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Home Forms Name: coagulatedNotice Of Annual General Meeting Of The Company Companies Act 2016
Category : Companies Act
NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY Notice of annual general meeting of the company X Y Co Ltd NOTICE is hereby given that the Forty Second Annual General Meeting of the Company will be held on at A M at to transact the following business Agenda 1 To receive and adopt the Directors report and the audited Balance Sheet and Profit and Loss Account made upto 2 To sanction the declaration of dividend 3 To elect Directors in place of S Shri and who retire by rotation but are eligible and offer themselves for re election 4 To appoint auditors for the next year in place of M s Chartered Accountants who retire at the conclusion of the annual general meeting but are eligible and offer themselves for re appointment and fix their remuneration 5 To transact any other business with the permi...
Acknowledged Debt 300
Category : Suits
Summary Suit on Confirmed Accounts Acknowledged Debt IN THE COURT OF AT SUIT NO OF 20 Under Order XXXVII of the Code of Civil Procedure 1908 A B Plaintiff Versus C D Defendant THE PLAINTIFF ABOVE NAMED STATES AS UNDER 1 The plaintiff is The plaintiff is carrying on business at The defendant is carrying on business at 2 By a written acknowledgement of liability cum promise to pay the defendant agreed to pay a sum of Rs to the plaintiff as set out therein Hereto annexed and marked Exhibit A is a copy of the said acknowledgement cum promise to pay off the abovereferred amount executed by the defendant in favour of the plaintiff ...
Collaboration Agreement Foreign Collaboration & Joint Venture 1292
Category : Foreign Collaboration And Joint Venture
Collaboration Agreement Collaboration Agreement This agreement is made at Calcutta on this 15th day of July 1999 between Delco Limited a company registered under the Companies Act 1956 and carrying on business at 5 Indra Prastha Marg New Delhi 110 002 India hereinafter referred to as the delco which term shall include unless the context otherwise requires its successors and assigns of the one part and Japan Co Ltd a company registered under the appropriate laws of Japan and carrying on business at Cobe Road Japan hereinafter referred to as the japco which expression shall unless its context otherwise requires include its successors and assigns of the other part Whereas delco is carrying on business as manufacturer of dealer in and exporter of electronic goods and has considerable technical knowledge regarding the manufacture of electronic products and information about the marketing possibilities of such products And whereas japco is also carrying on business as manuf...
Sample Form Writs Quo Warranto 1064
Category : Writs Quo Warranto
Sample Form In the High Court of Judicature at In re Art 226 of the Constitution of India 1 Name Address 2 Name Address Petitioners 3 Name Address 4 Name Address Versus 1 Director of Rehabilitation Custodian State at Respondents 2 Sub Divisional Magistrate Deputy Custodian at Petition under Art 226 of the Constitution of India for appropriate direction The petitioners above named state as follows 1 That they are Muslims and original inhabitants of where they owned and possessed lands more particularly described in Schedule A annexed hereto 2 That on ac...
Memorandum For Businessmen's Club Deeds Miscellaneous 1857
Category : Deeds Miscellaneous
with the Memorandum of Association with the Registrar of Companies or Society as the case may be of the State The proceedings of such a society must conform to the provisions of the Societies Registration Act If the members club is registered under the Companies Act 1956 it must also conform with the provisions of that Act In an unincorporated club the liability of an individual member even if he be a secretary or other office bearer of the club for debts incurred by the club depends upon whether he has in any way pledged his personal credits Forms Memorandum for Businessmen s Club 1 The name of the club shall be Businessmen s Club 2 The objects of the club are to provide for a common place for meeting of the members of the club for the purposes of recreation discussion of common problems encouragement of thrift advancement of social welfare ideas mutual assistance protection of interests of the members etc to provide for instruction and dif...
Deed Of Conveyance By Mortgagee Deeds Property 1904
Category : Deeds Property
DEED OF CONVEYANCE BY MORTGAGEE mortgagee deed mortgage premise pay DEED OF CONVEYANCE BY MORTGAGEE THIS DEED is made at this day of between Mr A being the partner of the firm of M s A B C Co carrying on business at hereinafter referred to as the Vendor of the One Part and Mr X residing at hereinfter referred to as the Purchaser of the Other Part WHEREAS 1 One Mr Y hereinafter referred to as the Mortgagor was absolutely seized and possessed of or otherwise well and sufficiently entitled to the land and premises situated at and more particularly described in the Schedule hereunder written 2 By a Deed of Mortgage dated the day of and made between the said Mortgagor and the partnership firm of M s A B C Co consisting of the said Mr A Mr B and Mr C as partners therein referred to as the Mortgagees and registered at the office of the Sub Registrar at under Serial No ...
Agreement Of Registered User Of Trade Mark Patents Copyrights & Trade Mark 1231
Category : Patents Copyrights And Trade Mark
Agreement of Registered User of Trade Mark register user proprietor mark trade AGREEMENT OF REGISTERED USER OF TRADE MARK This agreement is made on this 5th day of October 2000 BETWEEN RP Co Ltd a company registered under the appropriate laws of the U S A and carrying on business at San Francisco U S A hereinafter called the registered proprietor which term shall include unless excluded by or repugnant to the context its successors and assigns of the one part and AB Co Ltd a company registered under the Companies Act 1956 and carrying on business at hereinafter referred to as the user which term shall include unless excluded by or repugnant to the context its permitted nominees of the other part WHEREAS the registered proprietor is the manufacturer of and dealer in Computers for office purposes and holds the registered Trade Mark COMOF No 5 in Class No I in respect of Computers for office purposes And whereas the registered proprietor intends to e...
Power Of Attorney 313
Category : Power Of Attorney
Power of Attorney KNOW ALL MEN BY THESE PRESENTS THAT I aged about Years proprietor of M s AB Co having registered office at for and on behalf of M s do hereby appoint M s having there office at as my true and lawful Attorney to act in my name for me and on my behalf and do all or any of the acts or things hereinafter mentioned or create any documents or deeds in respect of the execution of the following works undertaken by me under the Agreement No dated 20 dated 20 and dated 20 entered into with the Managing Director of the and executed on Two Thousand hereinafter r...
Model Bye Laws Of A Club Deeds Miscellaneous 1859
Category : Deeds Miscellaneous
Model Bye laws of a Club member club guest th match Model Bye laws of a Club 1 Guests Non members other than permanent Guests may be admitted to the Club premises only when accompanied by a Member or his permanent Guest The Committee reserves the right to check all persons entering the Club premises to ensure that only Members and their genuine guests are admitted A Visitors Book is kept in the main Entrance Hall of the Club House in which in order to comply with the Excise regulations members are requested to enter the names of their guests other than golfing and tennis guests for whom separate books are provided Members introducing guests are responsible for all charges incurred on their account Any individual particularly a resident of Calcutta should not normally be introduced as a guest more than six times in a year Members dependent children upto the age of 21 years only may use their membership special application to be made in respect of their children...
Petition For Winding Up Of A Company Companies Act 1220
Category : Companies Act
PETITION FOR WINDING UP OF A COMPANY company petitioner r pay calcutta PETITION FOR WINDING UP OF A COMPANY Company Petition No of 2005 In the High Court at Mumbai Original Jurisdiction In the matter of The Companies Act 1956 And In the matter of An Application under sections 433 434 and 439 of the Companies Act 1956 And In the matter of X Co Ltd a company registered under the Companies Act 1956 and having its Registered Office at Mumbai within the said jurisdiction And In the matter of AB residing at Mumbai within the said jurisdiction Petitioner To The Hon ble Mr Chief Justice and His Companion Justices of the said Hon ble Court The humble petition of AB the petitioner above named most respectfully Sheweth 1 The address of your petitioner for the purpose of service of notices processes etc is that of its Advocate on Record M s EF Co having its office at Mumbai 700 001 2 X Co Ltd hereinafter referred to as...
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