Part I -- Ready Referencer |
1
| >> |
| 1 Applicability of Certain Important Provisions to Private Company |
2
| >> |
| 2 Specimen Board Resolutions |
4
| >> |
| 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
| >> |
| 10 Formation of Private Limited Company -- Procedure |
107
| >> |
| 11 Digital Signature and DIN |
152
| >> |
| 12 Name of Private Company |
184
| >> |
| 13 Registered Office |
196
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| 14 Objects of Company |
224
| >> |
| 15 Memorandum of Association |
241
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| 16 Articles of Association |
285
| >> |
| 17 Membership of Private Company |
323
| >> |
| 18 Share and Share Certificate |
347
| >> |
| 19 Allotment of Securities |
402
| >> |
| 20 Transfer and Transmission of Securities |
432
| >> |
| 21 Debentures |
465
| >> |
| 22 First Board Meeting |
472
| >> |
| 23 Subsequent Board Meetings |
478
| >> |
| 24 General Meetings -- Basics |
515
| >> |
| 25 Annual General Meeting |
586
| >> |
| 26 Extraordinary General Meetings |
602
| >> |
| 27 Voting at General Meeting |
611
| >> |
| 28 Board of Directors |
620
| >> |
| 29 Managing Director, Whole Time Director, Manager, CEO and CFO |
658
| >> |
| 30 Managerial Remuneration |
664
| >> |
| 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
| >> |
| 35 Corporate Social Responsibility |
734
| >> |
| 36 Accounts of Private Company |
750
| >> |
| 37 Audit of Private Company |
898
| >> |
| 38 Filing of Annual Accounts and Annual Return with Registrar of Companies |
959
| >> |
| 39 Corporate Loans & Investments |
999
| >> |
| 40 Related Party Transactions |
1009
| >> |
| 41 Deposits by Private Company |
1017
| >> |
| 42 Declaration and Payment of Dividend |
1053
| >> |
| 43 Charges |
1097
| >> |
| 44 Political Contributions by Private Company |
1141
| >> |
| 45 Company Secretary |
1145
| >> |
| 46 Secretarial Standards on Private Company |
1155
| >> |
| 47 Conversion of Private Companies |
1197
| >> |
| 48 Closure of Private Company |
1233
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