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Minutes Of The First Board Meeting Of The Company Companies Act 2012

Category: Companies Act

the Registrar of Companies, ...........................in the prescribed form.          4. Resolved that Shri……….be and is hereby appointed Chairman of the Board


Minutes Of The Proceedings Of The Annual General Meeting Of The Company Companies Act 2013

Category: Companies Act

following resolutions were passed by the meeting.   (1)      (1)    Resolved that the Balance Sheet and the Profit and Loss Account


Petition Under Section 79 For Sanction Of Issue Of Sharesat A Discount 339

Category: Petitions

(or, by a majority of ………… votes to ………….. votes) resolved as follows:- 7. The shares proposed to be issued as


Petition Under Section 101 For Confirming The Reduction Ofshare Capital 340

Category: Petitions

Act on the ………….. day of ………….. 20……, it was resolved:- 9. [Here set out whether the reduction of capital does


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

Category: Companies Act

The following resolutions were passed by the meeting.   (1)      Resolved that the regulations printed and submitted to the meeting and


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

that any dispute relating to the aforementioned transaction would be resolved by way of arbitration as prescribed under the Arbitration and


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...


Draft A Settlement Between An Employer And Employees For Grant Of Interim Relief To The Employees 608

Category: Service And Establishment Forms

maintain industrial peace and harmony the parties have negotiated and resolved that without prejudice to the respective contentions of the parties,


Agreement For Recognition Of A Trade Union 615

Category: Service And Establishment Forms

called the union. As the employer and the union have resolved their disputes regarding recognition of the union on the terms


Petition Under Section 17 For Confirming Alteration Ofmemorandum Affidavits Affidavits Under Companies Act And Rules 392

Category: Affidavits Under Companies Act And Rules

after due notice as provided in the Act, it was resolved unanimously (or by a majority of ………….. votes to ……………votes)


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