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Minutes Of The Proceedings Of The Statutory Meeting Companies Act 2015

Category: Companies Act

having been duly circulated amongst all the members of the Company as required under section 165(2) of the Companies Act, 1956 was taken as read.   2. The Chairman informed the members present that the list showing


Minutes Of The Proceedings Of The Extraordinary General Meeting Of The Company Companies Act 2014

Category: Companies Act

35 Minutes of the proceedings of the extraordinary general meeting of the company   Minutes of the proceedings of the Extraordinary General Meeting of the Company……….held at……….  on………. at A.M.          Present   1. Mr. A        ...


Agreement Between A Company And Its Employees Ab Ltd Companies Act 1207

Category: Companies Act

Agreement between a Company and its Employees AB Ltd employee, ,if, ,service, ,director, ,work, , Agreement between a Company and its Employees AB Ltd. 57 G.C. Avenue, Calcutta 700 013 General Rules for Service 1. Every...


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Advertisement Of Petition And List Of Creditors Affidavits Affidavits Under Companies Act And Rules 400

Category: Affidavits Under Companies Act And Rules

[See Rule 53] IN THE HIGH COURT AT............. Company Petition No. ………. of 20…… …………… Co. Ltd. - Petitioner Advertisement of Petition and List of Creditors Notice is hereby given that a petition for confirming the...


Notice To Creditors Affidavits Affidavits Under Companies Act And Rules 399

Category: Affidavits Under Companies Act And Rules

[See Rule 52] IN THE HIGH COURT AT............. Company Petition No…….. of 20…….. …………. Co. Ltd. - Petitioner Notice to Creditors To ..................... ..................... You are requested to take notice that a petition was presented to...


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...


Notice Of Hearing Of Petition Affidavits Affidavits Under Companies Act And Rules 395

Category: Affidavits Under Companies Act And Rules

[See Rule 39] [Heading as in Form No. 1] Company Petition No. ………of 20……. ………….. Co. (Ltd.) - Petitioner Notice of hearing of petition Notice is hereby given that a petition was on the ……… day...


Affidavit In Support Of The Petition And The Summons Fordirections Affidavits Affidavits Under Companies Act And Rules 393

Category: Affidavits Under Companies Act And Rules

the chairman of the meeting). The said resolution was duly passed in accordance with Section 189 of the Companies Act, 1956, unanimously (or by a majority of …………… votes against ……….. votes). The book now produced and


Notice Of Registration Of Order And Minute Affidavits Affidavits Under Companies Act And Rules 402

Category: Affidavits Under Companies Act And Rules

above company as altered, the several particulars required by the above Act, were registered by the Registrar of Companies on the ………. day of …………… 20……. Dated …………. (Sd.) ………………… Advocate for the company


Summons For Directions To Convene A Meetingunder Section 391 Affidavits Affidavits Under Companies Act And Rules 403

Category: Affidavits Under Companies Act And Rules

[See Rule 67] IN THE HIGH COURT AT............. Company Application No. ……. of 20……. .............. Applicant (s) Summons for directions to convene a meeting Under section 391 Let all parties concerned attend the Judge in Chambers...


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