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Notices

100

Draft NOTICE For calling Extraordinary General Meeting u/s 100 by Requisitionist
NOTICE For calling Extraordinary General Meeting u/s 100 NOTICE is hereby given that the Extraordinary General Meeting of the Companywill be held...

100

Draft Requisition from Requisitionist
Draft Requisitionfrom RequisitionistTo,The Shareholders of theCompany(enteraddress of Registered office of the company here)Sub: Requisition for calli...

108

Draft Notice of Annual General Meeting, and E-Voting Information
Notice of Annual General Meeting, and E-VotingInformationNOTICENOTICEIS HEREBY GIVEN that an Annual General Meeting of ……………………… (enter name ofcompany...

12.00

DRAFT NOTICE OF EXTRA-ORDINARY GENERAL MEETING CHANGE OF REGISTERED OFFICE UNDER SECTION 12
DRAFT NOTICE OFEXTRA-ORDINARY GENERAL MEETING CHANGE OF REGISTERED OFFICE UNDER SECTION12 Notice is hereby given that the Extraordinary General M...

123

Draft Notice for Declaration of Dividend out of Reserves
NOTICE UNDER SECTION 123Notice under Section 123 for Declaration of Dividend out ofReserves ............................LimitedNOTICENOTICE IS HEREBY ...

13.00

DRAFT NOTICE OF EXTRA-ORDINARY GENERAL MEETING ALTERATION OF MAIN OBJECTS AS PER SECTION 13
DRAFT NOTICE OFEXTRA-ORDINARY GENERAL MEETING ALTERATION OF MAIN OBJECTS AS PER SECTION 13 Notice is hereby given that the Extraordinary General ...

14.00

NOTICE - EXTRA-ORDINARY GENERAL MEETING CONVERSION OF PRIVATE COMPANY INTO PUBLIC COMPANY AS PER SECTION 14
NOTICE - EXTRA-ORDINARY GENERAL MEETING CONVERSION OF PRIVATECOMPANY INTO PUBLIC COMPANY AS PER SECTION 14 NOTICE is hereby given that the Extra...

14.00

NOTICE - EXTRA-ORDINARY GENERAL MEETING CONVERSION OF PUBLIC COMPANY INTO PRIVATE COMPANY AS PER SECTION 14
NOTICE - EXTRA-ORDINARY GENERAL MEETING CONVERSION OF PUBLICCOMPANY INTO PRIVATE COMPANY AS PER SECTION 14 NOTICE is hereby given that the Extra...

152

Draft Notice for the appointment of Directors
NOTICEUNDER SECTION 152Notice under Section 152 for Appointment of Director ............................LimitedNOTICENOTICE IS HEREBY GIVEN that an An...

169

Draft Special Notice for Removal of Director
DraftSpecial Notice for Removal of DirectorDate:To,The Board of DirectorsXYZ Limited(enter address of Registered office of theCompany here)Sub:Special...

169

NOTICE For Calling General Meeting For Removal Of Director u/s 169
NOTICE For Calling General Meeting For Removal Of Director u/s 169 NOTICE is hereby given that the General Meeting of the Company will be held at...

188

Draft Notice for Related Party Transaction
On the letter head of company NOTICENOTICEis hereby given that the Extraordinary General Meeting of the members of (enter name of the company here)  L...

43

Draft Notice for Issue of Equity Shares with Differential Rights
NOTICE UNDER SECTION 43Notice pursuant to Section 110 of the Companies Act, 2013 Notice is hereby giventhat it is proposed to transact the following S...

55

Notice for issue of preference shares
Issue and Offer ofRedeemable Preference Shares NOTICEIS HEREBY GIVEN THAT AN EXTRA-ORDINARY GENERAL MEETING OF ………………………………..(entername of company her...

58

Draft Notice for Cancellation of Shares (in Authorised Share Capital)
NOTICEUNDER SECTION 58Notice under Section 58 for Cancellation ofShares (in Authorised Share Capital) ............................LimitedNOTICENOTICE ...

61

Draft Notice for issue of shares for consideration other than cash
NOTICEUNDER SECTION 61Notice under Section 61 for issue of sharesfor consideration other than cash ............................LimitedNOTICENOTICE IS ...

61

Draft Notice for Re-Conversion of Share into Stock
NOTICEUNDER SECTION 61Notice under Section 61for Re-Conversion of Share into Stock ............................LimitedNOTICENOTICE IS HEREBY GIVENthat...

61

Draft Notice for Re-Conversion of Stock into Fully Paid Equity Shares
 NOTICEUNDER SECTION 61Notice under Section 61for Re-Conversion of Stock into Fully Paid Equity Shares ............................LimitedNOTICENOTICE...

61

Draft Notice for Sub-Division of Shares Capital
NOTICE UNDER SECTION 61Notice under Section 61for Sub-Division of Share Capital ............................LimitedNOTICENOTICE IS HEREBY GIVENthat an...

61

Notice under Section 61 for Consolidation of Share Capital
NOTICE UNDER SECTION 61Notice under Section 61 for Consolidation of Share Capital ............................LimitedNOTICENOTICE IS HEREBY GIVENthat ...

63

Draft Notice of EGM for issue of Bonus Shares
NOTICEUNDER SECTION 63Notice under Section 63for issue of Bonus Shares ............................LimitedNOTICENOTICE IS HEREBY GIVENthat an Extraord...

73

Draft Notice of EGM for Acceptance of Deposits from Members
NOTICEUNDER SECTION 73Notice under Section 73for Acceptance of Deposits from Members ............................LimitedNOTICENOTICE IS HEREBY GIVEN t...

73

Draft Notice of EGM for Acceptance of Deposits from Public
NOTICEUNDER SECTION 73Notice under Section 73for Acceptance of Deposits from Public ............................LimitedNOTICENOTICE IS HEREBY GIVEN th...

12

Draft Notice of EGM change of Registered Office outside local limits of city, town or village from the jurisdiction of one registrar to another within the same state.
Notice of Extraordinary General MeetingNOTICE is hereby given that an Extra-Ordinary General Meeting of the members of the Company will be held on (en...

12

Draft Notice of EGM Shifting the Registered office of the Company to another place outside the local limits but within the same state.
Notice of Extraordinary General MeetingNOTICE is hereby given that an Extra-Ordinary General Meeting of the members of the Company will be held on (en...

Section 12

Draft Notice for Shifting of Registered Office from One State to Another
NOTICENOTICE is hereby given that the Extraordinary General Meeting of the members of ______________ Private Limited will be held on _______, the_____...

13

Draft Notice of EGM for Alteration of the Memorandum of Association of the Company for Change of Situation of its Registered Office from one State to another.
Notice of Extra Ordinary General MeetingNOTICE is hereby given that an Extra-Ordinary General Meeting of the members of the Company will be held on (e...

Section 13

Notice of EGM for alteration of Objects of the Company.
NOTICENotice is hereby given that the Extra-OrdinaryGeneral Meeting of the members of _________________________________ (name ofthe Company) will be h...

14

Draft Notice of EGM for Conversion of Private Company into One Person Company
Notice of Extraordinary General MeetingNOTICE is hereby given that an Extra-Ordinary General Meeting of the members of the Company will be held on (en...

14

Draft Notice of EGM for Conversion of Public Company into Private Company
Notice of Extraordinary General MeetingNOTICE is hereby given that an Extra-Ordinary General Meeting of the members of the Company will be held on (en...

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