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Home Forms Name: moumlbius stripAgreement For Providing Finance To A Public Limited Company Companies Act 2001
Category : Companies Act
22 Agreement for providing finance to a public limited company This Memorandum of understanding is made at this th day of One thousand nine hundred and ninety between the XY Co Ltd company incorporated under Companies Act 1956 and having its Registered Office at hereinafter called the Company which expression shall unless excluded by or repugnant to the context be deemed to mean and include its successors and assigns of the FIRST PART A son of Late residing at and representing various creditors full details of which are set out in the Annexure A hereto and MN Co 1ndia Ltd a Company incorporated under the Companies Act 1956 and having its Registered Office at representing for itself and various creditors full details of which are set out in the Annexure B hereto hereinafter jointly called the representatives of the creditors which expression shall unless ex...
Agreement For Sale Of Substantial Number Of Shares In A Public Limited Company Companies Act 2005
Category : Companies Act
AGREEMENT FOR SALE OF SUBSTANTIAL NUMBER OF SHARES IN A PUBLIC LIMITED COMPANY Agreement for sale of substantial number of shares in a public limited company THIS MEMORANDUM OF UNDERSTANDING is made this day of 20 One thousand nine hundred and Ninety between X Y Co India Limited a Company incorporated under the Companies Act 1956 and having its Registered Office at hereinafter called the Seller which expression shall unless excluded by or repugnant to the context be deemed to mean and include its successors and Assigns of the FIRST PART X of Bombay residing at hereinafter called the Purchaser which expression shall unless excluded by or repugnant to the context be deemed to mean and include his heirs executors administrators legal representatives assigns and nominee of the SECOND PART and Y son of Late residing at and carrying on business as sole Proprie...
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...
For Substitution Of Name Of Karta Of A Hind Undivided Family
Category : Affidavits Civil
Precedent No 7 AFFIDAVIT FOR SUBSTITUTION OF NAME OF KARTA OF A HINDU UNDIVIDED FAMILY In the Court of Civil Misc Appl No of 20 Original Suit No in of 20 Plaintiff Vs Defendants AFFIDAVIT of ST son of XY aged years resident of Place of residence I the abovenamed deponent most solemnly affirm and state as follows 1 That I am the son of the plaintiff and being acquainted with the facts and circumstances of the case I am competent to swear to this affidavit 2 That the abovementioned suit was filed by Shri XY the above mentioned plaintiff in his capacity as Karta of his joint Hindu Family 3 That the said Shri XY died on 20 leaving the following i Shr ii Shr iii Shr iv Shr v Shrsurviving members of the Family ST I sons of Shri XY KL J TU son of Shri EF deceased son of Shri XY UV son of Shri WX ZX son of Shri GH Out of these nos iv and v are minors 4 That after the death of the deceased the members mentioned in paragraph 3 above continue to constitute a ...
Notice 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...
Service Of Notice To The Respondent
Category : Affidavits Civil
Precedent No 30 AFFIDAVIT SERVICE OF NOTICE TO THE RESPONDENT BEFORE THE HON BLE HIGH COURT OF Miscellaneous Application No of 20 In Writ Application No of 20 Applicant Petitioner Vs Opposite Parties Respondents AFFIDAVIT I W o aged years presently and permanently residing in do hereby solemnly affirm and declare as under 1 I am the petitioner in the Miscellaneous application and the petitioner in the Writ Application referred to above I am well acquainted with the facts and circumstances of the present case and I am competent to swear to this affidavit 2 The Writ Application referred to above is filed seeking Certiorari or such other writ order or direction quashing Ex P 5 order passed by the 1st respondent to stop them from carrying on the demolitions under their new Building Rules 3 This Hon ble Court was pleased to order visual notice to be served on the respondents after admitting the Writ Application No The notice was duly attempted to be served on the fir...
Under Order Ix Rule 9 Of The Code Of Civil Procedure 1908 Restoration Of Suit Dismissed For Default
Category : Affidavits Civil
Precedent No 5 AFFIDAVIT UNDER ORDER IX RULE 9 OF THE CODE OF CIVIL PROCEDURE 1908 RESTORATION OF SUIT DISMISSED FOR DEFAULT In the Court of Miscellaneous Application No of 20 In Original Suit No of 20 Plaintiff Applicant Vs Defendant Respondent AFFIDAVIT of Shri ST son of aged about years resident of I the abovenamed deponent do solemnly affirm and state as follows 1 That I hold a special Power of Attorney from the Plaintiff for the purpose of prosecuting the abovementioned suit before this Hon ble Court I am acquainted with the facts deposed to below and being so I am fully competent and duly authorised to swear to this affidavit 2 That the suit was listed for final hearing on 20 3 That unfortunately in the morning of the aforesaid day the Plaintiff who is an old infirm man of 67 years fell ill suddenly 4 That I had to take the Plaintiff to the hospital immediately and by the time the deponent arrived before this Hon ble Court the case had already been...
Affidavit Before The Sales Tax Tribunal For Stay Of Disputed Tax
Category : Affidavits Miscellaneous
Precedent No 84 AFFIDAVIT BEFORE THE SALES TAX TRIBUNAL FOR STAY OF DISPUTED TAX BEFORE THE HON BLE MEMBER TRIBUNAL Ref In the case of M s Assessment Year AFFIDAVIT of Mr S o aged about years presently residing in I the abovenamed deponent do hereby solemnly affirm and state as under 1 That the deponent is the proprietor of the firm abovenamed and fully conversant with the facts deposed below 2 That in the assessment year under consideration the Sales tax Officer has bitterly rejected the account books of the deponent and assessed to tax as under a Admitted turnover Rs b Assessed turnover Rs c Disputed turnover Rs d Admitted Tax Rs e Assessed Tax Rs f Disputed Tax Rs 3 That the learned STO has not considered the reply to show cause submitted by the deponent at the time of hearing and the learned Assistant Commissioner Judicial has also not considered the same whereas this was one of the grounds of 1 st Appeal 4 That the learned STO h...
Notice By An Individual Payee To The Individual Drawer When One Cheque Is Dishonoured 92
Category : Notices
Notice by an individual payee to the individual drawer when one Cheque is Dishonoured Name Office Residence Date Regd A D U P C Hand Delivery To Name Address Subject Dishonour of Cheque Sir I have to serve you with the following legal notice 1 That as you know that I am running the business of Brass Rods hereinafter called goods and I am the main stockist and dealer of the same I am doing the business of dealing in Brass Rods in my personal name 2 That you have been purchasing the said rods from me since give the date of first dealing or the estimated period of relationship and due to the faith I reposed in you I permitted you to the taking of delivery of goods from me against the issue of cheques for the amount payable in re...
Notice By An Individual Payee To The Individual Drawer When There Is Some Other Claim Also Other Than The Dishonoured Cheque 94
Category : Notices
Notice by an individual payee to the individual drawer when there is some other claim also other than the dishonoured cheque Name Office Residence Date Regd A D U P C To Name Address Subject Dishonour of Cheque Sir I have to serve you with the following legal notice 1 That as you know that I am running the business of Bales of Cotton hereinafter called goods and I am the main stockist and dealer of the same I am doing the business of dealing in Bales of Cotton in my personal name 2 That you have been purchasing the said Bales of Cotton from me since give the date of first dealing or the estimated period of relationship and due to the faith I reposed in you I started allowing you to take the delivery of goods from me against the...
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