PART I -- INSTANT REFERENCER |
1
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| 1 List of Normal Annual Compliances by a Company under Companies Act, 2013 |
2
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| 2 Exemptions Available to a Private Company |
4
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| 3 Exemptions Available to a Government Company |
9
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| 4 Exemptions Available to a Section 8 (Non-Profit) Company |
14
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| 5 Exemptions Available to a Nidhi Company |
16
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| 6 Compoundable Offences under Companies Act, 2013 |
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| 7 Non-Compoundable Offences under Companies Act, 2013 |
25
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| 8 Offences Earlier Punishable with Fine Substituted by Penalty |
29
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| 9 Registers to be Maintained under Companies Act, 2013 |
30
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| 10 Threshold Limits Applicability Chart under Companies Act, 2013 |
32
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| 11 Government Fees Payable under Companies Act, 2013 |
36
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| 12 List of Forms under Companies Act, 2013 |
43
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PART II -- IMPORTANT LEGAL PROVISIONS |
47
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| 13 Types of Companies |
48
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| 14 Digital Signature |
65
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| 15 Directors Identification Number (DIN) |
71
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| 16 Incorporation of a Company |
79
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| 17 Registered Office of a Company |
91
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| 18 Memorandum of Association and It's Alteration |
102
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| 19 Articles of Association and It's Alteration |
119
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| 20 Members and Significant Beneficial Owners of a Company |
131
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| 21 Share Capital of a Company |
143
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| 22 Transfer and Transmission of Shares |
170
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| 23 Right Issue and Preferential Allotment of Securities |
195
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| 24 Issue of Bonus Shares |
207
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| 25 Employees Stock Options |
210
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| 26 First Board Meeting |
215
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| 27 Subsequent Board Meetings |
220
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| 28 General Meeting -- Important Aspects |
261
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| 29 Annual General Meeting |
334
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| 30 Extra Ordinary General Meeting |
348
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| 31 Director of a Company |
358
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| 32 Managing Director, Whole Time Director and Key Managerial Personnel |
383
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| 33 Managerial Remuneration |
392
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| 34 Loan to Directors and Disclosure of Interest by Directors |
396
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| 35 Accounts and Financial Statements of Companies |
402
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| 36 Statutory Auditors of a Company |
419
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| 37 Secretarial Auditor of a Company |
447
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| 38 Cost Auditor of a Company |
450
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| 39 Internal Auditor of a Company |
454
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| 40 Statutory Audit of a Company |
457
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| 41 Annual Filing of a Company |
469
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| 42 Dividend |
473
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| 43 Charges |
490
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| 44 Deposits |
507
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| 45 Corporate Social Responsibility of Companies |
526
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| 46 Strike Off of Companies |
539
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PART III -- SELECTED PROCEDURES |
547
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| 47 Procedure for Obtaining Digital Signature |
548
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| 48 Procedure for Obtaining Directors Identification Number (DIN) |
550
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| 49 Procedure for Obtaining Directors Identification Number (DIN) of a Foreign National |
551
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| 50 Procedure for doing KYC of a Director |
553
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| 51 Procedure for Incorporation of a Private Limited Company |
555
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| 52 Procedure for Incorporation of a Public Limited Company |
559
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| 53 Procedure for Conversion of Private Company to One Person Company |
560
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| 54 Procedure for Conversion of Public Company into Private Company |
562
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| 55 Procedure for Obtaining Commencement of Business |
568
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| 56 Procedure to Change Object Clause of a Company |
570
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| 57 Procedure to Change Name of a Company |
572
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| 58 Procedure to Increase the Authorized Share Capital of the Company |
574
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| 59 Procedure to Change Registered Office within Local Limits of Same City, Town, Village or within Same State |
576
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| 60 Procedure to Change Registered Office within Same State but within the Jurisdiction of Different RoC |
578
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| 61 Procedure for Right Issue of Shares |
580
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| 62 Procedure for Issue of Shares on Preferential Basis |
581
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| 63 Procedure to Transfer Shares of a Company |
583
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| 64 Procedure for Declaration of Beneficial Interest in Any Shares |
585
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| 65 Procedure for Appointment of a Director |
586
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| 66 Procedure for Resignation of Director |
587
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| 67 Procedure for Holding of First Board Meeting |
589
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| 68 Procedure to Hold Board Meeting Through Video Conferencing or Other Audio Visual Means |
591
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| 69 Procedure for Holding Annual General Meeting (AGM) |
593
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| 70 Procedure for Payment of Dividend |
595
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| 71 Procedure to Claim Shares/Dividend from Investor Education and Protection Fund (IEPF) |
598
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| 72 Procedure for Creation or Modification of a Charge |
601
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| 73 Procedure for Satisfaction of a Charge |
603
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| 74 Procedure for Appointment of First Auditor by Board of Directors |
604
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| 75 Procedure for Removal of Statutory Auditor |
605
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| 76 Procedure for Appointment of Secretarial Auditor |
606
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| 77 Procedure for Appointment of Cost Auditor |
608
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| 78 Procedure to Obtain Dormant Status for a Company |
610
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| 79 Procedure to Change Status of Company from Dormant to Active |
612
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PART IV -- SPECIMEN NOTICES, MINUTES, RESOLUTIONS, REPORTS, Etc. |
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| 80 Specimen Notices |
615
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| 81 Specimen Minutes |
622
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| 82 Specimen Board Resolutions |
632
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| 83 Specimen General Meeting Resolutions |
657
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| 84 Specimen Object Clauses for MOA |
676
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| 85 Name Availability Guidelines |
694
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| 86 Emblems and Names (Prevention of Improper Use) Act, 1950 |
701
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| 87 Specimen Memorandum of Association |
706
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| 88 Specimen Articles of Association |
721
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| 89 Specimen Reports |
752
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