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Minutes Of The First Board Meeting Of The Company Companies Act 2012
Category: Companies Act
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 Directors of the Company. 5. Resolved that
Minutes Of The Proceedings Of The Annual General Meeting Of The Company Companies Act 2013
Category: Companies Act
Company's Auditors were taken as read. (iv) The following resolutions were passed by the meeting. (1) (1) Resolved that the Balance Sheet and the Profit and Loss Account for the year ended………. as audited and certified
Petition Under Section 79 For Sanction Of Issue Of Sharesat A Discount 339
Category: Petitions
as provided in the Act, it was unanimously (or, by a majority of ………… votes to ………….. votes) resolved as follows:- 7. The shares proposed to be issued as aforesaid are of the same class of shares
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Petition Under Section 101 For Confirming The Reduction Ofshare Capital 340
Category: Petitions
held after due notice as provided in the Act on the ………….. day of ………….. 20……, it was resolved:- 9. [Here set out whether the reduction of capital does or does not involve either the diminution of
Minutes Of The Proceedings Of The Extraordinary General Meeting Of The Company Companies Act 2014
Category: Companies Act
convening the meeting was taken as read. (iii) The following resolutions were passed by the meeting. (1) Resolved that the regulations printed and submitted to the meeting and signed by the Chairman for the purposes of
Under Section 11 Of The Arbitration And Conciliation Act, 1996 Read With Order Xxxix, Rules 1 And 2 Of The Code Of Civil Proced
Category: Affidavits Civil
it was agreed between me and the defendant that any dispute relating to the aforementioned transaction would be resolved by way of arbitration as prescribed under the Arbitration and Conciliation Act, 1996. 5. I say that, the
Notice For Proposed Alteration Of Company’s Memorandum Of Association 264
Category: Notices
Notice for proposed alteration of Company’s Memorandum of Association Before the Company Law Board, Western Region Branch, In the matter of the Companies Act, 1956 And IN the matter of s. 17 of the Companies Act,...
Draft A Settlement Between An Employer And Employees For Grant Of Interim Relief To The Employees 608
Category: Service And Establishment Forms
take a considerable time and in order to maintain industrial peace and harmony the parties have negotiated and resolved that without prejudice to the respective contentions of the parties, the management will pay Rs ……………..per month in
Agreement For Recognition Of A Trade Union 615
Category: Service And Establishment Forms
……………..... hereafter called the employer and ……….......... hereafter called the union. As the employer and the union have resolved their disputes regarding recognition of the union on the terms stated below. It is hereby agreed by and
Petition Under Section 17 For Confirming Alteration Ofmemorandum Affidavits Affidavits Under Companies Act And Rules 392
Category: Affidavits Under Companies Act And Rules
held on the .......... day of ………… 20……, after due notice as provided in the Act, it was resolved unanimously (or by a majority of ………….. votes to ……………votes) as follows:- 7. [Set out the reasons for
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