SCHEDULE
I
(See
sections 4 and 5)
TABLE
-A
MEMORANDUM
OF ASSOCIATION [MOA]
OF
………………LIMITED
/ PRIVATE LIMITED
Company
Limited by Shares
Indian
Non-Government Company
Having
share capital
Incorporated under THE COMPANIES ACT, 2013
(NO. 18 OF 2013)
1. The name of the company is
‘‘..................................Limited / Private Limited’’.
2. The registered office of the company will be situated in the
State of...................................
3. (a) The objects to be pursued by the company on its
incorporation are:—
(b) Matters which are necessary for furtherance of
the objects specified in clause 3(a) are:—
1.
2.
3.
4.
5.
6.
7.
8.
4. The
liability of the member(s) is limited and this liability is limited to the
amount unpaid, if any, on the shares held by them.
5. The
share capital of the company is..................................rupees,
divided into..................................shares of..................................rupees
each, with power to increase, modify and reduce the Capital of the Company and
to divide the shares in the capital for the time being into several classes and
to attach thereto respectively such preferential, deferred, qualified, or
special rights, privileges or conditions as may determined under the provisions
of the Companies Act 2013 or any other applicable Act(s), Rule(s) and
Regulation(s) etc.
6. We, the several persons, whose names and addresses are
subscribed, are desirous of being formed into a company in pursuance of this Memorandum
of Association, and we respectively agree to take the number of shares in the
capital of the company set against our respective names:-
S No.
|
Names,
addresses, descriptions and occupations of subscribers
|
No.
of shares taken by each subscriber
|
Signature
of subscriber
|
Signature,
names, addresses, descriptions and occupations of
witnesses
|
1
|
||||
2
|
||||
Total shares taken:
|
Witness Statement:
“I witness to
subscriber/subscriber(s), who has/have subscribed and signed in my presence
(date and place to be given); further I have verified his or their Identity
Details (ID) for their identification and satisfied myself of his/her/their
identification particulars as filled in”
Name
of the Witness:
Signature
of the Witness:
7. I,
whose name and address is given below, am desirous of forming a company in pursuance
of this memorandum of association and agree to take all the shares in the capital
of the company (Applicable in case of one person company):-
Name,
address, description and occupation of subscriber
|
Signature
of subscriber
|
Signature,
name, address, description and occupation of witness
|
8. Shri/Smt..................,
son/daughter of ......................., resident of............
aged............ years shall be the nominee in the event of death of the sole member
(Applicable in case of one person company)
Dated........................................ the day of..........................