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Affidavit For The Issue Of Duplicate Share Certificates Of A Public Limited Company Affidavits Miscellaneous 1978

Category : Affidavits Miscellaneous

AFFIDAVIT FOR THE ISSUE OF DUPLICATE SHARE CERTIFICATES OF A PUBLIC LIMITED COMPANY AFFIDAVIT FOR THE ISSUE OF DUPLICATE SHARE CERTIFICATES OF A PUBLIC LIMITED COMPANY Before the Secretary XYZ Ltd Affidavit of A aged about son of Shri resident of I A aged about son of Shri resident solemnly affirm and state as follows 1 That I am a shareholder of XYZ Ltd and as such fully conversant with the facts deposed to below 2 That I subscribed for 200 shares of XYZ Ltd and was issued a certificate of shares No for 200 shares for Rs 2 000 in my name on by the said company 3 That on when I was returning from my office to residence in bus No at about p m ...


Articles Of Association Of A Company Limited By Guarantee And Not Having A Share Capital

Category : Companylaw Moa

Precedent No 3 ARTICLES OF ASSOCIATION OF A COMPANY LIMITED BY GUARANTEE AND NOT HAVING A SHARE CAPITAL Interpretation 1 1 In these articles a the Act means the Companies Act 1956 b the Seal means the common seal of the company 2 Unless the context otherwise requires words or expressions contained in these regulations shall bear the same meaning as in the Act or any statutory modification thereof in force at the date at which these regulations become binding on the company Members 2 The number of members with which the company proposes to be registered is 500 but the Board of directors may from time to time whenever the company or the business of the company requires it register an increase of members 3 The subscribers to the memorandum and such other persons as the Board shall admit to membership shall be members of the company General Meetings 4 All general meetings other than annual general meetings shall be called extraordinary general meetings 5 ...


Articles Of Association Of A Company Limited By Guarantee And Having A Share Capital

Category : Companylaw Moa

Precedent No 5 ARTICLES OF ASSOCIATION OF A COMPANY LIMITED BY GUARANTEE AND HAVING A SHARE CAPITAL 1 The number of members with which the company proposes to beregistered is 100 but the directors may from time to time register anincrease of members 2 All the articles of Table A in Schedule I annexed to theCompanies Act 1956 shall be deemed to be incorporated with thesearticles and to apply to the company Names addresses descriptions and occupations of subscribers 1 A B of Merchant 2 CD of Merchant 3 E F of Merchant 4 G H of Merchant 5 I J of Merchant 6 K L of Merchant 7 M N of Merchant Dated the day of 20 Witness to the above signaturesX Y of...


Memorandum And Articles Of Association Of A Company Limited By Guarantee And Not Having A Share Capital

Category : Companylaw Moa

Precedent No 2 MEMORANDUM AND ARTICLES OF ASSOCIATION OF A COMPANY LIMITED BY GUARANTEE AND NOT HAVING A SHARE CAPITAL Memorandum of Association 1st The name of the company is The Mutual Calcutta Marine Association Limited 2nd The registered office of the company will be situated in the State of West Bengal 3rd a The main objects to be pursued by the company on its incorporation are the mutual insurance of ships belonging to members of the company b The objects incidental or ancillary to the attainment of the above main objects are providing for the welfare of employees or ex employees of the company and the making drawing accepting endorsing executing and issuing of any negotiable or transferable documents and the doing of such other things as are conducive to the attainment of the foregoing main objects c The other objects for which the company is established are building equipping and maintaining charitable hospitals running of schools and undertaki...


Companies _issue Of Share Certificates_ Rules, 1960

Category : Centralrules

Companies Issue of Share Certificates Rules 1960 1 Short title These rules may be called the Companies Issue of Share Certificates Rules 1960 2 Effect of rules These rules shall have effect notwithstanding anything to the contrary contained in the articles of association of a company 3 Definitions In these rules unless the context otherwise requires a Act means the Companies Act 1956 1 of 1956 b Board means the Board of Directors of a company or a Committee thereof consisting of not less than three directors where the total number of directors exceeds six and not less than two directors where the total number does not exceed six Provided that to the extent that the composition of the Board of Directors permits of it at least half of the number of members of the Committee shall consist of directors other than a managing or whole time director and c Seal means the common seal of a company 4 Issue of share certificate 1 When a company issues any...


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...


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 ...


Form 0 12 [see Rule Of Schedule Iii] Certificate Of Auditor On Valuation Of Unquoted Equity Share Of An Invest

Category : Wealthtax

FORM 0 12 See rule of Schedule III Certificate of auditor on valuation of unquoted equity share of an investment company I We have examined the balance sheet of Name and address of the assessee for the period ending 31st March 19 Permanent account number Which is in agreement with the books of account maintained at the head office at and branches at I We have obtained all the information and explanation which to the best of my our knowledge and belief were necessary for the purposes of the audit and valuation of the assets and liabilities a The value of assets shown in the balance sheet is Rs b Adjusted value of assets shown in the balance sheet is rules of Schedule III to the Wealth tax Act relevant to that asset Rs c The value of liabilities shown in the balance sheet Rs d Total paid up equity share capital Rs e The result of b c d Rs f Paid up value of each equity share Rs g Value of each equity share e f Rs Place Date Signed Auditors s Notes ...


Form No. 5 Notice Of Consolidation, Division, Etc.,increase In Share Capitalincrease In Number Of Members [pur

Category : Companylaw

FORM NO 5 Registration No Nominal Capital Rs COMPANIES ACT 1956 Notice of consolidation division etc increase in share capital increase in number of members Pursuant to sections 95 97 94A 2 81 4 Name of the company Notice is hereby given 1 In accordance with section 95 of the Companies Act 1956 that 2 In accordance with section 97 of the companies Act 1956 that by ordinary resolution special resolution of the company dated the day of 19 i the authorised share capital of the company has been increased by the addition thereto the sum of Rs beyond the present authorised capital of Rs ii that the number of members in the company has been increased by the addition thereto of members beyond the present registered number of 3 I In accordance with sub section 3 of section 94A of the Companies Act 1956 that the share capital of ...


Form_17 Application For Registration Of Title Interest In A Patent Or Share In It Or Registration Of Any Docum

Category : Patent

F O R M 17 THE PATENTS ACT 1970 39 of 1970 APPLICATION FOR REGISRATION OF TITLE INTEREST IN A PATENT OR SHARE IN IT OR REGISTRATION OF ANY DOCUMENT PURPORTING TO AFFECT PROPRIETORSHIP OF THE PATENT See sections 69 1 69 2 rules 90 1 and 90 2 1 Insert the name address I We 1 and nationality of the applicant s 2 A description of the nature of the document giving hereby apply that my our name s may be registered in the date and the names the register of patent as a person entitled to the patent a address and nationality of share in the patent an interest in the patent details of the parties thereto which are specified below Patent No dated 3 Complete address including postal code and Grantee state along with Teleph...


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