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  • NOTICE TO RAILWAY FOR REFUND/COMPENSATION

    NOTICE TO RAILWAY FOR REFUND/COMPENSATION  To:   The Manager __________ _____________________ I, AA.,  s/o BB., carrying on the business of _________________________ or by profession __________, residing in House No____________ in mohalla/street ________. at __________ hereby give you notice of my claim for compensation for loss as required by Section 78-B of the Indian Railways Act. (1) That I booked a consignment consisting of _______________ package from __________, a station on __________Rly., to ___________________, a station on __________Rly., on __________under R. R. No _______ dated _______________ (2) That I was the consignor and consignee both under the said R. R. of the said consignment. (3) That at the time of delivery at _______________ station _______________ packages were not delivered at all while __________ packages had been badly damaged which caused loss to me. (4) That I hereby make a claim for compensation for loss due to short delivery/non-delivery of __________ packages and for damage to __________packages. I claim a sum of Rs __________ for the same. (The notice can also be given by adopting another Form, viz. notice on behalf of AA __________under Section 78-B, Railways Act for compensation for loss __________ If it is intended to adopt the above Form, necessary changes in Paras 1 to 4 should be incorporated.) (J) Sale of Land  Download Word Document In English. (Rs.15/-) Download PDF Document In Marathi. (Rs.15/-)

  • PETITION FOR WINDING-UP OF A COMPANY

    Download Word Document In English. (Rs.30/-) Download PDF Document In Marathi. (Rs.30/-) PETITION FOR WINDING-UP OF A COMPANY  In the High Court at ………….. Original Jurisdiction  Company Petition No. ..................... of 20……..  In the matter of  The Companies Act 1956  In the matter of:  An Application under sections 433, 434 and 439 of the Companies Act 1956  And  In the matter of:  ………………………………………………….…… Ltd., a company registered under the Companies Act 1956 with its Registered Office at Coimbatore within the said jurisdiction  And  In the matter of:  PP……………………… resi........................  within the said jurisdiction  Petitioner  To  The Hon'ble Mr. Chief Justice and His Companion Justices of the said Hon'ble Court  PP………………………………………….…..the petitioner above-named most respectfully  SHEWETH:  1. The address of ….petitioner for serving notices, processes etc. is that of its Advocate-on-Record M/s …………………………………….…….with its office at..................... ………………………………..  2. ….Co. Ltd. (hereinafter referred to as the said company) was created on ……………./…………..under the Companies Act 1956.  3. The registered office of the company being at........................ within the said jurisdiction.  4. The authorized, issued subscribed with paid-up capital of the company being Rs. .................. divided into .................. equity shares of Rs. ……….………… each.  5. The main objects for creating /forming the company exist in the Memorandum of Association of the company and include primarily business for trading all commodities/articles.  6. On or about .......................................... at per company request, petitioners vended and handing over goods of some quantity, at consented price-The company expecting goods and used the same.  7. Petitioner presented bills which were accepted and never controverter by the company.  8. The company paid Rs. ……………..due to part payment and promised in paying the balance of Rs…………………. by a month, which period has ended on ……………………….  9. Despite demand, company has not paid Rs. ………………… or any portion thereto and deferred payment thereto with lame excuses per letter dated ..................... the company requested ………….. ……………' time more for paying balance Rs. …………... Copy of this letter is enclosed herewith. Despite said promise company has not paid balance amount .  10. Petitioner through its Advocate on Record issued a notice dated…….. to the company asking payment of Rs. ……………. with interest at …..% annually from due date of payment till realisation. Such rate of interest exist in the agreement, which is shown from bills of petitioner copies whereof are annexed hereto.  11. After expire more than …… weeks, company have neither replay to notice nor paid any amount to your petitioner.  12. The petitioner is claiming Rs. ……………………. with interest amounting to Rs. ……………… totaling Rs. …………………………  13. The company has neglected by not paying and denying the said Rs. …………………… or any part thereof.  14. The company can not pay to creditors, as its liability exceeds its likely and present assets.  It is insolvent commercially. In the premises it is fit, just and equitable that the company should be and be wound up under the enactment of the Companies Act 1956.  15. This application is made bona fide, in the interest of justice, and the balance of convenience lay in passing Orders prayed for herein.  The petitioner hence humbly prays Your Lordships for the following Orders:  (a) ………………………..…… Co. Ltd. be wound up under the enactments of the Companies Act 1956;  (b) Official Liquidator be appointed as Liquidator of the company for taking possession of assets, properties, books and records of the company forthwith;  (c) Further Orders be made and directions be given as to this Hon’ble Court may deem proper and fit.  And  Your petitioner as in duty bound shall ever pray.  Date:  Place:  Sd/-………………………………………& Co.)  Advocates for the petitioner                                                                                  Affidavit  I, ……………………………………….………………resi at...............................................................do hereby solemnly affirm and say as follows:  1. That I, being creditors of the company. I know and I have made myself acquainted with the facts/circumstances of this case and I am deposing thereto.  2. The statements mentioned per paragraphs 1 to 10 of petition herein now shown to me marked with letter "A" are true to my best knowledge and those mentioned in paragraphs 11 to 13 hereof are based on information derived from records in my possession, and believed by me to be true and correct and those mentioned in paragraphs 14 and 15 hereof are my humble submissions to this Hon’ble Court.  3. The statements mentioned in foregoing paragraphs of this Affidavit are true to my knowledge.  Solemnly affirmed by the said ………………………..  DATE:  PLACE:  Oath Commissioner  Deponent

  • NOTICE BY ASSIGNOR OF LEGACY

    NOTICE BY ASSIGNOR OF LEGACY To  KK…………………………………………………….. etc. the executor of the will of ………………………………TT…………... late of ____________________ deceased. I, the undersigned, hereby give you notice that by an instrument in writing dated the _________________ the legacy or sum of Rs ____________ bequeathed to me by the will of………………….………… TT……………………………………….. etc. was assigned by me absolutely to ………………………………GG……………………………. etc. and I hereby request you to pay the sum to the said CC. as and when the same shall become payable together with such interest (if any) as may become accrued at the date of payment.  Dated the ________ ________________________  (Signature of the Assignor)  Download Word Document In English. (Rs.15/-) Download PDF Document In Marathi. (Rs.15/-)

  • CHANGE OF REGISTERED OFFICE (IN THE SAME CITY)

    CHANGE OF REGISTERED OFFICE (IN THE SAME CITY)  "RESOLVED THAT pursuant to the provisions of the Companies Act, 1956, the Registered office of the Company be shifted from _____________________ to ____________________ with effect from __________________________________". "FURTHER RESOLVED THAT Mr.___________________ ______________, Director of the Company be and is hereby authorized to intimate the Registrar of Companies, NCT of Coimbatore & Chennai in the prescribed form, about the change of situation of the Registered office."  Download Word Document In English. (Rs.15/-) Download PDF Document In Marathi. (Rs.15/-)

  • COMMENCEMENT OF NEW BUSINESS

    COMMENCEMENT OF NEW BUSINESS  "RESOLVED that the approval of the Company be and is hereby given for commencement of new business as mentioned in clause ____ of the other object in the Memorandum of Association of the Company, that is: - To carry on the business of hotel, restaurant, cafe, tavern, beer house, restaurant room and house-keepers, licensed victuallers, purveyors, caterers for public amusement entertainment generally, proprietors of clubs, dressing rooms, laundries, grounds and places of amusements, recreations, sports, tennis courts, swimming pools, entertainment parks and institutions of all kinds tobacco and cigar merchants.  RESOLVED FURTHER THAT Mr. ____________________________, Director/Secretary of the Company be and is hereby authorised to take all necessary steps to give effect to the said resolution."  Download Word Document In English. (Rs.15/-) Download PDF Document In Marathi. (Rs.15/-)

  • APPOINTMENT OF FIRST DIRECTORS

    APPOINTMENT OF FIRST DIRECTORS  "RESOLVED THAT Mr. ___________________, Mr.___________________, Mrs.__________________ who has been named in the Articles as First Directors shall be the First Directors of the Company." (Where subscribers to the memorandum are appointed as first directors) The Board was informed that in accordance with provisions contained in Sec. 254 of the Companies Act, 1956 the Subscribers to the Memorandum of Association shall be deemed to be the First Directors of the Company. The Board noted the fact and in this connection, the following resolution was passed : "RESOLVED THAT Mr. ________________, Mr. _______________, Mrs. ____________ who has subscribed their names to the Memorandum of Association of the Company shall be deemed to be the First Directors of the Company."  Download Word Document In English. (Rs.15/-) Download PDF Document In Marathi. (Rs.15/-)

  • NOTICE BY MORTGAGEE TO EXERCISE POWER OF SALE OF PROPERTY MORTGAGED

    NOTICE BY MORTGAGEE TO EXERCISE POWER OF SALE OF PROPERTY MORTGAGED   Registered A/D  To,___(Mortgagor)                                                          Dated: ____Sub. ____________  Dear Madam/Sir, I, the undersigned hereby give you notice as follows: I, hereby demand you immediate payment of the sum of Rs. ______________ due to me under a mortgage deed dated ______________, executed by you with interest payable according to the term of the said mortgage deed. In default of your paying the said amount for a period of three calendar months from the service hereof I intend to sell the said mortgaged property or such portion thereof as I may think fit in pursuance of the power of sale conferred upon me by the said deed of mortgage. Kindly take notice. Copy of this notice is retained with me for further action if required. Yours faithfully, Sd/- Landlord.  Download Word Document In English. (Rs.15/-) Download PDF Document In Marathi. (Rs.15/-)

  • NOTICE BY PARTNER TO RETIRE

    NOTICE BY PARTNER TO RETIRE  I hereby give you notice under Clause _______________ of our Partnership Articles dated the __________ of my intention to retire from the partnership as from and immediately after the _________ next being the end of the current year of partnership (or, on the___________ next) Download Word Document In English. (Rs.15/-) Download PDF Document In Marathi. (Rs.15/-)

  • Affidavit of ........ the petitioner herein-Affidavits-Production of Documents-380.

    Download Word Document In English. (Rs.40/-) IN THE HIGH COURT OF JUDICATURE OF ………………….AT …………………. W.P. No. …………  of ………….. Between : A.B.     … Petitioner And C.D.  … Respondent Affidavit of ………………… the petitioner herein   I, Sri. ..........................................……………………, S/o……………………………………………....………………..,  Religion ……………………………………………………..…. aged ……………………………………………………….…… years, occupation ……………………………………….…........, R/o. ………………………………………….………………… and now having temporarily come down to ……………………, do hereby solemnly and sincerely affirm and state on oath as follows :- 1. That I am the Petitioner herein and as such I am well acquainted with the facts of the case. 2. I submit that …..……………………………… is a part of Inam village of ………………...………….. situated in ……………………..…............ Rural Mandal.  It is a minor Inam covered by the provisions of …................. Inams Abolition and Conversion into Ryotwari Act, …………………………..…….  It is submitted that my father late Sri. …………………………………………..…… purchased the entire block of………………………….. …………. acres of …………………………………………… from the original Inamdars of ……………………………………….. under a Registered Sale Deed dated ……………………………………… for proper and valid consideration and he was put into possession of the said property.   3. I further submit that relating to the Inam lands of …………………………………….. Sri……………………………….. ……………, during his lifetime was constrained to file certain writ petitions and certain villagers and also filed certain writ petitions relating to …………………………..……… lands.  It is further submitted that in W.P. No. …………………………………... of ……………………..………….. and W.P. No. ……………...........… of ………….. appropriate directions were given to the Inams Deputy Tahsildar, ………………..……………….. to conduct an enquiry relating to grant of Ryotwari Pattas for ……………………………… lands and the said directions were confirmed in W.A. No. ……………………………… and ……………………………….. of …………………………………….   4. I further submit that the 2nd Respondent herein had conducted a thorough enquiry and rejected the claim of the 3rd Respondent for grant of Ryotwari Patta relating to …………………………… lands by his Order in proceedings S.R. No. …………………………..……, IDT No. ……………………… dated ………………..……..  It is submitted that as per the family partition, myself and my brothers, …………………………….. and …………..… claimed Ryotwari Patta for a portion of the ………….. lands which are described below :- Serial No. Survey Nos. Classification Extent 1. 2. 3. 4. 5. 5. I also submit that for the rest of the properties of ..………………………………., the other family members of our family were granted a Ryotwari pattas.  Thus for the aforesaid lands the 2nd Respondent has clearly declared that we are entitled to a Ryotwari patta but surprisingly, the 3rd Respondent preferred an appeal to the 1st Respondent impleading me alone as a party Respondent and thus the Appeal itself is incompetent and is liable to be dismissed.   6. I also further submit that the ………………………….……… was declared as Inam Village in the year ………….........………..on the strength of the Judgment of this Hon'ble Court in A.S. No. …………………….………. by A.P. Gazette Publication dated …………………………... The learned Asst.  Settlement Officer already prepared the list of recognised Inamdars of the entire………….. …………….. village on thorough enquiry block-wise including the Inamdars of ………………………………..  In the list of the Inamdars of ..................... clearly shown by names of Sri. .......…………………………………... and Sri. …………………………….. It is submitted that the said fact was admitted by the 3rd Respondent before the 2nd Respondent.  In the list prepared by the Asst.  Settlement Officer as stated supra was given was given by the Mandal Revenue Officer (Rural) …………………………......…....... under certified copy of the same is an authentic and valid one. Hence that cannot be questioned by the 3rd Respondent knowingfully well and admitted them as Inamdars of the …………………………………….… and now just for the sake of appeal before the Ist Respondent wantonly denied the said fact. 7. I also further submit that one Sri. …………………….…………… admitted the fact that he was the Manager of Inamdars of ………………………………….. in his written statement in O.S. No. …………………………… and through his letters dated ……………………….………. and ………………..…………  It is crystal clear that the Inamdars of …………………………….. have been cultivating the …………………..………… lands personally by engaging labour at their cost.  The fact of issuance of demand notice of cist from ………………..…….. Inamdar, by the then Village ................................ of ………………….…………. dated ……………..…………… is suffice to prove the fact that the Inamdars were cultivating the lands personally, but it is no doubt a fact that the Inamdars were giving pieces of land to the Lessees, if they are solvent and on registered muchilikas only and the Inamdars at no point of time leased even a single cent of land without any registered michilikas or registered deeds. The Notice dated …………………………….… of Sri. ……………………………… to …………………………...  and others are clear that the 3rd Respondent or any other person claiming any other part of the …………………………………… under the guise of unregistered takids cannot be relied on.for granting of Ryotwari pattas as they are fabricated at the instance of or at the active connivance of Sri. ……………………………………… and Sri. …………………….………………… only taking their position as Karanams of ............... village.  Further, the unregistered takids do not prove the case of the 3rd Respondent for the reasons stated supra.  It is submitted that the alleged tenants shown by the Sri …………..…………………. and Sri …………………………………….. openly expressly before the competent authority that they were never the tenants under the Inamdars of ………………………………. and their names are fabricated insertion of Sri. ……………………………………. and Sri…………………………………………. to a mass wealth and to have wrongful gain and in order to knock away the property of Inamdars by influencing the officials and mis-representing the facts before the competent authority.  Likewise, the registered mortgage deeds are also created as if executed by them.  As it came to light that the said Sri. …………………….…………………. was known for fabrication of records in S.L.R. and other relevant records, raids have been conducted by the Competent Authority and also found in raids and fabricated records etc., and also two criminal cases were registered against him.  Hence, as it proves the contention of the District Collector about the mis-deeds crept in the S.L.R. i.e., the leftside column Pattedar itself is a fabricated introduction bv the then Karanam who was in office at the time of Survey operations.  So, the names mentioned in the S.L.R. as pattedars cannot be believable as tenants.   8. It is submitted that my father Late Sri. …………………., purchased the entire block of …………….. of …………….. for valid consideration from its lawful owners i.e., the Inamdars namely, Sri. ………………. and Smt. ………………. under a Registered sale deeds dated …………… and took possession of the same and apart from that he has exercised his right over the ............... lands by alienating certain pieces of lands to different parties and   the learned Inams Deputy Tahsildar also granted Ryotwari pattas to the said purchasers and the tenants who executed registered Saswatha Muchilikas in favour of Inamdars are alone granted Ryotwari pattas for their 2/3rd share by apportionment giving remaining 1/3rd to the legal heirs of the deceased Sri. …………………, as per the partition enunciated in the decree and Judgment of O.S. No. ……….. on the file of the Court of the Principal Sub-ordinate Judge ……………… It is pertinent to note that the claim of 3rd and 4th Respondents herein has been rejected in S.R. No. 3/96 IDT No. ………. after following due process laid down in law.   9. It is further submitted that so far all the findings given in all civil matters and the results in the respective cases are subject to the result of the enquiry of the Inams Deputy Tahsildar in disposing the claims in granting Ryotwari Pattas.  It is pertinent to note that none of the rejected claimants as alleged tenants have proved that they are in possession of the property on the crucial dates i.e., 7-1-1948 or 14-12-1956 in any of the Civil cases and the present claimants also have not proved their possession on the above said crucial dates for the properties claimed by them under the alleged purchasers from of alleged tenants. 10. It is further submitted that my late father, Sri. ………………………….………… claimed the entire extent of ……………………..……………… as Inamdar even before the Land Ceiling Tribunal but the 3rd Respondent herein making an attempt to mis-interpret the said statement of Sri. ………………………………………………………. in highly objectionable one and unbelievable one.    11. It is also submitted that my father Late Sri. …………………………………. filed W.P. No. ............... of ………………………………… on the file of this Hon'ble Court seeking appropriate directions to the Inams Deputy Tahsildar to enquire into the matter relating to …………………………….. and issue Ryotwari patta in his favour and pending the disposal of the said writ petition, he obtained an interim injunction restraining the Respondents from in any way alienating any portion of ……………..…………… in the year …………………………..… and when the said injunction was in force as the said parties violated the orders of injunction, a contempt case was also filed and on unconditional apology tendered by Sri. …………………………….. and ………………………….………. it was directed that all those sale deeds during the said period after issuing the injunction ought to be rescinded forthwith. 12.  It is further submitted that Sri./Smt……………………………………………….., 1st petitioner herein filed W.P. No. ……………. questioning an order of status quo in an Inam Appeal arising out of common judgment and this Hon'ble Court by order dated ...................................… disposed off the W.P. with a direction to dispose off the appeal itself within   ………………….…… months.   13. It is also further submitted that on the filing of the Appeal by the 3rd Respondent even in the month of ………………, I filed a detailed counter. But the 1st Respondent without considering the contents of the counter directed to maintain the status-quo till the disposal of the said Appeal by his Order in Procs.  Roc.  No. ........……. dated …………. The said order of the 1st Respondent is totally arbitrary, illegal and unconstitutional and is liable to be quashed on the following among other :- GROUNDS (a) The order of the 1st Respondent dated ………………….……… is an arbitrary and illegal order for non-application of mind. (b) The 1st Respondent evidently had not at all gone through the detailed counter filed by the petitioner and absolutely there is no reference to any one of the contents raised by the petitioner. (c) The Appellate Authority ought not to have granted an order of status-quo  despite the detailed well considered order passed by the 2nd Respondent dated …………………………………….…. (d) The 1st Respondent ought to have seen that there cannot be an order of status-quo in the absence of the brothers of the Petitioner, …………………. (e) It is also pertinent to note that an order of status quo is granted against the properties belonging to other family members without impleading those parties.   (f) Thus the appeal itself is incompetent and on a such incompetent appeal passing such an order is illegal, arbitrary and without jurisdiction. (g) It is also pertinent to note that neither of the parties in the I.A. No. .....................…..... of………….. ……… in O.S. No. .......……………….…. of …………………………... on the file of the Court of the ………………………..…….. and parties herein.   (h) And all other grounds which will be raised at the time of making the final submissions. 14. In the said circumstances, I have no other effective alternative remedy except to invoke the extra-ordinary jurisdiction of this Hon'ble Court, under Article 226 of the Constitution of India.   15. Earlier, I have not filed any Writ Petition, suit or appeal either before this Hon'ble Court or before any Court of Law or authority, regarding the subject matter of the present writ petition. Under these circumstances, it is also just and necessary in the interests of justice, that this Hon'ble Court may be pleased to -   (a) To issue a Writ of Certiorari or any other appropriate Writ, Order or direction, calling for the records relating to the proceedings Roc. No. ……………………………..  dated ……………..………… issued by the 1st Respondent and quash the same as illegal, arbitrary and unconstitutional, being violative of Articles 14, 21 and 300-A of the Constitution of India, and also contrary to the provisions of the …………………..……….. and also in violation of Principles of Natural Justice ; and      (b) To suspend the operation of the proceedings Roc. No. …………………………. Dated……………… ………… issued by the 1st Respondent, pending the disposal of the above Writ Petition, and pass such other and further orders as this Hon'ble Court may deem fit and proper in the circumstances of the case, as otherwise I will be put to irreparable loss, grave suffering, great hardship, heavy injury and serious loss. Solemnly affirmed at …………….. on this the ……………. of ………….. and signed his name in my presence.                                                        Advocate ….................   MEMORANDUM OF WRIT APPEAL MISC.  PETITION (Under Section 151 of C.P.C.) IN THE HIGH COURT OF JUDICATURE OF ……………….. AT …………………… W.P.M.P. No. ………… of ………… In W. P. No. ……….. of ………… Between : A.B.                 … Petitioner And C.D.   … Respondent/Respondents For the reasons and in the circumstances stated in the affidavit filed in support of the above Writ Petition, the Petitioner herein prays in the interests of Justice, that this Hon'ble Court may be pleased to suspend the operation of the Proceedings Roc. No. …………., dated ………….. issued by the 1st Respondent, pending the disposal of the above Writ Petition and pass such other and further order or orders as this Hon'ble Court may deem fit and proper in the circumstances of the case. Place : …………   Dated : …………                                                   Advocate  for Petitioner

  • AUTHORITY TO MORTGAGE - TO SECURE LOAN

    AUTHORITY TO MORTGAGE  - TO SECURE LOAN  "RESOLVED THAT the immovable property bearing No. _________________ belonging to the Company be mortgaged to __________________ Bank, New Delhi for securing credit facilities to M/s _______________________________, from the bank amounting to RS. _____ lacs with all interests, commission, discount, cost, charges and expenses thereon, so that that the mortgage shall cover the Final balance due to the Bank in any of the said accounts even if the debit balance in the said account might have been paid off or balance in any of the accounts might have been in credit at any stage. RESOLVED FURTHER THAT Sh._______________________________, Director in the Company be and is hereby authorised to deliver to and deposit with the said bank, the title deeds of the aforesaid property with an intent to create an equitable mortgage thereon in favour of the bank as security for the due repayment of aforesaid loans and advances.  RESOLVED FURTHER THAT Sh. _________________________,, Director in the Company be and is hereby authorised to confirm to the bank that in the event of the said property being sold by the bank and after the aforesaid loans and advances having been fully satisfied out of its proceeds, if any, balance is left in the hands of the bank out of the proceeds of the said property, the bank shall be authorised to appropriate such balance towards any loans/debts not specifically covered by the Company M/s _________________________________, to the bank whether subsisting at the time of creation of mortgage lent by the bank thereafter, thereby exercising the right of general lien. RESOLVED FURTHER THAT Sh. _________________________, Director of the Company be and is hereby authorised to give on behalf of the Company, all such declarations or confirmations as may be required by the bank in this behalf.  RESOLVED FURTHER THAT Sh. ________________________, is hereby requested to furnish a personal guarantee in capacity as Director of the Company against the above-said credit facility.  RESOLVED FURTHER THAT Sh. ___________________________ , Director of the Company be and is hereby authorised to take such further steps and to do all acts, deeds and things as is required in order to give effect to the above resolutions”.  Download Word Document In English. (Rs.15/-) Download PDF Document In Marathi. (Rs.15/-)

  • APPOINTMENT OF MANAGING DIRECTOR

    APPOINTMENT OF MANAGING DIRECTOR  (A) WHERE NO ROVAL OF CENTRAL GOVERNMENT IS REQUIRED "RESOLVED THAT pursuant to section 269 and other applicable provisions of the Companies Act, 1956 and subject to the approval of shareholders at the General Meeting, this meeting approves the appointment of Mr. _____________________ as Managing Director of the Company on the terms and conditions set out in the agreement dated the _______________, 200_______ (a copy of which tabled at the meeting being authenticated under the signature of the Chairman hereof for the purpose of identification) for a period of five years with effect from the ___________, 200_____ RESOLVED FURTHER THAT an Extraordinary General Meeting be held on _______ at ________________________________ at ________A.M. to get the approval of the members to the proposed appointment.  RESOLVED FURTHER THAT a draft of the resolution together with the explanatory statement, a draft of which is tabled before the meeting be included in the notice to be issued for convening of Extra Ordinary General Meeting.  RESOLVED FURTHER THAT Mr. ____________________________________, Director/Secretary of the Company be and is hereby authorized to take all necessary steps to give effect to the said resolution." (B) WHERE APPROVAL OF CENTRAL GOVERNMENT IS REQUIRED  "RESOLVED THAT subject to the Approval of the Central Government and pursuant to section 269 and other applicable provisions of the Companies Act, 1956, this meeting approves the appointment of Mr. ___________________________________ as Managing Director of the Company on the terms and conditions set out in the agreement dated the ____________, 200___ (a copy of which tabled at the meeting being authenticated under the signature of the Chairman hereof for the purpose of identification) for a period of five years with effect from the _____________, 200___ RESOLVED FURTHER THAT an Extraordinary General Meeting be held on ____ at ___________________ at _______A.M. to get the approval of the members to the proposed appointment. RESOLVED FURTHER THAT a draft of the resolution together with the explanatory statement, a draft of which is tabled before the meeting be included in the notice to be issued for convening of Extra Ordinary General Meeting.  RESOLVED FURTHER THAT Mr. ___________________, Director/Secretary of the Company be and is hereby authorized to take all necessary steps to give effect to the said resolution."  Download Word Document In English. (Rs.20/-) Download PDF Document In Marathi. (Rs.20/-)

  • INTERLOCUTORY APPLICATION BEFORE THE APPELLATE TRIBUNAL FOR ELECTRICITY

    INTERLOCUTORY APPLICATION BEFORE THE APPELLATE TRIBUNAL FOR ELECTRICITY FORM III  [ See Rule 20 ]  INTERLOCUTORY APPLICATION BEFORE THE APPELLATE TRIBUNAL FOR ELECTRICITY  IA NO. ______OF 200 In Appeal/Original Petition No. ________of 200 . CAUSE TITLE Set out the Appeal No. _________________of 200 Appeal / Petition short cause title Set out the 1. Appeal No.____________200 Cause Title – Interlocutory Application Petition for stay/direction/dispense with/condone delay/calling records The applicant above named state/s as follows : 1. Set out the relief (s) 2. Brief facts 3. Basis on which interim orders prayed for 4. Balance of convenience, if any : (All interlocutory applications shall be supported by an affidavit sworn by the Applicant/on its behalf and attested by a Notary Public). DECLARATION The applicant above named hereby solemnly declare that nothing material has been concealed or suppressed and further declare that the enclosures and typed set of material papers relied upon and filed herewith are true copies of the originals or fair reproduction of the originals or true translation thereof. Verified at_________ dated at _______this day __________of _______200 . Counsel for Applicant Applicant VERIFICATION I __________________(Name of the applicant) S/o.W/o.D/o. (indicate any one, as the case may be ) ___________age ____________working as __________ in the office of _______________resident of _______________ do hereby verify that the contents of the paras _____________to ___________are true to my personal knowledge / derived from official record ) and para _________ to _______are believed to be true on legal advice and that I have not suppressed any material facts. Date : Place : Signature of the Appellant/Petitioner or authorized officer Download Word Document In English. (Rs.15/-) Download PDF Document In Marathi. (Rs.15/-)

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