Company Law Procedures

A Corporate Professional is required to equip himself with regard to corporate compliances on day- to-day basis. There are number of compliances which are required to be complied with depending on the event , whether it is incorporation / conversion / change , etc., not only from Company Law point of view but also from SEBI Regulations point of view (in case of a listed company).

To assist the professional in this endeavour, this book is yet another attempt to provide all related procedures at one place along with the resolutions to make it handy and easy to use. The Book has been divided into two parts.

Division-I contains Company Law Procedures of more than 115 events. Each procedure has been divided into following heads:
Applicable Section of the Companies Act, 2013
Applicable Company Rule
Applicable Regulation in case of listed company - SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015
Synopsis (giving background of the section of the Companies Act, 2013)
Procedure (step by step, including various Government approvals and filing of Forms, etc.)
Compliance by a listed company in accordance with SEBI (LODR ) Regulations, 2015
Draft Board resolutions
Draft General Meeting resolutions (Special/Ordinary resolution)

Division-II contains updated Company Rules as issued by the Ministry of Corporate Affairs from time to time and which are referred under various procedures of the Book.

DIVISION I – PROCEDURES

- FINANCIAL YEAR
- INCORPORATION/CONVERSION
- ALTERATION OF MEMORANDUM / ARTICLES
- SHARE CERTIFICATE
- ISSUE OF SHARES / DEBENTURES
- DEPOSITS
- CHARGE
- BENEFICIAL INTEREST
- REGISTER OF MEMBERS
- MEETINGS AND RETURNS
- DIVIDEND
- AUDITORS
- SECRETARIAL AUDIT
- DIRECTORS
- BOARD MEETING
- COMMITTEE MEETING
- BORROWING LIMITS
- LOANS AND INVESTMENTS
- RELATED PARTY TRANSACTIONS
- CONTRIBUTION
- APPOINTMENT / REMUNERATION OF MANAGING DIRECTOR ETC.
- FOREIGN COMPANIES
- DORMANT/ACTIVE COMPANY
- REMOVAL OF NAME
- COMPOUNDING

DIVISION II – RULES