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CORPORTE LAW
FORMATION OF COMPANY
COMPANY: An association of persons for the purpose of carrying on some
enterprise or business, a corporation, a firm.
The Mission:
This does not just mean being the largest or the most productive
company in the market, rather it is a combination of several
things like-
Corporate Office:
PROMOTION
Promoters of company
(1) Promoters of company are Shailesh Puspendra Suryakant
and Harjeet, engaged in efforts to incorporation of a Public ltd
company. These promoters have power of defining the object
of a company and to decide on the various connected
matters regarding the incorporation of Public ltd company.
The company promoters are going to incorporate is a public
company and these promoters are to enter into preliminary
contracts with vendors and to make arrangements for
preparation, advertisement and all other related works.
(2) Company will pay the remuneration to the promoters after
promotion.
REQUIREMENTS
DIN (director identification number)
As per provision new section 266A, inserted by company
Amendment Act 2006, every individuals that is directors of a
company will make an application for the allotment of DIN to
central government in DIN form.
e-Form 1A
MEMORANDUM OF ASSOCIATION
MOA is the charter document of the company, the promoter
going to promote for the registration of company under
company Act 1956. The MOA was prepared according to table
B of schedule 1 for making company limited by share.
CONTENTS OF MOA-
Objects clause
This clause is the most important clause of the company. It
specifies the activities which a company can carry on and which
activities it cannot carry on. The company cannot carry on any
activity which is not authorised by its MA. This clause must
specify :-
CONTENTS-
- If the shareholders will not pay the unpaid amount after the
due notice, share will be forfeited by the company.
-Surya lien on shares-
-Transfer of shares
-Alteration of capital
The company will transfer 12% of its net profit to reserve for
its future and rest after making necessary deductions will be
divided as dividend to the shareholders.
-Borrowing powers
-General Meeting
-Directors-
- Shailesh
- Puspendra
- Suryakant
-Harjeet
(c) The first directors shall holds office until the close of first
A.G.M. of the company.
Powers of directors-
The board shall be enlist exercise will soul powers do will
such aid and things as company is authorized is exercise and
do.
-The seal-
-Audit-
-Winding up-
CERTIFICATE OF
INCORPORATION
OF A PUBLIC LIMITED
COMPANY
1045687
I HEREBY CERTIFY THAT
SURYA INSURANCE CORPORATION LIMILED
IS THIS DAY INCORPORATED UNDER THE COMPANIES ACT
1956 AS A PRIVATE COMPANY AND THAT THE
COMPANY IS PUBLIC LIMITED.
Signed at Chandigarh
9 NOVEMBER 2010 REGISTERAR
OF COMPANIES
(
DILJIT SINGH)
De8976654 6/7 rp (5643)
CERTIFICATE OF COMMENCEMENT OF
BUSINESS
prescribed form and the conditions of section 149 (2) (a) to (c) of the
said Act, have been complied with is entitled to commence business.
(S K TIWARI)
ASSTT
. Registrar of companies
NCT
of PUNJAB AND HARYANA
CONTRACTS
1) PRE INCORPORATION CONTRACT:
The Promoters Puspendra ,surya kant and harjeet have made a contract of
land purchase for the establishment of Registered office of surya insurance
Cop Ltd . with Abhay Kocher.
APPOINTMENT OF AGENCY
1. Agreement
2. Letter of Acceptance
3. Notice invited advertising
4. Instruction to the advertiser
5. Appendix to advertiser
6. Form of contract
7. Special conditions to the contract
8. General conditions of contract
9. Particular technical specifications
10. General technical specifications
11. Relevant standards
12. Drawings
Registration No. Of Company.......... Nominal Capital :
Rs. ................
Presented by ..
I, ., of do solemnly and
sincerely
Limited.
And that all the requirements of the Companies Act, 1956, and the rules thereunder in
respect of matters precedent to the registration of the said company and incidental
thereto have been complied with.
Place Signature
Witness
Designation
FORM NO. 32
Presented by ………………............................................
Note : --- If a company has no particulars to be included in
one or two of the headings ‘A’ ‘B’ and ‘C’ the parts containing
those headings (in respect of which the company has no
particulars to be included) need not be filed.
B. [***]
Signature ............................................
Designation............................................
FORM NO 29
Presented
by ....................................................................................................
..............
To the Registrar of
Companies .......................................................................
Designation ...........................
Dated
the ........................... day of .................... 19
FORM NO. 18
(b) the situation of the registered office of the company of was changed
from to with effect form .
[date]
Signature
Name
Designation