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Home Forms Name: directors Page 1 of about 269 results (0.002 seconds)Notice Of The Extraordinary General Meeting Convened By The Board Of Directors On Requisition Companies Act 2019
Category : Companies Act
28 Notice of the extraordinary general meeting convened by the board of directors on requisition X Y Co Ltd Bombay 400 023 Notice is hereby given that in pursuance of the requisition dated made by S Shri and the requisitionists and lodged at the registered office Ordinary General Meeting of the Company will be held at the Registered Office of the Company on at for considering the following matters Agenda 1 2 3 4 Place By Order of the Board of Directors Date ...
Indemnity To A Company And Its Directors On Issue Of A Duplicate Deeds Bonds 1533
Category : Deeds Bonds
INDEMNITY TO A COMPANY AND ITS DIRECTORS ON ISSUE OF A DUPLICATE TO REPLACE LOST SHARE CERTIFICATE 0 certificate share title issue number INDEMNITY TO A COMPANY AND ITS DIRECTORS ON ISSUE OF A DUPLICATE TO REPLACE LOST SHARE CERTIFICATE To ELH Limited and AB CD and EF its Directors Gentlemen I have lost or mislaid the certificate of title dated and numbered relating to fully paid up Ordinary Shares Folio number in the above named Company of Rs 10 each numbered to both inclusive and of which I am the registered holder The said certificate has not been pledged or deposited by me by way of security nor have I sold or transferred any of the shares to which it relates and I am entitled to the custody of the certificate of title relating to such shares I request you to issue to me a fresh certificate of title to the said shares and I hereby undertake to indemnify you and each of you against all proceedings claims expen...
Letter Of Guarantee By Directors Negotiable Instruments Act 1340
Category : Negotiable Instruments Act
Letter of Guarantee by Directors To The Manager Bank of Branch office Sir Your bank has advanced the loan of Rs to M s ADC Co Pvt Ltd or has granted cash credit facility to the extent to Rs and of which company we the undersigned persons are Directors In consideration of your granting the said loan cash credit facility to the said company we the undersigned in our personal capacity jointly and severally guarantee the repayment of the said loan amount or amount due and payable at the foot of cash credit account at the date of demand by you with interest thereon as agreed by said company and agree to pay the same on demand in the event of the company making default in payment thereof as and when demanded by you Dated this day of Sd Sd Sd...
Form No. 24. Form Of Application To Central Government For Increasing The Number Of Directors Of Company [purs
Category : Companylaw
FORM NO 24 Registration No of the company Nominal Capital Rs THE COMPANIES ACT 1956 Form of application to Central Government for increasing the number of directors of company pursuant to section 259 1 Name of the company Limited Private Limited 2 Address of its registered office 3 Maximum number of directors permitted i If company in existence on 21st July 1951 under articles in force on that date ii If company in existence on 21st July 1951 under articles in force on date of incorporation 4 Number of directors in office on date of application 5 Number of directress proposed to added 6 Reasons for increasing the number 7 Particulars regarding existing directors Names Address Nationality Descriptions Occupations Date of birth and age 1 2 3 4 5 6 8 If names of the persons proposed to be appointed as director in case ...
Form No. 42 List Of The Names, Addresses And Occupations Of The Directors And The Manager, If Any, Of The Exis
Category : Companylaw
FORM No 42 Registration No of Company THE COMPANIES ACT 1956 List of the names addresses and occupations of the directors and the manager if any of the existing company not being a joint stock company Pursuant to section 568 a l Name of Company Presented by List of the names addresses and occupation of the directors the and the manager if any Name Address Occupation A Directors...
Companies _disclosure Of Particulars In The Report Of Board Of Directors_ Rules, 1988
Category : Centralrules
Companies Disclosure of Particulars in the Report of Board of Directors Rules 1988 1 Short Title and Commencement 1 These Rules may be called the Companies Disclosure of Particulars in the Report of Board of Directors Rules 1988 2 They shall come into force on the 1st day of April 1989 2 Every company shall in the report of its board of directors disclose particulars with respect to the following matters namely A Conservation of energy a Energy conservation measures taken b Additional investments and proposals if any being implemented for reduction of consumption of energy c Impact of the measures at a and b above for reduction of energy consumption and consequent impact on the cost of production of goods d Total energy consumption and energy consumption per unit of production as per Form A of the Annexure in respect of industries specified in the Schedule thereto B Technology absorption e Efforts made in technology absorption as per Form...
Form No. 32 Particulars Of Appointment Of Directors And Manager And Changes Among Them [pursuant To Section 30
Category : Companylaw
FORM NO 32 Registration No of Company Nominal Capital Rs THE COMPANIES ACT 1956 Particulars of appointment of directors and manager and changes among them Pursuant to section 303 2 Name of Company Presented by Note If a company has no particulars to be included in one or two of the headings A B and C the parts containing those headings in respect of which the company has no particulars to be included need not be filed A Appointment of and changes among directors Name or names Father s Usual Nationality Date of Brief and surname in husband s residential appointment or particulars of full name address change changes 1 2 3 4 5 6 Notes 1 A note of changes should be made in column 6 e g by inserting against the name of new director etc the words in place of and by in...
Form No. 34 Register Of Directors, Managing Director ,manager And Secretary, Etc. [pursuant To Section 306]
Category : Companylaw
FORM No 34 THE COMPANIES ACT 1956 Register of Directors Managing Director Managerand Secretary etc Pursuant to section 306 Name of Company Limited Private Limited Present Any Father s Usual Nationali Nationali Business Particula Date of i Date name or former Husband s residenti ty ty of occupatio rs of and age of names and name or name al origin n directors original surname names and address if hips or appointme in full surname different other nt in full from offices ii present held in Date of nationali any other change ty company 1 2 3 4 5 6 7 8 9 10...
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 ...
Articles Of Association Of A Company Limited By Guarantee And Not Having A Share Capital
Category : Companylaw Moa
Precedent No 3 ARTICLES OF ASSOCIATION OF A COMPANY LIMITED BY GUARANTEE AND NOT HAVING A SHARE CAPITAL Interpretation 1 1 In these articles a the Act means the Companies Act 1956 b the Seal means the common seal of the company 2 Unless the context otherwise requires words or expressions contained in these regulations shall bear the same meaning as in the Act or any statutory modification thereof in force at the date at which these regulations become binding on the company Members 2 The number of members with which the company proposes to be registered is 500 but the Board of directors may from time to time whenever the company or the business of the company requires it register an increase of members 3 The subscribers to the memorandum and such other persons as the Board shall admit to membership shall be members of the company General Meetings 4 All general meetings other than annual general meetings shall be called extraordinary general meetings 5 ...
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