Corporate Laws Manual

DIVISION I
1 Companies Act, 2013
Referencer
I. Comparative Analysis
II. Sections of Companies Act, 2013 notified till date
III. Table of Fees
(Pursuant to rule 12 of the Companies (Registration Offices and Fees) Rules, 2014)
IV. Company Law Board (Fees on Applications and Petitions) Rules, 1991
V. Mapping of e-forms prescribed under the Companies Act, 2013 with e-forms prescribed under Companies Act, 1956
VI. The Companies (Amendment) Bill, 2014

Companies Act, 2013
Statement of Objects and Reasons
Commencement of Select Sections
The Companies Act, 2013

Appendix I: Provisions of Companies Act, 1956 relating to Producer Companies

Notifications/Orders/Circulars issued under Companies Act, 2013
A. Notifications issued under Companies Act, 2013
B. Orders issued under Companies Act, 2013
C. Circulars & Clarifications issued under Companies Act, 2013
2 The Securities and Exchange Board of India Act, 1992
3 The Securities Contracts (Regulation) Act, 1956
4 The Depositories Act, 1996
5 [Reserved for Future Use]
6 [Reserved for Future Use]
7 The Emblems and Names (Prevention of Improper Use) Act, 1950
8 The Preference Shares (Regulation of Dividends) Act, 1960
9 Foreign Exchange Management Act, 1999
10 [Reserved for Future Use]
11 The Industries (Development and Regulation) Act, 1951
12 The Sick Industrial Companies (Special Provisions) Act, 1985
13 The Consumer Protection Act, 1986
14 The Company Secretaries Act, 1980
15 Foreign Contribution (Regulation) Act, 2010
16 Foreign Trade (Development and Regulation) Act, 1992
17 The Competition Act, 2002
18 The Sick Industrial Companies (Special Provisions) Repeal Act, 2003
19 Companies (Auditor's Report) Order, 2003
20 The Prevention of Money Laundering Act, 2002
21 The Right to Information Act, 2005
22 Corporate Governance
23 The Chartered Accountants Act, 1949
24 The Cost and Works Accountants Act, 1959
25 The Limited Liability Partnership Act, 2008

DIVISION II
Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009
SEBI Circular regarding SEBI (ICDR) Regulations
Appendix
I. Modes of despatch of refunds in public issues
II. Extending number of centers where refund shall be made through ECS in public/rights issues
III. Instructions to registered Merchant Bankers regarding PAN and procedure for addressing issue related complaints
IV. Additional mode of payment through Applications Supported by Blocked Amount (hereinafter referred to as “ASBA”)
V. Effective date of ASBA process and clarification on clause 2.8 of SEBI (Disclosure and Investor Protection (DIP)) Guidelines, 2000
VI. Applications Supported by Blocked Amount (ASBA) facility in Rights Issues
VII. Application Supported by Blocked Amount (ASBA) process
A. SEBI Circular related to ASBA issued Post Regulations
1. Applications Supported by Blocked Amount (ASBA) facility in public issues and rights issues
2. Applications Supported by Blocked Amount (ASBA) facility in public issues
3. Reduction in time between issue closure and listing
4. Applications Supported by Blocked Amount (ASBA) facility in public issues
5. Applications Supported by Blocked Amount (ASBA) facility in public issues
6. Applications Supported by Blocked Amount (ASBA) facility
7. Adjustment of differential pricing amount at the time of application for allotment of specified securities
8. Contents of Application-Cum-Bidding Form and Manner of disclosure
9. Disclosure of Price Information of past issues handled by Merchant Bankers
10. Application Supported by Blocked Amount (ASBA) facility in public/rights issue
11. Application Supported by Blocked Amount (ASBA)
12. Public issues in electronic form and use of nationwide broker network of Stock Exchanges for submitting application forms
13. Application Supported by Blocked Amount (ASBA) facility in public/rights issue
14. Application Supported by Blocked Amount (ASBA) facility
B. Jurisdiction of SEBI Offices for Filing of Offer Documents
1. Filing of offer documents with the Board under Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009
2. Filing Offer Documents under SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009
3. Filing Offer Documents with SEBI under SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009
4. Filing Offer Documents under SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009
5. Filing Offer Documents under SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009
C. Illustrative format of Statement of Assets & Liabilities in
SEBI (ICDR) Regulations, 2009
D. Increasing the investment bucket for anchor investor and regulations concerning the preferential issue norms — Amendments to SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009