[occha shore shave capital ————— =a;
2\-__Typea of shares
Autnarised capitat = cNominal .capttad a registered
2
BY — 1 1.,00,000 %
o C.to1000 x10)
20.000 4 20006
C gooox1e) (2000 x10] *
Issued - capitol \ .
10000 10000 ‘
[tooo x10) ~ iE L000% 10). 6
Subsopced a .uasUbsUbed | a a
TWoooxS)! = 1000K4 000"!
C35 000). . _€28,000J. ., (7000).
7
Cotled Ut uncalled Reserued
Capiral UP capital captral
ct
6 000x5 kz
poe (.5000 J
———
4
: T
Ofuide ndlecture -l 06 Jo6 202
as
=.
SI Concept oF Issue ¢ Allotment
Public Px} uabo
wilh 3 pabie Put ‘i Right Bonus
Ri
jssue | offer tine a. ee Jssue Issue
i
T
I
Prospeehs \ Bonug” Pub Letter
dssue Plosennt ofioffer
9
| document
Free shaves
pates's cbs
TPo/ PPO
————S
New .shates: > exXiLSHN. haves or
| Pro 3
( Public offey) i iL] Pubtie
WHO <4 Coffer for sale )
Sec 2¢ 30) Prospectus - =
Prospecias means.—any dacument Issued_as\a_prospectis
2 tohich” incl udes_Red “hearing pmspeotus {shelf __
a ‘Any -Plotiee ne avila eel ope
Specific sectfonof ‘society also. tregted as
public offer |
Cs i Sslect. = 2.
O23} 06| Jor.
> Disclosure AF Pn Prospectus
sy ‘
mtn) i ibe
Db) Pdi Ale for 5 4S prenaiohe® pak
year
and lass “alc
Se => cunenk
Cronk alder than € month )
ox Pere statement
iy
uu)
>! sec a C32) Red herying prospects
He? Jrs. a
missing Tox gep nol exceed 00%
- Price fand or -Ploor price Fite Hecemang!
Book building —> RHP ea gf
pettus where price and quatro ro is
7 v ebe sn? he_ fi
ae ly cy tdi ea
sWaut
be highlighted. stub ie
lec- 3
Sec (31) shelp Pras pectus
O8] 06/2022
[- Issued by financial insHhiton » Public sector
bank, Schedule bank 8 speciffed by SERL[= _stngle_Panspecita for multiple Issue
| = | Mies = ;
Sao alidity of ene year froma pening of inst
== eatesial change einBecematia o_memoyandame—
-_j. en t_rss.ve_tn form
| pag=2 to Roc co eee
5 Application —wwithdraw-ny applicants then =
Applicattenzhen_comparnsshall_tiable to_pay
application and if fatto pay /refur
———Suth--applicalian money within 1S.do is Frm
ny
Icom Pe
1>__change in_material information
pe = eh in charge ;
| + chasges tn financial informatica
* changes 10 Gout pall ey
teo=4
Shares
i bw 109/06 [2022
>h Abridged Prospects — Sec (33) f Sec 201) :
=r, Summarised Version of prospectus
Eel Seis oP pets i
i= dssued aleng exit application farm oe
— oderwrstem
; Put: offer
Right fssue
Issue of uniformtec- 6
suTe 1/06/2022.
> Net consideration recefued By Campany From issue
fhouse
ple» P +m ni
2
—_ issue
Compan
C2 director
S relat-divectoron account of mrss
X | PMfsstelement th pres
ee |——
SPOCK oo. et
Oi 9h company Pp rpuid inFosmato
[© ay ocelatin 06 eaten aeematien —
>I |-Habiity of miastatementiia
_ Criminal —* sail C 6 months = lo years) aod
ine-a bog ds Spec!
! or x3 Hae be Prospectus
* Not Mabie + 1R ommission was tmmatenal
* Note 3 Non’. disclbusure of the facts that dtufdend
y -are pafd Out OF the Capital profit .amount to
IL misstatement: 1
Xl: tssue of shares at premium (52)
be Anything Ahove the Face value known as
S8CurSty Pare nn ig py
> Utilization. oF 2
Secimity Premium (SP)
p: Pre cnfumn payable on vedemption of Preference |
Share / depenture,
cs cormeniasion—/discaunt aliceved on issue oF
Shares
| PE: Preliminary expenses
Jp: id up bonus Shares
1B 3 Buy back OF shares — aa|
4
lectune ssf =n
oo
Jasue_of shares at Discount (sec (53) 4
: oo
—No_campany_can_ _issue_shares_at discount except _
Sweat_eqaily shares_or_ shares issued under _
Debt. SS a
_X|_Atiatnnent_of shares.
_Acceptance_of offer
_Act_of Appropiation of tssue proceeds
| cormmunfeared se gs
must be_clone_byBop_within reasonable firme __
unéenditienal f absyfure ss bs
plication tows
“Minimuns subse piao = ea
2°90 oF. eee
+ within 30 doys fmm issue of prospectus ™
+ AF not entire amount shall be refunded 15 doy
offer
mio_3.dou4s_< m, o
+ Right issue= min - 1 doys d_max_so daysNe [Dates oy
All Application money: shat! Kept in ‘separate
Ban Account knodn as FesdieOs viet 1
z
Aliment perches ac aneres Of Director on
>
Prle return of Allotment: ty ROC Within Ao doys fam
A\otment tn PAS form No PAS-3
ls Ager incotpsratfon - 2 ‘months 3.
* Transfer = 1 Imontns | shore
A\totment it Qiménks oie | CerHficare
* Transrntesion~~ |) months '-
> 14 106/26 22
ps : ““CevHiBeate “ar the come: is. €Stopne'
Pir denying bis he.
except Forged =panafetsact
ig cote as to Payment
>)
=Up" #héh \Compony! be: eatapped ford _dilleg ing
‘that eney are nef fully paid- up.
tee the aaa———— good_tible_as to_.sharts_dre_fully paid-up
j except, Transfer_oF_partl d-up_sharres {9 gocd) —
faith__Buyer_of a_shares_will have
If the buyer 1 bonofide 4 had Not |
Notice phak the share axe potty paidiy
arose per is aware that shane
re rstibpl ob tl Hidde: ———oa (ng-2)
—15]06) B92
—I8)o6) 2oee
Notting Rtghbs_ a4
£ sf + 1 t _ =< eat
fo | Normal __ Superior ny
Joking Noting Right
\ ‘Power Shares \ am Saeeee
(1) min -2. vole Dividend voting Righ\
rt & fepskmax- lovee fi |
vasa
“Tssue_of Pf DVR See (413)
1) Autborisech by Agriicle or Abséciation
2 i ressotuoten resolution Amajorty > sot )
Bowionit —Y 74+ of | total Uideiog power including
previous OVR ‘ alle
£24!) equity~ 1090 \
Pref. Seo => 1000XFHY = IO”
Bond- 300 eH
Ror. Goo (no wol Fag Powe ) as : "
‘ q -
*) Equity bam hats HiPBenen) night “¢laled to a
Yoring or. diur
in_filing financtal_stalenenkand
ALnnua) rebum in la £3 Ogevious financiet| year
6). Me d@Paure ian Ove redemption of webeniure @
Wisseeres SEES EE EEEEL oe¥ Not ise fn last 3 years atlas RBI ACE. Stal |
Ack, SERA (secumsies contrac Qequiatian Act) |
and! PEMA
8)_No _conuerston fon pig to FYR and. £VR to DUR
mpleted 3 years . cinpo!
spat al
legtyat 2 sy (71 06f'202%
I ss) |
bot i jon — (157. on _|
|) Term —» moximum 20 years |
| => maxj- ear |
4) R st yet
S) No exist "eat io. fectaperst of Drutdend
f ca of capita) 4
| Rodem Hon of Preference share |
[iy TE means Repaymen} of capiral _
[2 Methads fssue a
I Out OF the Soi plus profit
[sour of curplus pappit = Sum ‘equal amount —
t shall_be_fransfer fy 88HW) CRR con be ysitize bo issue fully patd up bonus
H shares.
'S)_Notice of “dow! from redemption —
Cfthin 8o days fxorn
lecture - 4 1g[ 06] 202>
2) Inability 40 redeem preference shaves
1
|
Lo Company is not in d_ position toredeem preference
| shores or _to pay dividend there on
i) Obtafn approval fren Sly te Preereme Share heldex
i in yalue
13) Approual from NCLT
io Issue New preference share amounting to
| Asouak —» Redemprion Ammouni ¢ uepaid diuiclend
4
ls) Unredeemed Preference share shall be deemed
tobe yedemed
Lecture SO OE 2H
\
>| Further fssae of secur ty | [sec At 7
Lip Right f.ssue —>» extbhng c pide
+ Prererenctal issue —*> emoft
i
«| Right Issue (62)
ke Dre - empton
o Tex nit fsh
lice Before 2 daus Poor to i fna_ Dak
je ofhen For min 2 tp _mayt 30 daus
je <1 GqsevoP : Ovid Fei -¢ moary —> “as7sh) he
OF gow nar Sfaht fssue can he
Open For less than 4 dais andi can he
dispatch loiter of offer less than 3 dass
wo or = gyi shen Ropsttiog haldex
_ 7
| Acceprance of _ Reannouncement Rete ction
ORFEr if ‘y
+ BoD Shaul BOD She !!
Bon allore Gllor He Shares Gliot Such Shor
Shaves in Rauour of in_tnterest of
+ Such person me compar tp
|
GNu_ person
Jt
2 Company can-not fssue Shares on selective basi
Reght Frccue 25 nok apply
Con’ fo NuerHble Pref
Shore { debenture
b) conuersfon of government loan_ lecture = 6
al 106/202)
_Fmployee stock apkion plan Lscheme (62)
D = _Directmn =
F —_ employee
Oo — ofPicen
°
Rf
9 To bonnhinen du Subscwbe the securities
Ly ata futyve Pate a
panheetieny cha
execurue ~
bee i edebermine pice as
d lecture - t 22 | 06) 202
x igiblel Persons | Inzeligible Persor
1) Promote -cumm =
{ Non-execusiue ~ em payee is
L Independent X a) Ero ploy 2 who fs
sat Laer Permanent ~ beloging bo Promoter
Part Hime ~~ group
Lem parary 3 ir
3) oPpeer—» CeO,ceO,cs +» | 1+ holds more than
4) Hold fine iden lo}. oF
dlong with relative
A eee eal employee
Director
or rhvoug | BC
tf
au i
Ly officem
Private company — ordinary Resolution
Public company cg Speciaf Resolution
M1 foimum
S
led | year
Descfog =
ull have Reedom to determin
—.__in casd of vowatfon of doy ter
of aan ae SPect: i
== NIGwo
——
lecture-8 331.061 2022
In case oF amalgamatton . esting pewad Cie
year) shail he adjusted
a 24 = Py 5 P
\ employee
employee
3months ———— 3 MontnS = Psop
* | Campa 4} —Spectty look -1n peviod
nd Power y dfutdend ig bk or other Tigh
Hut atin
ent OF shaves
No pledge dnd hyphothecation Hi) -oulokment
“Status “of sop ~ {
arene
-Death ‘ Permanant Resignatio OpHon not —
top fron tncapable is Vested due
Mested. to ussred forreiture fo non-
legal repre on same _ oP aduanre Full Fil ment
+ doy to _ambunt OF cond”
Ofte r esbing Such employee + te
perted {option ReBind
ah ie expire
Op ttan shad! “Mot =i fransPemble-te.any- person
Starr ¢ apap =eiN fo fui res any —
cond? for ‘st Lo
Discturt fn’ Roard re part
{|4 PrePrentfal tasue (62!)
|e ° . f /
| offer qiven to Sp2 selected: group Of Pe (Sor)
e Pass —> {| ResolutTor:
|
|e offer Shall Be completed wfthtn 12 Mentns
fom passing Spechal resolutfon _
- Te te allo ecunties within
| 12 maninS then pass another SR Is eager ial alae fc
ie Pricf, — fon_s regyst
| Valuer
id Novo Cs Sec 4>-
| lecture = 24 06) 2022
|
| Pvivate Placement Csee 42)
° Maximum person ata tme - 50
|» EY = maximum person = 200 eee
____* Prepare list of pmposed albtree
_* jssue Pub Placement ofRer Documen- within
30 days form Preparation oF irst of Allaire
|e oben “te ma o_person ak da time exclude —
4) Quairfied InsHttrran bi eu
i 1 er SOP
QO NBFC — registtred under RBI =
2) Housthg Finance = Nalona! Housing Bank
lecture - 10 2806 2022
+ Minimum inuesiment Sf2e — 20,000 at face valu
== 20,000, No-af shores
eyo
No of Shore x MOrKeF Vale
!hag i ele
*_Jofnt Holder — fis
the anount—shallbe pard fro the bank
© The [ime of: 2a0.uaball_\be—consid ered ——
poe fodiurdualty | i
200 rer: ai
200 debenture holder
+ Put Placement of Debt Is ueette
Ly+ Borrowing coftbin joor/s oF Psct FR+4SD
> Pass Board resolution Seer Pn
7 Borrowing aboue \fonit — Pass SR
——|e& No fresh 0 LL fer {sou
Comp|.eted
oc boler pie return oP f Si chau)
alloyment to Roc
—|*—_Shall_ not releore 7 aduer' en)
——_|* No right of
& Allotment cofthfn 6o days Prom receipk of
| ___feppiteattonas aye Ys nag
eo. WP Fat
whip js: days Oherewise Lioble fo pay
‘Int @ |ay- pia abrer expen af 60 days
I sear - Snaut_nak-lese dingy unless
bis made 2 return OF allotment
_fs fried
|e
Such app ne ee
Lehank Ale Known as 3 Cow 2S Crow Ale
eh tase of ‘Hon ~
o conwenti el SS4e —cormpany
ay ass special TeSolurF Cn once Png >
yea forall the offer (Banke resolutic“Veckure- ; Bf 06) 2022
|| Bonus share (sec sayiitwe? te
__|* shaws given to extsting sharehalder at Pree of _
I Cost !
[es Capitalisation of pm Prt
¢ Sources free reseyue
| Security premrucm
cRR
| Note - Reualuaton Pesenue can not he utfifeed
| Conditons =
| Authorised by AoA
~ | Recommended _b ° ec
OF 1D I SS yeso|u.
No pefadlt ¢ ment of mnterest d payment
I OF prneiple amounk of Debt secur
CPryed deposit ¢ atner debt security )
I= No Default fo Statutaey Dues Cog Tax pay )
7 Party paid up Shares = Convert foto ful iy
=) No bonus tn ley of Dividend
| ne_tmplemented within € month & Canoor
| re Ue 30 te
|=) Pas - 3 — 30. days — Rot
“Kil Sweat err shares (54)
| = Te issued to dite OR EIcen
srder
i a Cie paputding Ta anieileciual property
Right , Techincal Kn Now hocoL except independent
_ ; mployee f meres SS a ita
a He ie
2 Pass Special resolutfon inuolues—————__
——|____a)__No:0f snave_fssued +
| __»)_ctass_ of picector or employee
1 ‘Toral consideratton_ceceived fF any.
|) Current market of such share
|
a
|
|
|
\' Joma: f 4
f /
—Director -? word Seed ; i
et [pon dime F {tes ty
Lecture = ja. 30] 06) 2932. |
(fens of sweat equipy fssue =
a + a
financial {ear Aggregate cond
dei oa
IS oF pafd op 26"): 0° paid -
___|_€q airy share_Ccopsta up _¢q ; shar _
or py ae a =
Ctohicheuer {5 higher sense
e| Start-up compary — So7- of paid shore equity
2) Price _f5 determfned by regishered valyer. tr
Shaves fssued againest JPR ‘or Tee Know how
*| Jock =fn_penod 8 year
S$ man Che
IF sssue nit 10% For considerati
other than cash (Pree )= Di in Board report +
a) Class of Director employe
b) o-of Shareg
Cc) term. f cond iljan
dd] class of Shares.
Se SS i ee cea enced
— Aurmenticaran by cs
Register oF suse equity shares Form mo.StHS
|= _Né need to ontain appetual Pepe Net\' }oate: 7 }
| tecruve- r : / ; al i ; B01 06] A929
—2__Obfectiues o OF Buap=boeke
—D_Promater_pelding increase _
if] To rejurn tne Surplus cash _
—_lin_ increase the cumenk market , pwice
——lu_discaurage unwelcome Fake Ours»
lecture - 2. \ Lot] 2629,
> _te'thods of Ruy - back 1
aly existing Shareholder, + - -
oir pe is ie rke a
[iti) Bree empioyee under £402 / sweat equity
| Share hold eq. - Sk
| lo“. : : ASI-) OF paid-up
| -Squity share capital. enuustys hare_capfto
+ Bed Resemet security + free nesenue Secmy
| Premium so ttt he _—_Premiuna..
| _
{ # Total timit= PY» 257. oF pRse ¢ FRI SR
{| x Aggregate = AS71 of Psc+ PRISp _Conce tn fe)
21 € + Bagle oo
| 5. f AP eee eee
| Resi fssue of Our oF the surplus _
| OreRyent rnd Pov rit Bet
__OP secowty gR ecu
~Stranefee 1 cRRVN
GRloFi2n
Decl a1 luenci f seai
woh ch fs by 2 pirectars aur af on
Shall he Managenal Directors iF any
ny will Nox rendered ingsiuent Mritnin Luce
No -fyrtber buy-back for ney 4 veo :
No further offer oF Bape Kend of | secenity San
L excent a) Bonus shores ~ 7
5) Conversion of torveferenre snare
—=
2} 1 ___diwamant ad) swear equity
uu
BRISR to--closure aF buy back focludina
ConusvsPon of DroPerence eeve 2 WGrrenr .~
eel[2 Buy back must be “completed within I year —
From the resolution
\7 Prepare draft offer document
> file letter of offer to ROG afer passing resolution
ih _befare buy back
ah 2) doys_froto | Biling “ Bos
fom Dieparch i ae oF
RIP to shavendders
[R= Roserue
Le _Ssswe proceeds oF diferent kind]
P= .Premium
toy. by BD — lov OF Pesc +FRisp
[ 25-12 by, SH >, 25% OF Pesc+ PR4SP
LOND moo OD off OT
_O= DetlaraHon of Goluency
Ni= No further bi bok” = 1 yeor
No fusrher fssue oF some king-* Smonth
No further tssue Hil compleHon OF by ~ back
De Pert? equiky (20)Lotter. document.
{= Prepare _——_—_———
Fije_ with Roo
_ = _Dispatch_ro_ “sherre holder wiinin. a doy
from filing witb Roc. co
Loo = etre of oF Re coe hEall
——0fP = Destaoy ewithta 4d aed
lecture -G_ UAL goss
2Dfactt int ; ;
2) oc fede oP Deposit fF tntesst there O17"
i. mpticn OF “Debenture 4 interest thereon
> ‘. Redem prian of PrePerence share :
2 mentof brufdend libanchaideh
¢) Rs ment cE eyM loan inte resto
i : =
hSweuey 1B tquierretlt
hag acne a can ee__> Neo_cempi tances ik ae
———saltton 92 > fileng of annual tetum
Section [23 3 _peclaralin of piurdend
__ | section 123 2 oF Sri buticn of dedaretd dividend —
section 129 4 Sinaneial_ Starment
x Reduction of Shae capital (sealiensasy)
—j_ Authorised captial: ier Xeenattss sand i
issued _Coptral == yeduetion +
unissued capital — x
Subseribe_aplie] —yeduch’on
unstibsenbe captel — x
Paid-up capita) reduction.
on S]oFI2022
= : x
4 —> Con > 1 id
shayss
fal Dew OP wees amos 8
©) _canellarton of shave _capthal whith fs lest
ee
- sae alia sol
| ‘discharyed the
NCLT_Shalr-give—tne~ enfrmattcn of teduchtr)E The order of Nett shal) filed with ROG
|= Company _add_the word * and Peduce? attr,
Fhe _ndime fet _4 ueoe -
Diowinatfen ak share _capfral
unissued! Capthal 1 veduce
UNSUbsoD bed COprray af
i= Pass ordi yesoleution
= Roe wt in omonysLlecture=1
—_| —th-2:5 “Trans kerabiutiy
_Transfer_of__shares rbivin ¢
Kk éskicion ot kami fay anafaaiie—
oF shares
i € c he qisfonapni oF} oper ;
r to exi ishing. shhalde
_ Process.
= ay fn form SH-4
(Sian both the parties)
= Within i —
Deed and stents ia staat
{Company |
[ja iteds Toh de Shand
Poul paid ap areeey 1) Part pa d op Shax?.
I i \ 1, i }
It Regtster tho transfer f + nratice to transPeree [ SH-5]
*Delruer the share cer. _* Transferee shall give Noe
| to bansfere Withind within 2 week Rom reckpt
| montns fom redept of notfce
_OF fransfer peed t_ Register the: transfer
* Give shave certificate
| within. 1 montn Form
receipt of transfer Deed
| “In _cose of Death
Ly Tegal represen tative will hansFer tnova he is no}
temberae!
Transfer Instument lost / Not detimerog
where the hransfex ingmurment has been b lost
oY_hot not reached to the nen de Ee
te co
| basts F of V submission of Indemnity bond.
os
Submission for a i
| BPFeck of trans Fer
— igen 2s not Complete Until register
efween franster peed deliven to
eres Shall liable for call mane
C but _ghanes arenot registered
as
Howener he may tecouer it fen O
bransFfeyee
eae
rans Fever
t+ voHn 1 gre 1e§+ with the bransferotr
bot moust vole as the francferee —
divers2! Neatn of tmnsfermr hefro ye
ee vg
cempany has 3 Comp: notice.
No Notice of of ae Sign
hrs death kA te 25
* Compeny shel First
Carnpany shail reg fst referred tn leqas
the chorec fm the representortue of
tlome of transferee brans Be xc
Deatn-- oF trons Force
Carmpany shall nok Fronser the shaves
eat: + en
fnx the name oF OF transferee cnith the
isd eceosed' person Consent oF transfermmn
%__Appea) against refusal
Private company
o
2 notte received TE notfce not receiver
Oppea) +p NCU within appeal tn NCLT within
30 days finrm receipe 6o daus Form Inimatte
OF Notice -1_to Compan
Te Notice received JE Note nat YECE Ice
—|_oppedi te NTLT within appeal tn NCLT cithin
Go doys Fam Dore Qo _doys farm intimeh’
of Bec receipt ro Cate.Transmission of shore
l|* Bue to Death — legal representoHue
| + Due 40 Insoluenay —+ official Assrgnee
1
1* Due to mer
| Orasgamation — The reswttont compony
% | frraed TransPem
e
ol 0 er TEM,
peincsen nulond yaord— Laren aiian® a
|_parchase — Company liable Fo Compensate such pen,
® Tndlernn tty ino lossex r= paid domaxes to incosent buys
| — recougy From prrsonm Who Jo ged
tHE
tla oo Frrged Fanstér
1 In Case oF jornr -sharehaldes one ot more
| Yequived tne Compan aires OOantangé
| the senial order nf teir name in tne seq iste
of pan members 6F tho ne nino a) “oink
haidey Wish to hold Shares inyidtur ie
Ni Necture = 4 1S 10712022
i
| Blank Transfer
[> Shoxehuid er PransFer his Share without
! mre an
! dateJor exdrutian and han! nyor in
| Eransferee such transfer ts Known ag
| blank tansPeows
1
|
TI
|
iT
1
durpase OF blank mansfer
| 1) Auaidance OF transfey s.
2) Conceadiment oF the Lod ern nif of Ye! Bunge
3) Pyaston of taxes. by upper. ion of profit _
fru 3 na.\ Page
pate: fy of
Sl 8F1 200g.
) Member
SL ae
A : 8
——_.Subsaibers_____Agreement_tn___Beneftfa
ae er ee
LL Subsabers to yt: @- Vstur ied Fe
Mon _ane “appitcatten Beneficial
_dleemed_to be Atlotmertt Owner mean
.4_men ber upon” Transftr @_persans. why
——_regishroton £ fssto i
Cannot tscind the : tn Register
Confract «wen on af Beneficial
Lhe OF Owner in the _
getound . a
i Retard oe
il dectures 3 / 8a] 41.2022 GF
2) By Arqurepscence of Fstoppelt
24 gai tena Hee mime oF pe
| ° St oe
| en the 16 dish, oF member
+ Howeyer he- can ae his ability ie
|
% | Who can he a memberMinor can also repudiate the allokment _
minor _aFttr becoming major can escape
|__is liability on the ound of Minority
en
= fninoy_can_hald fully paid-up share becau
No \ii 10 i
_—_|__Do furiner obligation dice attach to tt
2)||
ADR _/GDR
= bed canno}) become member
[+ Bahk will he the member .
—> Bank ——»,, ADR! GDR
!
#6 fon of Member
aia el fo mem
| poly by amending the AOA
|_fs_ filegal and uo) ¢ ulra uinus
[Case iow Bajaj Auto ied ViN+K ferada
x] piac3o of [seeping Teg ber
| Register obtice “of the Company
| Or
ro Special Resalution 1
Any place within a Any place in India
| | or where more than
ci 9.
bere regi ter_oFhie® tLyorb: OF sto tal
\
1
zl SidyaredPledge - 15 daus
NSpocH’ on of Regisrer
member [debenture holder ___for other persone
other Security hoider t
‘ fees F100
Can inspect free of cost
during business houng
Copies of Register
=—Supely within 2 days -Frorn deposi foe
jfees Smau not exceed F [0 per page
|
+ | Book (Jesu i Record Date
dite
hare hald Pr Coma pany
Close its oaks of rey rex
sl Aduance tnticpirias
all share haider + daw Shareholder atl
J
before book clo suse”
efore record date
7 Ro
tt
pmax 30 days ara time books oF Alc GHeask
& max 45 caus In
eth 4eOT.
fata a year
os
|| yeETO POWER
Nets power is the special powex in she’ sino an —In_same_cases_consent of shareholder is
—roondetory to opprnue ony decision and such
Power is Known as. Veto pocerr
=|In__Companies Act Veto power, is_given to
os —_—shorehelders_in_speciol_resolution in_cnse.of
|__yelared - Party fronsaction,
a2 ap shis|
* Casting vote
Also” Knocwn as 29d Vote
night—is_given 40 _chaitman_to_cast second _
Mote jn case oF equality of Note
*|_Significant GenePictal awner (sec go].
with one or more person_ar ‘mist or person
fdent Sid ds nor less than _
Q5)- shares in the co Mpany or _Nald.s_such —__
Percentage _as_moy he _presciibed.
QO) Hod direcHy. or indirecty lo ala oe
Connpany.
® Right to receive atleast loy or more of total
disribuimble dividend ovr aio siete
il aia hs erereneO igoificank infiuence or conho)
other_thon direct holding.°
Indirect holding = hip teins
eq-abad ee Gadbadwoats td
controls
S80. shal) 2 é
__In form No. REN-1 within 30 days Mm _becomi:
__8B0_ SF a a
Bate compa:
iin_Formp No: “BEN-2 With ROG within Bo 2a das
fam __Peceipt oF declaration fmm $80
$80 . BEN-d «, . company . BEN- > Roc
Declaration Return of S80
o days 80 dogs
SB0_-Failed = give decloraHon,
Report i
poe ra to file declaration
| After _expimy of penod specified in notice
i J
© T
(within “1S dos
Company _ Monee SBO
Specified penod — failed
1S days
+
NCUTortter: “by wNCLT.
Pee seas, Eatahing sede annals —
re 7 oa 1
—_—Restiction _ suspension Resinictian Other
Lon transfer of Mating on other YeShictfons
____Lo& dividend Rights Rights of as may be
Lon Such Such 5 Lied
Shares ‘ shores
to VEE Of “resmictions cwithin 4 -yoar fron
order af" NCU
icy TE hy eal within 4 year then such shaves _
Shall _peansFered to Tépr4. DEBT. ea A PETAL ree
— je Gar seated indie
——oo oe
——_
jibes except ‘emponany oa
is
_lRe siynkett
Cpr BR tas be ps men mn
cage nad uch it —
a
¥ OH ra. Virus onouings Pre beaort
|
si
‘ony propert ahi chbae_hought tithe: enue money
aa
-£spec ee ee
t |
eee _pf autho rity. 7 8subrogation = 2
__frcal THultra_virus borrawing- hos “used 4o_-pay_ intra
virus debt in such situotion the lender mould be
____|| substituted do the pouit ition df the-credi. bape
+ |Snira virus borrowin, gut ouiside dhe sope_of
gents haty
H_director_borrow money beyond - dheir-authority
—— [but borrowing is within the comp
ee borrowing is known aus intra Vv fru norton
OT ni le words, tie ultra vi tusto_director—
ai le
do the compan f -and! Corian
iLbelislersudk anode re
“ lender an taco
ay cull ee oe
—& ean i ble many har
bren used for i he _benefitr ofthe company, -
Tssue of Debentures Biongh 4 7, a
pe
Pass OR»
Option Picts agit stteadegagee
deg Oe ine ae Fae ph
whol L_pox :
No: i cf etisark yt ; —
32
Term. -——> “10.yearn | :
sn cose of infrostiucdural com onier > 20.
P' ears+ creation of DRR: b :
7 -O.crecited Sut of profit. 3!
_—# Exemption ~~ —__—— - Sinignd?
I+ Banking Company. oct Pinoy
Pr} Me rulvs pet nt Zaldc oo Publier
a Wediiinls atieen : inet
No DRE oe there Gf ols debenture
icted- Companys ! cut
vided Gomet heat [Public]
Creation: of pebenture: Redemption — Finch sets
|On or before apth April in each wear required to
deposit ox invest: atleast 1s of : re_ roc sity —
during the current FY :
© Deposit / Thvestment + , ‘ octal
@e * Lb
2)
|
We
Sarit icer i joned_
led Ccannot crecite. + in dian trust
Bank, d - charge): f pete 1 Aedes~+_Appointment sf debenture oe
——@ 24 offer to He exceeding Se
- debenture. -- - - -- . oes Se
fecuni . =
_more of itt Gros tumover-or J income oF SOi! Lamportant Keleyoaarud an ies
_ |r the-dsset-of dne-Company- ate insutficient ox-1 likely
(ta becomeinsutficent, debentures drustee may_-file
oo scltayinpinue aididnsae. eta
eae ara
Casual Vacancy * yerpion qobo ale kt
Resignation: Consent of mbjanty debenture holder —
othe SS Ne
pelentlce certificate
OR ak Sea
4 Eg ae ann ae
Clb grein:
p Register of 1
fancier bt ose byt
ae
ost
eapecel at Soekdtndae eee
Amaunt at fain Ci, St, eal autay.or ay
Amountrec’ from: avinth bien tite quete. tepayrnent
ic quoranted by CG and 6G) ~~ ______—
Amt rec fram Oe Sapa ea esi
Citizen,©, Prt yee fiom ofher_Company. —
®!
Rind-tec. com Banting Company o from.6r.
@iAmtiec from: Public financial. Institution. (ud, Lp
fegional. finandal_anwtid ution “o1TnsuranteCimpany,
Ltaleduted Bank. lp ei os
‘Amt rec against issued of (ommertia] paper
—_
Application money rec
SpecalNote > fillyiment within ne
ett Ss eee eT
of £0 days TE. not_refunded shall be ~
—_____dredted ar deppilbiiset tie ines
amd tecfrom, director: or telative-t# directnr_in-case_of
Private Company.
_@ However declaration shall be given” inwriting that
ami_given owned tund and_not fiom bowowed fund.
- Olt ree deposit: from_tmolayee donot exceeding _
© Secunidy_ deposit Ante fedieape tigated carded
ffoxsupply.
it g goods_or_services within 365 daye,
ae ought by Promoter by way of Unsecured loan.
JOMt rec dnd_(oltective Investment scheme (crs),
—@_| Arntiec_by_Chitfund and. Nidhi Company. =
4 o sed by cage a tng or Debenture,
Secured. b charge. -or-tangibleaisete 2c fe)
— Cony: le_tuldhin to years
Issue. of Non= Conve bebeniureConseuned) 5
listed on _Rsc ie
| Other than here Hettonbase—treakd ae idepattti
_|(ompan a by way.of convertible note |. conretttion. on
io
ab cust ‘of é 16. “ ormoreTe6. rc by. Hort Up Frort
redemption within 6 year, 1
fmd_aec by alternate investment fund, dorm edie
wenture fund, Infi rarlficture Investrnend Arche oe
hudual fund. —
ligi ble_Public Corn pony Onset 79 3) on
Public_Co mpa ny_having
Nelwonb of 2 lo0cr omimore
| OR
‘Juanover of Z 500 cr ormore.
a = ee
Eligible not Govt Eligible Govt
{Public Company ___-__Gmpany —_____
b_Mratnetictne,. Reliance) a ae A fens
—_— i i
Public. Member Public
+ J 4
Sih of |PSC+ tol of PSC t BS‘. of pect
R4SP I. FRTSP ER+sP
— {with conditions) fh __._ fot rpndifians):
©) otherdhan Fligible Public Company,
| Member
25/-_of PSCH PRL SP.-| Unlimited Depotit for first to yearn:
—| Cotthout condition.
TEC. Public Company
Member ne
loot of PsCd PRASP +
(without conditions)
Private. Company
Member ee
loo} of PSCHRRAP ow
(without conditions)
Alvate. Company Cstardup Companys
Member i
Privette co mpa ny-ahich sad isfy .condifione
= Notan Associate ¢ Subsidiary 2
_|—_Cwhichever_is lower)
= Borrowing fiom Bank /FT ox ony Body coxporate
is less than twice of Pec on € 50 .cr.
[Ex Peo = -€410cr — Cox 2)
Cs i 50 cr
Clea than 20 cr)
epee = 60 cr_(30x2)
rf SOcr
Clee: than So er)rscit
No _default in the repayment of “stich hotroui
if there ic default — ‘mad e-gond the default ¢ —
i O
Oper
ofS years hedJapsed sinede making qovd the detaul,
member
Unlimited Cinithoud conditions)
y
common Condifiun Public (Sec 16)
t — for 3 company L
hie any =e Eligible Public
ligibik Member of “Gae page >. ae
@ Pass}or Le Ee © ass SR
@Issue circular a oD Ty sue cirealordto its
__ its members - bal 5 member 4
_finanici ition financial position 4
_Caedit rating obtained ly Credit rating oblained.
Ofile circular mith Roc @ File Civculas mith Roc
within 30-days before. a ithin 26 days before
¢ wWedoo 2 ne dole of five to
yep member
eet © Deposit Bepayrec fund
Deposit on o+ it on ox before 220! April
af ns dys
Deposit on. on before 30" np
te
Atleas | 202. of depoult matured Ad east 20/- of de ain iz
a
Sin ab the PY matured during
deposit bint theron if. within Lim)
Ss years
ce Ry
hokouslaga
+ under sector
efault — mate « good.5 leo. then pass BR :
had laps ed
fault i tof __ © However i‘em
f {
Cyrese ne
Vo wr | ,
App ol O: ieee a = 6 dditional- ioadittnes,
} Deposit ory pa is
On
rovide. security it. ie isaeiale Credit Rating.
Any) ———_____=2.c@n shall bist every. Yeo
create a charge.wilhin :
| : 30 days from ies
+ [Gommnan Conditions for. even} Company ————
O! Pars oR ore
|
|
@) AU 6 -com ier =
|
Short Term —> min 3 months 7
——Gjtetm = min ¢monthe ¢ paar 36_manine —— foe
———____from_acceptance_o1_renemal —__
Cov of pre+ fe +cP) t
_@ Rate of Interest = Precctibed_hy Ret fx eee =
ares of deposit = ae aera of
| in form DPT-3,isa fereipes @ fics enna oe 22 104/007
ae | 05 Charge
1 tp batd
* charae Linh :
thon eans_an_ interés on lieh created
on _the pa ty or assets of o Company
Se aurea
° fixed charge ° aaa me| (Coa.
ating charge
‘i a lag
OUI the other.
—Ouer the wv
—<-Postpsnement_of floating. chore nt |
_D_landleard was _disirafn +fmm Yrent :
_ 8) Creditor ‘whoo intshee order)
__.3},_Judgemen} creditor who _athnch and_Sald the —
od,
_ gai on a
a)! Emplayee a nd _prefrential creditor _e4 Gout Tax
We
| 4 AG OF J2022
| Lectuve- 2 139108)¥L Effect : of _non-7e ish anon OF. charge
1) ae shall be 1) as UNSECUTLG 3
Motds .agadinst!_the _ it means fe
= —Gan=ignare_rne- tne chote and concerned -ctedia? —
—istreabed_ as “wymeendmed medi: ts
t te ee
Bo (og | 2022
icaHon For segishaboo of charge b4 charge
a Sechioa 48 J J
__=_blh eocharge e-egent Cs sjomo sCh@=2.and_ such. ceriPicate_is. the Conslusive
| Sutdience that the. Change is. created
x lene aA Of charge Section 82
>| Compan i ee
I: aithin £80 &
Mm odiffcaHo nD
: Follow section Fh
seal ¢ Lt Gert Picare: of re