Company Law

• Abbreviations
• Acceptance of Deposits [Ch. V]
• Accounts of companies [Ch. IX]
  • Accounts of companies [S. 128]
  • Financial Statements [Ss. 129, 132, 133]
  • National Financial Reporting Authority [S. 132]
  • Reopening of FS & Voluntary revision of FS/BoD’s report [Ss. 130, 131]
• Appointment and Remuneration to Managerial Personnel [Ch. XIII]
  • Appointment of managerial personnel: Applicable to all Cos including Private Cos
  • Remuneration to managerial personnel
• Appointment and qualification of directors [Ch. XI]
  • Corporate Governance under Co Act 2013
  • DIN [S. 153, R. 9, 10, 11, 12, 12A]
  • Directors KYC [R.12A]
  • No. of Directorships [S. 165]
  • Vacation of office of Director [S. 167]
• 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]
  • Filing of e-form ACTIVE (Active Company Tagging Identities and Verification) i.e. Form INC-22A
  • Procedure for Incorporation of a NewCo
  • Requirements
• Management and Administration [Ch. VII]
  • e-voting [S. 108, R.20]
  • General Meetings
  • Minutes [S. 118]
  • Ordinary & Special Resolution [S. 114]
  • Postal Ballot [S. 110, R. 22]
  • Resolutions requiring special notice [S. 115]
  • Significant Beneficial Owners [‘SBO’] [Ss. 89, 90, Co (SBO) Rules]
• Miscellaneous
  • Conversion of entities into Co [Ch. XXI, Part I]
  • Dormant Co [S. 455]
  • MSME disclosures
  • Registered valuer [Ch. XVII]
  • Removal of names of Companies from the Register of Companies i.e. Strike off [Ch. XVIII]
  • Winding up [Ch. XX]
• Powers of the Board [Ch. XII]
  • Disclosure of Interest by Director [S. 184]
  • Loan and Investment by Co [S. 186]
  • Loan to Directors, etc. [S.185]
  • Powers of the Board [Ss. 179, 180]
  • Related Party Transactions [S. 188]
• Registration of charges [Ch. VI]
• 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
  • Conditions to be complied with upon resignation of the statutory auditor of a listed entity / material subsidiary w.r.t. limited review / audit report [SEBI CIRCULAR CIR/CFD/CMD1/114/2019 dated 18-Oct-2019]
  • Corporate Governance under LODR [Ch. III of LODR]
  • Illustrative Compliance calendar under LODR for Entities which has listed its specified securities
  • Publishing Quarterly/Half Yearly/Annual Results by Listed Companies under LODR
• 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]