Category: Affidavits under Companies Act and Rules
[See Rule 39]IN THE HIGH COURT AT.............Company Petition No. ………. of 20…………………… Co. (Ltd.) - PetitionerApplication No. ……….. of 20…… BEFORE THE HON'BLE MR. JUSTICE ………….(or Shri....……………… District Judge)Dated ……………Order on Summons for DirectionsUpon the application by summons dated ………….. 20…… of ………….. Co. (Ltd.) the petitioner named in the petition presented on the …………. day of ……….. 20…… and upon hearing Shri ……………. advocate for the petitioner, upon reading the said petition and the affidavit of ……………., ……………… filed the &h...
View on Google DocsCategory: Affidavits under Companies Act and Rules
[See Rule 39][Heading as in Form No. 1]Company Petition No. ………of 20……. ………….. Co. (Ltd.) - PetitionerNotice of hearing of petitionNotice is hereby given that a petition was on the ……… day of ……… 20…… presented to the Court by the abovenamed Company, to confirm the alteration of the memorandum of association of the said company, resolved on by a special resolution of the company passed at the general meeting of the said company held on the ………. day of ……….. 20……., as follows:- And notice is further given that the said petition is directed to be heard before the Court on ……… day, the ……… day of …………. 20……, and any person interested in the said company as a debenture-holder, creditor or member thereof or otherwise, who wishes to opp...
View on Google DocsCategory: Affidavits under Companies Act and Rules
[See Rule 42]IN THE HIGH COURT AT.............Company Petition No. ……. of 20…….………….. Co. (Ltd.) - PetitionerBEFORE THE HON'BLE MR. JUSTICE...............(or Shri ………….. District Judge)Dated …………..Order on petition (Confirming the alteration) Upon the petition of the company abovenamed presented to this Court on the ........ day of …………. 20……., and upon hearing counsel for the petitioner, and upon reading the said petition and the affidavit in support thereof ………….. filed the .......... day of ………… 20……, and the exhibits therein referred to, and the order dated ……….. 20……, made upon the summons for directions, and the notice of the hearing of the said petition having been duly advertised as directed by the said order, and notice h...
View on Google DocsCategory: Affidavits under Companies Act and Rules
[See Rule 50]IN THE HIGH COURT AT.............Company Petition No. ………. of 20…….……………. Co., Ltd. - PetitionerAffidavit verifying list of CreditorsI.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...
View on Google DocsCategory: Affidavits under Companies Act and Rules
[See Rule 52]IN THE HIGH COURT AT.............Company Petition No…….. of 20……..…………. Co. Ltd. - PetitionerNotice to CreditorsTo..........................................You are requested to take notice that a petition was presented to the High Court at …………….. (or, the District Court of …………..), on the ………… day of ………. 20….., for confirming the reduction of the capital of the above company from Rs. ………. to Rs. …………., and that by an order, dated ………….. 20……., an inquiry was directed as to the debts, claims and liabilities of the said company as on the …………. day of …....…... 20……., [other than the debts, claims and liabilities in respect of (here set out the nature of th...
View on Google DocsCategory: 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 CreditorsNotice is hereby given that a petition for confirming the reduction of the capital of the above company from Rs. .....……….. to Rs. .....…………. was, on the …………. day of ………….. 20……, presented to the High Court at ....…………… (or the District Court of …………….) and by order, dated the .....……. day of ………….. 20……., an inquiry was directed as to the debts, claims and liabilities of the said company as on the …………. day of ……………. 20……. [other than debts, clai...
View on Google DocsCategory: Affidavits under Companies Act and Rules
[See Rule 65]IN THE HIGH COURT AT.............Company Petition No. ………. of 20…….………………. Co. Ltd. - PetitionerForm of Minute The capital of ..............……………. Co. Ltd., is henceforth Rs. ………….. divided into ............... shares of Rs. …………. each, reduced from Rs. …………. divided into ………... shares of Rs. …………. each. At the date of the registration of this minute ...…………… shares numbered ………….. etc., have been issued and are deemed to be fully paid (and the remaining …………….. shares are unissued).2. If all the shares of a class are not issued, the minute should state the serial numbers of the issued shares. Partly paid shares should also be distingui...
View on Google DocsCategory: 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 meetingUnder section 391Let all parties concerned attend the Judge in Chambers on ………... day, the ……….... day of ………. 20…..., at ……… O' clock in the ......………. noon on the hearing of an application of the abovenamed company (or of the applicant(s) abovenamed) for an order that a meeting (or separate meetings) be held at ………………. of (Here enter the creditors or class of creditors, e.g., debenture-holders, other secured creditors, unsecured creditors, etc., or the members or class of members, e.g., preference shareholders, equity shareholders, etc. of which class or classes, the meeting have to be held) of the above company, for the purpose of considering, and if th...
View on Google DocsCategory: Affidavits under Companies Act and Rules
[See Rule 67]IN THE HIGH COURT AT.............Company Application No. ……… of 20……..........………. Applicant (s).Affidavit in support of Summons I, ………………….. of etc., solemnly affirm and say as follows:-1. I am the managing director/secretary/director/………………../of the said company, (or an auditor of the said company authorised by the directors to make this affidavit/or liquidator of the said company in liquidation).2. The company was incorporated on ………………. 20…… The document now produced and shown to me is a printed copy of the memorandum and articles of association of the said company, and also contains copies of all the special resolutions which have been passed and are now in force. 3. The registered office of the company is situated at ………….. 4. The capital ...
View on Google DocsCategory: Affidavits under Companies Act and Rules
IN THE HIGH COURT OF JUDICATURE OF …………….AT …………..C.M.P. No. …………. of ………… 20…….InC.M.A. No. ………… of ………. 20……. Between :A.B. … Petitioner/AppellantAndC.D. … Responde...
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