Company Law Ready Referencer by CA Sanjay K Agarwal & CS Rupanjana De – 9th Edition 2025
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Company Law Ready Referencer by CA Sanjay K Agarwal & CS Rupanjana De – 9th Edition 2025
Description
A | |
1 | Compliance requirement under the Companies Act, 2013 – Part A |
2 | Compliance requirement under the Companies Act, 2013 – Part B |
3 | Annual Compliance Chart – Event based or applicable to a class or classes of companies |
4 | Annual Compliance Chart – All Companies |
5 | One Time Compliance Chart – All Companies |
6 | Signing of documents, pre-certification of forms, documents which can be filed by a defaulting company, other matters in respect of e form (scanned image, where e-form is not prescribed) |
7 | ‘Numbers’ as mentioned in various provisions of the Companies Act, 2013 |
8 | Disclosure requirements in respect of financial statements under
the Companies Act, 2013 |
9 | Disclosure requirements in respect of board’s report under the Companies Act, 2013 |
10 | Disclosure requirements in respect of Board’s Report for One Person Company (OPC) and small company under the Companies Act, 2013 |
11 | Disclosure requirements in respect of company’s website under the Companies Act, 2013 |
12 | Other disclosure requirements under the Companies Act, 2013
· Obligation to indicate DIN · Disclosure in respect of Registered Office · Disclosure in respect of Change in Name · Disclosure of Interest by Director |
13 | Filing Fees Chart – I
[nominal capital, document filing fee, additional fee, annual fee by dormant company] |
14 | Filing Fees Chart – II
[application made to Central Government / Regional Director, other fees, filing fee chart in respect of company having a share capital] |
15 | Filing Fees Chart – III
[Charge Documents] |
16 | ‘Effect of’ various events as mentioned in the Companies Act, 2013 |
17 | Register, returns, books and other records – Place, period and custodian |
18 | Right to inspection / copies / circulation of register, returns, books and other records |
19 | Requirements of Internal Financial Controls – Reference to Internal Financial Controls in the Act |
20 | Powers of Board (Section 179)
(including powers to be exercised by means of resolutions passed at meeting of the Board) |
21 | Matters for which ordinary resolutions is sufficient |
22 | Matters for which special resolution is required |
23 | Matters requiring special notice |
24 | Resolutions to be passed by Postal Ballot |
25 | Members’ resolutions required to be filed in Form MGT-14 |
26 | Board resolutions required to be filed in Form MGT-14 by Companies
other than private company |
27 | Liberty available to Private Company
· at a Glance · Detailed |
28 | Liberty available to Section 8 Company
· at a Glance · Detailed |
29 | Liberty available to Nidhis
· at a Glance · Detailed |
30 | Liberty available to Government Company
· at a Glance · Detailed |
31 | Deposit, Loans and Advance – comparative study
Loans which are not treated as Deposits |
32 | Newspaper Advertisement – requirement under various provisions of the Act |
33 | Limited Liability Partnership (LLP) – at a Glance
· Advantage of LLP over Partnership · Registration of an Indian LLP · Conversion of an existing partnership firm into LLP · Conversion of a private company or unlisted public company to LLP · To close a LLP |
34 | LLP – Compliances to be made – Annual Compliances, Other Compliances, Returns & Records, LLP – Additional Fees, Permanent Preservation of Documents, Foreign Entity, Foreign LLP (FLLP) and change in particulars of FLLP |
35 | LLP – Various Forms:
E-Forms Company e-Forms as equally applicable to LLP Other Forms |
A.1 | |
Chapter II – Incorporation of Company and Matters Incidental Thereto | |
1 | Flow Chart for Incorporation of a Company
– OPC, Section 8 Company and All Other Company |
2 | Flow Chart for Change in Name of a Company
– Conversion of Private to Public – Conversion of OPC to Private or Public – Conversion of Private to OPC – Other Change in Name (without change in class of company) |
3 | Flow Chart for Conversion of a Public Company into a Private Company |
4 | Flow Chart |
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