印度私人有限公司公司组织章程AoA英文版.docx
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印度私人有限公司公司组织章程AoA英文版.docx
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THECOMPANIESACT2013
(COMPANYLIMITEDBYSHARES)
ARTICLESOFASSOCIATION
OF
M/sABCPharmaPrivateLimited
I.PRELIMINARY
1. TheRegulationscontainedinTable‘F’intheSchedule‘I’totheCompaniesAct,2013shallapplytothecompanyexceptinasfarasotherwiseexpresslyincorporatedhereinafter.
II.INTERPRETATION
2. (i)Intheseregulations—
(a)“theAct”meanstheCompaniesAct,2013,
(b)“theseal”meansthecommonsealofthecompany.
(ii)Unlessthecontextotherwiserequires,wordsorexpressionscontainedintheseregulationsshallbearthesamemeaningasintheActoranystatutorymodificationthereofinforceatthedateatwhichtheseregulationsbecomebindingonthecompany.
III. PRIVATECOMPANY
3. TheCompanyisaprivatecompanywithinthemeaningofSections2(68)oftheCompaniesAct,2013andaccordingly:
(a)TherighttotransferthesharesintheCompanyisrestrictedinthemannerandtotheextenthereinafterappearing;and
(b)ThenumberofmembersoftheCompany(exclusiveofpersonswhoareintheemploymentoftheCompany,andperson,whohavingbeenformerlyintheemploymentoftheCompany,werethemembersoftheCompanywhileinthatemploymentandhavecontinuedtobemembersaftertheemploymentceased)shallnotbemorethan200(TwoHundred)providedthatforthepurposeofthisprovision,where2(two)ormorepersonsjointlyhold1(one)ormoreshare(s)intheCompany,theyshallbetreatedasasinglemember;
(c)Noinvitationsshallbeissuedtothepublictosubscribeforanysharesinordebenturesofthecompany;
IV.SHARECAPITALANDVARIATIONOFRIGHTS
4. SubjecttotheprovisionsoftheActandtheseArticles,thesharesinthecapitaloftheCompanyshallbeunderthecontroloftheDirectorswhomayissue,allotorotherwisedisposeofthesameoranyofthemtosuchpersons,insuchproportionandonsuchtermsandconditionsandeitheratapremiumoratparandatsuchtimeastheymayfromtimetotimethinkfit.
5. (i) Everypersonwhosenameisenteredasamemberintheregisterofmembersshallbeentitledtoreceivewithintwomonthsafterincorporation,incaseofsubscriberstothememorandumorafterallotmentorwithinonemonthaftertheapplicationfortheregistrationoftransferortransmissionorwithinsuchotherperiodastheconditionsofissueshallbeprovided,—
(a) onecertificateforallhisshareswithoutpaymentofanycharges;or
(b) severalcertificates,eachforoneormoreofhisshares,uponpaymentoftwentyrupeesforeachcertificateafterthefirst.
(ii) Everycertificateshallbeunderthesealandshallspecifythesharestowhichitrelatesandtheamountpaid-upthereon.
(iii) Inrespectofanyshareorsharesheldjointlybyseveralpersons,thecompanyshallnotbeboundtoissuemorethanonecertificate,anddeliveryofacertificateforasharetooneofseveraljointholdersshallbesufficientdeliverytoallsuchholders.
6. (i) Ifanysharecertificatebewornout,defaced,mutilatedortornoriftherebenofurtherspaceonthebackforendorsementoftransfer,thenuponproductionandsurrenderthereoftothecompany,anewcertificatemaybeissuedinlieuthereof,andifanycertificateislostordestroyedthenuponproofthereoftothesatisfactionofthecompanyandonexecutionofsuchindemnityasthecompanydeemadequate,anewcertificateinlieuthereofshallbegiven.EverycertificateunderthisArticleshallbeissuedonpaymentoftwentyrupeesforeachcertificate.
(ii) TheprovisionsofArticles
(2)and(3)shall mutatismutandis applytodebenturesofthecompany.
7. (i) Ifatanytimethesharecapitalisdividedintodifferentclassesofshares,therightsattachedtoanyclass(unlessotherwiseprovidedbythetermsofissueofthesharesofthatclass)may,subjecttotheprovisionsofsection48,andwhetherornotthecompanyisbeingwoundup,bevariedwiththeconsentinwritingoftheholdersofthree-fourthsoftheissuedsharesofthatclass,orwiththesanctionofaspecialresolutionpassedataseparatemeetingoftheholdersofthesharesofthatclass.
(ii) Toeverysuchseparatemeeting,theprovisionsoftheseregulationsrelatingtogeneralmeetingsshall mutatismutandis apply,butsothatthenecessaryquorumshallbeatleasttwopersonsholdingatleastone-thirdoftheissuedsharesoftheclassinquestion.
8. Therightsconferredupontheholdersofthesharesofanyclassissuedwithpreferredorotherrightsshallnot,unlessotherwiseexpresslyprovidedbythetermsofissueofthesharesofthatclass,bedeemedtobevariedbythecreationorissueoffurthersharesranking paripassu therewith.
9. Subjecttotheprovisionsofsection55,anypreferencesharesmay,withthesanctionofanordinaryresolution,beissuedonthetermsthattheyaretoberedeemedonsuchter
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