Sunday, 9 February 2014

Asok Nadhani-Companies Act 1956-Promotion of Company

Promotion of Company
By Asok Nadhani
3.1 Promotion of Company
a.     The term ‘promotion’ means all those steps required to bring a company into existence, and set it going.
b.    ‘Promotion’ involves following stages:
i.      Generation of idea of starting a new company,
ii.    Registration of the company,
iii.   Floatation, i.e., arranging the financial resources and raising of capital to carry on its business operations,
iv.   Obtaining the certificate of commencement of business (for Public Limited Co.).

3.2 Promoter
A promoter is a person who does the preliminary work incidental to formation of a company. They are the first persons controlling a company’s affairs
a.     A promoter of Company normally undertakes the following job :
·         Generating the idea of a starting a business and forming a company;
·         Proposes the Name of the Company;
·         Compiles & registers the company's Memorandum, Articles and other documents;
·         Makes necessary work related to appointment of first directors, solicitors, bankers, auditors secretary and the registered office of the company.
Thus the promoter is responsible for bringing the company into existence for the object which he has in view.
b.    Legal Status of a Promoter : A promoter is a sort of Quasi Trustee.  He is neither an Agent (be­cause there is no principal born by that time) nor a Trustee (be­cause there is no cestui que trust in existence) of the company under incorporation. But he is under some fiduciary obligation thrust on him under the Law.
c.     Fiduciary Position of a Promoter : A promoter shares a relation of trust and faith with the company. i.e. it stands in a fiduciary relation with the Company he promotes, such as:
i.      Not to make any profit at the expense of the company: The promoter must not make any profit at the expense of the company.
ii.    To give benefit of negotiations to the company: The promoter must give to the company the benefit of any negotiations or contracts into which he en­ters on behalf of the company. [Erlanger v. New Sombrero Phosphate Co.]
iii.   To make a full disclosure of interest or profit: A promoter must disclose (to the Board of directors or to the in­tended shareholders, as the case may be), all his interest or profits made while making a transaction on behalf of the company. The Company may sue him for breach of his fiduciary duty and can claim damages for his failure to disclose the facts (profit is permissible but non-disclosure is forbidden).
iv.   Not to make unfair use of his position: A promoter must not use his position in an unfair way to lead any corruption, fraud or apply undue influence.

 3.2.1 Rights and Duties of Promoter
a.     Duties of Promoter: Promoter must ensure that the Prospectus or the Statement in lieu of Prospectus issued contains:
-         all the necessary information (S. 56),
-         does not contain any false or misleading statements,
-         does not omit any material fact (S. 62, 63).
i.      If the promoter fails to perform this duty:
-       Allotment of shares may be set aside;
-       He may be sued for damages;
-       He may be sued for compensation for misrepresentation under sec. 62 of the Act.
-       He may be sued for damages by the shareholders who have suffered by reason of his non-compliance with the statutory requirements of prospectus;
-       He may become liable to criminal proceedings.
ii.    The court may suspend a promoter from taking part in the management of a company for a period upto five years, if: (i) he is convicted of any offense in connection with the promotion, formation or management of a company, or (ii) in liquidation it appears that the promoters have been guilty of any offense for which they are punishable under Section 542.
b.    Rights of Promoter:  In case the company has contracted to pay remuneration or reimburse incorporation expenses, the promoters shall have the right to:
­    receive any remuneration from the company,
­    recover of any expenses incurred by them for incorporation of the company.

3.2.2 Remuneration of Promoter
i.      A promoter cannot claim any remuneration for his service towards the company (even if it is stated in the articles of the company) unless there is a contract to that effect.
ii.    Normally, a promoter takes remuneration for his services by:
ú  selling his own property at a profit to the company for cash or fully-paid shares, provided he makes a disclosure to this effect.
ú  option to buy certain number of shares in the company at par.
ú  taking a commission on the shares sold.
ú  taking lump sum amount from the company.

3.2.3 Remedies available to the company against the promoters
When secret profit made by promoter comes to the knowledge of the company, the company will have the following remedies.
1.     Rescission: The company may rescind the contract (within a reasonable time) even if the company had adopted the contract and communicated to the other party.
2.     Recovery of secret profit:
i.      Where the company has already paid the price, the company may recover the secret profit made by the promoters.
ii.    If the company has not paid the price, the company may pay the consideration after deducting the secret profit.
3.     Suit for breach of trust: The company may sue the promoters for breach of trust.

 3.2.4 Public Examination of Promoter [Sec. 519]
The Liquidator may make a report to the Tribunal if there is a fraud in the formation and promotion of the Company and direct the attendance of the person concerned for public examination as to the promotion and formation.

3.2.5 Misapplication [Sec. 543]
During a Company’s winding up, on the Official Liquidator’s application any person (including Promoter) shall be liable to repay or restore the money or property, along with interest, as the NCLT thinks fit, if he is guilty of –
  i.    misapplication of money or property of the Company, or
ii.    misfeasance or breach of trust in the conduct of business.

3.3 Pre-Incorporation (or Preliminary) Contracts
a.     Pre-incorporation contract (or Preliminary Contract): It means a contract entered into by the promoters on behalf of a proposed company (i.e., before incorporation of a company). [Inlec Investment (P) Ltd. vs. Dynamatic Hydraulics Limited.]
b.    Liability: A Company does not come into existence before the Certificate of Incorporation is issued. So, the Company is not liable for pre-incorporation or preliminary contracts (contracts entered before Incorporation) and the following rules apply:
i.      Company not bound by pre-incorporation contract: A company, after incorporation, is not bound by a pre-incorporation contract even where it takes the benefit of the contract entered into on its behalf, nor it can enforce such pre-incorporation contract.
ii.    Promoters Liable to Pre Incorporation Contracts: The promoters remain personally li­able on Pre Incorporation contract as if the promoters have been entered into such contract in their personal capacity. [Kelner Vs. Baxter]
c.     Ratification of Pre-Incorporation Contracts
i.      Pre-incorporation contract cannot be ratified by the company. The doctrine of ratification applies only when the Principal is in existence at the time of Contract. In the same way, the company cannot, by ratification, legalise a pre-incorporation contract.
ii.    The company, if it desires, can enter into a new contract after its incorporation. In such case, if the company makes a fresh contract in terms of the pre-­incorporation contract, the liability of the promoters in respect of such contract shall come to an end.
iii.   Pre-incorporated contracts may be enforceable if it is warranted by the terms of incorporation, at the time of making the contract. [Imperial Ice Manufacturing Company Vs Manchershaw]  
d.    Specific performance of pre-incorporation contracts
If a Pre-incorporation contract is warranted by the terms of the incorporation, specific performance may be obtained by or enforced against the company, if the company has accepted the contract and has communicated such acceptance to the other party.

3.4 Provisional Contracts
i.      Contracts entered into by a public company after its incorporation but before issue of Certificate of Commencement (called Provisional Contract) shall not be binding until it receives Certificate of Commencement and the following rules would apply: (s.149 (4))
a.     If the company is unable to obtain the certificate to commence business, the provisional contract automatically lapses;
b.    If it gets the certificate, the provisional contract becomes binding on the company automatically without any need for ratification by the company;
c.     If a company is wound up before it has obtained certificate of commencement of business, the other party shall not have any claim arising under the provisional contract. [Otto Electrical Manufacturing Co.]
ii.    ‘Provisional Contract’ is relevant only in case of a public company having share capital. In case of private company, public company limited by guarantee and having no share capital, or unlimited company, no contract shall be provisional in nature.

3.4.1 Distinction between pre-incorporation and provisional contracts
Basis
Pre – incorporation contract
Provisional contract
1.     Entered By
Promoters of the Company.
Company itself.
2.     Time of contract
Entered into by the promoters before incorporation of a company.
Entered into by the Company after incorporation but before the date at which it is entitled to commerce business.
3.     Applicable Act
Governed by section 15 and 19 of the Specific Relief Act., 1963.
Governed by section 149 of the Companies Act, 1956.
4.     Types of companies
a)   Applicable to public as well as private companies.
a)     Not applicable to a private company.
b)   Applicable even to a company, having no share capital.
b)     Not applicable to a company which has no share capital.
5.     Ratification / Adoption
Requires adoption after incorporation of the company.
Does not require adoption after incorporation of the company.
6.     Effect
Not binding on a company, unless the company adopts the contract
Binding on the company only when it obtains certificate of commencement of business.


For more details, refer to Business & Corporate Laws, by Asok Nadhani, BPB Publications, www.bpbonline.com, bpbpublications@gmail.com


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