Moa and aoa of fastner company

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HARSHIT (Querist)
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07 November 2011 can anybody provide me soft copy of moa and aoa of a fastner co. which is manufacturnig and trading of fastners eg. nut tools nails

very urgent

CS Bijoy

CS Bijoy (Expert)
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10 November 2011 MOA and AOA of all the company are same, the only deference is the object which you can modify as per your requirement.

CS Bijoy

CS Bijoy (Expert)
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10 November 2011 Dear MOA and AOA of all the company are same, only deference is the object which you can modify as per your requirement.

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HARSHIT

HARSHIT (Querist)
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10 November 2011 so please provide object clause of fastner co.

HARSHIT

HARSHIT (Querist)
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10 November 2011 so please provide object clause of fastner co.

Asha Kanta Sharma

Asha Kanta Sharma

(Expert)
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03 August 2024 Certainly! Below is a draft for the **Memorandum of Association (MoA)** and **Articles of Association (AoA)** of a private limited company engaged in the manufacturing and trading of fasteners such as nuts, bolts, and nails.

### **1. Memorandum of Association (MoA)**

**MEMORANDUM OF ASSOCIATION**
**OF**
**[Company Name] Private Limited**

**I. Name Clause**
The name of the Company is [Company Name] Private Limited.

**II. Registered Office Clause**
The Registered Office of the Company will be situated in the State of [State], India.

**III. Object Clause**
The objects for which the Company is established are:

1. **Main Objects:**
a. To carry on the business of manufacturing, trading, and dealing in all types of fasteners including but not limited to nuts, bolts, screws, washers, rivets, nails, and related tools.
b. To engage in the processing, assembling, and selling of fasteners and other related products.
c. To operate as an importer and exporter of fasteners and related components, and to undertake any business related to these activities.

2. **Ancillary Objects:**
a. To carry on any other activities that are incidental or conducive to the attainment of the above objects.
b. To acquire, hold, lease, and dispose of any real and personal property as may be necessary for the business of the Company.
c. To enter into partnerships, joint ventures, and agreements with any person or entity to further the objectives of the Company.

3. **Other Objects:**
a. To invest in, acquire, and hold shares, debentures, or securities of any other company and to undertake business activities necessary to facilitate these investments.
b. To undertake research and development for improving the quality and performance of fasteners and related products.

**IV. Liability Clause**
The liability of the members is limited.

**V. Capital Clause**
The authorized share capital of the Company is Rs. [Amount] divided into [Number] shares of Rs. [Value] each.

**VI. Subscription Clause**
We, the several persons whose names and addresses are subscribed hereunder, 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 opposite to our respective names.

**Name** | **Address** | **Number of Shares Taken**
--- | --- | ---
[Subscriber 1] | [Address] | [Number of Shares]
[Subscriber 2] | [Address] | [Number of Shares]

Dated this [Date] day of [Month], [Year].

**Witness:**
[Name]
[Address]
[Occupation]

### **2. Articles of Association (AoA)**

**ARTICLES OF ASSOCIATION**
**OF**
**[Company Name] Private Limited**

**1. DEFINITIONS**
In these Articles, unless the context otherwise requires:
- "Act" means the Companies Act, 2013, and any statutory modifications or re-enactments thereof.
- "Company" means [Company Name] Private Limited.
- "Board" means the Board of Directors of the Company.

**2. SHARE CAPITAL**
- The Company shall have an authorized share capital as stated in the Memorandum of Association.
- The shares shall be under the control of the Board, which may issue shares or alter the share capital as per the provisions of the Act.

**3. SHARES AND SHARE CERTIFICATES**
- The Company shall issue share certificates in accordance with the provisions of the Act.
- Each share certificate shall be signed by two Directors and the Secretary.

**4. TRANSFER OF SHARES**
- Shares in the Company shall be transferred by an instrument of transfer in writing.
- The Board may refuse to register any transfer of shares.

**5. GENERAL MEETINGS**
- The Company shall hold its Annual General Meeting (AGM) in accordance with the Act.
- The Board may call Extra-Ordinary General Meetings as required.

**6. BOARD OF DIRECTORS**
- The Company shall have a minimum of [Number] Directors and a maximum of [Number] Directors.
- The Directors shall be appointed by the shareholders in General Meeting.

**7. PROCEEDINGS OF THE BOARD**
- The Board may meet as often as necessary for the proper conduct of the Company’s affairs.
- Decisions of the Board shall be taken by majority vote.

**8. ACCOUNTS AND AUDIT**
- The Company shall maintain proper books of accounts and shall appoint auditors as required by the Act.
- The financial year of the Company shall end on the 31st day of March each year.

**9. SEAL**
- The Common Seal of the Company shall be kept in the custody of the Secretary.

**10. WINDING UP**
- In the event of winding up, the assets of the Company shall be distributed in accordance with the provisions of the Act.

**11. INDEMNITY**
- Every Director, Manager, and Officer of the Company shall be indemnified against any liability incurred in the discharge of their duties.

**12. AMENDMENTS**
- These Articles may be amended by a special resolution of the shareholders.

Dated this [Date] day of [Month], [Year].

**Witness:**
[Name]
[Address]
[Occupation]

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