Form No.
INC-33 Form language
English Hindi
e-MOA (e-Memorandum of Association)
[Pursuant to Schedule I (see Sections 4 and 5) to
1719899057734
the Companies Act, 2013)]
Refer instruction kit for filing the form 1-14347932152_SRN_FORM_1719899057734
All fields marked in * are mandatory 1-14347932152 __MCA__PDF__GEN__VER=1__
* Table applicable to company as notified under schedule I of the Companies Act, 2013 A - MEMORANDUM OF
(A - MEMORANDUM OF ASSOCIATION OF A COMPANY LIMITED BY SHARES
B - MEMORANDUM OF ASSOCIATION OF A COMPANY LIMITED BY GUARANTEE AND NOT HAVING A SHARE CAPITAL
ASSOCIATION OF A COMPANY
C - MEMORANDUM OF ASSOCIATION OF A COMPANY LIMITED BY GUARANTEE AND HAVING A SHARE CAPITAL LIMITED BY SHARES
D - MEMORANDUM OF ASSOCIATION OF AN UNLIMITED COMPANY AND NOT HAVING SHARE CAPITAL
E - MEMORANDUM OF ASSOCIATION OF AN UNLIMITED COMPANY AND HAVING SHARE CAPITAL)
Table A/B/C/D/E
1 The name of the company is AERIAL EVTOL VEHICLES PRIVATE
LIMITED
2 The registered office of the company will be situated in the State of
Maharashtra
3 (a) The objects to be pursued by the company on its incorporation are: To carry on the business of
designing, manufacturing, and
trading of electrical vertical
takeoff and landing aircrafts also
includes but is not limited to
researching, developing,
producing, assembling, marketing,
distributing, selling, importing,
exporting, and servicing such
aircrafts and related components,
systems, and technologies.
(b) *Matters which are necessary for furtherance of the objects specified 1. To enter into any
in clause 3(a) are arrangements and to take all
necessary or proper steps with
Governments or with other
authorities imperial, supreme,
national, local, municipal or
otherwise of any place in which
the Company may have interests
and to carry on any negotiations
or operations for the purpose of
directly or indirectly carrying out
the objects of the company or
effecting any modification in the
constitution of the Company or
furthering the interests of its
members and to oppose any such
steps taken by any other
company, firm or person which
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may be considered likely directly
or indirectly to prejudice the
interests of the Company or its
members and to promote or
assist the promotion, whether
directly or indirectly, any
legislation which may seem
advantageous to the Company
and to obtain from any such
Government authority or any
Company any charters, contracts,
which the company may think it
desirable to obtain and carry out,
exercise and to comply with any
such arrangements, charters,
decrees, rights, privileges or
concessions.
2. To open, establish,
operate, close, dissolve branches,
units or agencies in India or
abroad and to apply for, obtain,
procure any statutory or other
powers, rights, concession,
registration, license, permission,
or recognition for the Company or
its branches, units or agencies in
India or abroad, and to do all such
acts, deeds and things as may be
necessary for carrying on any
business or activity of such
branches, units, or agencies of the
Company under the applicable
laws or regulations.
3. To borrow, raise or
receive money or avail fund based
or non-fund-based facilities from
any bank, financial institution,
body corporate or any other
person, whether in India or
abroad, at interest or otherwise,
in such a manner as the Company
may think fit, including by way of
issuance of securities, with or
without any security or charge or
encumbrance on the Company's
properties.
4. To enter into contracts,
agreements and arrangements
with any other person, firm,
company or body corporate for
the carrying out by such other
person, firm, company or body
corporate, on behalf of the
Company, of any of the objects
for which the Company is formed.
5. To employ experts to
investigate and examine of any
asset, properties which includes
the conditions, prospects, value,
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character and circumstances
which relates to the object of the
company.
6. To purchase, invent,
develop, improve, acquire, use,
operate, dispose of or otherwise
to deal in and turn to account any
equipments, machineries or
plants in connection therewith,
and in attainment of the main
objects of the Company.
7. To acquire from any
person or persons, firm or body
incorporated whether in India or
abroad the information related to
various equipments including the
procedure, technique and other
ancillary information, which is
useful for the business of the
company and to acquire, grant
licenses, and other rights and
benefits in the foregoing matters
and things.
8. To purchase, hire, lease,
acquire from India or abroad
various equipments, plants,
machineries and other materials
as may be required in connection
with the company?s main
business activity.
9. To receive loans or grant
or subsidies or deposits from the
Government or any person or
persons upon such terms and
conditions as the Company may
deem fit.
10. To make advances of
such sum or sums of money upon
or in respect of or for the purpose
of plants, machinery, fixtures,
stores or any other property,
articles and things required for
the purposes of the Company
upon such terms with or without
security as the Company may
deem expedient.
11. To undertake financial
and commercial obligations,
transactions and operations.
12. To guarantee the
performance of the obligations of
and payment of dividends and
interest on any stock, shares or
securities of any company,
corporation, firm or person to
further the objects of the
Company or the interest of the
shareholders
13. To guarantee the
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payment of money unsecured or
secured by or payable under or in
respect of promissory notes,
bonds, debentures, debenture-
stock, contracts, mortgages,
charges, obligations\instruments
and securities of any company or
any authority, supreme,
municipal, local or otherwise or of
any persons whomsoever,
whether incorporated, and
generally to guarantee or become
surety for the performance of any
contracts or obligations.
14. To subscribe for,
absolutely or conditionally,
purchase or otherwise acquire
and to hold, dispose of and deal in
stocks and securities obligations
of any other company whether
Indian or foreign as may be
required in connection with the
company?s main business activity
15. Subject to the provisions
of the Act to invest moneys of the
Company for the time being
required for any of the purposes
of the company in such
investment (other than shares or
stock of this Company) as may be
thought proper and to hold, sell
or otherwise deal with such
investments.
16. To open account or
accounts with any firm or
company or with any bank or
banks or financial institutions or
bankers or sheriffs and to pay or
earn interest and to deposit &
withdraw money from such
account or accounts and to make,
draw, accept, co-accept, endorse,
execute, discount or negotiate
and issue cheques, promissory
notes, hundies, bills of exchange,
bills of lading, railway receipts,
warrants, debentures and other
negotiable or transferable
instruments or securities.
17. To mortgage,
hypothecate, pledge, charge,
improve, manage, let on lease or
otherwise sell, dispose off, turn to
account, grant rights and
privileges in respect of, or
otherwise deal with, all or any
part of the property whether
movable or immovable of any
description whatsoever and rights
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and other valuable securities of
the company.
18. To advance monies on
pledge, mortgage, hypothecation
or otherwise, to any company or
firm or persons having similar
objects with or without security
19. To pay the costs, charges
and expenses preliminary and
incidental to the main business
activity and other expenses of the
company and all expenses, which
the company may lawfully pay,
having regard to the provision of
the companies Act, 2013 or
incidental to the raising of money
for the company.
20. To apply for, purchase or
otherwise acquire and to protect,
prolong and renew whether in
India or elsewhere any patents,
patent rights, copyrights, brevets,
inventions, trademarks, designs,
licenses, protections, concession
and the like conferring any
exclusive or non-exclusive or
limited right to use any secret or
other information as to any
invention, process or privilege
which may seem capable or being
used for any of the purposes of
the Company.
21. To acquire and
undertake all or any part of the
Business, undertaking, property
and liabilities of any person or
Company carrying on business
which this company is authorized
to carry on or possessed of
property suitable for the purposes
of the Company.
22. To take part in the
supervision or control of the
business or operations of any
Company or undertaking having
similar business activity and for
that purpose to appoint and
remunerate any Directors,
Accountants or other experts or
agents.
23. To arrange, manage,
promote, motivate, subsidize and
organize, training programs for
the employees, trainees and
apprentices at all levels as may be
conducive to the interest of the
Company and to establish
laboratories and other ancillary
training centres, for the purpose
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to organize and hold seminars,
conferences, workshop, study
meetings, group discussions,
written tests, lectures, practical
training, demonstrations and
other devices in India or abroad
and for the purpose to incur
recurring and nonrecurring
expenses as may be necessary
from time to time.
24. To levy, charge, impose,
recover or otherwise to bill and
collect interest, fees, commission,
commitment charges, service
charges, for any technical know-
how, for financial and industrial
consultancy services or for
providing any sort of facilities,
license, trademarks, franchise,
permission, brand name, copy
right, patent or any other sort of
services in all its branches
whatsoever and to impose,
charge and recover such fines for
breach, infringement, default and
violation of such arrangements as
may be stipulated from time to
time
25. To establish branches,
franchises, depots, offices,
consultancy centres and other
centres in India or abroad for the
purpose of business of the
Company and to run, maintain or
discontinue such establishments
as may be necessary from time to
time.
26. To form, incorporate or
promote any company or
companies having similar objects
whether in India and abroad,
acquisition of all or any of the
assets or control, management or
development of such companies
which in the opinion of the
Company could or might directly
or indirectly 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
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subscriptions of or placing or
assisting to place or to obtain
subscriptions for or for
guaranteeing the subscriptions of
or placing of any shares in the
capital of the Company or any
bonds, debentures, obligations or
securities of the Company or any
stock, shares, bonds, debentures,
obligations or securities of any
other company which may have
an interest or in or about the
formation of the Company or the
conduct of its business or in or
about the promotion or formation
of any other Company in which
the Company may have any
interest.
27. To amalgamate, merge,
enter into partnership joint
venture or into any arrangement
for sharing profits or into any
union of interests, joint-venture,
reciprocal concession or Company
or Companies whether in India or
Abroad carrying on, or engaged
in, or about to carry on or engage
or being authorised to carry on or
engage in, business or transaction
which this Company is authorised
to carry on or engage in or any
similar business or transaction
capable of being conducted so as
directly or indirectly to benefit
this Company.
28. To adopt such means of
making known the business of the
Company as may seem expedient
and in particular by conducting
seminars, by purchase and
publication of books. or have
printed and published, journals,
periodicals, books, booklets, etc.
29. To undertake and
execute any trust, the
undertaking of which may seem
to the Company desirable,
either gratuitously or otherwise.
30. To apply the assets of
the Company in any way in or
towards the establishment,
maintenance or extension of any
association, institution or fund in
any way connected with any
particular trade or business or
with trade or commerce generally
including any association,
institution or fund for the
protection of masters, owners
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and employees against loss by
bad debts, strikes, combinations,
fire, accidents, or otherwise or for
the benefit of any clerks,
workmen or others at any time
employed by the Company or any
of its predecessors in business or
their families or dependents and
whether or not in common with
other persons or classes of
persons and in particular of
friendly, co-operative and other
societies, reading rooms, libraries,
educational and charitable
institutions, refectories, dining
and recreation rooms, churches,
chapels, schools and hospitals and
to grant gratuities, pensions and
allowances and to contribute to
any funds raised by public or local
subscription for any purpose
whatsoever.
31. To make donations to
such person or institutions either
of cash or any other assets as may
be thought directly or indirectly
expedient subject to the
provisions of the Companies Act,
2013
32. To acquire by
concession, grant, purchase,
amalgamation, lease or otherwise
either absolutely or conditionally
and either solely or jointly with
others any lands, houses, estates,
farms, quarries, water rights, way
leases and other works, privileges,
rights and hereditaments and any
machinery, plant, utensils,
trademarks and other movable
and immovable property of any
description whatsoever at any
place or places in India or any
foreign country and together with
such in India as may be agreed
upon and granted by Government
or the rulers or owners thereof
and to expand such sums of
money as may be deemed
requisite and advisable in the
exploration survey, cultivation
and development thereof.
33. To employ, hire, appoint,
engage advisors, consultants,
professionals, lawyers, solicitors
or otherwise any expert in any
field for the purpose of business
of the company.
34. To create any reserve,
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sinking fund, insurance fund, or
any other special fund whether
for depreciation or repairing,
improving extending or
maintaining any property of the
Company or for any other
purpose conducive to interest of
the Company.
35. To aid, pecuniary or
otherwise any association, body
or movement having for any
object the solution, settlement or
surrounding of industrial or
labour problems or troubles or
the promotion of industry or
trade.
36. To subscribe or
guarantee money for national,
charitable, benevolent, public,
social, general utility object. And
to help, promote, implement, and
contribute to rural development
schemes, association, clubs and
institutions connected with rural
development.
37. To establish and support
or aid in the establishment and
support of associations,
institutions, funds, trusts and
convenience calculated to benefit
persons who are or have been
Directors of or who are serving or
who have been employed by or
who are serving or have served
the Company or any company
which is a subsidiary or associate
of the Company or its
predecessors in business or the
dependents or connections of
such persons and to grant
pensions and allowance and to
make payment towards
insurance.
38. To act as principals,
agents, lessors, lessees, trustees,
contractors, sub-contractors
otherwise, and either alone or in
conjunction with others, and
either by or through agents, sub-
contractors, trustees or
otherwise.
39. Subject to provision of
the Companies Act to distribute
all or any of the property of the
Company amongst the members
in specie or kind in the event of
winding up of the Company.
40. To provide for the
welfare of the officers,
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employees, ex-officers and ex-
employees of the Company and
the wives, widows and families or
the dependents or the
connections of such persons,
buildings or contributing to the
building of houses dwelling or
chawls or any grant of money,
pensions, allowances, bonus or
other payments or by creating
and from time to time subscribing
or contributing to provident or
other associations, institutions,
funds or trusts, and by providing
or subscribing or contributing
towards places of instructions,
recreation, hospitals and
dispensaries, medical and other
attendance or other assistance as
the Company shall think fit and
subscribe or contribute to assist
or to guarantee money to
charitable, benevolent, religious,
scientific, nation public, or any
other institutions and objects
which shall have any moral or
other claim to support or aid by
the Company either by reason of
location of operation or of public,
and general utility or otherwise.
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 Every member of the company undertakes to contribute:
(i) to the assets of the company in the event of its being wound up while he is a member, or within one year after he ceases to
be a member, for payment of the debts and liabilities of the company or of such debts and liabilities as may have been
contracted before he ceases to be a member; and
(ii) to the costs, charges and expenses of winding up (and for the adjustment of the rights of the contributories among
themselves), such amount as may be required, not exceeding * rupees.
(iii) The share capital of the company is 100000 rupees, divided into
10000 Equity Share Shares of 10 Rupees each
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6
We, the several persons, whose names and address 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:
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:
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:
Subscriber Details
DIN / PAN /
*Name, Address, Description and
S. No. Passport No. of shares taken DSC Dated
Occupation
number
RASNA SAURABH JAISWAL D-203 NISARG
KIRAN CO-OPERATIVE SOCIETY KRUSHNA RASNA Digitally signed by
RASNA SAURABH
SAURABH JAISWAL
1 DIN1### 02/07/2024
NAGRI, RAHATANI PUNE Maharashtra 0*8*4*8* 5000 Equity,0 Preference
Date: 2024.07.02
JAISWAL [Link] +05'30'
07864885
411017, India,
OCC: BUSINESS
JITENDRA KUMAR GUPTA PLOT NO. 126/B,
[Link]. 35/1, ABHANGNAGRI DEHUGAON,
Digitally signed by
Jitendra
2 0*1*4*8* 5000 Equity,0 Preference 02/07/2024
Jitendra Kumar
Kumar
DIN2###
Gupta
PUNE Maharashtra 412109, India,
Date: 2024.07.02
Gupta
03104280
[Link] +05'30'
OCC: BUSINESS
Total shares taken 10000 Equity,0 Preference
Signed before me
Membership type DIN / PAN /
of the witness *Name of the *Address, Description Passport number /
DSC Dated
(ACA/FCA/ACS/FCS/AC witness and Occupation Membership
MA/FCMA) number
ADDRESS: Office No.
1, Ground Floor,
Yashashree Building, RAKESH Digitally signed by
RAKESH PADMAKAR
DIN3###
PADMAKAR CHINCHORE
Shivprasad (Panmala)
Date: 2024.07.02
CHINCHORE [Link] +05'30'
RAKESH
Co-op Hsg. Soc., Near 4*2*3 43263 02/07/2024
PADMAKAR
Potdar Hospital,
CHINCHORE
Sinhagad Road, Pune-
411030
OCCUPATION:
COMPANY SECRETARY
7 Shri / Smt Of resident of
Page 11 of 12
aged years shall be the nominee in the event of death of the sole member.
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