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
Bharat's Company Law Procedures & Compliances by Dr. Sanjeev Gupta [2 HB Vols. 2023]
- Publisher: Bharat Law House Pvt. ltd.
- Book Code: 9788196405663
- Availability: 10
-
Rs4,595.00
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Tags: 9788196405663, Bharat Law House, Company Law Procedures & Compliances, Dr. Sanjeev Gupta, Company Law