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Activity Chart- Merger & Amalgamation

Authored by Dokmart

SecretarialMerger / Acquisition

Activity Chart containing the step wise procedure with Tentative time lines for Merger / Amalgamation in Group Companies.

Advertisement for change of registered office of the company from one state to another

Authored by Dokmart

SecretarialFormats

Advertisement to be published in the newspaper for change of registered office of the Company from one State to another.

Advertisement Notice for convening of Creditors Meeting-

Authored by Dokmart

SecretarialMerger / Acquisition

Notice required to be published in the Newspaper informing that the Meeting of Creditors schedule to be held on the specified date, time and venue ...

Affidavit - For dispensation of meeting of unsecured creditors

Authored by Dokmart

SecretarialFormats

This is required to be filed along with First Motion Petition application for dispensation of meeting of Unsecured Creditors

Affidavit - No Prosecution, Litigation pending against the Company- Shifting of Registered office

Authored by Dokmart

SecretarialFormats

Affidavit verifying / confirming that no inspection, scrutiny, investigation, complaint and prosecution are pending against the Applicant Company f...

Affidavit by Subscribers confirming Non-acceptance of Deposit

Authored by Dokmart

SecretarialFormats

Affidavit to be given at the time of incorporation of Company by the subscribers and each of the first directors to the Memorandum of Association.

Affidavit by the Chairman appointed for the Court Convened Meeting of Equity Shareholder

Authored by Dokmart Partner

SecretarialMerger / Acquisition

Format of Affidavit by the Chairman appointed for Court Convened Meeting of Equity Shareholder, confirming the meeting was duly convened and proper...

Affidavit by the Chairman appointed for the Court Convened Meeting of Secured Creditors

Authored by Dokmart Partner

SecretarialMerger / Acquisition

Format of Affidavit by the Chairman appointed for Court Convened Meeting of Secured Creditors, confirming the meeting was duly convened and properl...

Affidavit by the Chairman appointed for the Court Convened Meeting of Unsecured Creditors

Authored by Dokmart Partner

SecretarialMerger / Acquisition

Format of Affidavit by the Chairman appointed for Court Convened Meeting of Unsecured Creditors, confirming the meeting was duly convened and prope...

Affidavit by the First Directors confirming Non-Acceptance of Deposit

Authored by Dokmart

SecretarialFormats

Affidavit to be given at the time of incorporation of Company by the subscribers and each of the first directors to the Memorandum of Association.

Affidavit confirming Proof of Dispatch and Service of Notice of Hearing

Authored by Dokmart Partner

SecretarialMerger / Acquisition

Draft Affidavit confirming Proof of Dispatch and Service of Notice of Hearing for and on behalf of Petitioner Companies.

Affidavit for Non-Retrenchment of employee and delivery of application- Shifting of Registered office

Authored by Dokmart

SecretarialFormats

Affidavit for Non-Retrenchment of employee and delivery of application to the Lt. Governor / Chief Secretary in case of shifting of registered offi...

Affidavit in terms of Rules - Shifting of Registered Office from one state to another state

Authored by Dokmart

SecretarialFormats

Affidavit confirming that the application filed with the Regional Director for shifting of registered office from one State to another State is in ...

Affidavit proving dispatch, service and publication of Notice- shifting of Registered office

Authored by Dokmart

SecretarialFormats

Affidavit proving dispatch, service and publication of notice to be required in case of shifting of registered office from one state to another state

Affidavit verifying list of Creditors-shifting of Registered office

Authored by Dokmart

SecretarialFormats

Affidavit verifying the list of creditors with regard to the change of place of the registered office from one State to another.

Affidavit verifying Petition - Shifting of Registered Office

Authored by Dokmart

SecretarialFormats

Affidavit confirming that the statements made in the application in Form INC -23 are true.

Agenda of Audit Committee - First Meeting

Authored by Dokmart

SecretarialCommitee Meeting

Draft Agenda of Meeting of Audit Committee Meeting of the Company to be held in the first quarter of Financial Year.

Agenda of Audit Committee - Second Meeting

Authored by Dokmart

SecretarialCommitee Meeting

Draft Agenda of Meeting of Audit Committee Meeting of the Company

Agenda of Audit Committee -Third Meeting

Authored by Dokmart

SecretarialCommitee Meeting

Draft Agenda of Meeting of Audit Committee Meeting of the Company .

Agenda of Board Meeting - First Quarter

Authored by Dokmart

SecretarialBoard Meeting

Draft Agenda of Meeting of Board of Directors of the Company to be held in the First Quarter of Financial Year.

Agenda of Board Meeting - Fourth Quarter

Authored by Dokmart

SecretarialBoard Meeting

Draft Agenda of Meeting of Board of Directors of the Company to be held in the Fourth Quarter of Financial Year.

Agenda of Board Meeting - Second Quarter

Authored by Dokmart

SecretarialBoard Meeting

Draft Agenda of Meeting of Board of Directors of the Company to be held in the Second Quarter of Financial Year.

Agenda of Board Meeting -Third Quarter

Authored by Rohit Narayan

SecretarialBoard Meeting

Draft Agenda of Meeting of Board of Directors of the Company to be held in the Third Quarter of Financial Year.

Agenda of Board- First Meeting

Authored by Dokmart

SecretarialBoard Meeting

Draft Agenda of First Meeting of Board of Directors of the Company held after Incorporation

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