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Interpretation
(1) In these regulations --
(a) "Company" means XYZ PRIVATE LIMITED.
(b) "Office" means the Registered Office of the Company.
(c) "Act" means the Companies Act, 2013 and any statutory modification thereof.
(d) "Seal" means the Common Seal of the Company.
(e) "Directors" means the Directors of the Company and includes persons occupying the position of the Directors by whatever names called.
(2) Unless the context otherwise requires, words or expressions contained in these regulations shall bear the same meaning as in the Act or any statutory modification thereof in force at the date at which these regulations become binding on the company.
(3)The Company is a Private Company within the meaning of Section 2(68) of the Companies Act, 2013 and accordingly:-
(i) restricts the right to transfer its shares;
(ii) limits the number of its members to two hundred:
Provide that where two or more persons hold one or more shares in a company jointly, they shall, for the purposes of this clause, be treated as a single member:
Provided further that-
(a) persons who are in the employment of the company; and
(b) persons who, having been formerly in the employment of the company, were members of the company while in the employment and have continued to be members after the employment ceased, shall not be included in the number of members; and
(iii) Prohibits any invitation to the public to subscribe for any securities of the company.
Board of Directors
The number of Directors shall not be less than two and not more than fifteen.
The following shall be the First Directors of the Company.
1) XYZ
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