Petition under Section 79 for sanction of issue of shares at a discount
Updated at | March 2010 |
Petition
[See Rule 44]
IN THE HIGH COURT AT........
Company Petition No........... of 20........
................. Co. Ltd. - Petitioner
Petition under Section 79 for sanction of issue of shares at a discount
.................. Co. Ltd., the petitioner abovenamed, states as follows:-
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The abovenamed company, the petitioner herein (hereinafter called "the company") was registered on the............... day of............ 20....... under the provisions of the Companies Act, 1956 as a company limited by shares.
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The registered office of the company is situated at..................
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The objects of the company are as set out in the memorandum of association annexed hereto. They are briefly:-
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The authorised capital of the company is Rs............ divided into........... shares of Rs................... each, of which............... shares have been issued, and have been paid up or credited as fully paid-up, (or have been paid up to the extent of Rs.............. per share.)
[If there are different classes of shares, all the classes should be set out with particulars as to the amounts paid up on each share of every class.]
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After its incorporation, the company became entitled to commence business on the........... day of.............. 20......, and has since been and is still carrying on business.
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By a resolution of the company duly passed in accordance with Section 189, at a general meeting of the company held on the.......... day of............, 20...., after due notice as provided in the Act, it was unanimously (or, by a majority of............ votes to.............. votes) resolved as follows:-
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The shares proposed to be issued as aforesaid are of the same class of...
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