Fill in the facts. Legal › RJSC Annual Return · learned from Impam Bangladesh · 5 examples. Change type
Same document from another client’s file:AI SAMURAI JAPAN LimitedBangladesh Japan (BJCC)Bangladesh Naxis Co. LtdBengal IRIS TAKUMI LTDCMSS Consulting LtdCOLGIS BD LtdDENZAI BANGLADESH LTDK2 LOGISTICS BANGLADESH LTDMicronet BGD Co., LtdMurata MachineryNICCA BANGLADESH CO., LTDNisshin Trans Consolidator BD LtdOP-SEED CO. (BD) LTDScroll Bangladesh CO., LTDTOYOTSU MACHINERY & ENGINEERING BANGLADESH LIMITED
Learned from Impam Bangladesh’s file: their letterhead and wording.
…(See Section ___…Seen before: 36) · 36(1)) · 36(1)) · 36(1))
Seen before: DIRECTORS AS REQUIRED BY PART1 OF THE ORDINANCE · Summary of share capital and share of Impam Bangladesh Ltd., Reg No. C- 131544 Reg Date: 16-Jun-2016, Entity Address: Plot No-81, Road No-2, Block No-A, Mirpur-2, Dhaka-1216 made up to the 28th day of October 2020 (being the day of the 5th Annual general meeting in 2021). · Summary of share capital and share of Impam Bangladesh Ltd., Reg No. C- 131544, Reg Date: 16-Jun-2016, Entity Address: Plot No-81, Road No-2, Block No-A, Mirpur-2, Dhaka-1216 made up to the 22nd day of December 2021 (being the day of the 5th Annual general meeting in 2021). · Summary of share capital and share of Impam Bangladesh Ltd., Reg No. C- 131544, Reg Date: 16-Jun-2016, Entity Address: Plot No-81, Road No-2, Block No-A, Mirpur-2, Dhaka-1216 made up to the 31st day of December 2022 (being the day of the 6th Annual general meeting in 2022).
…___ share capital and…Seen before: Summary of · Nominal · Nominal · Nominal
…capital and share of ___…Seen before: AIR ALLIANCE LTD.......................... · Tk. 100.00 each. · Tk. 100.00 each. · Tk. 100.00 each.
Seen before: .................................................................Company Limited, made up to the.... 31st ……….. .. · 1 · 1 · 1
…___ of the Hon'ble…Seen before: day of ..March...... 2024...... (AGM held on 22/11/2024 as per order · Total number · Total number · Total number
…per order of the ___ of 2024 dt.29/08/2024).…Seen before: Hon'ble High Court, company matter no. 313 · 28th day · 22nd day · 31st day
…matter no. 313 of ___ ).…Seen before: 2024 dt.29/08/2024 · October 2020 which (number must agree with total shown in the list as held by existing members · December 2021 which (number must agree with total shown in the list as held by existing members · December 2022 which (number must agree with total shown in the list as held by existing members
Seen before: Nominal share capital Tk. 10,00,00,000/-... divided into 1,00,000/-... · 6,964 · 6,964 · 6,964
Seen before: shares of Tk. 1000/-............each. · 2 · 2 · 2
…___ of shares taken…Seen before: Total number · Number · Number · Number
…shares taken up to ___…Seen before: the 31st.. day of. March.. 2024.. · payment wholly in cash.............................. · payment wholly in cash.............................. · payment wholly in cash..............................
…Number of Shares issued ___ in cash ..................…Seen before: subject to Payment wholly · as fully paid-up otherwise than · as fully paid-up otherwise than · as fully paid-up otherwise than
Seen before: Number of Shares issued as fully paid-up otherwise than in cash............ · 4 · 4 · 4
Seen before: There has been called up on each of shares ............................................ · 5,6,7 · 8 · 6,96,400.00
…( ___ Shares ....................…Seen before: a) Total amount received along with application for · b) Numbers of · b) Numbers of · b) Numbers of
Seen before: Numbers of Shares allotted on application ......................................... · 10 · 10 · 10
…___ Total amount of…Seen before: 12.
Seen before: 14. (a) Total Number of shares forfeited if any ............................................ · 14 · 14 · 14
Seen before: Since date of last summary .................................................................... · 16 · 16 · 16
…___ amount of stock…Seen before: Number of shares or · Total · Total · Total
…___ amount of debt…Seen before: Total · Number of Shares or · Number of Shares or · Number of Shares or
…Total amount of ___ in respect of…Seen before: debt due from the Company · stock comprised · stock comprised · stock comprised
Seen before: and shares which are required to be registered with the Registrar under · 18 · 18 · 18
…___ on existing shares,…Seen before: Include separately what has been received or forfeited, as well as · 19. List of persons shares in · 19. List of persons shares in · 19. List of persons shares in
…as well as on ___ the aggregate number…Seen before: existing shares, State · Impam Bangladesh Ltd. · Impam Bangladesh Ltd. · Impam Bangladesh Ltd.
Seen before: THE COMPANIES ACT. · NAMES ADDRESS AND OCCUPATIONS AND ACCOUNTS OF SHARES · NAMES ADDRESS AND OCCUPATIONS AND ACCOUNTS OF SHARES · 6,963 Shares
Seen before: AIR ALLIANCE LIMITED · Impam Bangladesh Ltd. · Impam Bangladesh Ltd. · Impam Bangladesh Ltd.
…Regd. ___…Seen before: No. ...C-17577/88 Day of ..13-06-1988.... · NO. C-131544 Dated- 16-June-2016, · NO. C-131544 Dated- 16-June-2016, · NO. C-131544 Dated- 16-June-2016,
Seen before: SUMMARY OF SHARE CAPITAL AND SHARE · Dated ………………………………………………..2020Bottom of Form · Dated ………………………………………………..2021Bottom of Form · Dated ………………………………………………..2022Bottom of Form
Seen before: 18,090 Shares · Notes · (a) When there are shares of different kinds or amounts (e.g. preference and ordinary of Tk. 200 or Tk. 100) state the numbers and nominal value separately.
Seen before: Tk. 1000/-... · 19. List of persons shares in on Impam Bangladesh Ltd. the 31st day of December 2022 and of persons who have held shares therein at any time since the date of the Last Return. Showing their names and addresses and an account of the shares so held.
Seen before: Tk....................... · NAMES ADDRESS AND OCCUPATIONS AND ACCOUNTS OF SHARES · Name · Father's/Husband'sName
Seen before: Tk. ..................... · Sl. No.
Seen before: Tk. 1,80,90,000/- · Folio inRegister Ledger containing Particulars
Seen before: Notes : · Impam Seal Corporation Ltd.
Seen before: Or Tk. 100 state the numbers and nominal value separately. · N/A
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