Showing posts with label company secretary documents. Show all posts
Showing posts with label company secretary documents. Show all posts

Share Allottees List Format in Word Free Download

Sample Template Example of Beautiful Excellent Professional Share Allottees List Format in Word Free Download in Word / Doc / Pdf Free Download

Share Allottees List Format in Word Free Download 

 

Annexure A: Format of the list of allottees (separate list to be provided for each allotment)

 

(Details as per Table A and separate list as per Table B, C, D as applicable, to be provided for each

allotment and for each type of share allotted)

 

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Sample Format of Certificate of the Statutory Auditors’ Certificate (SAC) with Annexure in Word

Sample Template Example of Beautiful Excellent Professional Sample Format of Certificate of the Statutory Auditors’ Certificate (SAC) with Annexure in Word in Word / Doc / Pdf Free Download

Sample Format of Certificate of the Statutory Auditors’ Certificate (SAC) with Annexure in Word


Format of Certificate of the Statutory Auditors’ Certificate (SAC)

(On the letter head of the Statutory Auditors of the company)                   

 

We have examined the books of accounts and other records of -------------------- (Name of company) for the Financial Year ending March 31, 20...... On the basis of the information submitted to us, we certify the following:

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Submission of Memorandum of Agreement for Share Purchase by a Private Company

Sample Template Example of Beautiful Excellent Professional Submission of Memorandum of Agreement for Share Purchase by a Private Company in Word / Doc / Pdf Free Download 

STABNET MERCHANTS PRIVATE LIMITED

245/5 N S Road,

22nd Floor,

KOLKATA – 700 001

------------------------------------------------------------------------------------------------------------

Submission of Memorandum of Agreement for Share Purchase by a Private Company

 

To,

M/s Karvy Consultants Ltd,

49, Jatin Das Road,

Kolkata – 700 029.

 

Sub : Unit Uco Bank – Submission of Memorandum &        

          Resolution of the Company in respect of the public issue.

Ref :  Acknowledgement No. B 0123456 For 8600 Shares.

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Satisfaction of Charge Letter Format in Word Free Download

Sample Template Example of Beautiful Excellent Professional Satisfaction of Charge Letter Format in Word / Doc / Pdf Free Download

STABNET PROPERTIES & FINANCE PRIVATE LIMITED

12/5 N S Road, KOLKATA – 700 001

CIN : U45202WB1994PTC123456

 

Satisfaction of Charge Letter Format in Word Free Download 

 

The Registrar of Companies, West Bengal                                                   22nd January, 2026

Ministry of Corporate Affairs

“Nizam Palace”, 2nd M S O Building, 2nd Floor

234/4, A J C Bose Road

Kolkata – 700 020

 

Dear Sir,

Sub. : Satisfaction of Charge

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Sample MOM Format in Email

Sample Template Example of Beautiful Excellent Professional Sample MOM Format in Email in Word / Doc / Pdf Free Download

Sample MOM Format in Email

Dear All,

Please find attached the presentation we used for discussion in the steer com last week. The minutes as we have captured are as follows:

1.     Market visit to Nagpur to capture details around pilot design elements and activation feasibility

a.     Meeting the potential distributors for business opportunity

b.     Dealer visits to get market intelligence around POS, promotions

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Sample Letter Format to Act as Director in a Private Company

Sample Template Example of Beautiful Excellent Professional Sample Letter Format to Act as Director in a Private Company in Word / Doc / Pdf Free Download

 

Amir Khan                                                                                                                               25/52, Star Chambers

A.J.Road, Bandstand

Bandra - W Mumbai - 400001 

Sample Letter Format to Act as Director in a Private Company

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Sample Format for Submission of List of Directors and Authorized Signatory of a Company

Sample Template Example of Beautiful Excellent Professional Sample Format for Submission of List of Directors and Authorized Signatory of a Company in Word / Doc / Pdf Free Download

Sample Format for Submission of List of Directors and Authorized Signatory of a Company

 

LIST OF DIRECTORS AS ON __________

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Acceptance Letter Format For Working as Additional Director and Occupier

Sample Template Example of Beautiful Excellent Professional Acceptance Letter Format For Working as Additional Director and Occupier in Word / Doc / Pdf Free Download

 

Date:12.03.2027

 

To,

Subject:-Acceptance as Additional Director & Occupier          

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Reminder Letter Format for Creation of Satisfaction of Charge

Sample Template Example of Beautiful Excellent Reminder Letter Format for Creation of Satisfaction of Charge in Word / Doc / Pdf Free Download

STARNET COMMERCIALS PRIVATE LIMITED

36 B S Road, Park Street KOLKATA – 700 001

CIN : U51909WB2002PTC01121212

 

Reminder Letter Format for Creation of Satisfaction of Charge

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Limited Review Report Format for a Private Company

Sample Template Example of Beautiful Excellent Professional Limited Review Report Format for a Private Company in Word / Doc / Pdf Free Download

Limited Review Report Format for a Private Company

 

LIMITED  REVIEW   REPORT  OF  STARNET & CO.  LIMITED FOR  THE QUARTER ENDED  30TH SEPTEMBER, 2025 

Review Report to the Board of Directors

 

We have reviewed the accompanying statement of unaudited financial results of STARNET & Co. Ltd. for the Quarter ended 30TH September, 2025 except for the disclosure regarding ‘Public Shareholding’ and ‘Promoter and Promoter Group Shareholding’ which have been traced from disclosures made by the management and have not been audited by us. This statement is the responsibility of the Company’s Management and has been approved by  the Board of Directors at their meeting held on 7th November, 2025. Our responsibility is to issue a report on these financial statements based on our review.

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Consent by Shareholders for Shorter Notice Pursuant to Hold AGM in Word Format

Sample Template Example of Beautiful Excellent Professional Consent by Shareholders for Shorter Notice Pursuant to Hold AGM in Word Format in Word / Doc / Pdf Free Download

Consent by Shareholders for Shorter Notice Pursuant to Hold AGM in Word Format

 

THE COMPANIES ACT, 1956

FORM NO. 22A 

Consent by shareholders for shorter notice

Pursuant to section 171(2)

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Articles of Association Draft Format for a Company in Word Format

Sample Template Example of Beautiful Excellent Professional Articles of Association Draft Format for a Company in Word Format in Word / Doc / Pdf Free Download

Articles of Association Draft Format for a Company in Word Format                       

THE COMPANIES ACT, 1956

 

(COMPANY LIMITED BY SHARES)

 

ARTICLES OF ASSOCIATION

OF

ABCD  TRADERS  PRIVATE  LIMITED

   

1.         Unless the context otherwise require, words or expressions contained in these regulation shall bear the same meaning as in the Act or any statutory modification thereof in force at the date at which these regulations become binding on the Company.

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Contingent Liabilities Declaration Format in Word

Sample Template Example of Beautiful Excellent Professional Contingent Liabilities Declaration Format in Word in Word / Doc / Pdf Free Download
  

Contingent Liabilities Declaration Format in Word

  

STABNET SUGAR & INDUSTRIES LTD.

 

Details of Contingent Liabilities as on 31.07.2025: 

 

Claims against the company not acknowledge as debts Rs. 63,383 thousand. These comprise:

           

i)                    Provident Fund Authority claims relating to Section 7A of the Employee’s Provident Fund & Miscellaneous provisions Act 1952 amounting Rs. 25,369 thousands disputed by the company and writ petition filed by the company in Hon, able High Court, Allahabad.

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INDEPENDENT AUDITORS’ REPORT FORMAT IN WORD

Sample Template Example of Beautiful Excellent Professional INDEPENDENT AUDITORS’ REPORT FORMAT IN WORD / Doc / Pdf Free Download

J. M. Ray & Co.

Chartered Accountants

Amir Ram Super Market, 31st Floor,

45-55/1, Sri Sachin Road,

Balaji, Mumbai –400 001

 

INDEPENDENT AUDITORS’ REPORT

To,

The members of

STABNET LIMITED

 

Report on the Financial Statements

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Product Performance Letter Format for AGM

Sample Template Example of Beautiful Excellent Professional Product Performance Letter Format for AGM in Word / Doc / Pdf Free Download

Product Performance Letter Format for AGM

 

Amit Ghosh & Co. Ltd. 

                                                                                         25th July 2026 

 

REPORT OF WAGON PRODUCTION PERFORMANCE IN THE

 1st QUARTER OF 2026-27

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Private Company Share Allotment Letter Format

Sample Template Example of Beautiful Excellent Professional Private Company Share Allotment Letter Format in Word / Doc / Pdf Free Download

ANIK INFRASTRUCTURE PRIVATE LIMITED

52B, TOLSTOY MARG,  LANDMARK,  12TH  FLOOR,  DELHI – 110001 

 


Private Company Share Allotment Letter Format

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Private Company List of Directors Format Free Download

Sample Template Example of Beautiful Excellent Professional Private Company List of Directors Format Free Download in Word / Doc / Pdf Free Download 

 

STABNET SUGAR & INDUSTRIES LIMITED

Regd Office: 14/5 N S Road, Park Street, Kolkata-700001.

Factory : 45/2 J B B Road, Mumbai - 400001

 

 

Private Company List of Directors Format Free Download 

 

List of directors of Stabnet Sugar & Industries Ltd. as on 01.07.2026.

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Operational Creditors Claim Format Form B with Declaration for a Company in NCLT

Sample Template Example of Beautiful Excellent Professional Operational Creditors Claim Format Form B with Declaration for a Company in NCLT in Word / Doc / Pdf Free Download

Operational Creditors Claim Format Form B with Declaration for a Company in NCLT

 

SCHEDULE

 

FORM B

 

Proof Of Claim By Operational Creditors Except Workmen And Employees

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Notes on Accounts in Word Format Free Download

Sample Template Example of Beautiful Excellent Professional Notes on Accounts in Word / Doc / Pdf Format Free Download

Notes on Accounts in Word Format Free Download 

 

STABNET MERCHANDISE PRIVATE  LIMITED

NOTES ANNEXED TO AND FORMING PART OF ACCOUNTS AS ON 31/03/2026

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MOM Format of AGM of a Private Company

Sample Template Example of Beautiful Excellent Professional MOM Format of AGM of a Private Company in Word / Doc / Pdf Free Download

MOM Format of AGM of a Private Company 

 

MINUTES OF THE PROCEEDINGS OF THE TWELVETH ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF STABNET PRIVATE LIMITED HELD ON THE 9TH SEPTEMBER, 2026 AT ITS REGISTERED OFFICE AT “STABNET TOWER ” 45/2 N S ROAD 15TH FLOOR, KOLKATA – 700 001 AT 12:30 P.M.

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