Shareholding Pattern Declaration Format in Word

Sample Template Example of Professional Shareholding Disclosure Format of a Company in Word / Doc / Pdf Free Download

PUJA FURNITURE LIMITED
8, Duncan Road Mumbai – 400031

Date : 25.10.2018

TO WHOMSOEVER IT MAY CONCERN


This is to certify that the Shareholders of Puja Furniture Limited (“The Company”) are holding shares in Trust for Puspa Properties Pvt Ltd and filed Form III pursuant to subsection (4) of Section 187-C of the Companies Act, 1956 with Registrar of Companies on 11.06.2008 and thereafter there is no amendment made in shareholding of the Company

Read More

Minutes of Meeting of Board of Trustees in Word Format

Sample Template Example of Professional MOM Format for Trustees / Directors Meeting in India in Word / Doc / Pdf Free Download


MINUTES OF 39TH MEETING OF THE BOARD OF TRUSTEES OF APSARA ENGENNARING MILL LTD. HELD ON FRIDAY, 29TH JULY 2019 AT 10.40 A.M. AT THE CORPORATE OFFICE OF THE COMPANY AT 9TH FLOOR, PUSKAR HOUSE, 19, FORT STREET, MUMBAI - 400023.

Members Present:

1. Shri Ram Nath Saha                                     Director
2. Shri Arindam Naskar                                    Director
3. Shri Aloke Kumar Sarkar                             Director                                                                                           

CHAIRMAN

Shri Ram Nath Saha, Director was elected as Chairman of the Meeting and the meeting proceeded with the presence of quorum.

Confirmation of Minutes of the 38th Board Meeting held on 19th April, 17.

Minutes of the 38th Board Meting held on 19th April 2019 were read, approved, confirmed and signed by the Chairman.
Read More

Fire Safety Declaration form

Sample Template Example of Professional Fire Safety Measures Declaration Form By Borrower To Bank / Financial Institution / NBFC in Word / Doc / Pdf Free Download 

Declaration Form by the Borrower on Fire Safety Measures

Date: 06/07/2019
             
Name of the company:       SHIPRA FURNITURE PRIVATE LIMITED
Purpose for which loan is taken:   Working Capital
                                                         
                                                        DECLARATION BY THE BORROWER

SHIPRA FURNITURE PRIVATE LIMITED has applied / received a loan of INR 9000000/- from Marico Limited on 06/07/2015 (dd/mm/yy)

SHIPRA FURNITURE PRIVATE LIMITEDdeclares that utilization of the loan received from Marico Limited , for the said purpose, SHIPRA FURNITURE PRIVATE LIMITEDwill ensure compliance to the following screening procedure:

Read More