Chapter 1 Introduction Chapter 2 Company Management Board of Directors, Chairman and Managing Director Chapter 3 Board of Directors Chapter 4 Chairman and Managing Director Digital Signature Certificate and Director Identification Number Chapter 5 Digital Signature Certificate Chapter 6 Obtaining and retaining of Director Identification Number Chapter 7 Change/Up-dation in particulars of allotted DIN Chapter 8 Annual KYC of DIN holder/director Chapter 9 Cancellation or surrender or deactivation of DIN Appointment, Cessation and Remuneration of Directors Chapter 10 Appointment or Re-appointment or Removal of Director/ Regularisation of Director Chapter 11 Managing Director or Whole-time Director or Manager Chapter 12 Resignation of Director Chapter 13 Removal of Director Chapter 14 Disclosure of Interest by Director Chapter 15 Obtaining Unsecured Loan from director or director’s relative in Private Limited Company Chapter 16 Unsecured Loan from director in Public Limited Company Chapter 17 Giving Loan, Guarantee and Security to Directors, etc. Chapter 18 Director and Related Party Transaction Chapter 19 Registers/Documents/Returns/Books of Accounts to be kept and Maintained by every Company Chapter 20 Board Meeting and its Minutes Chapter 21 Committees of Board Chapter 22 Annual General Meeting (AGM)/General Meeting (EGM) and its Minutes Chapter 23 Nature and Scope of Corporate Fraud Chapter 24 Types of Corporate Frauds Chapter 25 Corporate Social Responsibility (CSR) Referencer Exemptions Referencer ER-1 Exemptions to Private Companies under section 462 of the Companies Act, 2013 ER-2 Exemptions to Government Companies under section 462 of the Companies Act, 2013 ER-3 Exemptions to Nidhi Companies under section 462 of the Companies Act, 2013 ER-4 Exemptions to Section 8 (non-profit) Companies under section 462 of the Companies Act, 2013 ER-5 Exemption to specified IFSC public company under section 462 of the Companies Act, 2013 ER-6 Exemption to specified IFSC private company under section 462 of the Companies Act, 2013 Compliance Referencer CR-1 Compliances for Unlisted Public Company on the basis of Paid-up Capital, Turnover, Borrowings, etc. CR-2 Compliances for Private Companies on the basis of Paid-up Capital, Turnover, Borrowings, etc. CR-3 Various Forms (E-Forms and Non e-Forms) under Cos. Act, 2013 CR-4 Annual Filing and routine event based Forms CR-5 Registers, Documents, and Returns to be maintained under the Companies Act, 2013 CR-6 Routine Compliances under the Cos. Act, 2013 (For Pvt. Co.) CR-7 Routine Compliances under the Companies Act, 2013 (For Government Private Companies) CR-8 Routine compliance under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015 (For Private Companies) CR-9 Major Compliances for Listed Entities pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 CR-10 Prior intimations of board meeting to exchange by a listed company as per SEBI (LODR) Regulations, 2015 CR-11 Major DPE Guidelines for the Government Companies Offences Referencer OR-1 Offences punishable with Fine or Imprisonment or both (Compoundable Offences) OR-2 Offences punishable with Fine and Imprisonment (Non-compoundable) OR-3 Offences liable to Penalty OR-4 Offences compoundable by Regional Director OR-5 Offences Compoundable by National Company Law Tribunal OR-6 Offences punishable for Fraud under section 447 of the Companies Act, 2013 |