Create a bespoke document in minutes, Â or upload and review your own.
Get your first 2 documents free
Your data doesn't train Genie's AI
You keep IP ownership of your information
Articles Of Association Of A Company Limited By Shares
"I need Articles of Association of a Company Limited by Shares for a technology startup in Bangalore, India, with provisions for multiple funding rounds and employee stock options, planning for Series A funding by March 2025."
1. Interpretation: Definitions of key terms used throughout the Articles and rules of interpretation
2. Share Capital and Variation of Rights: Details of authorized share capital, types of shares, and procedures for varying share rights
3. Issue of Certificates: Procedures for issuing share certificates and duplicate certificates
4. Lien on Shares: Company's lien on partly paid shares and enforcement procedures
5. Calls on Shares: Provisions regarding making calls on partly paid shares
6. Transfer of Shares: Procedures and restrictions on share transfers
7. Transmission of Shares: Provisions for transmission in case of death or bankruptcy of shareholders
8. Forfeiture of Shares: Procedures for forfeiture of shares for non-payment of calls
9. Alteration of Capital: Procedures for increasing, reducing, or reorganizing share capital
10. General Meetings: Rules for conducting annual and extraordinary general meetings
11. Proceedings at General Meetings: Procedures for conducting meetings, voting, and passing resolutions
12. Board of Directors: Appointment, removal, powers, and duties of directors
13. Proceedings of Board Meetings: Rules for conducting board meetings and passing board resolutions
14. Chief Executive Officer, Manager, Company Secretary or Chief Financial Officer: Appointment and powers of key managerial personnel
15. Dividends and Reserves: Rules for declaration and payment of dividends
16. Accounts and Audit: Provisions regarding maintenance and audit of accounts
17. Winding Up: Procedures for winding up the company
18. Indemnity and Insurance: Provisions for indemnifying directors and officers
1. Preference Shares: Include when the company plans to issue preference shares, detailing their rights and restrictions
2. Share Warrants: Include for public companies that may issue share warrants to bearer
3. Buyback of Shares: Include when the company wants to have specific provisions for share buyback
4. Dematerialization of Securities: Include for companies planning to dematerialize their shares or get listed
5. Joint Holders: Include detailed provisions when shares are likely to be held jointly
6. Capitalization of Profits: Include when company plans to capitalize profits for bonus issues
7. Foreign Investment Provisions: Include when foreign investment is expected or company plans to have foreign shareholders
8. Tag Along and Drag Along Rights: Include for private companies with multiple shareholders requiring exit rights
1. Schedule I - Share Certificate Form: Template for share certificates issued by the company
2. Schedule II - Proxy Form: Standard form for appointing proxies for general meetings
3. Schedule III - Board Resolution Templates: Standard templates for common board resolutions
4. Schedule IV - Share Transfer Form: Standard form for transfer of shares
5. Schedule V - Initial Subscribers: Details of initial subscribers to the memorandum and their shareholding
6. Appendix A - Shareholders' Agreement Integration: Provisions from shareholders' agreement incorporated into articles
7. Appendix B - Board Committee Charters: Terms of reference for various board committees
Authors
Technology
Manufacturing
Financial Services
Healthcare
Retail
Real Estate
Education
Agriculture
Transportation
Energy
Media and Entertainment
Professional Services
Construction
Hospitality
Mining
Telecommunications
Pharmaceutical
Consumer Goods
Infrastructure
E-commerce
Legal
Corporate Secretarial
Compliance
Corporate Governance
Board of Directors
Corporate Affairs
Regulatory Affairs
Executive Management
Finance
Administrative
Company Secretary
Corporate Lawyer
Legal Counsel
Compliance Officer
Chief Legal Officer
Board Director
Managing Director
Chief Executive Officer
Chief Financial Officer
Company Director
Corporate Governance Officer
Legal Director
General Counsel
Corporate Affairs Manager
Regulatory Compliance Manager
Board Chairman
Company Registrar
Legal Administrator
Find the exact document you need
Memorandum Of Association For Partnership Firm
A legal document under Indian law that establishes a partnership firm and defines the terms, conditions, and relationships between partners.
Articles Of Association Of A Company Limited By Shares
A foundational corporate document under Indian law that sets out a company's internal management rules and procedures for governance.
Articles Of Association Of A Limited Liability Company
A core constitutional document under Indian law that establishes the internal management rules and operational framework for a limited liability company.
Articles Of Association For LLC
A core constitutional document under Indian law that establishes the internal regulations and governance framework for a Limited Liability Company.
Memorandum Of Association Of A Company Limited By Shares
A mandatory constitutional document under Indian law that defines a company's core characteristics, objectives, and limitations for incorporation.
Company Limited By Guarantee Memorandum Of Association
A fundamental legal document under Indian law that establishes a company limited by guarantee, defining its constitution, objectives, and members' guarantee commitments.
Articles Of Association For Company Limited By Guarantee
Constitutional document for Indian companies limited by guarantee, defining internal governance and management procedures under the Companies Act, 2013.
Companies Memorandum Of Association
A mandatory constitutional document under Indian law that defines a company's core characteristics, objectives, and relationship with external stakeholders.
Articles Of Association Of One Person Company
A foundational document under Indian law that establishes the rules and governance structure for a One Person Company, including nomination and management provisions.
Articles Of Association By Laws
Articles of Association/Bylaws under Indian law establishing company governance rules and operational framework in compliance with the Companies Act, 2013.
Articles Of Association And Bylaws
A constitutional document under Indian law that establishes a company's internal governance rules and operational framework.
Memorandum And Articles Of Association
A mandatory constitutional document under Indian law that defines a company's purpose, structure, and internal governance rules.
Deed Of Association
A foundational document under Indian company law that establishes a company's existence and defines its basic structure and operations.
Constitution Memorandum And Articles Of Association
A foundational legal document under Indian law that establishes a company's constitution, objectives, and internal governance rules.
Memorandum Of Association Of Trading Company
A foundational legal document under Indian law that defines a company's constitution, objectives, and scope of trading operations, governed by the Companies Act, 2013.
Memorandum Of Association Of A Single Member Company
A foundational legal document under Indian law that establishes the constitution and scope of a One Person Company, defining its basic structure and business parameters.
Memorandum Of Association And Bye Laws
A foundational corporate document under Indian law that establishes a company's constitution, objectives, and internal governance framework.
Download our whitepaper on the future of AI in Legal
³Ò±ð²Ô¾±±ð’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; ³Ò±ð²Ô¾±±ð’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
Our bank-grade security infrastructure undergoes regular external audits
We are ISO27001 certified, so your data is secure
Organizational security
You retain IP ownership of your documents
You have full control over your data and who gets to see it
Innovation in privacy:
Genie partnered with the Computational Privacy Department at Imperial College London
Together, we ran a £1 million research project on privacy and anonymity in legal contracts
Want to know more?
Visit our for more details and real-time security updates.
Read our Privacy Policy.