Part I Preliminary Chapter 1 Definitions Chapter 2 About the Company Part II Formation of a Private Company Chapter 1 Selection and Reservation of Name for a Private Company Part III Memorandum of Association & Alteration Thereof Chapter 1 Memorandum of Association Chapter 2 Alteration in the Memorandum of Association Part IV Articles of Association & Alteration thereof Chapter 1 Articles of Association Chapter 2 Alteration of Articles of Association Part V Incorporation of Companies Chapter 1 Incorporation of a Private Limited Company Chapter 2 Incorporation of One Person Company Chapter 3 Incorporation of Companies with Charitable Objects Chapter 4 Types of Companies to register under the Companies Act, 2013 Part VI Commencement of Business Part VII Change in the Name, Situation, Objects and Capital of the Company Chapter 1 Change in the Name Chapter 2 Change in the Registered Office Chapter 3 Alteration in the Object Clause of Memorandum Chapter 4 Alteration in the Share Capital Clause Part VIII Allotment of Securities Chapter 1 Prospectus Chapter 2 Offer or Invitation of Securities on Private Placement Basis Part IX Share Capital & Debentures Chapter 1 Types of Share Capital Chapter 2 Share Certificates Chapter 3 Voting Rights Chapter 4 Calls, Forfeiture and Re-issuance of Shares Chapter 5 Issuance of Shares at Premium and Discount & Sweat Equity shares Chapter 6 Transfer and Transmission of Securities Chapter 7 Further Issue of Securities Chapter 8 Employees Stock Option (ESOS) & Share Based Employee Benefits Regulations, 2014 Chapter 9 Issuance of Bonus Shares Chapter 10 Buyback and Purchase of Own Shares Chapter 11 Debentures Chapter 12 Nomination by Securities holders Part X Acceptance of Deposits Chapter 1 Invitation and Acceptance of Deposits Part XI Registration of Charges Chapter 1 Registration and Modification of Charge Chapter 2 Appointment or Cessation of Receiver or Manager Part XII Register of Members, Debentureholders & Annual Return Chapter 1 Register of Members Appendix 1 Chapter 2 Significant Beneficial Owners in a Company Specimen format of Register of Members Chapter 3 Closure of Register of Members and Debenture holders Chapter 4 Annual Return Part XIII General Meetings, Quorum, Chairman, Proxy and Voting Chapter 1 General Meetings Chapter 2 Notice of General Meetings Chapter 3 Quorum, Chairman & Proxy Chapter 4 Voting Part XIV Resolutions & Minutes Chapter 1 Resolutions Chapter 2 Minutes Part XV Declaration and Payment of Dividend, Transfer of Dividend to IEPF Chapter 1 Declaration of Dividend Chapter 2 Interim Dividend Chapter 3 Final Dividend Chapter 4 Transfer of unpaid Dividend to the Investor Education and Protection Fund Part XVI Books of Accounts, Financial Statements, Depreciation & Internal Audit Chapter 1 Maintenance of Books of Accounts Chapter 2 Depreciation Chapter 3 Internal Audit Part XVII Boards’ Report Part XVIII Corporate Social Responsibility Chapter 1 Corporate Social Responsibility Part XIX Audit Chapter 1 Audit and Appointment of Auditors Chapter 2 Cost Audit Chapter 3 Auditor's Report Chapter 4 Branch Audit Part XX Constitution of Board, Appointment, Resignation, Vacation, Removal, Qualification & Dis-Qualifications of Directors Chapter 1 Directors and Constitution of the Board Chapter 2 Appointment and Change in the Directors Chapter 3 Director Identification Number Chapter 4 Appointment of Other than Retiring Director, Additional Director, Alternate Director, Nominee Director, etc. Chapter 5 Disqualifications, Qualifications and Duties of Directors Chapter 6 Deemed Vacation of Office of Director, Removal of Director and Resignation by Director Chapter 7 Register of Directors and Key Managerial Personnel Part XXI Meetings of Board, Committee and its Powers Chapter 1 Board Meetings Chapter 2 Committee and Class Meetings Chapter 3 Powers of the Board Chapter 4 Restrictions on the powers of the Board Part XXII Disclosure of Interest, Related Party Transactions, Office or Place of Profit and Registers thereof Part XXIII Loans to Directors Part XXIV Loan, Investment, Guarantee and Security provided by a Company Part XXV Appointment and Remuneration of Managerial Personnel Chapter 1 Appointment of Managing Director, Whole-time Director or Manager Chapter 2 Managerial Remuneration Chapter 3 Appointment of Key Managerial Personnel and Company Secretary Part XXVI Inspection, Inquiry and Investigation Chapter 1 Inspection of Books and Conduct Inquiry Part XXVII Compromise, Arrangement and Amalgamation Chapter 1 Merger and Amalgamation Part XXVIII Prevention of Oppression and Mismanagement Chapter 1 Oppression and Mis-management Chapter 2 Class Action Suits Part XXIX Registered Valuers Chapter 1 Registered Valuer Part XXX Removal of Names of Companies from the Register of Companies & Restoration Chapter 1 Removal of Name of Companies from the Register of Companies and Their Restoration Part XXXI Revival and Rehabilitation of Sick Companies Part XXXII Winding Up Chapter 1 Winding up of Companies Part XXXIII Companies authorized to Register & Winding Up of Unregistered Companies Chapter 1 Companies Authorised to Register under the Companies Act, 2013 Chapter 2 Winding up of Unregistered Companies Part XXXIV Companies Incorporated Outside India Chapter 1 Companies Incorporated Outside India Chapter 2 Establishing Offices in India by a Foreign Company Part XXXV Government Companies Chapter 1 Government Companies Part XXXVI Registration, Offices and Fees Chapter 1 Registration, Offices and Fees Part XXXVII Companies to Furnish Information or Statistics Chapter 1 Powers of the Central Government to Call Information Part XXXVIII Nidhi Chapter 1 Powers of the Central Government for Nidhi Companies Part XXXIX National Company Law Tribunal Chapter 1 Constitution of National Company Law Tribunal Chapter 2 Applications and Petitions before the National Company Law Tribunal Part XL Special Court Part XLI Miscellaneous — Dormant, Etc. |