Notice To Director Proposed to be Removed by Shareholder To, ___________________ ___________________ Dear Sir, We write to inform you that the company has received a notice from a shareholder of the company of a resolution for your removal from the office of director. The said resolution is intended to be moved at the ……………………. General … Read more
Special Notice For Removal of Director To The Board of directors, ABC Limited, Dear Sir, (adsbygoogle = window.adsbygoogle || []).push({}); I, a member of the Company, hereby give you a ‘special notice’ in accordance with the provisions of section 169(2) read with section 115 of the Companies Act, 2013 of my intention to move the … Read more
Draft Agreement for Appointment of CFO (adsbygoogle = window.adsbygoogle || []).push({}); THIS AGREEMENT made this …..day of ………, 20__ BETWEEN _____ LIMITED, a Company incorporated under the Companies Act, 2013 and having its registered office at …………….. hereinafter called “the Company” (which expression shall, unless repugnant to the context or meaning thereof, include its successors) … Read more
Indemnity Bond For Issue of Duplicate Share Certificate (adsbygoogle = window.adsbygoogle || []).push({}); I, ……………… S/o Mr. ………………, Aged ………. years, residing at …………………………….. do solemnly declare and affirm as follows: 1. That I am the Managing Director of ABC Private Limited, a Company Registered under the provisions of the Companies Act, 2013 and having … Read more
Format of Affidavit for Loss of Share Certificates To(Name and address of the Company/its STA) (adsbygoogle = window.adsbygoogle || []).push({}); I/We …….. s/o…….. aged ……………… years. …,………. and …………….s/o……….. aged …………. years …………. residing ………….. at ……………….. solemnly affirm and declare as follows: 1.That I/we am/are the sole/joint holder/s of ………. Number of equity shares/debentures/bonds/units … Read more
Consent Letter to act as CEO (adsbygoogle = window.adsbygoogle || []).push({}); To The Managing Director ___________________ ___________________ Sub : Consent to act as Chief Executive Officer (KMP) of _________. I, the undersigned, do hereby give my consent to act as a Chief Executive Oficer (KMP) of ________________, pursuant to the provisions of Section 203 and … Read more
Consent Letter to act as CFO (adsbygoogle = window.adsbygoogle || []).push({}); To The Managing Director ___________________ ___________________ Sub : Consent to act as Chief Financial Officer (KMP) of _________. I, the undersigned, do hereby give my consent to act as a Chief Financial Oficer (KMP) of ________________, pursuant to the provisions of Section 203 and … Read more
Consent Letter to act as Company Secretary (adsbygoogle = window.adsbygoogle || []).push({}); To The Managing Director ___________________ ___________________ Sub : Consent to act as Company Secretary (KMP) of _________. I, the undersigned, do hereby give my consent to act as a Company Secretary (KMP) of ________________, pursuant to the provisions of Section 203 and 2(51) of … Read more
