Part I -- Ready Referencer |
1
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1 Applicability of Certain Important Provisions to Private Company |
2
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2 Specimen Board Resolutions |
4
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3 Specimen General Meeting Resolutions |
25
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4 Specimen Notices, Minutes & Directors Report for Private Company |
43
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5 Table of Fees |
61
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Part II -- Legal and Procedural Provisions |
67
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6 Preliminary |
68
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7 Types of Companies |
74
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8 Privileges and Exemptions Available to Private Company |
89
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9 Formation of Private Limited Company -- Legal Aspects |
96
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10 Formation of Private Limited Company -- Procedure |
107
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11 Digital Signature and DIN |
152
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12 Name of Private Company |
184
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13 Registered Office |
196
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14 Objects of Company |
224
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15 Memorandum of Association |
241
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16 Articles of Association |
285
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17 Membership of Private Company |
323
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18 Share and Share Certificate |
347
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19 Allotment of Securities |
402
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20 Transfer and Transmission of Securities |
432
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21 Debentures |
465
| >> |
22 First Board Meeting |
472
| >> |
23 Subsequent Board Meetings |
478
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24 General Meetings -- Basics |
515
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25 Annual General Meeting |
586
| >> |
26 Extraordinary General Meetings |
602
| >> |
27 Voting at General Meeting |
611
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28 Board of Directors |
620
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29 Managing Director, Whole Time Director, Manager, CEO and CFO |
658
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30 Managerial Remuneration |
664
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31 Powers of Board of Directors |
668
| >> |
32 Duties and Liabilities of Board of Directors |
672
| >> |
33 Directors’ Report |
680
| >> |
34 Statutory Registers and Records |
692
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35 Corporate Social Responsibility |
734
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36 Accounts of Private Company |
750
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37 Audit of Private Company |
898
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38 Filing of Annual Accounts and Annual Return with Registrar of Companies |
959
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39 Corporate Loans & Investments |
999
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40 Related Party Transactions |
1009
| >> |
41 Deposits by Private Company |
1017
| >> |
42 Declaration and Payment of Dividend |
1053
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43 Charges |
1097
| >> |
44 Political Contributions by Private Company |
1141
| >> |
45 Company Secretary |
1145
| >> |
46 Secretarial Standards on Private Company |
1155
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47 Conversion of Private Companies |
1197
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48 Closure of Private Company |
1233
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