List of Shareholders Format in Word and Excel Free Download

Sample Template Example of Beautiful Excellent Professional format of list of shareholders for Annual Return / MGT 7 as Per Companies Act 2013 in Word / Doc / Pdf Free Download

Annexure 20

Format for list of Shareholders (Maximum 5)


Sr No
Name
Date of Birth
Nationality
Residential Address
% Share holding
1
Bharat Tyers Limited
N A
Domestic Ltd. Company
Landmark 8th Floor 51B Andheri Kurla Road
Mumbai - 400031
65.74%
2
ANNi  Overseas Limited

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Certified True Copy of Resolution as Per Companies Act 2013 in Word Format

Sample Template Example of Beautiful Excellent Professional Certified True Copy Format for Board of Directors Resolution of a Company in Word / Doc / Pdf Free Download

(TO BE TYPED ON THE LETTERHEAD OF JORJE MANUFACTURE PRIVATE LIMITED)

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF JORJE MANUFACTURE PRIVATE LIMITED AT ITS MEETING HELD ON ………., 2017
---------------------------------------------------------------------------------------------------------------------

RE : AUTHORIZATION UNDER SECTION 113 OF THE COMPANIES ACT, 2013.


“RESOLVED THAT pursuant to the provisions of Section 113 of the Companies Act, 2013, Mr. Aritra DA or in his absence Mr Paritosh Biswas or in his absence Mr Rajat Paul,  be and is hereby authorized to attend and vote at any Extraordinary General Meeting / Annual General Meeting of any Company  of which the Company is a Member,  or / and at any adjournment thereof as an authorized representative of the Company and such person shall be entitled to exercise the same rights and powers including the right to vote by e-voting, ballot paper, proxy or by show of hands or on a poll in connection with the said meeting for and on behalf of Jorje Manufacture Private Limited.”

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Investment Declaration Format in Excel for a Company

Sample Template Example of Beautiful Excellent Professional Investment Declaration Annexure For a Private Company in Word / Doc / Pdf Free Download

Ladlow & Co. Limited

Annexure


Details of investments of the Company as on 31.03.2017.

Name of the Company
Type of Security
Number of Securities
Face value of securities/unit
       (Rs.)
Book Value
(Rs. in lakh)
Ambuja Cements Co.Ltd.
Equity Shares
80000
10
8.35
Ladlow India Ltd.
Equity Shares
1800
100
1.80
Headson Construction Ltd.
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