Company Law
- Abbreviations
- Acceptance of Deposits [Ch. V]
- Accounts of companies [Ch. IX]
- Accounts of companies [Ch. IX]
- Appointment and Remuneration to Managerial Personnel [Ch. XIII]
- Appointment and Remuneration to Managerial Personnel [Ch. XIII]
- Appointment and qualification of directors [Ch. XI]
- Appointment and qualification of directors [Ch. XI]
- Audit and Auditors [Ch. X]
- Buy-back of Securities
- Corporate Social Responsibility [S. 135]
- Declaration and Payment of Dividend [Ch. IX]
- Exemptions to a private company under the Companies Act 2013 - at a glance
- Incorporation of company [Ch. II]
- Incorporation of company [Ch. II]
- Management and Administration [Ch. VII]
- Management and Administration [Ch. VII]
- Miscellaneous
- Miscellaneous
- Powers of the Board [Ch. XII]
- Powers of the Board [Ch. XII]
- Registration of charges [Ch. VI]
- Share capital, Debentures and Issue of securities [Ch. III, IV]
- Share capital, Debentures and Issue of securities [Ch. III, IV]
- Application of premium received on issue of shares [S. 52]
- Debentures [S. 71]
- Dematerialisation of securities [R.9, 9A]
- Issue and Redemption of Preference Shares [S. 55]
- Issue of Sweat Equity Shares [S. 54]
- Kinds of share capital [S. 43] and their voting rights [S. 47(1)]
- Power to purchase its own shares (i.e. buy-back of securities) [S. 68, R. 17]
- Private Placement vis-à-vis Preferential Offer
- Private Placement [S. 42, R.14]
- Prohibition on Issue of shares at Discount [S. 53]
- Publication of Authorised, Subscribed and paid-up capital [S. 60]
- Reduction of share capital [S. 66]
- Restrictions on purchase by the Co or giving of loans by it for purchase of its shares [S. 67]
- Types of Issue of Securities – an overview
- Some of the key SEBI compliances for listed entities
- Some of the key SEBI compliances for listed entities
- Tables
- Tables
- Contents of BoD report [S. 134(3), (3A), (5) & R.8, 8A]
- Criteria under the Co Act 2013 triggering certain compliances – At a Glance
- e Forms to be filed with RoC under Co Act 2013
- Fees to be paid to Registrar of Companies
- Illustrative list of matters requiring Special Resolution as per Co Act 2013
- Illustrative list of punishment for non-compliance/default under Co Act 2013
- Illustrative list of Statutory Registers and other records to be prepared or maintained under Co Act 2013
- Types of companies [Ch. I]
General Meetings
|
Sr. No. |
Particulars |
1st AGM |
Other AGMs |
EGMs |
||||||||||||
|
1. |
To be held |
Within 9 months of the close of FY |
Every year, Within 6 months of the close of FY |
Whenever the need be |
||||||||||||
|
2. |
Gap between 2 AGMs |
- |
NOT > 15 months |
Not applicable |
||||||||||||
|
3. |
Extension by ROC |
Not possible |
NOT > 3 months |
Not applicable |
||||||||||||
|
4. |
Where [S. 96(2), S. 100(1)] |
23UnListed Co: At any place in India if consent is given in writing or by electronic mode by all the members in advance UnListed Co other than covered above, and Listed Co: At registered office or other place in the same city/village/town |
WOS of a Co incorporated outside India: Anywhere – no restriction (implied) 24Other Co: At a place within India |
|||||||||||||
|
5. |
When [S. 96(2)] |
• Not on National Holiday i.e. can be held on Sunday also (earlier, not on a public holiday) • During Business hours ➔ 9 am to 6 pm |
No restriction - Any day, any time |
|||||||||||||
|
6. |
Who can requisition for EGM [S. 100] |
|
||||||||||||||
|
7. |
Quorum [S. 103] |
|
||||||||||||||