POST INCORPORATION COMPLIANCES/ACTIVITIES FOR A PRIVATE LIMITED COMPANY (I) COMPLIANCES/ACTIVITIES UNDER COMPANIES ACT, 1956:

Size: px
Start display at page:

Download "POST INCORPORATION COMPLIANCES/ACTIVITIES FOR A PRIVATE LIMITED COMPANY (I) COMPLIANCES/ACTIVITIES UNDER COMPANIES ACT, 1956:"

Transcription

1 POST INCORPORATION COMPLIANCES/ACTIVITIES FOR A PRIVATE LIMITED COMPANY On incorporation, a Private Limited Company is a Separate Legal Entity and has to comply with the provisions of various Laws which it attracts during the course of its business. Jotted below are some of the major compliances/activities under various Acts which the Company is required to take up subsequent to its incorporation. (I) COMPLIANCES/ACTIVITIES UNDER COMPANIES ACT, 1956: (1) Stationery & Stamps The Company should make ready its Common Seal, Letter Heads, Stamps, Name Board, Sign Board, etc. The Name Board with the Name of the Company and its Registered Office address in letters easily legible should be affixed outside the place of business at a prominent position. It should have its name engraved in legible characters on its common seal. Its entire business letters, bill heads, letter paper, notices and other official publications should have its name and registered office address. Also print few copies of Memorandum & Articles of Association. (2)Subscription The subscription amount as mentioned in the Memorandum of Association should be brought into the Company within one month from the date of incorporation. (3) Common Seal Page 1 of 10

2 It is an iron seal name of the Company engraved on it. A Company may, in writing under its common seal, empower any person, either generally or in respect of any specified maters, as its attorney, to execute deeds on its behalf in any place either in or outside India. A deed signed by such an attorney on behalf of the Company and under his seal where sealing is required, shall bind the Company and have the same effect as if it where under its common seal. The common seal is required to be used on share certificates, bonds, debentures and other formal contracts, power of attorney, etc. to authenticate them. It should also be adopted by the directors in first Board Meeting. (4) First Board Meeting Within Thirty (30) days of incorporation of the Company, Board of Directors Meeting has to be conducted. Frequency of Meetings: There should be at least four Board Meetings in a year having one Board Meeting in every quarter of the year. As per Secretarial Standard on Meetings of the Board of Directors (SS-1) maximum interval between two Meetings should not exceed 120 days. Minimum Attendance: The quorum of a Board Meeting shall be one third of its total strength of the Board or two directors, whichever is higher. The following business may be transacted at the meeting:- (i) Election of Chairman One of the Directors may be elected as Chairman for all the Meetings of the Company or Chairman may be appointed for each Meeting. (ii) Certificate of incorporation The Certificate issued by Registrar of Companies may be noted. Page 2 of 10

3 (iii) Memorandum & Articles of Association To take note of the Memorandum & Articles of Association as registered. (iv) Constitution of Board of Directors Directors named in the Articles of Association shall be the First Directors. There may be induction of new directors also on requirement. (v) Taking note of interest of Directors The notices received from Directors of their interests in other Companies may be kept before the Board. (vi) Appointment of First Auditors - The first auditors should be appointed by the Board of Directors within one month of the date of registration of the Company. If not, they shall be elected in the General Meeting (vii) Bankers & Bank Account Authorisation has to be given to open a Bank Account in the Company s name for its day to day operations. (viii) Financial Year of the Company The first financial year commences from the date of incorporation till the end of following March/June/December, etc., as per the decision taken. The second and subsequent commences from 1 st April/1 st July/1 st January to 31 st March/30 th June/31 st December. (ix) Share Certificates Have to be issued to those persons who have subscribed the Memorandum of Association. Company may also allot further shares to existing members or may make new members and issue share certificates accordingly. Share Certificates should be signed by at least two directors and one authorized signatory. It should be stamped properly. Common Seal has to be affixed on it. (x) Common Seal The Agreements entered into by the Company, the share certificates, bonds, debentures and other formal contracts should possess Common Seal on them for authentication. Board should adopt such Common Seal. Page 3 of 10

4 (xi) Registered Office The Board should take note of the location of the Registered Office of the Company. This is the place from where it carries on its operations. Usually the Statutory Books and Registers are kept at the Registered Office of the Company. (xii) Preliminary Contracts and Expenses To approve preliminary contracts and expenses. (5) Opening of Bank Accounts To carry on with the operations of the Company Bank Accounts need to be opened. (6) Filings The Company requires filing certain returns/forms with the Registrar of Companies under whose jurisdiction it was incorporated. Such filings are of two kinds (a) Periodical They need to be filed periodically irrespective of occurrence of any event. Examples:- Balance sheet and Profti & Loss Account Annual Return Compliance Certificate (b) Event based They need to be filed on occurrence of certain event Examples:- These are to be filed within 30 days from the date of event. (i) Form 2 Return of Allotment when shares are allotted. (ii) Form 5 when there is change in Authorised Capital (iii) Form 8 when there is Creation/Modification of Charge on the assets of the Company (iv)form 18 when there is a Change of Registered Office Page 4 of 10

5 (v) Form 32 when there is a Change in composition of Board of Directors either by appointment or resignation (7) Appointment of Statutory Auditors The first auditors should be appointed by the Board of Directors within one month of the date of registration of the Company. If not, they shall be elected in the General Meeting. (8)Statutory Books & Registers A Company should maintain statutory books and registers listed below. Non-maintenance of these registers attracts penal provisions of the relevant sections of the Act. Most of these registers are also required to be made available for inspection to any member / debenture holder and, in some cases, to other persons as well, during business hours. Subject to such other restrictions as the company may impose by its articles or in general meeting, not less then two hours in each working day must be allowed for inspection. Such Statutory books and registers should be kept at the Registered Office of the Company, if not Members approval with 3/4 th majority is required to keep them at any other place within the city in which Registered Office is located. S.No. Particulars of Register/Book Section / Rule 1. Register of investments in 49(7) shares/securities not held in its name 2. Register of fixed deposits 58A 3. Copy of every instruments creating any 136 charge requiring registration 4. Register of charges 143(1) 5. Register of members 150(1) 6. Index of members ( if a company has more than 50 members ) 151(1) Page 5 of 10

6 7. Register of debenture holders 152(1) 8. Index of debenture holders ( if a 152(2) company has more than 50 debenture holders ) 9. Copies of all annual returns prepared 193 under section 159 / Minutes of board of directors and 193 committees thereof 11. Minutes of proceedings of general 193 meetings 12. Books of account and other cost records Proper books of account relating to transactions effected at branch office 209 (9) Annual General Meeting Apart from the other Meetings of Members of the Company, there should be one Meeting which shall be held in each year called Annual General meeting (AGM - shareholder's meeting). In such a meeting Annual Accounts are adopted by the Members of the Company, Auditors are re-appointed, vacancy due to rotational retirement of directors is filled, Dividend is declared and any other special business as per the notice may be transacted. The First Annual General Meeting should be held within Eighteen (18) months from the date of incorporation. The second and subsequent AGMs shall be held within earliest of the following:- Six months from the close of the financial year Fifteen months from the date of last AGM End of the calendar year Page 6 of 10

7 (10) Drafting Minutes The minutes of the proceedings of all the Meetings should be recorded within Thirty (30) days from the conclusion of the concerned Meeting. The pages/leaves in the book/register kept for the purpose should be consecutively numbered. Each page should be initialed and last page should be signed and dated by the following In case of Board of Directors Meeting by the Chairman of the concerned Meeting or the Chairman of the succeeding Meeting. In case of General Meeting by the Chairman of the concerned Meeting, within Thirty (30) days from the conclusion of the concerned Meeting or in the event of death or inability of that Chairman within the said period, by a director duly authorized by the Board for the purpose. (II) REGISTRATIONS/APPROVALS UNDER OTHER LAWS: 1. Obtaining Permanent Account Number (PAN), Tax Deduction Account Number (TAN), Import Export Code (IEC) Why PAN? Permanent Account Number (PAN) is a ten digit unique alpha numeric code issue by the Income Tax Department. It is mandatory to quote PAN on return of income and all correspondence with Income Tax Department. Further, it is compulsory to quote PAN on all documents pertaining to financial transactions such as sale and purchase of immovable property, motor vehicle or payments in cash, of amounts exceeding Rs.25,000/-to hotels and restaurants or in connection with travel to any foreign country. It is also mandatory to mention PAN for obtaining a telephone or cellular telephone connection. Likewise, PAN has to be mentioned for making a time deposit exceeding Rs.50,000/- with a Page 7 of 10

8 Bank or Post Office or depositing cash of Rs.50,000/- or more in a Bank. Why TAN? Tax Deduction and Collection Account Number (TAN) is a 10 digit alpha numeric number required to be obtained by all persons who are responsible for deducting or collecting tax. It is compulsory to quote TAN in TDS/TCS return (including any e- TDS/TCS return), any TDS/TCS payment challan and TDS/TCS certificates. TDS/TCS returns will not be received if TAN is not quoted and challans for TDS/TCS payments will not be accepted by banks. Failure to apply for TAN or not quoting the same in the specified documents attracts a penalty of Rs. 10,000/- Why IEC? No export or import shall be made by any person without an Importer-Exporter Code (IEC) Number unless specifically exempted. 2. Registration under Sales Tax/Value Added Tax, Shops & Establishment Act, Labour Laws (If the number of employees exceed 20). 3. Provident Fund registration (If the number of employees exceed 20) - The Employees Provident Funds and Miscellaneous Provisions Act, provides for compulsory contributory fund for the future of an employee after his retirement or for his dependents in case of his early death. 4. Profession Tax Registration Employer is liable to pay Profession Tax on behalf of its employees earning a salary of Rs.5,000/- or more per month. Such Employers shall be liable for registration. 5. Registration under Export Promotion Schemes such as SEZ, EOU, STPI, EHTP. 6. Registration of trade mark, copy rights and other intellectual property rights Page 8 of 10

9 7. In case of Foreign Investment, intimation to Reserve Bank of India and FIPB approvals, if required. (III) OTHERS: 1. Enter into contracts such as Employment Contract, Lease, Service Agreements, Vendor Agreements, etc. 2. Annual and other mandatory Filings S.No. What to File When to File 1. Form 20B Annual Within 60 days from the date of Annual Return General Meeting (AGM) or if AGM is 2. Form 23AC- Balancesheet 3. Form 23ACA Profit & Loss Account 4. Form 66 Secretarial Compliance Certificate 5. Form ITR 6 - Income Tax Return 6. Form 26Q, 24Q Quarterly TDS Returns 7. Half yearly Service Tax Return 8. Form V Profession Tax not held from the due date of AGM. Within 30 days from the date of Annual General Meeting (AGM) or if AGM is not held from the due date of AGM. Within 30 days from the date of Annual General Meeting (AGM) or if AGM is not held from the due date of AGM. Within 30 days from the date of Annual General Meeting (AGM) or if AGM is not held from the due date of AGM. On or before 31 st October of the succeeding year Before 15 th of the succeeding month of the previous quarter On or before 20 th October and 30 th March Before 15 th of the succeeding month. Page 9 of 10

10 3. Mandatory Audits Statutory Audit under Section 227 of the Companies Act, 1956 Secretarial Audit if paid-up capital exceeds Rs.2 Crores Internal Audit if paid-up capital and reserves exceeds Rs.50 Lakhs or turnover exceeds Rs.5 Crores for 3 consecutive years, as per CARO, Tax Audit under Section 44B of Income Tax Act, 1961 if the gross turnover exceeds Rs.40 Lakhs. ******** Page 10 of 10

Permanent Account Number (PAN)

Permanent Account Number (PAN) Permanent Account Number (PAN) Various aspects of PAN to be covered What is PAN? Utility of PAN Who has to obtain PAN? Transactions in which PAN is mandatory How to apply for PAN? How to correct any mistake

More information

HOW TO REGISTER A BUSINESS IN NAMIBIA. Companies and Patents Registration Office. A Directorate of the Ministry of Trade and Industry

HOW TO REGISTER A BUSINESS IN NAMIBIA. Companies and Patents Registration Office. A Directorate of the Ministry of Trade and Industry HOW TO REGISTER A BUSINESS IN NAMIBIA Companies and Patents Registration Office A Directorate of the Ministry of Trade and Industry FOREWORD This booklet explores the ways how the choice of business entity

More information

DRAFT RULES UNDER THE COMPANIES ACT, 2013 CHAPTER V ACCEPTANCE OF DEPOSITS BY COMPANIES

DRAFT RULES UNDER THE COMPANIES ACT, 2013 CHAPTER V ACCEPTANCE OF DEPOSITS BY COMPANIES DRAFT RULES UNDER THE COMPANIES ACT, 2013 CHAPTER V ACCEPTANCE OF DEPOSITS BY COMPANIES G.S.R -- In exercise of the powers conferred by sub-section (31) of section 2, sections 73 and 76, read with sub-sections

More information

Exemptions to Private Companies as per Companies Act, 2013

Exemptions to Private Companies as per Companies Act, 2013 Exemptions to Private Companies as per Companies Act, 2013 A Private Company (PC) was entitled to various exemptions under Companies Act, 1956 (1956 Act). Companies Act, 2013 (2013 Act) has brought in

More information

Form DVAT 04 Cover Page [See Rule 12]

Form DVAT 04 Cover Page [See Rule 12] Department of Trade and Taxes Government of NCT of Delhi Form DVAT 04 Form DVAT 04 Cover Page [See Rule 12] Application for Registration under Delhi Value Added Tax Act, 2004 Please tick as applicable

More information

In.Telligent Corporate Solutions CORPORATE COMPLIANCE KNOWLEDGE SERIES SINGAPORE COMPANY FORMATION - FOREIGN COMPANY IN.CORP GLOBAL PTE. LTD.

In.Telligent Corporate Solutions CORPORATE COMPLIANCE KNOWLEDGE SERIES SINGAPORE COMPANY FORMATION - FOREIGN COMPANY IN.CORP GLOBAL PTE. LTD. CORPORATE COMPLIANCE KNOWLEDGE SERIES SINGAPORE COMPANY FORMATION - FOREIGN COMPANY In.Telligent Corporate Solutions IN.CORP GLOBAL PTE. LTD. One Raffles Place #41-01 Singapore 048616 www.indotcorp.com

More information

Prescribed form for the registration under VAT- Form A1 with Annexure Prescribed form for the registration under CST- Form A

Prescribed form for the registration under VAT- Form A1 with Annexure Prescribed form for the registration under CST- Form A Prescribed form for the registration under VAT- Form A1 with Annexure Prescribed form for the registration under CST- Form A Fee for Registration under VAT- Rs. 100/- Fee for Registration under CST- Rs.

More information

FAQs on Debenture Trustee

FAQs on Debenture Trustee FAQs on Debenture Trustee 1. What is a Debenture? A debenture is an instrument of debt executed by the company acknowledging its obligation to repay the sum at a specified rate and also carrying an interest.

More information

GOVERNMENT GAZETTE OF THE REPUBLIC OF NAMIBIA. N$23.40 WINDHOEK - 10 August 2010 No. 4536

GOVERNMENT GAZETTE OF THE REPUBLIC OF NAMIBIA. N$23.40 WINDHOEK - 10 August 2010 No. 4536 GOVERNMENT GAZETTE OF THE N$23.40 WINDHOEK - 10 August 2010 No. 4536 CONTENTS Page GOVERNMENT NOTICES No. 172 Commencement of the Companies Act, 2004 (Act No. 28 of 2004)... 1 No. 173 Companies Administrative

More information

10B, 10BA) - 139(1) :- 2. DUE DATE OF FILING RETURN OF INCOME: - 30 31 3. RETURN OF

10B, 10BA) - 139(1) :- 2. DUE DATE OF FILING RETURN OF INCOME: - 30 31 3. RETURN OF RETURN OF INCOME 1. OVERVIEW: - Section 139(1) of the act requires every person :- a) Being a company or firm to file a return of income b) Local authority to file return if total income exceeds the exemption

More information

CHAPTER III THE INCIDENCE, LEVY AND RATE OF TAX. 9. There shall be levied in accordance with the provisions of this Act,

CHAPTER III THE INCIDENCE, LEVY AND RATE OF TAX. 9. There shall be levied in accordance with the provisions of this Act, CHAPTER III THE INCIDENCE, LEVY AND RATE OF TAX Charge to tax and incidence. 9. There shall be levied in accordance with the provisions of this Act, (a) a Value Added Tax hereinafter called VAT on the

More information

Software Technology Parks of India - Bangalore

Software Technology Parks of India - Bangalore Software Technology Parks of India a step in right direction Ministry of Information Technology, (Ministry of Information Technology) Govt. of India has recognized the potential for software exports and

More information

How To Become A Director Of A Company

How To Become A Director Of A Company Company Directors' Responsibilities CONTENTS Company Directors' Responsibilities 2 Disqualification 4 The Powers And Duties Of Company Directors 6 Basic Statutory Obligations Of A Company Under The Companies

More information

Company Formation. 1. Promotion 2. Incorporation 3. Capital Subscription 4. Commencement of business

Company Formation. 1. Promotion 2. Incorporation 3. Capital Subscription 4. Commencement of business Company Formation 1. Promotion 2. Incorporation 3. Capital Subscription 4. Commencement of business Formation of Company In the formation of public company having share capital, mainly four stages are

More information

ARTICLES OF ASSOCIATION OF

ARTICLES OF ASSOCIATION OF ARTICLES OF ASSOCIATION OF SAMPLE LIMITED 樣 板 有 限 公 司 Incorporated the 13 th day of Au gust, 9. HONG KONG No. [COPY] CERTIFICATE OF INCORPORATION * * * I hereby certify that SAMPLE LIMITED 樣 板 有 限 公 司

More information

National Fire Sprinkler Association By Laws (last revised February 2009)

National Fire Sprinkler Association By Laws (last revised February 2009) National Fire Sprinkler Association By Laws (last revised February 2009) Article I Mission and Purposes The mission statement of the Corporation shall be To protect lives and property from fire through

More information

Company Secretarial Practice

Company Secretarial Practice Company Secretarial Practice : 1 : RollNo... Time allowed : 3 hours Maximum marks : 100 Total number of questions : 8 Total number of printed pages : 5 NOTE : 1. Answer SIX questions including Question

More information

BANK BRANCH AUDIT PLANNING

BANK BRANCH AUDIT PLANNING BANK BRANCH AUDIT PLANNING Banking Industry in India is developing and expanding day by day. The basic work culture in banks in India is fairly different as compared to banks in other countries. The customers

More information

INTRODUCTION... 3 OVERSEA COMPANIES... 9

INTRODUCTION... 3 OVERSEA COMPANIES... 9 Mdina Malta INTRODUCTION... 3 FORMATION AND REGISTRATION OF COMPANIES... 4 PRIVATE OR PUBLIC COMPANY... 4 MEMORANDUM AND ARTICLES OF ASSOCIATION... 4 WHO MAY INCORPORATE... 5 TIME REQUIRED FOR INCORPORATION...

More information

Companies Act - Table A Articles of Association of

Companies Act - Table A Articles of Association of Companies Act - Table A Articles of Association of company name 1. In these regulations, unless the context otherwise requires, expressions defined in the Companies Act, or any statutory modification thereof

More information

Companies (Acceptance of Deposits) Rules, 1975

Companies (Acceptance of Deposits) Rules, 1975 Companies (Acceptance of Deposits) Rules, 1975 In exercise of the powers conferred by section 58A, read with section 642 of the Companies Act, 1956(1 of 1956), the Central Government, in consultation with

More information

THE COMPANIES ACT, 1956 COMPANY LIMITED BY GUARANTEE & NOT HAVING SHARE CAPITAL ARTICLES OF. ASSOCIATION OF THE lit BOMBAY ALUMNI ASSOCIATION

THE COMPANIES ACT, 1956 COMPANY LIMITED BY GUARANTEE & NOT HAVING SHARE CAPITAL ARTICLES OF. ASSOCIATION OF THE lit BOMBAY ALUMNI ASSOCIATION THE COMPANIES ACT, 1956 COMPANY LIMITED BY GUARANTEE & NOT HAVING SHARE CAPITAL ARTICLES OF ASSOCIATION OF THE lit BOMBAY ALUMNI ASSOCIATION COMPANY LIMITED BY GUARANTEE & NOT HAVING SHARE CAPITAL ARTICLES

More information

TENDER FOR TRAVEL SERVICES

TENDER FOR TRAVEL SERVICES Cost of the Tender Form - Rs.500/- (Rupees Five Hundred only) Tender Form No.MCI/TS/2011 TENDER FOR TRAVEL SERVICES NOTICE INVITING TENDERS & TERMS AND CONDITIONS OF TENDER MEDICAL COUNCIL OF INDIA POCKET

More information

Supplement No. 4 published with Gazette No. 16 of 11th August, 2003. INSURANCE LAW. (2003 Revision) INSURANCE (FORMS) REGULATIONS.

Supplement No. 4 published with Gazette No. 16 of 11th August, 2003. INSURANCE LAW. (2003 Revision) INSURANCE (FORMS) REGULATIONS. Supplement No. 4 published with Gazette No. 16 of 11th August, 2003. INSURANCE LAW Insurance (Forms) Regulations INSURANCE (FORMS) REGULATIONS Revised under the authority of the Law Revision Law (1999

More information

PREFACE. How to Register a Business in Namibia 2

PREFACE. How to Register a Business in Namibia 2 How to Register a Business in Namibia 1 PREFACE This booklet explores the ways how the choice of business entity may be important to you as a business person. This guide is designed to be your introduction

More information

THE INSURANCE ACT. Regulations made by the Minister under sections 88 and 92 of the Insurance Act PART I PRELIMINARY

THE INSURANCE ACT. Regulations made by the Minister under sections 88 and 92 of the Insurance Act PART I PRELIMINARY Government Notice No... of 2015 1. Short title THE INSURANCE ACT Regulations made by the Minister under sections 88 and 92 of the Insurance Act PART I PRELIMINARY These regulations may be cited as the

More information

SAMPLE OF AN INCORPORATION AGREEMENT ADOPTING THE TABLE 1 ARTICLES INCORPORATION AGREEMENT

SAMPLE OF AN INCORPORATION AGREEMENT ADOPTING THE TABLE 1 ARTICLES INCORPORATION AGREEMENT APPENDIX A SAMPLE OF AN INCORPORATION AGREEMENT ADOPTING THE TABLE 1 ARTICLES INCORPORATION AGREEMENT We propose to form a company under the Business Corporations Act (BC) under the name of (the Company

More information

CORPORATE SERVICES IMMIGRATION. Memorandum On The Incorporation Of A Private Limited Company In Singapore

CORPORATE SERVICES IMMIGRATION. Memorandum On The Incorporation Of A Private Limited Company In Singapore CORPORATE SERVICES IMMIGRATION Memorandum On The Incorporation Of A Private Limited Company In Singapore 1. Proposed Name of the Company A company cannot be registered under a particular name unless that

More information

LLP LIMITED LIABILITY PARTNERSHIP (LLP) AN ALTERNATE VEHICLE FOR SETTING UP BUSINESS IN INDIA

LLP LIMITED LIABILITY PARTNERSHIP (LLP) AN ALTERNATE VEHICLE FOR SETTING UP BUSINESS IN INDIA LIMITED LIABILITY PARTNERSHIP (LLP) AN ALTERNATE VEHICLE FOR SETTING UP BUSINESS IN INDIA CopyrightGopalChopra&Associates 1 Contents 1.0 Introduction - Limited Liability Partnership (LLP) as a form of

More information

BOARD GOVERNANCE UNDER THE COMPANIES ACT, 2013 9/21/2013 1

BOARD GOVERNANCE UNDER THE COMPANIES ACT, 2013 9/21/2013 1 BOARD GOVERNANCE UNDER THE COMPANIES ACT, 2013 9/21/2013 1 There is evidence of a steady erosion in trust for established authorities. As trust diminishes, so increases the demand for transparency. -Tom

More information

Buying a Company Off the Shelf

Buying a Company Off the Shelf Buying a Company Off the Shelf If time is an important factor, you can consider buying a ready-made company. The exact procedure will depend on the company formation agents, including online agents, involved,

More information

Companies (Model Articles) Notice. Contents

Companies (Model Articles) Notice. Contents B2195 Companies (Model Articles) Notice Contents Section Page 1. Commencement...B2197 2. Model articles for public companies limited by shares...b2197 3. Model articles for private companies limited by

More information

The following instructions may please be noted before filling the return

The following instructions may please be noted before filling the return Form 223 The following instructions may please be noted before filling the return 1. Please use the correct return form. This return form is for VAT dealers who are also in the business of executing works

More information

REPUBLIC OF KENYA DEPARTMENT OF INSURANCE. FORM NO. INS. 30-1 FIRST SCHEDULE (SS.30 & 188(2) and rr.5 & 48)

REPUBLIC OF KENYA DEPARTMENT OF INSURANCE. FORM NO. INS. 30-1 FIRST SCHEDULE (SS.30 & 188(2) and rr.5 & 48) REPUBLIC OF KENYA DEPARTMENT OF INSURANCE FORM NO. INS. 30-1 FIRST SCHEDULE (SS.30 & 188(2) and rr.5 & 48) All amounts in Kenya shillings APPLICATION FOR REGISTRATION/*RENEWALS OF REGISTRATION OF AN INSURER

More information

Consumer and Business Services. An Example of Rules For an Incorporated Association

Consumer and Business Services. An Example of Rules For an Incorporated Association An Example of Rules For an Incorporated Association Associations Incorporation Act 1985 An example of rules This booklet outlines an example set of rules for an incorporated association in accordance with

More information

The contents of this book have been approved by H M Williams Chartered Accountants.

The contents of this book have been approved by H M Williams Chartered Accountants. This is the Table of Contents from Lawpack s Ready-Made Company Minutes & Company Resolutions. Now in Word format, it's packed full of over 100 templates. To download all the company minutes and resolutions

More information

Formation and Management of Macao Corporation

Formation and Management of Macao Corporation FACT SHEET Formation and Management of Macao Corporation A Macao corporation is a company registered under the Commercial Code of Macao which is either:- 1. An unlimited liability company 2. A mixed liability

More information

PROFESSIONAL PROGRAMME Company Law Tax Laws

PROFESSIONAL PROGRAMME Company Law Tax Laws Clarificatory Answers to the Academic Queries raised by Students pertaining to December 2014 Examination PROFESSIONAL PROGRAMME Company Law Tax Laws Disclaimer These FAQs are specifically developed for

More information

APPLICATION FOR SETTING-UP UNIT UNDER SOFTWARE TECHNOLOGY PARK (STP) SCHEME FOR 100% EXPORT OF COMPUTER SOFTWARE

APPLICATION FOR SETTING-UP UNIT UNDER SOFTWARE TECHNOLOGY PARK (STP) SCHEME FOR 100% EXPORT OF COMPUTER SOFTWARE APPLICATION FOR SETTING-UP UNIT UNDER SOFTWARE TECHNOLOGY PARK (STP) SCHEME FOR 100% EXPORT OF COMPUTER SOFTWARE Instructions: 1. The Application should be duly signed by the Competent Authority with initials

More information

GUIDE TO INCORPORATING COMPANIES

GUIDE TO INCORPORATING COMPANIES GUIDE TO INCORPORATING COMPANIES IRELAND CURRENCY Euro ( ). EXCHANGE CONTROL There is no exchange control in Ireland. There are, however, certain other restrictions which should be noted. Pursuant to the

More information

Chapter 2. Companies Legislations

Chapter 2. Companies Legislations Chapter 2 Companies Legislations 2.1 The principal legislations in Malaysia are as follows:- Registration of Businesses Act 1956; Partnership Act 1961; The Companies Act, 1965 governs the establishment

More information

Chapter I Title and Definition. 1. These procedures shall be called procedures relating to the Union of Myanmar Foreign Investment Law.

Chapter I Title and Definition. 1. These procedures shall be called procedures relating to the Union of Myanmar Foreign Investment Law. Procedures relating to the Union of Myanmar Foreign Investment Law The Government of the Union of Myanmar Notification No. 11/88 The 14th waning day of Tazaungmon, I350 B.E 7 December 1988 In exercise

More information

Software Technology Parks of India

Software Technology Parks of India Software Technology Parks of India (DeitY, An Autonomous Society under Ministry of Communication & Information Technology, Govt. of India) Ganga Software Technology Complex, Sec 29, Noida 201303. UP Phone:

More information

INTERNATIONAL COLLECTIVE INVESTMENT SCHEMES LAW

INTERNATIONAL COLLECTIVE INVESTMENT SCHEMES LAW REPUBLIC OF CYPRUS INTERNATIONAL COLLECTIVE INVESTMENT SCHEMES LAW (No 47(I) of 1999) English translation prepared by The Central Bank of Cyprus ARRANGEMENT OF SECTIONS PART I PRELIMINARY AND GENERAL Section

More information

2008 No. 3229 COMPANIES. The Companies (Model Articles) Regulations 2008

2008 No. 3229 COMPANIES. The Companies (Model Articles) Regulations 2008 STATUTORY INSTRUMENTS 2008 No. 3229 COMPANIES The Companies (Model Articles) Regulations 2008 Made - - - - 16th December 2008 Laid before Parliament 17th December 2008 Coming into force - - 1st October

More information

BY-LAWS OF VT TECHNOLOGY SERVICES & OPERATIONS CORPORATION

BY-LAWS OF VT TECHNOLOGY SERVICES & OPERATIONS CORPORATION BY-LAWS OF VT TECHNOLOGY SERVICES & OPERATIONS CORPORATION VT Technology Services and Operations Corporation ("the Corporation"), a nonstock corporation duly formed under the provisions of the Virginia

More information

Form 23AC INSTRUCTIONS FOR FILLING OF EFORM 23AC (For filing Balance Sheet and other documents with the Registrar)

Form 23AC INSTRUCTIONS FOR FILLING OF EFORM 23AC (For filing Balance Sheet and other documents with the Registrar) Form 23AC INSTRUCTIONS FOR FILLING OF EFORM 23AC (For filing Balance Sheet and other documents with the Registrar) NOTE: The information to be provided in the eform should be as on the date of the balance

More information

Nepal Company Act, 1991

Nepal Company Act, 1991 Nepal Company Act, 1991 Preamble : Whereas it is expedient to enact legislation relating to companies in keeping with the existing circumstances, How therefore, His Majesty Ying Mahendra Bir Bikram Shah

More information

FREQUENTLY ASKED QUESTION s for IEC ( F A Q )

FREQUENTLY ASKED QUESTION s for IEC ( F A Q ) FREQUENTLY ASKED QUESTION s for IEC ( F A Q ) Q. What is IEC? A. IEC Stands for IMPORTER EXPORTER CODE Legal Provisions As per section -7 of Foreign Trade (Development and Regulation) Act, 1992 Importer-Exporter

More information

FORMATION OF JOINT STOCK COMPANY

FORMATION OF JOINT STOCK COMPANY 7 FORMATION OF JOINT STOCK COMPANY You have learnt that formation of a sole proprietorship organisation or a partnership firm does not involve much formalities so much so that even the registration is

More information

Value-Added Tax (VAT)

Value-Added Tax (VAT) June 2015 MY SMALL BUSINESS Value-Added Tax (VAT) What you need to know www.sars.gov.za 0800 00 7277 Value-Added Tax Value-Added Tax (VAT) is an indirect tax based on consumption of goods and services

More information

41. The company agrees to comply with the following provisions:

41. The company agrees to comply with the following provisions: 41. The company agrees to comply with the following provisions: I) Preparation and Submission of Financial Results a) The financial results filed and published in compliance with this clause shall be prepared

More information

THE MURREE-KAHUTA DEVELOPMENT AUTHORITY ACT, 1986

THE MURREE-KAHUTA DEVELOPMENT AUTHORITY ACT, 1986 1 of 8 6/2/2011 4:18 PM THE MURREE-KAHUTA DEVELOPMENT AUTHORITY ACT, 1986 (Pb. Act I of 1987) C O N T E N T S SECTIONS CHAPTER I PRELIMINARY 1. Short title, extent and commencement. 2. Definitions. CHAPTER

More information

CHAPTER 16 INVESTMENT ENTITIES

CHAPTER 16 INVESTMENT ENTITIES CHAPTER 16 INVESTMENT ENTITIES Introduction 16.1 This Chapter sets out the requirements for the listing of the securities of investment entities, which include investment companies, unit trusts, closed-end

More information

Articles of Association Of Dhanamitr Factoring Public Company Limited

Articles of Association Of Dhanamitr Factoring Public Company Limited Articles of Association Of Dhanamitr Factoring Public Company Limited Chapter 1 General Provisions Article 1 This Articles of Association means The Articles of Association of Dhanamitr Factoring Public

More information

TAX TAX NEWSLETTER. July 2012. General Information on the Tax Implications of Carrying On Business in Trinidad and Tobago (T&T) Issues Discussed

TAX TAX NEWSLETTER. July 2012. General Information on the Tax Implications of Carrying On Business in Trinidad and Tobago (T&T) Issues Discussed TAX NEWSLETTER July 2012 Issues Discussed Tax implications of carrying on business in Trinidad and Tobago Corporation tax Business levy Green Fund Levy Withholding tax PAYE National Insurance Value Added

More information

भ रत य कप स नगम ल मट ड

भ रत य कप स नगम ल मट ड भ रत य कप स नगम ल मट ड THE COTTON CORPORATION OF INDIA LTD. (भ रत सरक र क उप म) (A Government of India Undertaking) कप स भवन, ल ट न. 3/ए, स टर-10, स.ब.ड. ब ल प र, नव म बई-400614 Kapas Bhavan, Plot No.3-A,

More information

AMENDED AND RESTATED CERTIFICATE OF INCORPORATION KIMBERLY-CLARK CORPORATION

AMENDED AND RESTATED CERTIFICATE OF INCORPORATION KIMBERLY-CLARK CORPORATION AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF KIMBERLY-CLARK CORPORATION April 30, 2009 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF KIMBERLY-CLARK CORPORATION ARTICLE I The name of this

More information

B 1. Current Accounts ( Individual, Proprietorship, Partnership, Companies etc. )

B 1. Current Accounts ( Individual, Proprietorship, Partnership, Companies etc. ) B 1. Current Accounts ( Individual, Proprietorship, Partnership, Companies etc. ) Acceptable ID Proof of Proprietor, Partner, Director, Authorized Signatory, POA Holder, Co. Secy etc. : as Per A 1 (SB

More information

Setting up a company.11 10 _000691_ NB

Setting up a company.11 10 _000691_ NB Setting up a company Contents Overview... 03 Who forms the company... 03 Shares and shareholders... 03 Directors... 04 Secretary... 04 Auditors... 05 Name of company... 06 Articles of association and memorandum

More information

Walchandnagar Industries Limited. Policy on Preservation of the Document. (Effective from December 01, 2015)

Walchandnagar Industries Limited. Policy on Preservation of the Document. (Effective from December 01, 2015) Walchandnagar Industries Limited Policy on Preservation of the Document (Effective from December 01, 2015) POLICY FOR PRESERVATION OF DOCUMENTS OF WALCHANDNAGAR INDUSTRIES LIMITED The Board of Directors

More information

After section 80B of the Income-tax Act, the following section shall be inserted with effect from the 1st day of April, 2006, namely:

After section 80B of the Income-tax Act, the following section shall be inserted with effect from the 1st day of April, 2006, namely: Insertion of new section 80C. After section 80B of the Income-tax Act, the following section shall be inserted with effect from the 1st day of April, 2006, namely: 80C. Deduction in respect of life insurance

More information

LLC Operating Agreement With Corporate Structure (Delaware)

LLC Operating Agreement With Corporate Structure (Delaware) LLC Operating Agreement With Corporate Structure (Delaware) Document 1080B www.leaplaw.com Access to this document and the LeapLaw web site is provided with the understanding that neither LeapLaw Inc.

More information

The Limited Partnership Bill, 2010 THE LIMITED LIABILITY PARTNERSHIP BILL 2010 ARRANGEMENT OF CLAUSES PART I PRELIMINARY. Clause

The Limited Partnership Bill, 2010 THE LIMITED LIABILITY PARTNERSHIP BILL 2010 ARRANGEMENT OF CLAUSES PART I PRELIMINARY. Clause THE LIMITED LIABILITY PARTNERSHIP BILL 2010 ARRANGEMENT OF CLAUSES 1 Short title and commencement. 2 Interpretation. PART I PRELIMINARY Clause PART II REGISTRAR AND REGISTRAR OF LIMITED LIABILITY PARTNERSHIPS

More information

FREQUENTLY ASKED QUESTIONS ON COMPANIES ACT, 2013

FREQUENTLY ASKED QUESTIONS ON COMPANIES ACT, 2013 FREQUENTLY ASKED QUESTIONS ON COMPANIES ACT, 2013 THE INSTITUTE OF COMPANY SECRETARIES OF INDIA All rights reserved. No part of this publication may be translated or copied in any form or by any means

More information

Financial Services (Investment and Fiduciary Services) FINANCIAL SERVICES (ACCOUNTING AND FINANCIAL) REGULATIONS, 1991 Regulations made under s.53.

Financial Services (Investment and Fiduciary Services) FINANCIAL SERVICES (ACCOUNTING AND FINANCIAL) REGULATIONS, 1991 Regulations made under s.53. Regulations made under s.53. FINANCIAL SERVICES (ACCOUNTING AND FINANCIAL) (LN. ) 6.6.1991 Amending enactments Relevant current provisions Commencement date LN. 1992/074 rr.21a and 37 28.5.1992 2014/015

More information

MARINE INSURANCE ASSOCIATION OF BRITISH COLUMBIA BY-LAWS

MARINE INSURANCE ASSOCIATION OF BRITISH COLUMBIA BY-LAWS MARINE INSURANCE ASSOCIATION OF BRITISH COLUMBIA BY-LAWS 1. MEMBERSHIP Membership of the Association shall consist of:- (i) (iii) (iv) Full Members consisting of licensed Insurance Companies, Underwriting

More information

BY-LAWS OF THE AFT GUILD, LOCAL 1931 SAN DIEGO COMMUNITY COLLEGE DISTRICT Amended 03/01/04

BY-LAWS OF THE AFT GUILD, LOCAL 1931 SAN DIEGO COMMUNITY COLLEGE DISTRICT Amended 03/01/04 BY-LAWS OF THE AFT GUILD, LOCAL 1931 SAN DIEGO COMMUNITY COLLEGE DISTRICT Amended 03/01/04 ARTICLE I - DUTIES OF OFFICERS 1.1 The PRESIDENT shall preside at all meetings of the Guild s General Membership

More information

It is also advisable to decide who the first directors and shareholders will be and obtain the necessary consents.

It is also advisable to decide who the first directors and shareholders will be and obtain the necessary consents. BVI Financial Services Commission Registry of Corporate Affairs User Guides on the BVI Business Companies Act User Guide No. 1: Incorporating a Company Limited by Shares This is one of a series of User

More information

SECURITIES AND FUTURES (CLEARING OF DERIVATIVES CONTRACTS) REGULATIONS 2015

SECURITIES AND FUTURES (CLEARING OF DERIVATIVES CONTRACTS) REGULATIONS 2015 Annex B SECURITIES AND FUTURES (CLEARING OF DERIVATIVES CONTRACTS) REGULATIONS 2015 DISCLAIMER: This version of the Regulations is in draft form and subject to change. It is also subject to review by the

More information

COMPANY-AN INTRODUCTION

COMPANY-AN INTRODUCTION Company-An Introduction MODULE - 5 22 COMPANY-AN INTRODUCTION You may have come across the name of organisation with suffix limited (Ltd.), for example Hindustan Motors Ltd. or Hindustan Aeronautics Ltd.

More information

Update on Company Law. Hong Kong Arts Administrators Association 10 th March 2014 2:00pm 4:00pm

Update on Company Law. Hong Kong Arts Administrators Association 10 th March 2014 2:00pm 4:00pm Update on Company Law Hong Kong Arts Administrators Association 10 th March 2014 2:00pm 4:00pm 1 Introduction Rewrite of the Companies Ordinance was endorsed by the Legislative Council in mid- 2006 The

More information

CHAPTER II COMMON CONDITIONS FOR PUBLIC ISSUES AND RIGHTS ISSUES

CHAPTER II COMMON CONDITIONS FOR PUBLIC ISSUES AND RIGHTS ISSUES CHAPTER II COMMON CONDITIONS FOR PUBLIC ISSUES AND RIGHTS ISSUES General conditions. 4. (1) Any issuer offering specified securities through a public issue or rights issue shall satisfy the conditions

More information

ARTICLES OF INCORPORATION

ARTICLES OF INCORPORATION ARTICLES OF INCORPORATION OF KNOW ALL MEN BY THESE PRESENTS: That we, all of legal age, citizens and residents of the Republic of the Philippines, have this day voluntarily associated ourselves together

More information

AMENDED BY-LAWS OF STEELCASE INC. Amended as of: April 17, 2014

AMENDED BY-LAWS OF STEELCASE INC. Amended as of: April 17, 2014 AMENDED BY-LAWS OF STEELCASE INC. Amended as of: April 17, 2014 ARTICLE I Offices SECTION 1.01. Offices. The corporation may have offices at such places both within and without the State of Michigan as

More information

Explanatory Notes to Sample B MODEL ARTICLES OF ASSOCIATION FOR PRIVATE COMPANIES LIMITED BY SHARES

Explanatory Notes to Sample B MODEL ARTICLES OF ASSOCIATION FOR PRIVATE COMPANIES LIMITED BY SHARES Explanatory Notes to Sample B MODEL ARTICLES OF ASSOCIATION FOR PRIVATE COMPANIES LIMITED BY SHARES This Model Articles of Association is the Model Articles prescribed in Schedule 2 of the Companies (Model

More information

Bank Branch Audit Program / Illustrative Checklist Time & Manpower planning Sr. N. Designation &

Bank Branch Audit Program / Illustrative Checklist Time & Manpower planning Sr. N. Designation & Bank Branch Audit Program / Illustrative Checklist Time & Manpower planning Sr ame of the person Designation & Estimated time for work Initials of the Audit Program Sr o A B C General - Pre Audit Work

More information

Make your account KYC compliant

Make your account KYC compliant Know Your Customer (KYC) Dear Customers, Provide Information we seek & Help us in preventing Money Laundering and Combating Financing of Terrorism Make your account KYC compliant 1. What is Know Your Customer

More information

INCORPORATION OF COMPANY AND MATTERS INCIDENTAL THERETO. To do a detailed study on

INCORPORATION OF COMPANY AND MATTERS INCIDENTAL THERETO. To do a detailed study on Act, 2013 Action Checklist 5(6) The Articles of the Company shall be in respective forms specified in Table F (Schedule I), as may be applicable on the Company INCORPORATION OF COMPANY AND MATTERS INCIDENTAL

More information

A guide to investing. Appendix 10 Choice of business entity

A guide to investing. Appendix 10 Choice of business entity A guide to investing in Wales Appendix 10 Choice of business entity August 2013 Appendix 10 Choice of business entity 1. Principal forms of doing business Business organisations in the UK usually take

More information

How to set up a company in South Africa

How to set up a company in South Africa How to set up a company in South Africa Business entities and registration procedures The most common business entities in South Africa are: 1. Companies 2. Close corporations 3. Partnerships and sole

More information

INSTRUCTIONS FOR FILLING UP RETURN OF NET WEALTH (FORM BB) (To be detached before filing the return in a paper form)

INSTRUCTIONS FOR FILLING UP RETURN OF NET WEALTH (FORM BB) (To be detached before filing the return in a paper form) INSTRUCTIONS FOR FILLING UP RETURN OF NET WEALTH (FORM BB) (To be detached before filing the return in a paper form) This form is to be filled up by all wealth-tax assessees [individual, Hindu Undivided

More information

CHARTER OF THE FINANCE AND AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF SPECTRAL DIAGNOSTICS INC.

CHARTER OF THE FINANCE AND AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF SPECTRAL DIAGNOSTICS INC. CHARTER OF THE FINANCE AND AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF SPECTRAL DIAGNOSTICS INC. Purpose The primary function of the Finance and Audit Committee (the Committee ) of the Board of Directors

More information

THE PRESS AND REGISTRATION OF BOOKS AND PUBLICATIONS BILL, 2011

THE PRESS AND REGISTRATION OF BOOKS AND PUBLICATIONS BILL, 2011 AS INTRODUCED IN LOK SABHA THE PRESS AND REGISTRATION OF BOOKS AND PUBLICATIONS BILL, 2011 ARRANGEMENT OF CLAUSES CHAPTER I CLAUSES PRELIMINARY 1. Short title, extent and commencement. 2. Definitions.

More information

Paper 7- Direct Taxation

Paper 7- Direct Taxation Paper 7- Direct Taxation Academics Department, The Institute of Cost Accountants of India (Statutory Body under an Act of Parliament) Page 1 Paper 7- Direct Taxation Full Marks:100 Time allowed: 3 hours

More information

ROCKY MOUNTAIN SENIORS SKI CLUB. 1. To promote affordable alpine skiing for skiers who are 55 years and older;

ROCKY MOUNTAIN SENIORS SKI CLUB. 1. To promote affordable alpine skiing for skiers who are 55 years and older; Objectives ROCKY MOUNTAIN SENIORS SKI CLUB 1. To promote affordable alpine skiing for skiers who are 55 years and older; 2. To negotiate members discounts at ski resorts, ski shops, accommodation providers

More information

BYLAWS. Georgia Robotics Inc. A Non Profit Corporation Approved by the Board of Directors on January 17, 2007 ARTICLE I. Organization and Purpose

BYLAWS. Georgia Robotics Inc. A Non Profit Corporation Approved by the Board of Directors on January 17, 2007 ARTICLE I. Organization and Purpose BYLAWS OF Georgia Robotics Inc. A Non Profit Corporation Approved by the Board of Directors on January 17, 2007 ARTICLE I Organization and Purpose 1. The name of this corporation shall be Georgia Robotics

More information

KYC / / / / / / / / / HUF

KYC / / / / / / / / / HUF Important Notes common for all types of Entities All copies of documents (as per the appended list A and list B mentioned below), should be self-attested by the Customer / Delegate / Authorised Signatory

More information

DRAFT DISTRICT MINERAL FOUNDATION TRUST DEED THIS DEED OF TRUST EXECUTED AT ------------ONTHIS THE ------DAY OF IN THE YEAR TWO THOUSAND FIFTEEN.

DRAFT DISTRICT MINERAL FOUNDATION TRUST DEED THIS DEED OF TRUST EXECUTED AT ------------ONTHIS THE ------DAY OF IN THE YEAR TWO THOUSAND FIFTEEN. DRAFT DISTRICT MINERAL FOUNDATION TRUST DEED THIS DEED OF TRUST EXECUTED AT ------------ONTHIS THE ------DAY OF IN THE YEAR TWO THOUSAND FIFTEEN. BY THE STATE GOVERNMENT OF -------------, represented by

More information

INDEPENDENT STATE OF PAPUA NEW GUINEA. Companies Regulation 1998. ARRANGEMENT OF SECTIONS.

INDEPENDENT STATE OF PAPUA NEW GUINEA. Companies Regulation 1998. ARRANGEMENT OF SECTIONS. INDEPENDENT STATE OF PAPUA NEW GUINEA. Companies Regulation 1998. ARRANGEMENT OF SECTIONS. PART I PRELIMINARY 1. Interpretation. PART II. - FORMS AND FEES. 2. Forms. 3. Particulars prescribed by forms.

More information

A Practical Comparison of the 1931 and 2006 Isle of Man Companies Acts

A Practical Comparison of the 1931 and 2006 Isle of Man Companies Acts A Practical Comparison of the 1931 and 2006 Isle of Man Companies Acts First published August 2009 This update: November 2010 *Available at www.simcocks.com on the Corporate and Commercial page listed

More information

BYLAWS ENCINO MESA HOMEOWNERS ASSOCIATION, INC.

BYLAWS ENCINO MESA HOMEOWNERS ASSOCIATION, INC. BYLAWS OF ENCINO MESA HOMEOWNERS ASSOCIATION, INC. ARTICLE I. NAME AND LOCATION Section 1.1 Name. The name of the Corporation is ENCINO MESA HOMEOWNERS ASSOCIATION, INC., hereinafter referred to as the

More information

LIMITED LIABILITY PARTNERSHIP ACT

LIMITED LIABILITY PARTNERSHIP ACT CAP. 30A LAWS OF KENYA LIMITED LIABILITY PARTNERSHIP ACT CHAPTER 30A Revised Edition 2012 [2011] Published by the National Council for Law Reporting with the Authority of the Attorney-General www.kenyalaw.org

More information

COMPLIANCE CERTIFICATE FOR LISTING AT SME PLATFORM STOCK EXCHANGES

COMPLIANCE CERTIFICATE FOR LISTING AT SME PLATFORM STOCK EXCHANGES COMPLIANCE CERTIFICATE FOR LISTING AT SME PLATFORM OF STOCK EXCHANGES 1 COMPLIANCE CERTIFICATE For listing / issue of (Nos.) Equity Shares / Other Securities (please specify) of Rs. each (hereinafter referred

More information

PENSKE AUTOMOTIVE GROUP, INC. Incorporated Under the General Corporation Law of the State of Delaware BYLAWS AS OF 10/23/2013 * * * * *

PENSKE AUTOMOTIVE GROUP, INC. Incorporated Under the General Corporation Law of the State of Delaware BYLAWS AS OF 10/23/2013 * * * * * PENSKE AUTOMOTIVE GROUP, INC. Incorporated Under the General Corporation Law of the State of Delaware BYLAWS AS OF 10/23/2013 * * * * * ARTICLE I. OFFICES The registered office of PENSKE AUTOMOTIVE GROUP,

More information

Company Incorporation Forms

Company Incorporation Forms Company Incorporation Forms Registered office: Leicester Court, Suite 2, Edgar Bernard Street, Gzira GZR 1702, Malta. Telephone: +356 2730 0045 Facsimile: +356 2730 0049 E-mail: info@avanzia.com.mt http://www.avanzia.com.mt

More information

CONVERSION OF PARTNERSHIP FIRM AND PRIVATE LIMITED COMPANY INTO LLP

CONVERSION OF PARTNERSHIP FIRM AND PRIVATE LIMITED COMPANY INTO LLP THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA Seminar on 05 th March 2011 LIMITED LIABILITY PARTNERSHIP CONVERSION OF PARTNERSHIP FIRM AND PRIVATE LIMITED COMPANY INTO LLP - CA S. V. SHANBHAG svshanbhag.co@gmail.com

More information

ZIMBABWE REVENUE AUTHORITY APPLICATION FOR NEW REGISTRATION FORM

ZIMBABWE REVENUE AUTHORITY APPLICATION FOR NEW REGISTRATION FORM REV 1 ZIMBABWE REVENUE AUTHORITY APPLICATION FOR NEW REGISTRATION FORM PART [I] NATURE OF APPLICANT 1. Select appropriate category Individual Organisation Group 2. Type of Business Nature of applicant

More information

[ ] numbers in brackets refer to the clause number in the regulations.

[ ] numbers in brackets refer to the clause number in the regulations. DMCC COMPANY REGULATIONS (1/03) AT A GLANCE This document sets out to summarise the main Company Rules and Regulations applicable within the DMCC Free Zone. You are recommended to read the full edition

More information

COMPANIES ACT 2014 Audit Exemption

COMPANIES ACT 2014 Audit Exemption COMPANIES ACT 2014 Audit Exemption June 2015 TECHNICAL RELEASE TR 06/2015 Readers of this document should note that the Companies Act 2014 is a significant and new piece of legislation whose interpretation

More information