(THE COMPANIES ACT, 1956)
(COMPANY LIMITED BY SHARES)
MEMORANDUM OF ASSOCIATION
OF
................................ PRIVATE LIMITED
I. The Name of the Company is ............................PRIVATE LIMITED.
II. The Registered Office of the Company will be
situated in the STATE OF MADHYA PRADESH.
III. The objects for which the Company is
established are:-
(A) THE MAIN OBJECTS TO BE PURSUED BY THE COMPANY ON
ITS INCORPORATION ARE:-
1. To carry on the business of
financing and advancing short term and long term loans and credits to
individuals, companies or association of individuals by whatever name called
and either on securities such as lands, buildings or part thereof, machinery,
plants, chattels, vehicles, shares, debentures, government securities, stock
certificates, life insurance policies and unit stock-in-trade or on guarantee
or clean without securities and to finance leasing operation of all kinds.
2. To receive money
on deposits, current account or otherwise with or without interest and to
receive and deposit title deeds and other securities and to lend money and
negotiate loans of every description and transact business as capitalist,
promoters and financial and monetary agents and to give any guarantee for the
payment of money for the performance of any obligation or undertaking.
(B) THE OBJECTS INCIDENTAL OR ANCILLARY TO THE
ATTAINMENT OF THE MAIN OBJECTS ARE:
1. To
acquire and undertake the whole or any part or the business, goodwill and
assets of any person, firm or company carrying on or proposing to carry on any
business which the Company is authorised to carry on and as part of the
consideration for such acquisition, to undertake all or any of the liabilities
of such person, firm or Company or to acquire an interest in, amalgamate with
or enter into any arrangements for sharing profits or for co-operation or for
mutual assistance with any such person, firm or company and to give or accept
by way of consideration for any of the acts or things aforesaid or property
acquired by any shares, debentures, debenture-stock or securities, that may be
agreed upon and to hold, and to retain and mortgage with any shares,
debenture-stock or securities so received.
2. To acquire, build, alter, maintain,
enlarge, remove, pull down, or replace and to work, manage and control any
buildings, offices, factories, mills, shops, machinery, engine, roadways,
tramway, railways, branches or sidings, bridges, reservoirs, water courses,
wharves, electric works and such other works and conveniences, which may seem
necessary to advance the interests of the company and to join with any other
such person or company in doing any of these things.
3. To expend money in experimenting on and
testing and improving or seeking to improve any patents, rights, inventions,
discoveries, processes or information of the Company or which the Company may
acquire or propose to acquire.
4. To enter into arrangements with any
Government or Authorities, Municipal, local or otherwise, that may appear to
the Company conductive to the Company's main objects or any of them and to
obtain from any such Government or Authorities, any rights, privileges and
concessions which the Company may think desirable to obtain and to carry out,
exercise and comply which any such arrangements, rights privileges and
concessions.
5. To purchase, take on lease, in exchange,
hire or otherwise acquire any movable or immovable property, such as land, buildings, basements,
stock-in-trade, plant and machinery of every kind and any right or privileges
with the Company may think necessary or convenient for the purposes of its own
business.
6. Subject to section 58-A,
292, 293, 295 and 372A of the Companies Act, 1956 and Regulations made
thereunder and the directions issued by Reserve Bank of India, to borrow, raise
or secure the payment of money or to receive money on deposit at interest, for
any of the purposes of the Company and at such time to times as may be thought
fit by promissory notes, by taking credits in or opening current accounts with any
person, firm, bank, company or financial institutions and whether with or
without any security or by such other means as the directors may in their
absolute discretion deem expedient and in particular by the issue of debentures
or debenture-stock perpetual or otherwise and as security for any such money so
borrowed, raised, received and if any such debentures or debenture-stock so
issued, to mortgage, pledge or charge the whole or any part of the property and
the assets of the Company both present
and future, including its uncalled capital by special assignment or otherwise
or to transfer or convey the same absolutely or in trust and to give the
lenders power of sale and other powers
as may seem expedient and to purchase, redeem or pay off any such securities,
provided that the Company shall not carry on banking business as defined in the
Banking Regulation Act, 1949.
7. To acquire and dispose of copyrights,
rights of representation, licences and any other rights or interest in any
book, paper, pamphlet, drama, play, poem, song composition (musical or
otherwise), picture, drawing, work of art or photograph, and to print publish
or cause to be printed or published any thing of which the company has a
copyright or right to print or publish and to sell distribute and deal with any
matter so printed or published in such manner as the Company may think fit and
to grant licences or rights in respect of any property of the company to and
other such person, firm or company related thereto.
8. To establish for any of the purposes of the
Company branches or to establish any firm or firms or promote any company or
companies or divisions thereof at places in or outside India as the Company may
think fit.
9. To promote or assist in the promotion of
any company or companies or division or divisions for the purpose of acquiring
all or any of the properties, rights and liabilities of the Company.
10. Subject to the Provision of Section 77 of the Companies Act,
1956 to invest other than investment in company's own shares the money of the
Company not immediately required in any manner as may, from time to time, be
determined by the Board.
11. To advance money or give credit to such
persons or companies and on such terms as may be expedient and in particular to
customers of and others having dealings with the Company and to guarantee the
performance of any contract or obligation and the payment of money by any such
persons or companies provided that the company shall not do any banking
business, as defined in the Banking Regulation Act, 1949.
12. Subject to the provision of Section 314 of
the Companies Act, 1956 to remunerate any person or company for services
rendered or to be referred in or about the formation or promotion of the
Company or the conduct of its main business.
13. To open account with any
banks or financial institutions and to draw, make, accept, endorse, execute and
issue promissory notes, bills of exchange, letters of credit, hundies, bills of
lading , railway receipts, warrants, debentures and such other negotiable or
transferable instruments of all descriptions and to buy, sell and the same.
14. To procure the Company to be registered or recognized
in any part of the world or in India.
15. To lease, mortgage or otherwise dispose of
the property, assets or any undertaking of the Company or any part thereof for
such consideration as the Company may think fit.
16. To distribute, among the members in specific
or otherwise any property of the Company in the event of winding up of the
Company or any proceeds of sales or disposal of any property of the Company,
subject to the provisions of Sec. 100 to 105 the Companies Act, 1956.
17. To give publicity to the business of the
Company by means of advertisement in the press, pamphlets, handbills,
circulars, cinema slides or by publication of books, pamphlets, catalogues,
instructions books, technical articles, periodicals and exhibition of works of
art by granting rewards, prizes and donations or by participating in technical
conference, symposia or in any such other suitable manner of all kinds.
18. To establish or support or aid in
establishment or support of associations institutions, funds, trusts and
conveniences calculated to benefit the employees or ex-employees of the company
or the dependents of such persons and to grant pensions and allowances and to
subscribe or guarantee money for charitable or benevolent objects or for any
exhibition or for any public, general or useful objects.
19. To pay all costs, charges, expenses incurred
in connection with incorporation of the Company, including preliminary expenses
of any kind and incidental to the formation and incorporation of the company,
costs, charges and expenses of negotiating contracts and arrangements made
prior to and in anticipation of the formation and incorporation of the company.
20. To do all or any of the main objects and all
such other things as are incidental or may be through conductive to the
attainment of the main objects or any of them in any part of the world and
either as principals, agents, consultants, contractors trustees or otherwise
and by or through trustees, agents, consultants or otherwise and either alone
or in conjunction with others.
21. To form, incorporate,
promote any company or companies whether in India or elsewhere, having amongst its or their
objects the acquisition of all or any of the assets or control, management or
development of the Company or any other
object or objects which in the opinion of the Company could or might assist the
company in the management of its
business or the development of its properties or otherwise prove advantageous
to the Company and to pay all or any of the costs and expenses incurred in
connection with any such promotion or
incorporation and to remunerate any person or company in any manner it shall think
fit for services rendered or to be rendered, in obtaining subscription for or
placing or assisting to place or to obtain subscription for or for guaranteeing
the subscription of or the placing of any shares in the capital of the company
or any bonds, debentures, obligations or securities of any other such Company
held or owned by the company or in which
the Company has any interest in or about the formation or promotion of the
Company or the conduct of its business or in or about the promotion of any other
such company in which the Company may have an
interest.
22. To undertake and execute any trust, the
undertaking of which may seem to the Company desirable and either gratuitously
or otherwise and vest any real or personal property, rights or interests acquired
by or belonging to the Company in any person or Company on behalf of or for the
benefit of the Company and with or without any declared trust in favour of the
Company.
23. Subject to the provisions of Section 293,
293A and 293B of the Companies Act, 1956 to subscribe or guarantee money for
any national, charitable, benevolent, public, general or useful object or for
any exhibition.
24. To establish and maintain or procure the
establishment and maintenance of any contributory or non-contributory pension
or superannuation funds for the benefit of and give or procure the giving of
donations, gratuities, pensions, allowances or emoluments to any persons who
are or were at any time in the employment or service of the Company or is
allied to or associated with the Company or with any such subsidiary Company or who are or were at any
time Directors of officers of the Company as aforesaid and the wives, widows,
families and dependants of any such persons and also establish and subsidise
and subscribe to any institutions, associations, clubs of funds calculated to
be for the benefit of or to advance the interest and well being of the Company
or of any such other company as aforesaid and make payments to or towards the insurance of any
such persons as aforesaid and do any of the matters aforesaid, either alone or
in conjunction with any such other company as aforesaid.
25. To undertake financial and commercial
obligations, transaction and operations of all kinds, in connection with the
running business of the Company.
26. To guarantee the payment of money unsecured
or secured or payable under or in respect of promissory notes, bonds,
debentures, debenture-stock, contracts, mortgages, charges, instruments and
securities of any company or of any authority, supreme, municipal, local or
otherwise or of any persons whomsoever, whether incorporated or not
incorporated and to guarantee or become sureties for the performance of any
contracts or obligations as may be necessary for the purpose of the Company.
27. To apply for purchase or
otherwise acquire and protect, prolong and renew in any part of the world, any
patent, patents rights, trade marks, designs, licence protections concessions
and the like conferring any exclusive or non-exclusive or limited right to
their use or of any information as to any invention, process or privilege which
may seem necessary use for any of the purposes of the Company or the
acquisition of which may seem calculated directly or indirectly to benefit the
company and to use, exercise, develop or grant licences or privileges in respect
of or the property, rights and informations so acquired.
(C) THE OTHER OBJECTS ARE:-
1. To carry on the business as tourist agents,
and contractors and to facilitate travelling and to provide for tourists and
travellers and promote the provision of conveniences of all kinds in the way of
or through tickets, circular tickets, sleeping cars or berths, reserved places,
hotel and lodging accommodation, guides, safe deposits, enquiry bureau,
libraries, lavatories, reading room, baggage transport and otherwise.
2. To set up steel furnaces and continuous
casting and rolling mill plant or producing steel and alloy steel billets and
all kinds and sizes of the re-rolled sections such as flats, angles, rounds,
squares, hexagons, octagons, rails, joists, channels, strips, sheets, plates,
deformed bars, plain and cold twisted bars, bright bars, shafting’s and steel
structures.
3. To carry on the businesses of
manufacturers, processors, importers, exporters of and dealers in all kinds of
ferrous and non-ferrous material meant for any industrial or non-industrial use
and to carry on the business in cold or hot rolling, re-rolling, slitting, edge
milling, sheeting, stamping, pressing, extruding, forging, drawing, flattening,
straightening, heat treatment of all kinds of steel and such other metals or
any other such strips, sheets, foils, tapes, wires, rods, plates and any other
such sections, shapes or forms of all kinds.
4. To
carry on the business of mine owners, manufacturers, importers and
exporters of, traders and sellers in particular china clay, ball clay, quartz,
felspar, fire clay, gypsum, bauxite, granite, stalite, bentonite, silliminite,
dolomite, magnesite, calcite, lime stone chrome, zirconium, graphite,
manganese, red oxide, yellow ochre, lisselghure or other associate minerals and
chemicals needed for manufacturing, producing and dealing in all ceramic
products particularly pottery products and refractory products such as fire
bricks, silica refractories, insulating refractories, magnesite refractories, fire
cements and mortars, bricks, tiles, sewer pipes, drain pipes, lime, cement,
artificial stones, glass and enamel products and such other products, articles
and things made synthetically or made, composed or prepared, wholly or in part of any mineral or such other substance
or substances thereof.
5. To carry on the business of manufacturers,
processors and importers of and dealers in gases of all types meant for any
industrial or non-industrial use.
6. To carry on the businesses
of manufacturers, processors and importers, exporters of and dealers in gas
cylinders, graphite electrodes, welding rods and materials and all types of components, materials and things
used in the same.
7. To carry on the business of suppliers of
plant, machinery and equipment, stores, tools, gadgets, devices, contraptions,
instruments, spares and components and to develop, acquire, supply plans,
drawing estimates, project reports and know-how for industries business,
companies, service and public bodies and Governments.
8. To carry on the business of running motor
lorries, motor taxis, motor omnibuses and conveyances of all kinds and on such
lines and routes as the Company may think fit and to transport passengers and
goods and to the business of common
carriers.
9. To carry on the business as brewers,
distillers and manufacturers of and merchants and dealer in vinegar, acetic
acid, glucose, wines, spirits, beers, porter, malt, hops, grain, meal, yeast,
aerated water, carbonic acid gas, mustard pickles, sauces, condiments of all kinds,
cold coffee preservers and all or any other
such commodities and things related thereto.
10. To carry on the business of cold storage of fruits, vegetables, seeds,
fish, meat, agricultural products, milk and dairy products and such other
perishable items of all types.
11. To carry on the business of manufacturers and
dealers in tractors, automobiles, earthmoving equipments, internal combustion
engines, boilers, locomotives and compressors.
12. To manufacturer and/or deal in automobile
parts, spare parts and components of machineries and to act as agents for
manufacturers of various parts and components.
13. To cultivate, grow, produce or deal in any
agriculture, vegetable or fruit products, and to carry on the businesses of
farmers, dairymen, milk contractors, dairy farmers, millers, surveyors and
vendors of milk products, condensed milk and powdered milk, cream, cheese,
butter, poultry, fruits, vegetables, cash crops and provisions of all kinds,
growers of and dealers in corn, hay and straw, seedsmen, and nurserymen and to
buy, sell, manufacture and trade in any goods usually traded in any of the
above businesses or any such other
business as staple foods and medicinal preparations from milk, vegetable
and animal products or any substitute for any of them associated with the
farming interests.
14. To carry on the manufacture and sale of
medicines and preparations and to carry on the business of manufactures, buyers
and sellers of and dealers in all kinds of medicines and medical preparations
and drugs and obtain patents for them.
15. To carry on the business of wholesale and
retail in all kinds of merchandise such as textile yarn, steel, spices, dry
fruits, chemicals, dye chemicals and grains.
16. To
carry on the business of purchase and sale of petroleum and petroleum products, to act
as dealers in and distributors for petroleum companies, to run service station
for the repairs and servicing of automobiles and to manufacture or deal in fuel
oils, cutting oils and greases.
17. To carry on the business of manufacturers of
and dealers in all types of rubber and plastic goods, particularly industrial
rolls, rollers, sheets, belting and consumer goods, such as tyres, tubes and
such allied products thereof chappals, shoes, toys, medical and surgical goods and
all such other kinds of products related thereto.
18. To carry on the trade or business of
manufacturers of ferro manganese, colliery proprietors, coke manufacturers,
miners, smelters, engineers and tin plate makers in all their respective
branches. To carry on the business of electrical engineers, electricians,
contractors, suppliers of and dealers in electric and other appliances,
electric motors, fans, lamps, furnaces, household appliances, batteries,
cables, wirelines, dry cells, accumulators, lamps and works and to generate,
accumulate, distribute and supply electricity for the purpose of light, heat,
motive power and for all other purposes for which electrical energy can be
employed and to manufacture and deal in
all apparatuses and things, required for the capable of being used in
connection with the generation, distribution, supply, accumulation and
employment of electricity, including in the term electricity all power that may
be directly or indirectly derived
therefrom or may be incidentally hereafter discovered in dealing with
electricity.
19. To carry on the business of machinists,
makers of machinery, manufacturers of pressed bowls, mechanical engineers,
marine engineers, iron founders, brass founders, iron and steel converters,
metallurgists, smiths and iron masters, steel makers, blast furnace
proprietors, repairers, boiler makers, sand-blast proprietors, consulting
engineers, asbestos manufacturers, spanners, annealers, enamellers, electric
and chromium platers, polishers, painters garage proprietors, blacksmiths, tin
smiths, iron mongers, alloy makers, metal platers, wire weavers and to buy,
sell, manufacture, repair, alter, convert, let on hire and deal in plant,
machinery, tools, implements, utensils, rolling stock and hardware of all kinds.
20. To manufacture, buy and sell machinery, store
engineering products of all kinds and description and to carry on the business
of suppliers of and dealers in all types of machinery and in all products
intended for use in foundry and treatment of metals.
21. To carry on the business of manufactures of
or dealers in glass products such as sheet and plate glass, glass wool and
laboratory wares.
22. To carry on the business of manufacturers of
or dealers in textiles such as man made fibres, cotton, silk, jute, woolen and
synthetics.
23. To carry on the business of manufacturers of
or dealers in industrial machinery of all types, including bearings, speed
reduction units, pumps, machine tools and agricultural machinery and earth
moving machinery, road rollers, bulldozers, dumpers, scrapers, loaders, shovels
and drag lines and light engineering goods such as cycles and sewing machines
and their components.
24. To carry on the business as manufacturers, stockiest,
importers and exporters of and dealers
in engineering drawing sets, builders, hardware steel rules, measuring tapes,
cutting tools, hand tools, precision measuring tools, machine tools, garage
tools, hardware tools, instruments, apparatus and other such machinery plants,
equipment, articles, appliances, their component parts, accessories and allied
things.
25. To carry on the business as manufacturers, stockiest,
exporters and importers of and dealers in bolts, nuts, nails, rivets, hinges,
hooks and all other such hardware items of all types and descriptions.
26. To carry on the business as manufacturers,
stockists, importers, exporters, repairers of and dealers in dynamos, motors,
armatures, magnets, batteries, conductors, insulators, transformers,
converters, switch boards, cookers, engines, presses, insulating materials and
electrical plants, appliances and suppliers of every description.
27. To carry on the business as manufacturers,
stockists, importers and exporters of wearable and unwearable fabrics, high
density polythene and polypropylene, woven sacks, tarpauline of various
qualities and types.
28. To carry on the business as stockists,
importers and exporters of general goods, suppliers, commission agents and
clearing and forwarding agents.
29. To carry on the business as manufacturers of
or dealers in or as stockists, importers and exporters of bottles, jars,
fibrite boxes, corrugated containers, aluminium foils of all types, wooden
drums, packing cases, rods, wires, ropes, strips conductors, equipments
required for generation, distribution and transmission of electric energy,
cables, motors, fans, lamps, furnaces, batteries and accumulators.
30. To procure or develop and supply technical
know-how for the manufacture or processing of goods, materials or in the
installation or erection of machinery or plant for such manufacture or
processing or in the working of mines, oil wells or other sources of mineral
deposits or in search for or discovery or testing of mineral deposits or in
carrying out any operations relating to agriculture, animal husbandry, dairy or
poultry farming, forestry or fishing or rendering services in connection with
the provision of such technical know-how.
31. To carry on the business of manufacturers and
dealers in all kinds of packaging, packing requisites and cartons made of
cardboard, strawboard, wood, glass or any other such material, of all types
metal, glass or plastic containers as also containers of any other such
material related thereto.
32. To carry on the business of importers,
exporters, stockists suppliers and manufacturers of and dealers in commercial,
industrial and domestic plastics and plastic products of any nature, substance
and form and of any raw material such as styrene, vinyl chloride, poly-vinyl,
polyethylene, high density polyethelene and its products polyoleifins, vinyl
acetate and copolymers and other allied materials, acrylics and polyesters,
polycarbonates and polyethers and epoxy resin and compositions, sillicon resins
and P.F., U.F. and such other thermoplastic moulding compositions in prefabricated
sections and shapes, cellulosic plastics and other thermosetting and
thermoplastic materials (of synthetic or natural origin), colouring materials,
plastic and resins materials and adhesive compositions.
33. To carry on the business of manufactures, importers
and exporters, traders and dealers in or otherwise engage in ceramic,
refractory and plastic (such as PVC, PE bakelite, urea, formaldehyde and other
such similar chemical compositions) products
of all classes, such as fibre
glass, glass wool, fire clay, refractories, Insulations cement of all types,
glass, china wares, porcelain wares, earthenwares, stonewares, terracotta,
plastic moulding and extrusion and all types of any such class such as crockery
wares, tableware’s, glassware’s, figures and statues, artificial teeth,
electrical insulators, sanitary wares, glazed or unglazed tiles, laboratory,
hospital and industrial requisites, sparking plugs, drainage and water supply
pipes, refractory and insulation cements, bricks and other shapes and things
and all other such types and kinds or any class of plastic, heavy clay and
ceramic products.
34. To carry on the business of goldsmiths,
silversmiths, jewellers, gem and diamond merchants and of manufacturing and
dealing in clocks, watches, jewellery and cutlery and their components and
accessories and producing, acquiring, importing exporting and trading in
metals, bullion, gold ornaments, silver, silver utensils, diamonds, precious,
stones, paintings, coins, manuscripts, curious, antiques and objects of art.
35. To carry on the businesses of cotton spinners
and doublers, flax hemp and jute spinners, linen and cloth manufacturers, flax
hemp, jute and wool merchants, wool combers, worsted spinners, woollen
spinners, yarn merchants, worsted stuff manufacturers, bleachers and dyers and
makers of vitriol, bleaching and dyeing materials.
36. To carry on the businesses of manufacturers,
processors, importers, exporters of and dealers in ceramics and refractories
and allied articles of all types,
categories, grades, standards and qualities.
37. To carry on the business of hotel,
restaurant, cafe, tavern, beer house, restaurant room, boarding and lodging
house keepers, licensed victuallers, wine, beer and spirit merchants, malsters,
manufacturers of aerated, mineral and artificial waters and other drinks,
purveyors, caterers for public amusements, generally coach, cab, carriage and
motorcar proprietors, livery, stable and garage keepers, jobmasters, importers
and brokers of food, live and dead stock, hairdressers, perfumers, chemists,
proprietors of clubs, baths, dressing room, laundries, reading, writing and
newspaper rooms, libraries, grounds and places of amusements and recreation,
sport, entertainment and instruction of
all kinds, tobacco and cigar merchants, agents for railway, road, air and
shipping companies and carriers, theatrical and opera-box office proprietors
and general agents and to provide services and facilities of all kinds on a
commercial basis that may be required for the tourist and entertainment
industry.
38. To carry on the businesses of transport,
cartage and haulage contractors, garage proprietors, owners and charters of
road vehicles, aircrafts, ships, tugs, barge and boats of every description,
lightermen, carriers of goods and passengers by road, rail, water or air,
carmen, cartage, contractors, stevedors, wharfingers, cargo superintendents,
packers, haulers, warehousemen, store-keepers and jobmasters.
39. To organise, run, maintain, operate, promote
the business of interior decorators furniture and carpet designers and
manufacturers, boutiques, operators of fashion centres, fashion shows and to
make, acquire, deal in any way in
handicrafts, objects of art, precious stones, jewellery, whether
artificial or otherwise and articles wherein precious stones may be used, in
textile fabrics and to manufacture and deal in any products as are dealt in by
boutiques, fashion shows and interior decorators.
40. To establish experimental farms and research
stations anywhere in India for conducting experiments, test and research for
developing better qualities, foodgrains and agricultural products and for
developing milch strain in cattles by cross breeding or otherwise and
increasing egg laying capacity in poultry and also for finding other such ways
and means of improving such other agricultural crops, produce, seeds, fodder
crops and cattle feed of all kinds.
41. To carry on the business as general,
commercial, colour craft and process printers, lithographers, photographers,
engravers, die-makers, publishers of newspapers, books, magazines, art and
musical production, plan and chart printers, press and advertising agents,
contractors, ink, dye, colour and chemical manufacturers, manufacturers of
metal and other signs and manufacturers of and dealers of containers and
components and machinery and manufacturers of and dealers in printing
machinery, type and all printers supplies, book binders and stationers and
dealers in all kind of suppliers and
equipment for mercantile and such other
uses thereof.
42. To carry on the business of manufacturers of
and dealers in all kinds and classes of paper and pulp such as sulphite and
sulphite wood pulp, mechanical pulp and soda pulp and papers such as
transparent, vellum writing, printing, glazed, absorbent, newsprinting,
wrapping, tissue cover, blotting, filter, bank or bond, badami, brown, buff of
coloured, lined, azure laid, grass or water proof, hand made parchment,
drawing, craft, carbon, envelope and box and straw duplex and triplex boards
and all kinds of articles in the manufacture of which in any form of pulp,
paper or board is used.
43. To promote, establish, acquire and run or
otherwise carry on the business of any plastic or rubber industry or business
of manufacture of materials in such for use in industries or business such as
wax paper, bakelite, plywood, celluloid, products chemicals of all sorts and
such other articles or things and similar or allied products or process thereof
and to sell purchase or otherwise acquire or deal in materials or thing in connection
with such trade, industry or manufacture.
44. To carry on the business of providing
comparative information about the characteristics interest or other attributes
of individuals, communities, organisations, countries of other social units and
of any articles or commodities or economic trends of persons whatsoever; to
design, invent, prepare, own, make use of, lease, or otherwise dispose off
and deal in and with computers, data
processing machines, tapes, cards, memory equipment or any other equipment and
materials of every kind and description useful in connection with this
business, to licence or otherwise authorize others to enlarge in the foregoing
and to engage in general research and development in areas related to or
involving the foregoing.
45. To carry on development and research work and
to manufacture, calcine, refine, process, import, export, buy, sell and deal in
petroleum coke and coal tar, anthracite
coal and to draw out, manufacture and deal in coal tar, canlion products and
other such by-products as may be possible and to utilise waste gases for
industrial uses and purposes.
46. To carry on the business of manufactures,
processors, importers, exporters and dealers in pesticides and allied
articles of all types, categories,
grades, standards and qualities.
47. To carry on the business of advertising,
contractors and agents to acquire and dispose of advertising time, space or
opportunities in any media; to undertake advertising and promotional companies
of every nature, to acquire and provide promotional requisites of every kind
and description.
48. To carry on the business as auctioneers,
house agents, land and estate agents, appraisers, valuers, brokers, commission
agents, surveyors and general agents and to purchase or otherwise acquire and
to sell, let or otherwise dispose off and deal in, real and property of every
description.
49. To carry on the business of manufacturers of
and dealers and workers in cement, lime plasters, whiting, clay, gravel, sand,
minerals, earth, coke, fuel, artificial stone and builders, requisites and
conveniences of all kinds and of engineers, ship, barge, lighter and truck
owners, quarry owners, builders, general contractors and carriers.
50. To carry on the business whether together or
separately of proprietors, managers and renters of cinemas, theatres, music
halls, concert and dance halls, discotheques and studios, recording studios and
radio and televisions studios.
51. To carry on the business of exhibiting
cinematograph films and of organizing the production, management and
performance of plays, dramas, comedies, operas, burlesques, pantomimes, revues,
musical and such other places, ballets, show, radio and television
entertainments, sonnet lumiere and such other amusements and entertainments of
every kind and of organizing, managing and holding concerts, recording sessions
and dances.
52. To carry on the business of film producers,
film renters, film hirers and distributors.
53. To purchase, hire or otherwise acquire any
photographic, recording and such other apparatus in connection with
cinematograph shows and exhibitions and radio and television entertainments and
to manufacture films and such other appliances and machines in connection with
mechanical or electrical representation or transmission of pictures, music and
radio.
54. To carry on the business as proprietors of
clubs, gaming rooms, card rooms and billiard rooms and generally as amusement,
caterers and organisers, promoters, providers and managers of all kinds of
entertainments, amusements, recreations games, sports, competitions and
pastimes. licensed victuallers, restaurant and refreshment room proprietors and
to deal in food, drink and refreshments, wine and spirit dealers, printers,
publishers magazine and periodical proprietors and sellers.
55. To carry on the business of railway
automobile or such other wagon or coach builders, carriage, car, cart and wagon
or such other vehicle builders, iron founders, mechanical, engineers and
manufacturers of implements and machinery, iron and brass founders metal
workers, boiler makers, millwrights, machinists, smiths, wood workers, builders
painters, engineers and gas makers.
56. To carry on the business as manufacturers and
dealers in and seller of all or any type of electronic components, raw materials and equipments, audio products,
electronic calculators, digital products, micro processor based system,
minicomputers, communication equipment and process control equipment,
instrumentation and industrial and professional grade electronic equipments.
57. To engage, provide and employ or to act as
agents in the engaging, providing and employing of artists, actors, singers,
dancers, variety performers, sportsmen, lecturers, instructors, entertainers
and any other such persons or companies for the production transmission,
representation and performance or film plays, stage plays, operas, burlesques,
vaudeviller, pantomimes, ballets concerts, exhibitions, sports, entertainments
performances and amusements of any kind.
58. To employ persons to write, compose, adopt or
arrange plays, cinematograph and moving pictures, plays sketches, songs, music,
dances and any such other theatrical, musical or variety compositions and to
enter into agreements with authors, composers and lyric writers or such other
persons for the dramatic or such other rights of operas stage plays operettas,
revues, burlesques, vaudevilles, ballets, pantomimes spectacular pieces,
musical compositions, cinematograph and moving pictures, plays, scenarios and
such other musical and dramatic performances and entertainments or for the
representation thereof in any part of the world.
59. To carry on the business of garage
proprietors and of a service station for motor vehicles of all kinds.
60. Subject to the approval of RBI under the RBI
Act 1934 as amended by RBI (Amendment) Act, 1997, to finance or assist in
financing the sale of goods, articles of commodities of all and every kind or
description by way of hire purchase or deferred payment or similar transactions
and to institute, enter into, carry on, subsidise, finance or assist in
subsidising or financing the sale and maintenance of any goods, articles or
commodities of all and every kind and description upon any terms to acquire and
discount hire purchase or such other agreements or any rights thereunder
(whether proprietory or contractual).
61. Subject to the approval of RBI under RBI Act,
1934 as amended by RBI (Amendment) Act, 1997, to carry on the business of
advisers on problems relating to the administration and organization of
industry and business and the training of personnel for industry and business
and to carry on the businesses of
industrial, business and personnel consultants and to advise upon the means and
methods for extending, developing and improving all types of business or industries
and all systems or processes relating to the productions, storage,
distribution, marketing and sale of goods and/or relating to the rendering of
services.
62. To start, acquire, print, publish and
circulate or otherwise deal with any newspaper or newspapers or such other
publications of all types and to carry on the business of newspaper proprietors
and general publishers.
63. To carry on the business as business
consultants, market research consultants, business transfer agents, valuers and
estate agents and to act as intermediaries in the introduction of sellers,
purchases, partners and employees.
64. To carry on the business as suppliers of
trained sales staff for temporary or permanent employment and to establish and
maintain an employment agency.
65. To acquire whether by purchase, lease,
exchange or otherwise office premises and accomodation for the purpose of
leasing the same or making the same available to any person, firm or company.
66. To conduct, hire, purchase or otherwise
acquire and work on ships and vessels of any class and to establish and
maintain lines or regular services of ships or other vessels and to carry on
the business of ship owners and to enter into contracts for the carriage of
mails, passengers, goods and cattle by any means and either by its own vessels
and such other forms of transportation of all types or by or over the vessels
and modes of transportation of others.
67. To acquire concessions or licences for the
establishment and working of lines of ship or other vessels between any parts
of the world or for the formation or working of any railway or tramway, wharf,
pier, dock or such other works or for the working of any coaches or other such
public conveyances with the benefit or any subsidy attached to any such concession
or licence or otherwise.
68. To purchase, otherwise acquire and to carry
on the business or businesses of steamship owners, ship-owners, smack owners,
trawlers, deep-sea fishers, fishers, fish curers, fish salesmen, wholesale and
retail fish merchants, wholesale and retail game and poultry merchants, ice
manufacturers, cold storage keepers, warehousemen, codliver oil manufacturers,
oil merchants and refiners, utilisers of fish refuse, manure manufacturers,
anchor and chain makers, wire rope makers, rope makers, mast and block makers,
ship chandliers, marine store keepers, compass and nautical instrument makers,
marine engineers, engineers, dry-dock keepers, ship keepers, boat builders,
ship and boat repairers, ship and boat outfitters, ship breakers, ship agents,
salvors, wreck remover, wreckraisers, divers, auctioners, valuers, assessors,
stevedores, wharfingers, carriers and forwarding agents.
69. (a) To undertake, carry out, promote and
sponsor rural development, agricultural development and scientific research
programmes and to assist execution and promotion of such programmes sponsored
by any such other institution, organisation, trust or association either
directly, or through any agency by contributing participating, and/or donating
in cash or in kind as approved by the Central Government or State Government or
any other such appropriate authority related thereto.
(b) To
obtain the necessary approval from the prescribed authority under the Income
Tax Act, 1961 or any other law for the time being in force in India or abroad
and also to accept donation, grant, aid and or contribution in cash or in kind
from any person, association, institution, co-operative society, companies and
Central or State Governments towards such programmes.
70. To carry on in India or abroad activities as
contractor, builders and developers of
building and farm lands, Hotels and Motels, Guesthouse Roads, highways aircraft
runway siding.
71. To manufacture, develop, import, export, buy,
sell and deal in medicines, drugs, pharmaceuticals, intermediates, basic drugs,
medicinal preparations, formulations, and preparations and deal in surgical
instruments, X-Ray equipments, MRI Cat Scanners, blood testing equipments and
all other such hospital and medical equipments.
72. To
engage in environmental solar power, wind power, working for carbon credit and
incidental and identical matters.
IV. The Liability of
the members is Limited.
V. The Authorised Share Capital of the
Company is Rs.5,00,00,000.00 (Rupees Five Crores) divided into 5000000 equity
shares of Rs.10.00 (Rupees Ten) each with
such rights, privileges and conditions attaching thereto as are provided by the
regulations of the Company for the time being, with power to increase and
decrease the capital of the Company and to divide the shares in capital for the
time being into several classes and to attach thereto respectively such
preferential rights, privileges or conditions as may be determined by or in
accordance with the Articles of the Company for the time being and to modify or
abrogate any such rights, privileges or conditions in such manner as may be
permitted by the Act or provided by the Articles of the Company for the time
being.
We, the several persons whose
names and addressed 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 opposite our
respective names: -
Sl. No.
|
Name, Description Occupation
and address of each Subscriber
|
No. of Equity
Shares taken by each
Subscriber
|
Signature of
Subscribers
|
Name, address,
Description
occupation
and Signature
of witness or witnesses
|
 |
Date:
Place:
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