Company Law Ready Referencer

Chapter I

1. Compliance requirement under the Companies Act, 2013 – Part A
2. Compliance requirement under the Companies Act, 2013 – Part B
3. Annual Compliance Chart – Event based or applicable to a class or classes of companies
4. Annual Compliance Chart – All Companies
5. One Time Compliance Chart – All Companies
6. Signing of documents, pre-certification of forms, documents which can be filed by a defaulting company, other matters in respect of e form (scanned image, where e-form is not prescribed)
7. ‘Numbers’ as mentioned in various provisions of the Companies Act, 2013
8.Disclosure requirements in respect of financial statements under the Companies Act, 2013
9. Disclosure requirements in respect of board’s report under the Companies Act, 2013
10. Disclosure requirements in respect of Board’s Report for One Person Company (OPC) and small company under the Companies Act, 2013
11. Disclosure requirements in respect of company’s website under the Companies Act, 2013
12. Other disclosure requirements under the Companies Act, 2013
13. Filing Fees Chart – I
14. Filing Fees Chart – II
15. Filing Fees Chart – III
16. ‘Effect of’ various events as mentioned in the Companies Act, 2013
17. Register, returns, books and other records – Place, period and custodian
18. Right to inspection / copies / circulation of register, returns, books and other records
19. Requirements of Internal Financial Controls – Reference to Internal Financial Controls in the Act
20. Powers of Board (Section 179) (including powers to be exercised by means of resolutions passed at meeting of the Board)
21. Matters for which ordinary resolutions is sufficient
22. Matters for which special resolution is required
23. Matters requiring special notice
24 . Resolutions to be passed by Postal Ballot
25 . Members’ resolutions required to be filed in Form MGT-14
26. Board resolutions required to be filed in Form MGT-14 by Companies other than private company
27. Liberty available to Private Company
28. Liberty available to Section 8 Company
29. Liberty available to Nidhis
30. Liberty available to Government Company
31. Deposit, Loans and Advance – comparative study
32. Newspaper Advertisement – requirement under various provisions of the Act
33. Limited Liability Partnership (LLP) – at a Glance
34. LLP – Compliances to be made – Annual Compliances, Other Compliances, Returns & Records, LLP – Additional Fees, Permanent Preservation of Documents, Foreign Entity, Foreign LLP (FLLP) and change in particulars of FLLP
35. LLP – Various Forms:

Chapter II – Incorporation of Company and Matters Incidental Thereto

1. Flow Chart for Incorporation of a Company
2. Flow Chart for Change in Name of a Company