companies act 2013 [1, 1 ed.]

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Comany act 2013 1 Short Title Extent, Commencement and Application 2(5) AOA 2(6) Association company 2(13) Books of Accounts 2(16) Charges 2(20) company 2(21) company limited by guarantee 2(22) company limited by shares 2(30) Debentures 2(31) Deposits 2(35) Dividend 2(40) Financial Statements 2(42) foreign company 2(45) government co. 2(46) holding co. 2(52) listed and unlisted company 2(56) MOA 2 (62) one person company 2(68) private company 2(69) promoters 2(70) Prospectus 2(71) public company 2(84) share 2(85) small company 2(87) subsidiary company 2(92) unlimited company 406 NIDHI company 455 Dormant company 464 Illegal Association 3 Formation of Company 4 contents of MOA 5 contents of AOA 6 Act to override MOA,AOA (jo act mein likha h FIXED h) 7 steps of incorporation(BAAT batao) 8 NPO (license k liye GATE pr jaana pdega) 9 Effect of Registration 10 Legal Effects of MOA &AOA (jhamele mein FASS gyi) 12 Situation Clause/ Registered Office Clause (PHEK DO) 13 Alteration of MOA 14 Alteration of AOA 15 Alteration of MOA or AoA to be noted in every copy(SHIFTING) 16 Rectification of name clause(compulsory change) 17 Copies of MoA &AOA to be given to members(member director ko kyu SATARAHA h) 18 Conversion of private into public or vice versa 19 Subsidiary company cannot hold shares in its holding company 20 Service of Documents 25 Deemed Prospectus 26 Content of Prospectus

29 30 31 32 33 34 35 36

Dematerialized Share Advertisement in Prospectus Shelf Prospectus Red Herring Prospectus Abridged Prospectus Criminal Liability Civil liability Inducing a person to invest in shares of Company

39 Minimum Subscription 40 Underwriting Commission 41 Global Depository Receipts 42 Private Placement 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 66 67 68 69 70 71 72 73 74

Kinds of Share Capital Nature of Shares & Debentures Numbering of Shares Share Certificate Voting Rights Variation of Shareholders Rights Calls on Shares Calls in Advance Payment of Dividend in proportion to Amount paid up Provisions regarding Issue of shares at Premium Provisions regarding Issue of shares at Discount Provisions regarding Issue of Sweat Equity Shares Provisions regarding Issue & Redemption of Preference Shares Transfer and Transmission of Securities Punishment for Personation of Shareholder Refusal of registration and appeal against refusal Rectification of Register of Members Publication of Authorised, subscribed and paid up capital Nature of Alteration of Capital Clause Further Issue of Capital Bonus Issue of Shares Reduction of share Capital Purchase by a Company of its Own Shares Buy Back of shares Transfer of certain sums to CRR Prohibition for buy back in certain circumstances Debentures Power to nominate Prohibition on acceptance of deposits from public Repayment of deposits, etc. accepted before commencement of this Act.

96 Annual General Meeting 97 Power of Tribunal to call Annual General Meeting 98 Power of Tribunal to call Meeting for Members 99 Punishment for default in complying with Provisions of Section 96 to 98 100 Calling of Extraordinary General Meeting 101 Provisions Regarding the Notice of General Meeting 102 (2) Business to be transacted (ordinary or special) 103 Provisions Regarding Quo rum for Meetings

104 105 106 107 108 109 110 111 112 113 114 115 116 118

Provisions Regarding Chairman of Meetings Provisions Related to Proxy The Restrictions on Voting Rights of Members Voting by Show of Hands Voting by Electronic Means Voting by Poll Postal Ballot Provisions Regarding Circulation of Member's Resolution & Statement Representative of the President and Governors Representative of Corporations at the Meeting of Company Provisions Regarding Ordinary & Special Resolutions Provisions Regarding Resolution Requiring Special Notice The Effects of Resolutions Passed at the Adjourned Meeting Minutes

123 Declaration of Dividend -(1) Sources -Rule 3 = Declaration out of Accumulated Profits -(3) Interim Dividend -(4) Depositing of Dividend -(5) Payment