Friday, 4 May 2012

Share Capital


Share Capital


The shares, debentures or other interest of any member in a company) shall be a movable property, transferable in the manner provided by the articles of a Company. Apart from shares or debentures, interest of any member referred to above refers to right of membership in a guarantee Company. This provision applies to both, a public company and a private company.


1. Shares

Share' means share on the share capital of company and includes stock except where a distinction between stock and shares is express or implied.
It represents the interest of the shareholder in the company, measured for the purposes of liability and dividend, by a sum of money. [Borland's Trustee v Steel Bros (1901) 1 Ch 279] It is made up of the various rights contained in the contract. Shares are goods under the Sale of Goods Act, 1930 [Section 2(7) of that Act; Karunakaran v Krishna AIR 1943 Mad 74; Rupchand v Kamal Kumar AIR 1955 NOC 348 (Cal)]. But they are not actionable claims. [Pranlal Gajanand Thakur v Vasudev Ramchandra Shelat (1973) 43 Comp Cas 203] Shares are movable property in India and they can be transferred in the manner provided in the articles of the company. [Arjun Prasad v Central Bank of India AIR 1956 Pat 32] Each share in a company having share capital must be distinguished by its appropriate numbers. [Section 83]


Shares are "goods" within the meaning of section 76 of the Indian Contract Act. [Maneckji v Wadilal Sarabhai & Co. (1926) ILR 50 Bom 360: 30 CWN 890; Evans v Davis (1893) 2 Ch 216; Hazari Mull v Satish (1918) ILR 46 Cal 331; Fazal v Mangaldas ILR (1921) 46 Bom 489]


2. Distinction between shares held as stock-in-trade and shares held as investment - tests - Circular No. 4/2007, dated 15.06.2007

In the case of CIT v Associated Industrial Development Company (P) Ltd [(1971) 82 ITR 586], the Supreme Court observed that:

“Whether a particular holding of shares is by way of investment or forms part of the stock-in-trade is a matter which is within the knowledge of the assessee who holds the shares and it should, in normal circumstances, be in a position to produce evidence from its records as to whether it has maintained any distinction between those shares which are its stock-in-trade and those which are held by way of investment.”

In the case of CIT v H. Holck Larsen [(1986) 160 ITR 67], the Supreme Court observed:

“The High Court, in our opinion, made a mistake in observing whether transactions of sale and purchase of shares were trading transactions or whether these were in the nature of investment was a question of law. This was a mixed question of law and fact.”

“The Authority for Advance Rulings (AAR) [(2007) 288 ITR 641], referring to the decisions of the Supreme Court in several cases, has culled out the following principles:—
(i) Where a company purchases and sells shares, it must be shown that they were held as stock-in-trade and that existence of the power to purchase and sell shares in the memorandum of association is not decisive of the nature of transaction;

(ii) the substantial nature of transactions, the manner of maintaining books of accounts, the magnitude of purchases and sales and the ratio between purchases and sales and the holding would furnish a good guide to determine the nature of transactions;

(iii) ordinarily the purchase and sale of shares with the motive of earning a profit, would result in the transaction being in the nature of trade/adventure in the nature of trade; but where the object of the investment in shares of a company is to derive income by way of dividend etc. then the profits accruing by change in such investment (by sale of shares) will yield capital gain and not revenue receipt.”

“Dealing with the above three principles, the AAR has observed in the case of Fidelity group as under:—

We shall revert to the aforementioned principles. The first principle requires us to ascertain whether the purchase of shares by a FII in exercise of the power in the memorandum of association/trust deed was as stock in-trade as the mere existence of the power to purchase and sell shares will not by itself be decisive of the nature of transaction. We have to verify as to how the shares were valued/held in the books of account i.e. whether they were valued as stock-in -trade at the end of the financial year for the purpose of arriving at business income or held as investment in capital assets. The second principle furnishes a guide for determining the nature of transaction by verifying whether there are substantial transactions, their magnitude, etc., maintenance of books of account and finding the ratio between purchases and sales. It will not be out of place to mention that regulation 18 of the SEBI Regulations enjoins upon every FII to keep and maintain books of account containing true and fair accounts relating to remittance of initial corpus of buying and selling and realizing capital gains on investments and accounts of remittance to India for investment in India and realizing capital gains on investment from such remittances. The third principle suggests that ordinarily purchases and sales of shares with the motive of realizing profit would lead to inference of trade/adventure in the nature of trade; where the object of the investment in shares of companies is to derive income by way of dividends, etc., the transactions of purchases and sales of shares would yield capital gains and not business profits.”

“CBDT also wishes to emphasise that it is possible for a tax payer to have two portfolios, i.e., an investment portfolio comprising of securities which are to be treated as capital assets and a trading portfolio comprising of stock-in-trade which are to be treated as trading assets. Where an assessee has two portfolios, the assessee may have income under both heads, i.e., capital gains as well as business income.

“Assessing officers are advised that the above principles should guide them in determining whether, in a given case, the shares are held by the assessee as investment (and therefore giving rise to capital gains) or as stock-in-trade (and therefore giving rise to business profits). The assessing officers are further advised that no single principle would be decisive and the total effect of all the principles should be considered to determine whether, in a given case, the shares are held by the assessee as investment or stock-in-trade.”


TYPES OF SHARE CAPITAL

In terms of the provisions of section 86 of the Act, the share capital of a company limited by shares shall be of two kinds only, namely:—

(a)   equity share capital—

(i)   with voting rights; or

(ii) with differential rights as of dividend, voting or otherwise in accordance with such rules and subject to such conditions as may be prescribed.
(b)   preference share capital.

Equity share capital means all such share capital, which is not preference share capital.


EQUITY SHARES

3. Equity share capital and rights attached thereto
Section 86(a) of the Act provides that the equity share capital may be in two categories viz:— (i) with voting rights; or

(ii) with differential rights as to dividend, voting or otherwise in accordance with such rules and subject to such conditions as may be prescribed.



The word 'otherwise' in the view of Department of Company Affairs may include, inter alia rights as to participating in surplus in the events of winding up, mode of repayment, etc.
The Central Government has prescribed rules vide Notification No. GSR 167(E), dated 9-3 -2001 namely Companies (Issue of Share Capital with Differential Voting Rights) Rules, 2001. (Appendix 1 & 2)
4. Equity shares do not vest in their holders following rights

In case if a company has equity and preferential capital, both, the holder of equity shares does not have the following rights:—

(a)   Preferential right in respect of payment of dividend;

(b)   Preferential right in respect of payment of capital in the event of liquidation of a company.

In such cases the preferential shareholders shall get preferential rights in the payment of dividend, if any and payment of capital if company goes into liquidation.
The Patna High Court has held that before there can be preference shares, there must be at least two classes of dividends governing two such classes of shares in which one class is given a preferential treatment over the other. The effect of section 85 read with section 86 is that all share capital which is not preference share capital is equity share capital and, for the purpose of being brought within the purview of preference share capital, the conditions to be satisfied are that as respects dividends, it carries or will carry a preferential right to be paid a fixed amount or at a fixed rate and as respects capital, it carries or will carry, on a winding up or repayment of capital, a preferential right to be repaid the amount of the capital paid. [Bihar State Financial Corporation v CIT (1976) 46 Comp Cas 155 (Pat)]


EQUITY SHARES WITH DIFFERENTIAL VOTING RIGHTS 



5.Issue of Equity Shares with Differential Voting Rights

A company which proposes to issue equity shares with differential voting rights has to comply with the requirements of the Companies (Issue of Share Capital with Differential Voting Rights) Rules, 2001 and it has to check the following points and must ensure that the company is eligible for issuance of these shares:—

(a) A company limited by shares may issue equity shares with differential rights as to dividend, voting or otherwise.

(b)   The following requirements shall be fulfilled:—

— the company has distributable profits in terms of section 205 for preceding 3 financial years preceding the year in which it was decided to issue such shares;

— the company has not defaulted in filing of annual accounts and annual returns for 3 financial years immediately preceding the financial year of the year in which it was decided to issue such share;

— the company has not failed to repay its deposit or interest thereon on due date or redeem its debentures on due date or pay dividend;

— the articles of association of the company authorises the issue of shares with differential voting rights;
— the company has not been convicted of any offence arising under Securities and Exchange Board of India Act, 1992, Securities Contracts (Regulation) Act, 1956, Foreign Exchange Management Act, 1999; and

—   the company has not defaulted in meeting investors' grievances.

(c) The company shall obtain the approval of the shareholders in general meeting by passing resolution as per section 94.
(d) In the case of a listed company, the approval of shareholders shall be obtained through postal ballot.



(e) The notice of meeting of the resolution shall be accompanied by an explanatory statement stating:—

— the rate of voting right which the equity share capital with differential voting right shall carry; — the scale or proportion to which the voting rights of such class or type of shares will vary;

— the company shall not convert its equity capital with voting rights into equity share capital with differential voting rights and the shares with differential voting rights into equity share capital with voting rights;
— the shares with differential voting rights shall not exceed 25% of the total share capital issued; — that a member of the company holding any equity share with differential voting rights shall be

entitled to bonus shares, right shares of the same class;

— the holders of the equity shares with differential voting rights shall enjoy all other rights to which the holder is entitled to except right to vote as indicated above.

(f) A Register shall be maintained as required under section 150 containing the particulars of differential rights to which the holder is entitled.


SWEAT EQUITY SHARES

6. Issue of sweat equity shares

According to section 79A, a company may issue sweat equity shares of a class of shares already issued if the following conditions are fulfilled:—

(a) the issue of sweat equity shares is authorised by a special resolution passed by the company in general meeting;
(b) the resolution specifies the number of shares, current market price, consideration, if any, and the class(es) of directors or employees to whom such equity shares are to be issued;
(c) not less than one year has, at the date of the issue elapsed since the date on which the company was entitled to commence business.

If the equity shares of a company are not listed on any recognised stock exchange, the sweat equity shares are issued in accordance with the Unlisted Companies (Issue of Sweat Equity Shares) Rules, 2003 issued by the Department of Company Affairs vide Notification No. GSR 923(E), dated 4-12-2003 (See Appendix 3). As per section 79A of the Companies Act, 1956 Sweat Equity Shares means equity shares issued by the company to employees or directors at a discount or for consideration other than cash for providing know how or making available rights in the nature of intellectual property rights or value additions, by whatever name called.

The following provisions shall be kept in view by the unlisted public company and private company before making issuance of sweat equity shares in terms of section 79A(1)(b) and the Unlisted Companies (Issue of Sweat Equity Shares) Rules, 2003:—

(a)   a special resolution shall be passed for the issue of sweat equity shares (Appendix 4);

(b) the resolution shall specify the number of shares to be issued, current market price, consideration, if any, and the classes of directors or employees to whom such equity shares are to be issued;
(c) not less than one year should have elapsed since the date on which the company was entitled to commence business;
(d) in the case of a company whose equity shares are not listed on any recognised stock exchange, the sweat equity shares shall be issued in accordance with the Unlisted Companies (Issue of Sweat Equity Shares) Rules, 2003;

(e) necessary disclosures are made in the explanatory statement to be sent to the shareholders as given under rule 4 of the Unlisted Companies (Issue of Sweat Equity Shares) Rules, 2003;
(f) in the case of listed company, the promoters to whom sweat equity shares are proposed to be issued shall not vote in such resolution whereas there is no such restriction for an unlisted company;



(g) within 30 days of passing the special resolution, e-Form 23 alongwith a copy of the special resolution as well as a certified true copy of the explanatory statement and the receipted challan for the requisite filing fees shall be filed with the Registrar of Companies.

6.1 Who may be allotted sweat equity shares

In terms of the reading of section 79A and the prescribed rules, the following persons may be issued the sweat equity shares:
(i)   The class or classes of directors or employees;

(ii) Whole-time director, Executive director and the permanent employees working in India or abroad are considered as employees;
(iii)   Manager;

(iv)   Promoters;

(v)   Non-employee;

(vi) For consideration other than cash for providing know how or making available rights in the nature of intellectual property rights or value additions, by whatever name called.

6.2 Promoters

There is no specific mention about the promoter being eligible for sweat equity shares in section 79A, but both in SEBI Guidelines and the Unlisted Companies (Issue of Sweat Equity Shares) Rules, 2003 promoters have been given the right to get the sweat equity shares allotted.

7. Voting Rights on Shares

Section 87 of the Companies Act, 1956 deals with voting rights and following are the provisions in this regard:—

(a) Voting rights of equity shareholders.—Every member of a company limited by shares and holding any equity share capital therein shall have a right to vote, in respect of such capital, on every resolution placed before the company. [Section 87(1)(a)]

(b) Voting rights on poll.—Voting right of every member on the poll shall be in proportion to his share of the paid up equity capital of the company. [Section 87(1)(b)]
However, section 87 is not applicable in case of an independent private company. [Section 90(2)]

PREFERENCE SHARE

A company limited by shares may, if authorised by its Articles, issue preference shares. This means that a public company or a private company may issue preference shares only if its Articles authorise to do so.

8. Basic requirements of the preference shares

To qualify the preference share, it should fulfill both the following requirements namely:—

(a) that it carries or will carry a preferential right to be paid dividend of a fixed amount or at a fixed rate; and

(b) that it carries or will carry a preferential right to repayment of capital paid up where or not there is any other preferential right.
In view of the above inclusion of a right to get dividend, whether cumulative or non-cumulative is an inseparable element of preference shares and right to the repayment of capital on winding up.
Dividends can be paid to cumulative preference shareholders in winding up whilst assets of the company are being distributed, and they rank in priority to other shareholders both as regards dividend and capital. [Bombay Chlorine Products Ltd., In re (1965) 35 Comp Cas 282 (Bom)]

Where cumulative preference shareholders are entitled to share in surplus of assets on winding up, they are not entitled to preference for arrears of dividend unless there is specific provision for priority to such arrears.

Where the preference shareholders are entitled to participate in surplus assets on winding up, surplus assets will include undistributed profits on the date of liquidation. [Dimbula Valley (Ceylon) Tea Co. Ltd. v Laurie (1961) 31 Comp Cas 655 (Ch. D)]


9. Types of preference shares

Preference shares may be classified into the various categories and may carry preferential rights as per the provisions of the articles of the company.
1.     Cumulative preference shares.—In the case of cumulative preference shares, the shareholders are entitled to receive the dividend for a year which could not be paid due to losses or inadequate profits in the subsequent year(s) whenever there are sufficient profit.

2.     Non-cumulative preference shares.—If dividend on non-cumulative preference shares is not paid in any year on account of losses or inadequate profits or otherwise, then the right to dividend for that year is lost and cannot be carried over in subsequent years.

3.     Participating preference shares.—These types of shares are entitled to participate in the surplus profit/dividend besides, entitlement to fixed dividend or dividend at fixed rate.
4.     Non-participating preference shares.—These types of shares are entitled to receive fixed amount of dividend or dividend at fixed rate but do not have right to participate in surplus profits.
5.     Redeemable preference shares.—Section 80(1) provides that a company limited by shares may, if so authorised by its Articles, issue preference shares which are to be redeemed at the option of the company.

6.     Irredeemable preference shares.—Section 80(5A) provides that a company shall not issue preference shares which are either irredeemable or redeemable after the expiry of a period of 20 years from the date of its issue.

7.     Convertible preference shares.—These shares may be converted into equity shares as per the terms and conditions of their issue.

8.     Non-convertible preference shares.—These shares are not convertible into equity shares but have the preferential rights to payment of capital in the event of liquidation of the company or otherwise.


10.Guidelines for foreign investment in preference shares

Ministry of Finance has issued guidelines for foreign investment in preference shares, which reads as follows:

“Foreign investment coming as fully convertible preference shares would be treated as part of share capital. This would be included in calculating foreign equity for purposes of sectoral caps on foreign equity, where such caps have been prescribed.

Foreign investment coming as any other type of preference shares (non-convertible, optionally convertible or partially convertible) would be considered as debt and shall require conforming to ECB guidelines/ECB caps.

Any foreign investment as non-convertible or optionally convertible or partially convertible preference shares as on and up to today (30/4/2007) would continue to be outside the sectoral cap till their current maturity.

Issue of preference shares of any type would continue to conform to the guidelines of RBI/SEBI and other statutory bodies and would be subject to all statutory requirements. [AP (DIR Series) Circular No. 73, dated 8-6-2007]”


11. Voting rights of preference shareholders

Section 87(2)(a) provides that every member of a company limited by shares and holding any preference share capital therein shall have a right to vote in respect of such share capital, on every resolutions placed before the company which directly affect the rights attached to his preference shares.


It is only if the dividend due on cumulative preference shares remains unpaid for a aggregate period of not less than two years preceding the date of commencement of meeting that a cumulative preference shareholder gets the right to vote on all resolutions. [Hotel Queen Road (P) Ltd. v Hill Crest Reality Sdn. Bhd. (2006) 68 SCL 197 (Del)]


If voting is done by way of poll then preference shareholders will have right to vote in proportion to their shares of the total paid up share capital of the company.

The voting right shall be in the same proportion as the capital paid up, in respect of the preference shares bears of the total paid up equity capital of the company.

Explanation of section 87(2)(a) provides that any resolution for winding up the company or for repayment or reduction of its share capital shall be deemed directly to affect the rights attached to preference shares within the meaning of this clause.


However, as per section 90, provisions of sections 85 to 89 are not applicable to a private company as such.


12. Circumstances when preference shareholder can vote on all resolutions

Every member of a company limited by share, holding any preference share capital therein shall, in respect of such capital shall be entitled to vote on every resolution placed before the company at any meeting, if the dividend due on such capital or any part of such dividend has remained unpaid for a specified period, which differs in respect of cumulative and non-cumulative preference shares as under:—


(a) Cumulative preference shares.—In the case of cumulative preference shares, if the dividend due on such shares in respect of an aggregate period of not less than two years proceeding the date of commencement of the meeting has remained unpaid. [Section 87(2)(b)(i)]

(b) Non-cumulative preference shares.—In the case of non-cumulative preference shares, if the dividend due on such capital or any part of such dividend has remained unpaid either in respect of a period of at least 2 years ending with the expiry of the financial year immediately preceding the commencement of the meeting or in respect of an aggregate period of at least 3 years comprised in 6 years ending with the expiry of the financial year immediately preceding the date of commencement of the meeting. [Section 87(2)(b)(ii)]

(c) Any resolution for winding up the company or for repayment or reduction of capital shall also be deemed directly to affect the rights attached to the holders of the preference shares. When such resolutions are proposed in a meeting, the holders of preference shares shall have voting rights as in the case of holders of equity shares.


13. Period for redemption of preference shares

Section 80(5A) of the Act provides that w.e.f. 1-3-1997, a company cannot issue preference shares which is irredeemable or redeemable after the expiry period of 20 years from the date of its issue.
If a company fails to comply with the provisions of section 80A, the company, and every officer of the company who is in default, shall be punishable with fine which may extend to Rs. 10,000 for every day during which such default continues and every officer of the company in default shall be punishable for a term which may extend to 3 years and shall also be liable to fine.


14. Requirement for redemption of shares

Section 80(1) provides conditions for redemption of preference share which has to be complied with by a company (Appendices 5 and 6):—
 (1)     The preference shares shall be redeemed out of profits of the company which would otherwise be available for distribution as dividend or out of the proceeds of a fresh issue of shares made for the purpose of redemption.




(2)     Only fully paid preference shares shall be redeemed.

(3)     The premium, if any, payable on redemption shall be provided out of profits or out of the company's security premium account, before the shares are redeemed.



(4)     Where any preference shares are redeemed out of profits, a sum equivalent to the nominal value of the shares redeemed shall be transferred to the capital redemption reserve fund.

15.Alteration of rights of holders of preference shares

Section 106 of the Act provides that where the share capital of a company is divided into different classes of shares, the rights attached to may be varied either with the consent in writing of the holders of not less than three-fourth of the issued shares of that class or with the sanction of a special resolution passed at a separate meeting of the holders of the issued shares of that class. (Appendix 5)

Variation of rights of a class of shareholders can be effected either by consent or by special resolution; it is not necessary that the consent given should be further confirmed by a special resolution. [Rampuria Cotton Mills Ltd., In re (1959) 29 Comp Cas 85 (Cal)]

Accordingly, where there are equity shares and preference shares in a company the rights attached to the preference shares, namely the rate of dividend payable on such shares or the period of redemption can be varied by passing a special resolution at a meeting of the holders of the preference shares. The special resolution in respect of section 106 in a listed company shall be passed by postal ballot. The variation can be made, provided there is provision in the Articles or Memorandum or in the absence of any such specific provision, the variation shall not be prohibited by the terms 'of the issue of the shares. If the company has issued more than one series of preference shares, each having different rights, each issue will belong to a class and action shall be taken for each class separately.

15.1          Procedure for variation of rights of shareholders

1.     Check the Memorandum and Articles for provision relating to variation of rights.

2.     Where there is no provision in the Memorandum or Articles, it should be ensured that the variation is not prohibited by the terms of issue.

3.     If neither the Memorandum and Articles nor the terms of issue permit variation of rights, then first take steps to alter the Memorandum or Articles as the case may be to permit variation.
4.     Consider and approve the proposal at a meeting of the Board.

5.     Intimate the particulars of the proposed change to the stock exchange where the shares are listed. In terms of the listing agreement, the company cannot make any change in the terms or nature of its securities that are listed on the stock exchange without giving twenty-one days' prior notice to the Exchange of the proposed change and making an application for listing of the securities as changed, if so required by the Exchange.
6.     Separate class meetings will be called of preference shareholders and equity shareholders. Where the variation affects only one class, it is sufficient if the meeting of that class only is held. But it is desirable, that the consent of the members belonging to the other class should be taken, as their rights will automatically be varied by the proposed change.

7.     In convening the class meetings, the provisions if any, in the company's Articles relating thereto, the provisions given in Annexure B to the Companies (Central Government's) General Rules and Forms, 1956 and the conditions prescribed by terms of issue, should be complied with to the extent applicable.

8.     Special resolutions should be passed in regard to the variation.

9.     If a company is a listed company, then special resolution aforesaid is to be passed through postal ballot only.

10.     A general meeting will be convened to pass a special resolution.

11.     E-Form 23 will be filed in respect of resolutions passed in the class meetings as well as in the general meeting with the Registrar electronically within 30 days of passing of resolution. [Section 192]

12.     Where the dissenting shareholders have made an application to the court under section 107 of the Act, the company shall file a copy, of the Court's order with the Registrar within 30 days of the service thereof on the company, along with e-Form 21 of the General Rules.



13.     Particulars of variation should be noted in every copy of the Memorandum and Articles. [Section 40]
16.Rights of dissentient shareholders

Dissentient holders of the said shares, who did not vote in favour of the resolution and who in the aggregate are holding not less than 10% of the said issued shares, may apply to the court within 21 days from the date of passing resolution as per provisions of section 107 to cancel the variation. In that case the variation shall not have any effect unless and until it is confirmed by the court.

The decision of the court on any such application shall be final. Copy of the order of the court shall be filed with the Registrar of Companies within 30 days of the service of the order on the company. [Section 107]

16.1          Procedure to apply to the Court as dissentient shareholders

1.     Ensure that the application to the High Court is made by holders of not less than ten per cent of the issued shares of the class being persons who did not consent or vote in favour of the resolution for the variation. [Section 107(1)]

2.     Make the application to the High Court Bench of the state in which the registered office of the company is situated.
3.     If the applicant is corporate shareholder, make sure that the board resolution is passed authorizing the director, company secretary or the officer of the company to submit an application to the High Court.

4.     Make the application by way of petition to the Court within 21 days after the date on which the consent was given or the resolution for variation was passed. [Section 107(2)]

5.     Ensure that the aforesaid petition is either made by all the dissentient shareholders or by one or more of them on behalf of the others.
6.     If the petition is made by one or more of them, the letter of authority signed by the shareholders so entitled, authorising the petitioner to present the petition on their behalf, shall be annexed to the petition, and the names and addresses of all the said shareholders and the number of shares held by each of them shall be set out in the schedule to the petition. [Rule 66(1) of the Companies (Court) Rules, 1959]

7.     The petition shall set out the following:

(a)   particulars of registration and the share capital;

(b) the different classes of shares into which the share capital of the company is divided and the rights attached to each class of shares;
(c) the provisions of the memorandum or articles authorising the variation of the rights attached to the various classes of shares;
(d) the total number of shares of the class whose rights have been varied, the nature of the variation made, and, so far as may have been ascertained by the petitioner,;
(e) the number of shareholders of the class who gave their consent to the variation or voted in favour of the resolution for variation and the number of shares held by them;

(f) the number of shareholders who did not consent to the variation or who voted against the resolution, and the number of shares held by them;
(g) date or dates on which the consent was given or the resolution was passed, and the reasons for opposing the variation. [Rule 66(2) of the Companies (Court) Rules, 1959]
8.     Petition shall be verified by an affidavit made by the petitioner or by one of the petitioners, where there are more than one, and in case the petition is presented by a body corporate, by a director, secretary or other principal officer thereof; such affidavit shall be filed along with the petition and shall be in Form 3. [Rule 21 of the Companies (Court) Rules, 1959]



9.     Affix requisite Court Fee Stamp on the petition before filing according to the Schedule of the Court Fees Stamp Act.

10.     On receipt of the order of the Court, see that the other company files the certified copy of the order electronically alongwith e-Form 21 with Registrar within 30 days of obtaining the copy of the order.

11.     If the other company fails to file the order copy as aforesaid, and if default is made in complying with the said requirement, the other company and every officer of the company in default will be punishable with fine of Rs. 500. [Section 107(5)]

17.Categories of rights or benefits

In Cumbrian Newspapers Group Ltd v Cumberland & Westmorland Herald Newspaper & Printing Co Ltd (1986) 2 All ER 816: (1986) 2 BCC 99, 227: (1986) BCLC 286: (1987) 2 Comp LJ 39 (Ch D), the court identified three categories of the rights or benefits which may be contained in articles of association of a company:

(a) First, the rights or benefits annexed to particular shares such as voting rights, dividend rights and right to participate in surplus assets on a winding up. If articles provide that particular shares carry particular rights not enjoyed by the holders of other shares, it is easy to conclude that such rights are class rights.

(b) Secondly, the rights or benefits, which are conferred on individuals, not in the capacity of members but for ulterior reasons connected with the administration of the company's affairs or the conduct of its business. These may include right to be the company's solicitor or the right to be the company's president. Eley v Positive Government Security Life Assurance Company Ltd (1875) 1 Ex D 20: 45 LJ QB 58: 33 LT 743: 24 WR 252, affirmed in (1876) 2 Ex D 88. These are not class rights.

(c) Thirdly, the rights or benefits that although not attached to any particular shares, are none the less conferred on the beneficiary in the capacity of member of the company. This includes the right under the articles for a director's share to carry weighted votes on a resolution to remove him; the right under the articles entitling every member to sell his shares to the directors of the company at a fair valuation, and the right under the Articles to appoint director so long as the member holds 10% of the company's issued share capital. These are class rights.

18. Presentation of the share capital

A company has to disclose its share capital in the various statements and returns viz Annual Return, Balance Sheet, Forms and various applications to be submitted to various authorities from time to time. It has to represent the status of share capital as per requirements, which may be shown as under:

18.1 Authorised

The capital clause of the Memorandum of Association of a company contains description of the authorised share capital. This is the capital with which a company is to be registered originally or the increased authorised share capital as the case may be. The company is required to pay adequate registration fee to the concerned Registrar of Companies.

18.2 Issued

Issued capital is a part of the authorised capital, which is offered for subscription in form of shares of the company. It also includes share capital issued for consideration otherwise than in cash.

18.3 Subscribed

It is a part of the issued share capital, which has been subscribed by the public in case of a public limited company and includes shares purchased by the vendors.
18.4 Called up

It is the sum of total amount called on all shares comprised in the issued and subscribed capital. If the full value of the shares is called up on application then the subscribed capital and called up capital will be the same.

18.5 Paid up

This consists of the amount actually paid up or credited as paid up on the shares subscribed. Share premium received on issuance of shares are not considered in the paid up capital and hence, it is separately shown as share premium account in the reserves and surplus.

18.6 Uncalled

Uncalled capital is a part of the subscribed capital, which has not been called up but it may be called up in future.

18.7 Reserved

It is that part of uncalled capital which company has decided to call on liquidation of the company and is termed as reserved capital.

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