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Share Holders Agreement

Category : Agreements Company Law

MODEL OF A JOINT VENTURE SHARE HOLDERS AGREEMENT BETWEEN TWO COMPANIES HOLDING EQUAL SHARES IN THE JOINT VENTURE COMPANY TO BE INCORPORATED FOR A PARTICULAR PROJECTTHIS AGREEMENT executed at on the day of BETWEEN M S ABC PRIVATE LIMITED herein after referred to as the ABC which expression shall wherever the context so requires or admits mean and include its successors and assigns A N D M S XYZ PRIVATE LIMITED here in after referred to as the XYZ which expression shall wherever the context so requires or admits mean and include its successors in title and assigns WITNESSES AS FOLLOWS I WHEREAS ABC is engaged in business of and have the necessary experience and expertise in that field II WHEREAS the XYZ are doing and have the necessary experience and expertise in that field III WHEREAS the parties hereto have decided to float a project of her...


Agreement For Conversion Of A Private Limited Company Into A Partnership Deeds Partnership 1787

Category : Deeds Partnership

AGREEMENT FOR CONVERSION OF A PRIVATE LIMITED COMPANY INTO A PARTNERSHIP company party hereto partnership share AGREEMENT FOR CONVERSION OF A PRIVATE LIMITED COMPANY INTO A PARTNERSHIP AGREEMENT is made at this day of between 1 Mr A residing at of the One Part Mr B residing at of the Second Part and Mr C residing at of the Third Part as follows WHEREAS 1 A B Co Pvt Ltd is a private Company limited by shares and registered under the Companies Act 1956 2 The Parlies hereto are major shareholders of the said Company holding more than two third of the share capital of the Company and they are also the only Directors of the said Company 3 The parties hereto propose to convert the said Company into a partnership between them and to carry on the business of the Company as a partnership business 4 The other minority shareholders have expressed their willingness to the said proposal 5 The parties therefore propose to enter into this agr...


Pari Passu Agreement Between Lending Institutions Deeds Mortgages And Pledges 1659

Category : Deeds Mortgages And Pledges

PARI PASSU AGREEMENT BETWEEN LENDING INSTITUTIONS PARI PASSU AGREEMENT BETWEEN LENDING INSTITUTIONS Consortium agreement This Agreement made at on this day of 20 between ABC Financial Corporation a statutory corporation constituted under the State Financial Corporation Act and having one of its local Head Offices at of the First Part 2 XYZ Bank a Banking Corporation constituted under the Banking Companies Acquisition and Transfer of Undertakings Act 1970 and having its Head Office at of the Second Part 3 BCD Bank Ltd a Banking Company registered under the Companies Act 1956 and having its Registered Office at of the Third Part 4 Bank of also a bank constituted under the said Act of 1970 and having its Head Office at of the Fourth Part all the above mentioned institutions being hereinafter collectively referred to as the Financial Institutions which expression wherever the context so permits shall me...


Counter Affidavit Under Order Xi Rule 13 Of The Code Of Civil Procedure 1908

Category : Affidavits Civil

Precedent No 33 COUNTER AFFIDAVIT UNDER ORDER XI RULE 13 OF THE CODE OF CIVIL PROCEDURE 1908 BEFORE THE HON BLE SUBORDINATE JUDGE S COURT IA NO of 20 In O S No of 20 Petitioner Plaintiff Vs Respondent Defendant COUNTER AFFIDAVIT I S o aged now residing in The deponent abovenamed hereby solemnly affirms and declares as follows 1 That the deponent herein is the respondent in the accompanying Application and the defendant in the Suit referred to above The deponent is well conversant with the facts and circumstances of the present case and stands competent to swear to this affidavit The deponent will be referred to as the respondent hereinafter 2 By the I A No the petitioner has requested this Hon ble Court to direct the respondent to produce certain documents 3 It is respectfully submitted that the respondent is not at all in a position to produce the documents relating to the matter in question in the suit referred to as sought for in the application mention...


Power Of Attorney By The Partners Of A Form To One Of Them 1158

Category : Power Of Attorney

POWER OF ATTORNEY BY THE PARTNERS OF A FIRM TO ONE OF THEM firm business deed attorney pay POWER OF ATTORNEY BY THE PARTNERS OF A FIRM TO ONE OF THEM TO ALL TO WHOM THESE PRESENTS SHALL COME We l Mr A residing at 2 Mr B residing at and 3 Mr C residing at SEND GREETINGS WHEREAS 1 We he said Mr A Mr B and Mr C are partners alongwith Mr D of a partnership Firm in the name of M s and are carrying on business of on the terms and conditions contained in a Deed of Partnership dated 2 Under the said Deed the said Mr D is authorised to act as the Managing Partner and he is mostly looking after the business of the said partnership 3 We are not able to attend regularly to the business of the said partnership because of either our pre occupations or other reasons and we have full confidence in the said Mr D 4 In order to enable him to carry on the said business and to do all acts and things required to be done alone and without being req...


Memorandum Of Association Of An Electric Supply Company, Limited

Category : Companylaw Moa

Precedent No 8 MEMORANDUM OF ASSOCIATION OF AN ELECTRIC SUPPLY COMPANY LIMITED 1 The name of the Company is The Electric Supply Company Limited 2 The Registered Office of the Company will be situatedat in the State of 3 The objects for which the Company is established are i To carry on the business of an electric light and powerCompany in all its branches and the business of electricalengineers electricians engineers contractors manufacturers constructors suppliers of and dealers inelectric or other fans and in electrical and other appliances cables wires lines accumulators lamps and works and togenerate accumulate distribute and supply of electricity forthe purposes of light heat motive power and for all otherpurposes for which electric energy can be employed and tomanufacture and deal in all apparatus and things required for or capture of being used in connection with the generation distribution supply accumulation and employment ofelectricity inclu...


Sebi Debenture Trust Deed

Category : Agreements Misc Agreements

This Debenture Trust Deed is made at this day of between A 13 and Company Limited a Public Limited Company registered under the Companies Act 1956 and having its registered office at hereinafter referred to as the Company of the one part and M s X Y Z Bank a Banking Corporation constituted under the Banking Companies Acquisition and Transfer of Undertaking Act 1970 having its head office at hereinafter referred to as the Trustee of the other part WHEREAS1 The Company is a public Company limited by shares under the provisions of the Companies Act 1956 and has an authorised capital of rupees issued capital of rupees and subscribed capital of rupees divided into equity of rupees 100 each2 The Company is carrying oil business of manufacturing and proposes to expand the production by introducing a scheme of production of certain additional items of goods 3 The Company therefore proposes to raise capital by issuing...


Companies _issue Of Share Capital With Differential Voting Rights_ Rules, 2001

Category : Centralrules

Companies Issue of Share Capital with Differential Voting Rights Rules 2001 1 Short title and commencement 1 These rules may be called the Companies Issue of Share capital with differential voting Rights Rules 2001 2 They shall come into force on the date of their publication in the Official Gazette 2 Definitions 1 In these rules unless the contexts otherwise requires a Act means the Companies Act 1956 1 of 1956 b Differential voting rights includes rights as to dividend or voting c Financial year means financial year as defined under clause 17 of section 2 of the Act 2 Words and expressions used and not defined in these rules but defined in the Companies Act 1956 shall have the same meaning respectively assigned to them in that Act 3 Conditions Every company limited by shares may issue shares with differential rights as to dividend voting or otherwise if 1 The company has distributable profits in terms of Section 205 of ...


Agreement Of Amalgamation Between Two Companies

Category : Agreements Company Law

SCHEME OF AMALGAMATIONBETWEENXYZ LIMITED AND ITS MEMBERSANDA B LIMITED AND ITS MEMBERS For Amalgamation of XYZ Limited with A B Limited under Section 391 read with Section 394 of the Companies Act 1956 1 Definitions In this Scheme unless inconsistent with the subject or context the following expressions shall have the following meanings 1 1 the Act means the Companies Act 1956 or any statutory modification or re enactment thereof for the time being in force 1 2 the Appointed Date means the date of or such other date as may be fixed or approved by the High Court at 1 3 the Effective Date means the last of the dates on which the sanctions approvals or orders specified in Clause 15 of this Scheme ate obtained 1 4 the Scheme means this Scheme of Amalgamation in its present form or with any modification s approved or imposed or directed by the High Court at 1 5 the Transferor Company means XYZ Limited a Company incorporated under the Companies Act 1...


Formation Agreement To Convert A Partnership Into A Limited Company

Category : Agreements Company Law

AGREEMENT is made at on this day of between Mr L s o residing at of the FIRST PART and Mr M s o residing at of the SECOND PART and Mr N s o residing at Of the THIRD PART as follows The Parties are carrying on business of dealing in electronic goods in partnership in terms of the deed of partnership entered by and between them in the name of M s LMN Co and the parties now propose to convert the said partnership into a public company limited by shares under the Companies Act 1956 on the following terms agreed upon between them NOW IT IS AGREED BY AND BETWEEN THE PARTIES HERETO AS FOLLOWS 1 The Parties agree that they will form and register a public company limited by shares with a view to carry on the business carried on by them in partnership as aforesaid 2 The name of the company will be ABC Co Ltd subject to approval by the Registrar of Companies or such other name as will be app...


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