terms and conditions of deposit as also date of maturity of deposit 7 Details of payme...
Articles Of Association Companies Act 1213
Category : Companies Act
Articles of Association company director share member meet ARTICLES OF ASSOCIATION Company Ltd Incorporated under the Companies Act 1956 1 The provisions of Table A in the first schedule of the Companies Act 1956 shall apply to this company so far as they are applicable to private limited Companies and are not expressly provided otherwise in these articles 2 Share Capital The capital of the company is Rs 21 000 divided into 2 100 Equity shares of Rs 10 each payable Rs 5 on application and the balance on allotment 3 Private Company The company shall be a private limited company and accordingly a No invitation shall be made to the public to subscribe its share capital or debenture if any b The number of members of the company shall not exceed 50 excluding the employees of the company and the joint holders of one or more shares shall be considered for the purpose of this sub clause as one member c The right to transfer its shares shall ...
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