Form Of Minute Affidavits Affidavits Under Companies Act And Rules 401 - Legal Draft

[See Rule 65]
IN THE HIGH COURT AT.............
Company Petition No. .......... of 20.......
................... Co. Ltd. - Petitioner

Form of Minute

The capital of .............................. Co. Ltd., is henceforth Rs. .............. divided into ............... shares of Rs. ............. each, reduced from Rs. ............. divided into ............ shares of Rs. ............. each. At the date of the registration of this minute .................. shares numbered .............. etc., have been issued and are deemed to be fully paid (and the remaining ................. shares are unissued).

2. If all the shares of a class are not issued, the minute should state the serial numbers of the issued shares. Partly paid shares should also be distinguished by their serial numbers and the amounts paid thereon should be stated. The serial numbers of shares with calls in arrears and of forfeited shares should also be stated.