Company Law
- Abbreviations
- Acceptance of Deposits [Ch. V]
- Accounts of companies [Ch. IX]
- Appointment and Remuneration to Managerial Personnel [Ch. XIII]
- 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]
- Management and Administration [Ch. VII]
- Miscellaneous
- Powers of the Board [Ch. XII]
- 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]
Illustrative list of Statutory Registers and other records to be prepared or maintained under Co Act 2013
|
Sr. No. |
Section/Rule |
Form no. |
Description of the Matter |
|---|---|---|---|
|
1. |
S. 7(4) |
- |
Copies of documents filed for incorporation of company |
|
2. |
S. 42(9), R. 14(4) |
PAS – 5 |
Complete record of private placement offer |
|
3. |
R. 6(3)(a) |
SH.2 |
Register of Renewed and Duplicate Share Certificates |
|
4. |
R. 8(14)(a) |
SH.3 |
Register of Sweat Equity Shares |
|
5. |
R. 12(10)(a) |
SH.6 |
Register of Employee Stock Options |
|
6. |
R. 17(12)(a) |
SH.10 |
Register of shares or other securities bought-back |
|
7. |
R. 14(1) |
- |
Register of Deposits |
|
8. |
R. 10(1) |
CHG.7 |
Register of charges |
|
9. |
S. 88(1)(a), R. 3(1) |
MGT. 1 |
Register of members |
|
10. |
A. 88(1)(b), (c), R. 4 |
MGT. 2 |
Register of Debenture holders or any other security holders |
|
11. |
S. 88 (2) |
- |
Index of Members & Index of Debenture Holders |
|
12. |
S. 88 (3) |
- |
Register and Index of Beneficial Owners maintained by a depository u/s 11 of the Depositories Act 1996, if applicable |
|
13. |
S. 88(4) |
MGT. 3 |
Foreign Register – member, debenture holders, other security holders or beneficial owners residing outside India. |
|
14. |
S. 90(2) R. 5 |
BEN - 3 |
Register of Significant Beneficial Owners |
|
15. |
S. 92(1), R. 11(1) |
MGT. 7 |
Copies of Annual Return |
|
16. |
S. 92(2), R.1 1(2) |
MGT. 8 |
Annual Return to be certified by a practicing CS in respect of:
|
|
17. |
S. 118(1) |
Minutes book |
|
|
18. |
S. 128(1) |
Books of account |
|
|
19. |
S. 170(1), R. 17 |
— |
Register of Directors and KMP |
|
20. |
S. 186(9), R. 12 |
MBP.2 |
Register of loan/guarantee given, security provided, investment made, from the date of its incorporation |
|
21. |
S. 187(3), R. 14(1) |
MBP.3 |
Register of shares and securities beneficially held by the company, but not in its own name, from the date of its registration |
|
22. |
S. 189(1), R. 16(1) |
MBP.4 |
Register of Contracts or Arrangements in which Directors are interested |
|
23. |
S. 190 |
Copies of contract of employment with MD/WTD |