Quantcast
  • Bharat's Company Law Procedures & Compliances by Dr. Sanjeev Gupta [2 HB Vols. 2023]

Volume 1

# Referencer

  • R-1      Exemptions to private companies under section 462 of Companies Act, 2013
  • R-2      Exemptions to Government Companies under section 462 of Companies Act, 2013
  • R-3      Exemptions to Nidhis under section 462 of Companies Act, 2013
  • R-4      Exemptions to Section 8 (Non-profit) Companies under section 462 of Companies Act, 2013
  • R-5      Exemption to Specified IFSC Public Company under section 462 of the Companies Act, 2013
  • R-6      Exemption to Specified IFSC Private Company under section 462 of the Companies Act, 2013
  • R-7      Offences Punishable with Fine or Imprisonment or both (Compoundable Offences)
  • R-8      Offences Punishable with Fine and Imprisonment (Non-compoundable)
  • R-9      Offences liable to penalty
  • R-10    Offences compoundable by Regional Director
  • R-11    Offences compoundable by National Company Law Tribunal (NCLT)
  • R-12    Offences punishable for fraud u/s 447 of the Act
  • R-13    List of various forms (e-forms and non e-forms) under the Companies Act, 2013
  • R-14    Annual Filing and routine event based forms
  • R-15    List of compliances for unlisted public company on the basis of paid-up capital, Turnover, borrowings, etc.
  • R-16    List of compliances for private companies on the basis of paid-up capital, Turnover, borrowings, etc.
  • R-17    List of Registers, Documents, and Returns to be maintained under the Act
  • R-18    FAQs on new MCA website
  • R-19    V3 FAQs

# 1 Digital Signature Certificate

  • 1          Procedure to obtain Digital Signature Certificate (DSC)

# 2 Director Identification Number (DIN)

  • 2          Procedure to obtain Director Identification Number (DIN)
  • 3          Procedure for Change/Updation in particulars of Director
  • Identification Numbers (DIN)
  • 4          Procedure for Annual KYC of Director
  • 5          Procedure for cancellation or surrender or deactivation
  • of DIN

# 3 Incorporation

  • 6          Procedure for incorporation of a private company or public company
  • 7          Procedure for incorporation of One Person Company (OPC)
  • 8          Procedure for incorporation of Section 8 Company
  • 9          Procedure for registration of Non-Banking Financial Company with the Reserve Bank of India
  • 10        Procedure for commencement of business
  • 11        Filing of Particulars of the Company and Verification of Its Registered Office-by Active Non-Compliant Company

# 4 Directors

  • 12        Procedure for Appointment of First Director/Regularisation of Directors
  • 13        Procedure for Re-Appointment of Directors (Retiring By Rotation) in Case of Public Companies
  • 14        Procedure for Appointment of a Person other than a Retiring Director as Director in General Meeting
  • 15        Procedure for Appointment of an Additional Director
  • 16        Procedure for Appointment of Alternate Director
  • 17        Procedure for Appointment of Nominee Director
  • 18        Procedure for Appointment of Director in Casual Vacancy
  • 19        Procedure for Appointment of a Woman Director
  • 20        Procedure for Appointment of Independent Director
  • 21        Procedure for Re-appointment of an Independent Director
  • 22        Procedure for Change in director due to Resignation
  • 23        Procedure for Removal of Director

# 5 Appointment and Remuneration of
Managing Director and Whole Time Director

  • 24        Procedure for Appointment or Re-Appointment and Remuneration or Increase in Remuneration of Managing Director In Case of Private Limited Company
  • 25        Procedure for Appointment or Re-appointment and Remuneration or Increase in Remuneration of Managing Director/Whole-Time Director In Case of Public Company
  • 26        Procedure for Change in Designation due to Discontinuation from the Managing/Whole Time Directorship but to continue as Director of the Company

# 6 Appointment of Company Secretary,
Chief Financial Officer and Chief Executive Officer

  • 27        Appointment of Company Secretary/Chief Financial Officer/Chief Executive Officer

# 7 Disclosure of Interest by Directors

  • 28        Procedure for Disclosure of Interest by Director

# 8 Alteration of Memorandum of Association

  • 29        Procedure for change of name of an existing Company
  • 30        Procedure for Rectification of Name (Application to the
  • Central Government)
  • 31        Procedure for Rectification of Name (After Receiving Order from the Central Government)
  •  
  • 32        Procedure for Shifting of Registered Office under Same Registrar and within Local Limits of the Same Town, Village or City
  • 33        Procedure for Shifting of Registered Office within the Same State but outside the Local Limits of City, Town, Village and within the Jurisdiction of the Same Registrar of Companies
  • 34        Procedure for Shifting of Registered Office within Same State but from the Jurisdiction of One Registrar of Companies to another Registrar of Companies
  • 35        Procedure for Shifting of Registered Office from One State to another State
  • 36        Procedure for change in Object Clause
  • 37        Procedure for alteration in Share Capital Clause
  • 38        Procedure for Consolidation and Division of Share Capital of Company into Shares of a Larger amount than its Existing Shares where Voting Percentage of Shareholders will affect
  • 39        Procedure for Consolidation and Division of Share Capital of Company into Shares of a larger amount than its Existing Shares where Voting Percentage of Shareholders will not affect
  • 40        Procedure for Alteration of the Memorandum of Association as per the Companies Act, 2013

# 9 Alteration of Articles of Association

  • 41        Procedure for Alteration of Articles of Association

# 10 Conversion of Companies

  • 42        Procedure for Conversion of Private Limited Company into Public Limited Company
  • 43        Procedure for Conversion of Public Limited Company into Private Limited Company
  • 44        Procedure for Conversion of One Person Company (OPC) into Public Limited/Private Limited Company
  • 45        Procedure for Conversion of Private Limited Company into One Person Company
  • 46        Procedure for Conversion of Private Company or Unlisted Public Company into Limited Liability Partnership (LLP)
  • 47        Procedure for Conversion of a Limited Company into a Company with Charitable Objects {Section 8 (Non-Profit) Company}
  • 48        Procedure for Conversion of Section 8 Company into Any Other Kind of Company

# 11 Conversion of Status of Active Company into
Dormant Company and Vice Versa

  • 49        Procedure for Obtaining Status of Active Company as Dormant Company
  • 50        Procedure for Obtaining Status of Dormant Company as an Active Company

# 12 Increase of Paid-up Share Capital
without Public Offer

  • 51        Procedure for Issue of Shares through Private Placement
  • 52        Procedure for Issue of Shares or Other Securities on Preferential Basis
  • 53        Procedure for Issue of Shares through Rights Issue
  • 54        Procedure for Issue of Shares through Bonus Issue
  • 55        Procedure for Issue of Shares under Scheme of Employee Stock Option Plan [ESOP]
  • 56        Procedure for Issue of Sweat Equity Shares
  • 57        Procedure for Issue of Equity Shares with Differential Rights through Private Placement or Preferential Offer
  • 58        Procedure for Issue of Preference Shares without Public Offer

# 13 Increase of Paid-up Share Capital with
Public Offer

  • 59        Procedure for Issue of Equity Shares

 

Volume 2

# 14 Declaration of Beneficial Interest

  • 60        Procedure for Filing of Declaration of Beneficial Interest
  • 61        Procedure for Filing of Declaration In Respect of Significant Beneficial Owners Holding Interest of not less than 10 Per cent

# 15 Issuance of Duplicate Share Certificate

  • 62        Procedure for Issuance of Duplicate Share Certificates

# 16 Debentures

  • 63        Procedure to issue Unsecured Compulsorily Convertible Debentures by a Private Company
  • 64        Procedure to issue Secured Compulsorily Convertible Debentures by Private Company
  • 65        Procedure to issue Secured Non-Convertible Debentures by Private Company
  • 66        Procedure to issue Secured Non-Convertible Debentures through Private Placement by Unlisted Public Limited Company within the Borrowing Limit of the Board
  • 67        Procedure to issue Secured Non-Convertible Debentures through Private Placement by Unlisted Public Limited Company Exceeding the Borrowing Limit of the Board
  • 68        Procedure to issue Secured Compulsorily Convertible Debentures through Private Placement by Unlisted Public
  • Limited Company within the Borrowing Limit of the Board
  • 69        Procedure to issue Secured Compulsorily Convertible Debentures through Private Placement by Unlisted Public
  • Limited Company Exceeding the Borrowing Limit of the Board
  • 70        Procedure to issue Unsecured Compulsorily Convertible Debentures through Private Placement by Unlisted Public
  • Limited Company within the Borrowing Limit of the Board
  • 71        Procedure to issue Unsecured Compulsorily Convertible Debentures through Private Placement by Unlisted Public Limited Company Exceeding the Borrowing Limit of the Board

# 17 Transfer and Transmission of Securities

  • 72        Procedure for Transfer/Transmission of Securities

# 18 Buy-Back of Securities

  • 73        Procedure if Buy-Back of Shares/other Specified Securities are up to 10% or less than 10% of Equity Paid-up Share Capital and Free Reserves [Section 68]
  • 74        Procedure if Buy-Back of Shares/other Specified Securities
  • are more than 10% but upto 25% of Equity Paid-up Share Capital and Free Reserves

# 19 Appointment of Auditors

  • 75        Procedure for Appointment of First Auditor in a Company Including Government Company
  • 76        Procedure for Appointment of Subsequent Auditor/Re-Appointment of the Retiring Auditor
  • 77        Procedure Regarding Acceptance of Resignation of Auditor
  • 78        Procedure to fill the casual Vacancy Caused by Resignation of an Auditor
  • 79        Procedure for Appointment of Internal Auditor
  • 80        Procedure for Appointment of Cost Auditor
  • 81        Procedure for Appointment of Secretarial Auditor
  • 82        Procedure for Appointment of Auditor other than Retiring Auditor
  • 83        Procedure for Removal of Auditor before the expiry of his term

# 20 Borrowings

Write a review

Note: HTML is not translated!
    Bad           Good

Bharat's Company Law Procedures & Compliances by Dr. Sanjeev Gupta [2 HB Vols. 2023]

  • Rs4,595.00


Related Books

Bharat's Company Law with Secretarial Practice Volume - I [HB] by K.M. Ghosh & Dr. K.R. Chandratre

Bharat's Company Law with Secretarial Practice Volume - I [HB] by K.M. Ghosh & Dr. K.R. Chandratre

Bharat's Company Law with Secretarial Practice by K.M. Ghosh & Dr. K.R. Chandratre Descri..

Rs1,995.00

Bharat 's Company Law With Secretarial Practice Volume - II [HB] by K.M.Ghosh & K.R. Chandratre

Bharat 's Company Law With Secretarial Practice Volume - II [HB] by K.M.Ghosh & K.R. Chandratre

Bharat 's Company Law Volume - II [HB] by K.M.Ghosh & K.R. Chandratre  Description :..

Rs1,995.00

Bharat's Company Law Ready Reckoner 2022 by Dr. D. K. Jain [2 Volumes]

Bharat's Company Law Ready Reckoner 2022 by Dr. D. K. Jain [2 Volumes]

This Book is a comprehensive, practical and useful guide on Company Law. A significant featu..

Rs4,195.00

LexisNexis Butterworths Company law Handbook by Keith Walmsley [2 HB Volumes]

LexisNexis Butterworths Company law Handbook by Keith Walmsley [2 HB Volumes]

This specialist handbook with in-depth legislative content is for anyone that needs to keep up-to-da..

Rs6,500.00

Corporate Law Adviser's Company Law Procedures with Company Rules & Resolutions [HB] by CS. Mamta Bhargava

Corporate Law Adviser's Company Law Procedures with Company Rules & Resolutions [HB] by CS. Mamta Bhargava

Contents:DIVISION 1 – PROCEDURESFinancial YearIncorporation / ConversionAlteration Of Memorandum I A..

Rs1,595.00

LexisNexis's Company Meetings: Law, Practice and Procedure [HB] by K. R. Chandratre

LexisNexis's Company Meetings: Law, Practice and Procedure [HB] by K. R. Chandratre

This new edition of Company Meetings: Law, Practice and Procedure focuses on the new concepts and am..

Rs1,995.00

M. C. Bhandari's Guide to Company Law Procedures [4 HB Volumes] by LexisNexis

M. C. Bhandari's Guide to Company Law Procedures [4 HB Volumes] by LexisNexis

M C Bhandari Guide to Company Law Procedures has been a sole point of reference on the procedural ..

Rs13,495.00

CCH's Company Law Ready Reckoner with Explanatory Notes by Ashish Makhija

CCH's Company Law Ready Reckoner with Explanatory Notes by Ashish Makhija

This book is a comprehensive procedural guide to the Companies Act, 2013. The book presents topic ..

Rs1,995.00

Commercial's Handbook of Company Law Procedures by Corporate Professionals

Commercial's Handbook of Company Law Procedures by Corporate Professionals

To sum up, this book provides a helicopter view of what has happened in the past on transition to ..

Rs2,995.00

Blooomsbury's Company Law Procedures with Compliances and Checklists by CS. Milind Kasodekar, CS. Shilpa Dixit, CS Amogh Diwan

Blooomsbury's Company Law Procedures with Compliances and Checklists by CS. Milind Kasodekar, CS. Shilpa Dixit, CS Amogh Diwan

This book attempt to provide a master key to professionals connected to the Companies Act and is res..

Rs2,495.00

Taxmann's Company Law (UGCF) by Prof. Anil Kumar

Taxmann's Company Law (UGCF) by Prof. Anil Kumar

View Contents: Company LawThis book is a University Grants Commission ('UGC') & the Univers..

Rs485.00 Rs575.00

Bloomsbury’s Supreme Court on Company Law by Aseem Chawla, Corporate Law Adviser [3 Vols. 2022]

Bloomsbury’s Supreme Court on Company Law by Aseem Chawla, Corporate Law Adviser [3 Vols. 2022]

Article 141 of the Constitution of India has declared that the law laid down by the Supreme Court sh..

Rs12,999.00

Bharat's Company Law - Lightened & Enlightened by CS. Devesh A. Pathak, M. K. Sahu

Bharat's Company Law - Lightened & Enlightened by CS. Devesh A. Pathak, M. K. Sahu

Contents:Chapter 1          What is a company?Cha..

Rs895.00

Tags: 9788196405663, Bharat Law House, Company Law Procedures & Compliances, Dr. Sanjeev Gupta, Company Law