The Companies Aot, 1956 (Company Linited By Shd€s) Anicle ofAssciation of DUNWELL SECURITIES PRIVATE LIMITED PRELIMINARY t. Subj€ct to rh. prcvisioN h@inans, r€8 aijo6 conraioed in Tabl. A of Sch.dul. I to dE CrnFnid Ac! 1956 shall apply lo the Compdy (l) (a) (b) (2) INTERPRETANON TIF Ac! ne@ ihc Compmics Ac! 1956 a mmded fron rine to iih€_ Tne Sal mems Lhe CoMon or Lhe Conpsny, Ude$ lhe @nrexr olheMjse RqLr. *ordr or expRsioB @nraned in dck EguladoN shrll bee the dedirg G rhe Act or tuy
of 10
All materials on our website are shared by users. If you have any questions about copyright issues, please report us to resolve them. We are always happy to assist you.
Related Documents
  t. (l) (a) (b) (2) The Companies Aot, 1956 (Company Linited By Shd€s) Anicle ofAssciation of DUNWELLSECURITIESPRIVATELIMITED PRELIMINARY Subj€ct to rh.prcvisioN h@inans, r€8 aijo6 conraioed in Tabl.A ofSch.dul. I to dE CrnFnid Ac! 1956shall applylo the CompdyINTERPRETANON TIF Ac! ne@ ihc Compmics Ac! 1956 a mmdedfron rine to iih€_ Tne Sal mems Lhe CoMon sl or Lhe Conpsny, Ude$ lhe @nrexr olheMjse RqLr. *ordror expRsioB @nraned in dck EguladoN shrll bee the se dedirg G 'n rhe Actor tuy Sbrtory modincdor PRIVATE COMPANY TlEConpary is a hvat Limird Company vithin the mmine of S€cliot(35) ad IlrnrolLheComMisAcL lc56stuch haahinihMpaidipcapitlof One Lnc Rupees orquch hish€r pdd up cspibt d dal be pr.*dh.d ;d ;co;iaer, {a) I ihi6$enqbaof iblrmb.Rb r'ftyrclimtudne: l Pelv3 who e in rhe ehptotmot otrh. @hpo). ii) Pebons wlD havins bcing foddy in llF mpbFat of th€ compo!). w mmbcr ol$e compey. *rite in Lh..nplorarflr d h,ve @odnued robe memb.ts dRtr Lhe mdoymmt c@; pNvided rhal whm Mo o! noE p.eb hotd orc o, mft sheersr in;omran)jointly, thet shalt for itre prqEe of thjs defnition be ued€! 4; single mmb€r (b) PohibiLs my inviiation ro th€ public ro ey sh@ iA or .Lbotur of rhc cmpdy. (c) R6Eids tne .idt b rznsf4i6 shes inth€ II]@.r hftiMn . povid€rt. ldl Prchibirs my intil,rion or .ccePh4 of &posiE noD pc@6 oLhq Lh& rl5 memb.a. diffi^.r Eh vx AHARE CAPITAL nie Aulhoriad Shm Capiid shall be sh s nenrion d in th€ claB V ofrh.Memobdum ot Asecdtior or rhe Conpany dd $. se b€ in@.d or d.cFaed. dividedor sub-diqded in tuh shft 6 menrion.d in ctsN Vof the MenomdM ofAssaiaiiod. IlE sb@ shd! b. uder dr.6ni.rt of lh. DirecloB whomay alloi or olhesjse disFe of 1he se to seh p.Mtu on tuh ttu N the DidtoB My llink tit dd b siv. dy peME ey shmc wh.$er al tE or d a l)lmm ad for trh @nsidedion s Lhe DiFchR m:v ihinr trr 5. r!---  6 Tfi. DidroB dv tltot ed ics sh,Fsin th< epiEl ot lh' 6mp€rv a DqF nl or - o tr-p y.- r.. i l p-p.n'. 8o.& or m(hftry ePPlied or $ld or frnsfercd or fd 3dic4 ddered b lh. .omPeY, ffi ffi {I*ffi ffi @nre .*uot .,****drybtheB'ardor'*ros$e 1, 'i.i,J i.r'*r t'i r r '*,j ed rhe nmc o{ the propo*d nsr@ &d d' B@d ii'-* .irii t tl i,r- .u' ihe shds ofier€d at the fan vdu' ed if thc offd is **JJ,r; rr'* .r'at t *.d.nEd o th. aceptoF sd 'r rhe sh'rs or sv of then *i.r * uorca *:uin o* oodr! fr$m rhc dale of mtjce ro th. Bodd $' m'mbeE ^*l* r-lt t tUt r -v ,ite wirhin t*o nonths ttu lds bc d lib€o slbjd 'o i i r-i *o o r -t. *it -d tusfd Lh. rhss ro s' peMD d the s' or ai tn' r. ir'i't'ive or r'm ,ur be nad. or Egised qtlDur rbe pRio6sdioD old' -b* o .a *t * ,t. **fr is nad; bv s) m.mbtr or th.( oBp€rv ro uoth( ;b.r tr !o ;mber 3 wir. or child or childr.n or his hei's tnd th' D'EbE nt) (l.cri* to gU *rt* i- *ilhout Nsigning &v llsn snbj4t to scdon lll of thc q. Ilrc Uutcor rov rtus ro Egit.r e' tusfdolshes (1, wbft d' ConFnvha a lid on th. sh@ d (2) whcE lhe shm is nol a inlv poid up shffi I o i ' o. d'. aoo ot rhe swird or s@ivor $heeth. hmb€r sa jorn' holdd ad l$ hsat Eptt*DEti( s'ic he w a sle holdd shall b€ d' onlv p'en elisbl' for lh. tr&si$ion of $ch sh8e.Or rr. Commrv st'utt lru * liabilit) or GpoNibilitv $l!rl.vd in @nsqlme !l is i i*l*.i a'1no r*G ,o *v trasGr olsh6 mad.purponx4 o' apF nnB in $' R.-sic ;f M;bc; to th€ pd;ie of hlqns or claidsg er cqu'bble nshl iIl. tr intft$ in thc se. #ffi,t,l *'** - Amual cdc6l Meri.s sh.ll be calted qd!'rdin, 12- ;rr The Bo.d ;v. *'h.ider n rhinL! fii- sll d Exra frimr) Gd€r'lMe'ing ir rr r -r rl-. i[ev n nor ifiin lndi4 DiffoB @poble of actirE wno @ dfici€nl in -ue io ro- ir,ru. ol Ditur or m' tqt denb.6 or trE cobPsnv mv eI u qrnoAinary gcnml ne*ing b the s. mmd d nerlv s posiblc 6 lhai in which a ocring my b€ c.lled by $€ Board W. PROCEEDINGS Af GENERAL MEEIINGS ii-Ei;;G;h* b' -v D-iiqons oMincd 'n rh. codpdrd {cr' lqr6 dc ;brnedv @licabh io this aompev rcrice fot a longEr Friod E rcquiFd ar l'd**i' a.* ior* ooitinr,t'. plae. Lhe drv dd hou oI $' smdl bodv Detls 'nd i; c4 ;r sp.cirt ;^ii;s 'i. ;n* or uur buircs shdl b' sivm bd the Mdmlll .ii.tioo r. *i . no,i* ro - ,t no! 'wid of noda bv e pmn or pcFoN lo * hon ir n 'ivd sholl nol in volidtt Lbc pE..dinss d lh. Getrdl V'eting Hower' m -,ir-*. tl!l..or sut *,.quird to be mq.d to de noric' convding Gmenl i'll[ oi sr'*mra* i. * $ft k no sFkl bsims on th' asetrd! $ g o unde Selion l7l ofthe Act. )o\ r  14, (i) No bsin s shall be tresred at @y g.nedt m.liing ur 6s a qrcm ofnElbcF is pEpnr rr rh. rine when fie m<erine pGedsb buimj (ii) Tm mininm mmh.6 !r6e h p€mn shall b€ a qu{)m. 15- If d dy nering no Di@lor is wilinS to acl s Chajmm or if no Diqi.. is prcst within 15 ninut s .i* the .ppoinled &r hotding th€ m*ting, tbe nob6 lltgr shdt ch@e o& lhcir ndhss b b. Ch.jmd of6e m@ting, 16. (i) Ite Chaimd@y with th. conFnl of oy n .iing d *nich a quoM is pllMtdd shall if e diF{t dby the nmb€6, ldjou rlF hcelin& ftom tin€ b rirc and liom (ii) No bsine$ shall b.lransacied ar oy adjohed meering otlEr lhe lh. bsin6s left uffrhhcd at rhe De€rir8 Aom which th€ adjowmt 1@k plu.. (iiDwlEn a meains is adjowed fo' rhjriy dlrs o. not. nolice ofthe adjou€d mcdng shall be givs s in th. c4 of e ongiral meeling. (iv) ssv€ a .for.sid, n shdl mt b. nesdy lo sive my mice of e adjollmdr or of th. bcin.s to be t!l@r!{t at rhe adjoumed n elilg, 17, Io lh€ c@ of s .qu.liiy of voks, shelhd on show of h,ndsor otr a polt, llF .ha,Irm ofthr me€ting aiB,licfi rhe show ofbndr kld plre o. at which dr. potb dcddd.d, slEll b. orided to a s@d or rciing vo!e, lE. Aiy buin* olha rho ihat upotr which a poll has b€o d@aded my b. poe.ded wilh Fnding the kling ofthe pol!, w. olE&IgEs 19. nEnMbd of DiFcloBstall nol b. lds tne r$o &rd &t m@ l[& twniy in luding th. M@ging Dieror and . DiEtor need mi be a shenoud. 20. TteFi6r DiEroB ofth€ Crhp.ny sb,ll be: i. ARCIINA GUYTA 2. ALXAJAIN I. NEETUJAIN 21. nE Board of Dielor shal b!v. rh. po*r b fill ey 6ud vrc@y on thc Bo6rd 6d ! DiFror s.Npinted shstl hotd ofije uril corclcid of the nqtAdu.l coeal 22. Tn€ B@rd of DiBt6 shdl po}q sr ey ine srd fioo tine to d@ appoinr &y othd peMn lo b. Addiional DiEclo{9. Such Additioml Dir.cto(9 Cdl noid o6e ro rhe n xt follNiDg eul g.ncnl needne sbj.ct to S€.tion 260 oflle Act. 23. fte B@rd ofDndiob Meting shall b€ peided ovr by Chaim.l@&d fon rin lo 24. The r&eeid 66l Dielo6 shall nol be liabt. ro Elirc by oiaion. The Coopey in CocEl Me$ns may arpoini ey p€Mtr s Di@ro(t sd previded th.r $ch ti@br or Di@to6 shall mr be liable b r€tiE by bration, 25. Th. Boad of Dieto6 may, Aom dn. io tim, lppoinr onc or norc rhcir body ro he tne Mdasj4 Dirccto(s)ofrhc 6Dpmy. A Didtor n4! not hold sy qu4tifi@tioD sh4s, 26. Subje.t rolne !rcvisiom of rh. Conpdi6 A.t, t956 ilE DiEto6 my, toD rine ro tin , diret dy sM of norey d roy b. ihoughr ft to h€paid 6 ed by way of Emu€r.tion lo th.n or oe or noE of thd. nE DnEro(t al$ b€ otilted to Meiv€ all rJav.ljog &d horet dF@s incmd by lhm in or about ll. p.fol)m.e of then duties 6 Dieros iellding fien .xFts to !n nd B@rd Metilgs_Th. \  Dids' shdl be @id a fa of mt dm tna RuFs 5oortRupee Fnc Hudrdl lot 'd.idino .8h n*tn! of 0t B@rdor SutsComitLe. iheml lhe Boud of Di'ecto6 My wi'vc paFfll ;f sidine fc b rhe Di!.flolrsr bv pd3iig s @lution dd mav simildlv 61oe sucb Ev64t. 2?. Subi*l'to rhc pmvi;oN ol Sc.dotr ll] of lhe ComFdi's Ac( 1916 lhe Boad of oficm mv pp.inr AlkmE Dituds]udd rhe ci(ulIlfues d duing $' Friod md $bj@l lothc previsi@sof 0Et diion 28- ilc DiElob_my appoint d Dir€.tor ev peMn nomimled bv the bttks or oth€r rl@e @mddo;F ; roEiEt indiruroN iD pm@e or e) fiMc'al llrosm'ni or aL scimor eotcrd bb wi(h th€8 S!.h DiFcroB ale necd rd hold mav 29. aubid lo lh. cmpii&e ot S.crionI 14 or thc Comp@.s Acr lgto il sv Ditlsr b.i;e willin& slEli b. elted upon ro Frfom drra * icd or ro nalc mv spq'al excrion u6inc or €iains cl3sheE $teths tn hdia or aboador orheju. tor d) ol o'. um.i oit co.o-r slall muenrc suct Dircror fr e doing dths b) a n*ir in q wrorasiop-ft o, otuissior or oth.eise s rov be .lftmrD'd b) rh. DiRbB ;d such ;nwdion Mv be eirh* ,naddition !o d in $b$iMion or his ml[@d@ alEv. prcvided.Jo. to $e s<d;n 29? & 2ao oa he Act. no Ditror shall b.disq@li6.d tom his ofie; bv cotudn! with lhe comDtny cilhq s v.ndd. pmh*t or olhwise norshall * *il-r* ot *c**t.t .rcd inlo bv or on b.hala of $. coDFnv in thrch ,N D'RM shdl be comded or inlE ed b..rod€d not shdl &v dit!fu' so @;t&d4d b.ins s @nm€d or inlcrcsr.d b.lilble to ac@ur b t[c comPanv foi -'mr; Rdized b\ et suh conMcr or artug.mor bv Een of wch Drc'oF hojdidosi ome or l\e 6dmisr' rlatim rheE b) €sbl'shed bd Lhc ntn@ or itrkE:r due t di*lo*d b him !l th. meetins of in. Dido6 ar stich tbe @nhcr tr !mg@.r'r of dE inic6t. But ilcs. pmYisionsshall noi aPplv to tuv @ntEcr bv or on- behdi of l[. oopsdy 10 giv. to the DiHloE or ev of then ev ecuitv bv wv of indditt or aeiiln dy lo$, which ln.y or snv of fid mav sufrcr bv lEen of b.coni; d bcinc aeti6 for tie conD6nv A sctr.El nolic thd ! DG!oF h a mmb-;r &y t*ifi.d fim or compdy dd is b be esar& N inrftned in tu) . bHMr Einslclions vilh $h fitrr or C@pd, shlll beRgsds sv such meitioN be sufficiol disclGc udd lhs Ani.l. d aner suh gd.Elrct'e rldl @l h€ ndesary lo sive my sp€cial notie ElaiinS 10 tuvpaniona tesions with sh fim or ComP€nY- 31. The Bdrd of Di@ro6 6ay, subidt lo th. pbvisioG of the ConPei€s Aci, 1956 dcle8ale my of lhe po*eB to ! coonitEe 6cisti4 of such menb€rs of ln€n body s Lhey dm fii and nay tom rime to dn., Pole srh delegarionAnv Crmifia e foncd sbntl 'n q€Eir olthe poffi o d.1.8!bd, onnm b sv Egubrios $at tuv be impG€d on th.m by the Board of Dn€c16. 12. Th. mclilg ed ilt€ pffidinCs of my such @noill* coffisdng of t*o or not DrdbeB !h.llb. gotem.d by the previsiotu h@in @ntair.d for rcgurdin8 $e ndin6 ed Dl1@diM of lhe DilfuG e fd s th€ smc N .tplisble heeto rd m misupcnraea uy ajry rceutatio Mde bv rhe D'l€ft untler $. lsr pceedroe
We Need Your Support
Thank you for visiting our website and your interest in our free products and services. We are nonprofit website to share and download documents. To the running of this website, we need your help to support us.

Thanks to everyone for your continued support.

No, Thanks