ANIK INFRASTRUCTURE PRIVATE
LIMITED
52B, TOLSTOY MARG, LANDMARK, 12TH FLOOR, DELHI – 110001
Private Company Share Allotment Letter Format
TABLE A
|
Name of the
company |
ANIK Infrastructure
Private Limited |
|
Date of
allotment |
12.03.2027 |
|
Type of shares
allotted |
Equity Shares |
|
Nominal Amount
per share |
Rs. 15/- |
|
Premium amount
per share |
Rs. 1010/- |
|
Total number
of allottees |
2 (two) |
|
Brief
Particulars in respect of terms and conditions, voting rights etc |
The shares
shall rank pari passu to the existing shares of the company |
TABLE B
|
S.No. |
Name & occupation of Allottee |
Address of Allottee |
Nationality of the allottee |
Number of shares allotted |
Total amount paid (including premium) (in Rs.) |
Total amount to be paid (including premium) outstanding (in Rs.) |
|
01. |
Anil Fabrics Private Limited |
5, Mandir Marg, Delhi – 110011 |
Indian |
90 |
95000/- |
Nil |
ANIK INFRASTRUCTURE PRIVATE
LIMITED
52B, TOLSTOY MARG, LANDMARK,
12TH FLOOR, DELHI – 110001
Certified true copy of
the Board Resolution of the Board of Directors of M/s ANIK Infrastructure
Private Limited passed at a meeting of the Board held on Friday the 15th day of
March, 2027 at the Registered Office of the company at Landmark, 15th
Floor, 5B, Tolstoy
Marg, Delhi
– 110001 and duly recorded in the Minute Book of the company.
ALLOTMENT OF SHARES ::
The Chairman placed on the table the applications for 90 Equity Shares of Rs.15/- each at a premium of Rs. 1010/- per share in the Share Capital of the Company received from the Applicant as mentioned in Share Application Register placed before the meeting. It was noted that the Company has received the full amount in respect of shares applied for. After due discussions, the Board decided to allot the following shares. In this connection the following resolutions were passed ::
“RESOLVED that 90 Equity Shares of Rs. 15/- each at premium of Rs.1010/- per share in the Share Capital of the Company be allotted as per details given below ::
|
Name |
No. of Shares |
Distinctive Nos. From To |
|
|
M/s Anik Fabrics Private Limited |
90 |
151891 |
158885 |
“RESOLVED FURTHER that the Share Certificate(s) in respect of the above Shares be issued under the Common Seal of the Company which shall be affixed in the presence of any two Directors of the Company, who will sign the same and a responsible person, as decided by the Directors, who will also sign the same as Authorised Signatory.”
“RESOLVED FURTHER that pursuant to the requirement of Section 75 of the Companies Act, 1956 the Return of Allotment in Form No. 2, be filed with the concerned Registrar of Companies.”
AUTHORISATION FOR FILING OF FORM 2 ::
The Chairman further stated that as
per the current norms of e-filing of forms authorization be given to any one of
the directors of the Company for submission of the necessary form in electronic
mode namely Form No. 2. After a brief discussion the following resolutions were
passed:
“RESOLVED FURTHER that any one of the directors of the Company be and is hereby authorized to file electronically with the Registrar of Companies, requisite e-form viz . Form 2 duly filed up and signed by them as required along with the necessary attachments.“
Sd/-
Chairman
Certified
to be true copy
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