2. Memorandum of Association
Contains fundamental conditions
Charter of company
Lays down area of operation of the company
Regulates external affairs
Defines the object & scope
3. Assumptions Regarding the company
• Name- ABC Pvt. Ltd.
• Number of Share Holders/Members- 4
• Situated in- Yamunanagar (Haryana)
4. Certificate of Incorporation
• I hereby certify that ABC PVT. LTD. is incorporated under the
companies act, 1956 and that company is limited.
• Given under my hand at Yamunanagar this Fifth Day of
October Two thousand and Thirteen.
Sd/XYZ
Registrar of Companies
Yamunanagar Haryana
5. Contents of Memorandum (Sec. 13)
• Name of the company (Ltd./ Pvt. Ltd.)
• State in which registered office is situated
• Classification of objects (Main objects/
Ancillary or Incidental objects/Other objects)
• Limited liability
• Share capital
• Association clause
7. Registered Office Clause
• The registered office of the Company will be
situated in the State of Haryana.
8. Object Clause
• Main Objects
• To acquired by purchase, lease, exchange or
otherwise land, building of any tenure or
description and any estate or interest therein.
• To carry on in INDIA or elsewhere the business
to generate, produce, develop, improve, buy,
receive, acquire, use, sell, supply the goods for
the attainment of foregoing objects
9. Object Clause
• Ancillary Objects
• To manufacture, buy, sell, repair, alter and
exchange in all kinds of articles and things which
may be required for the purpose of any of the
business in this moa contained.
• To draw, make, accept, endorse, discount,
execute and issue promissory notes, hundies,
bills of exchange, bills of landing, warrants,
debentures and other negotiable and transferred
instruments.
10. Object Clause
• Ancillary Objects
• To invest and deal with the money of the
company not immediately required in such
manner as the company may deem fit.
• To communicate the Chambers of Commerce
measures and other mercantile and public
bodies throughout the world and concert and
promote for the protection of the trade,
industry and persons engaged therein.
11. Object Clause
• Other Objects
• To carry on the business of manufacture,
purchase, import, sell and deal in electric
goods of all kinds and to establish factory for
that purpose.
• The liability of the members is limited by
shares.
12. Share Capital Clause
• The authorized share capital of the company
is Rs 1,00,00,000/- (Rupees one crores)
divided into 50,000 Equity Shares of Rs 100/and 50,000 Redeemable/Non- Redeemable,
Cumulative/Non- Cumulative Preference
Share of Rs 100/- each.