index of company law posts 2017 file · web viewindex of company law posts 2017
TRANSCRIPT
INDEX OF COMPANY LAW POSTSon
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
Ctrl + Click the title to open any post.
Index updated as on December 31, 2017
Writer of this blog, Aishwarya Mohan Gahrana is company secretary in practice working with
M/s Aishwarya M Gahrana & Associates, a New Delhi based peer reviewed firm of company
secretaries. This blog is his personal a knowledge sharing initiative. Views express on this blog are
academic discussions only.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
Chapter I – Preliminary
Notes on Sections –Chapter I
EFFECTIVE PROVISIONS OF COMPANIES ACT, 2013 AS ON 12TH
SEPTEMBER 2013
September 13, 2013
Notification under Section 1 (3)
THE COMPANY UNDER THE COMPANIES BILL 2012
August 13, 2013
Part of Section 2
NOTIFICATION OF SECTIONS RELEVANT FOR NCLT
June 02, 2016
Commence dates of Sections of Companies Act, 2013
December 16, 2016
Amendment by the Insolvency and Bankruptcy Code, 2016
COMPANIES ACT 2013 AMENDED BY INSOLVENCY AND BANKRUPTCY CODE 2016
December 10, 2016
The Companies (Removal of Difficulties) Order, 2013
ORDERS ISSUED UNDER COMPANIES ACT 2013
April 11, 2014
Section 434
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
The Companies 1st (Removal of Difficulties) Order, 2014
ORDERS ISSUED UNDER COMPANIES ACT 2013
April 11, 2014
The Companies 2nd (Removal of Difficulties) Order, 2014
ORDERS ISSUED UNDER COMPANIES ACT 2013
April 11, 2014
Section 92
The Companies 1st (Removal of Difficulties) Order, 2015
CHANGE IN DEFINITION OF SMALL COMPANY (REMOVAL OF DIFFICULTY ORDER 2015)
February 17, 2015
COMPANIES PERMITTED TO INVEST (REMOVAL OF DIFFICULTY ORDER 2015)
February 20, 2015
The Companies (Removal of Difficulties) Order 2016
DOUBLE REMOVAL OF DIFFICULTIES ORDERS
April 05, 2016
The Companies (Removal of Difficulties) Second Order 2016
DOUBLE REMOVAL OF DIFFICULTIES ORDERS
April 05, 2016
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
The Companies (Removal of Difficulties) Third Order 2016
REMOVAL OF AUDITOR APPOINTMENT DIFFICULTY
July 15, 2016
The Companies (Removal of Difficulties) Fourth Order 2016
REMOVAL OF JUDICIAL DIFFICULTY
December 12, 2016
The Companies (Specification of Definitions Details) Rules 2014
SPECIFICATION OF DEFINITIONS DETAILS
April 3, 2014
The Companies (Restriction on number of layers) Rules 2017
Subsidiaries Layers limited
September 29, 2017
Rule 2
The Companies (Removal of Difficulties) Second Order, 2017
REGISTERED VALUERS
November 3, 2017
Rule 3 – 7
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
Report of committees in Companies Law
COMPANY SECRETARY – REPORT of THE COMPANIES LAW COMMITTEE
February 5, 2016
REPORT OF THE COMPANIES LAW COMMITTEE – 2
February 6, 2016
REPORT OF THE COMPANIES LAW COMMITTEE – 3
February 7, 2016
REPORT OF THE COMPANIES LAW COMMITTEE – 4
February 8, 2016
REPORT OF THE COMPANIES LAW COMMITTEE – 5
February 9, 2016
REPORT OF THE COMPANIES LAW COMMITTEE – 6
February 10, 2016
POLITICAL SURRENDER OF THE COMPANIES LAW COMMITTEE
February 12, 2016
1st April Prank
RETINA SIGNATURE – REPLACING DIGITAL SIGNATURES
April 1, 2017
E-mail is most preferred method to subscribe AishMGhrana Law Governance Responsibility.
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
Chapter II – Incorporation of company and
matters incidental thereto
IN DEPTH
UNEASE OF INTEGRATED INCORPORATION
May 8, 2015
CITY IN COMPANIES ACT, 2013
November 6, 2015
NATIONAL HERALD AND THE COMPANIES ACT, 2013
December 11, 2015
BASIC INFORMATION FOR INVESTORS
February 23, 2016
TRIGGERING UNLIMITED LIABILITY FOR MEMBERS
March 22, 2016
UNRELATED ACTIVITIES IN MOA
December 23, 2016
DBA NAMES IN INDIA
January 3, 2017
LIMITED IN LIMITED COMPANY??
January 20, 2017
LIMITED VS PRIVATE LIMITED COMPANY
January 27, 2017
WHICH BANK FOR YOUR COMPANY?
February 10, 2017
Unease of Name Approval
November 10, 2017
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
Notes on Sections – Chapter II
FORMATION OF A COMPANY (COMPANIES BILL 2012)
August 16, 2013
Section 3, 4 and 5
INCORPORATION OF COMPANY (COMPANIES BILL 2012)
August 20, 2013
Section 7, 8, 9 and 10
COMMENCEMENT OF BUSINESS AND REGISTERED OFFICE (COMPANIES BILL, 2012)
August 23, 2013
Section 11 and 12
ALTERATION OF MEMORANDUM AND ARTICLES (COMPANIES BILL 2012)
August 27, 2013
Section 13, 14 and 15
NAME AND CLASS OF THE COMPANY (COMPANIES BILL 2012)
August 30, 2013
Section 4, 8, 16 and 18
MINOR PROVISIONS IN CHAPTER II (COMPANIES ACT 2013)
September 3, 2013
Section 17, 19, 20, 21 and 22
WHAT IS IN DISPLAY OF NAMES
June 7, 2015
COMMENCEMENT OF BUSINESS SUSPENDED
June 8, 2015
Exemption Notifications:
EXEMPTION TO NON PROFIT COMPANIES
June 10, 2015
EXEMPTION TO PRIVATE COMPANIES
June 12, 2015
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
The Companies (Incorporation) Rules, 2014
LIMITING RISK OF LIABILITY
April 2, 2014
NAME AVAILABILITY FOR COMPANY NAMES
April 7, 2014
Rule 8
MEMBER AND NOMINEE OF ONE PERSON COMPANY
April 8, 2014
Rule 3, 4 and 5
DIGITAL SIGNATURE
April 9, 2014
PREPARING FOR INCORPORATION OF A COMPANY
April 14, 2014
RESERVATION OF NAME
April 16, 2014
Rule 8 and 9
APPLICATION FOR INCORPORATION OF ONE PERSON COMPANY
April 17, 2014
Rule 12
CONSENT OF NOMINEE FOR ONE PERSON COMPANY
April 18, 2014
Rule 4
AFFIDAVIT BY SUBSCRIBER AND FIRST DIRECTORS
April 21, 2014
Section 7, Rule 15
PARTICULARS AND SPECIMEN SIGNATURE OF SUBSCRIBERS
April 22, 2014
Rule 16
SIGNING OF MEMORANDUM AND ARTICLES
April 23, 2014
Rule 13
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
DECLARATION BY PROFESSIONALS
April 24, 2014
Rule 14
ENTRENCHMENT OF ARTICLE
April 25, 2014
Section 5, Rule 10
DISCLOSURE OF INTEREST
April 26, 2014
Section 184
VERIFICATION OF REGISTERED OFFICE
September 12, 2014
Rule 25
SHIFTING OF REGISTERED OFFICE
September 15, 2014
Rule 27
SHIFTING OF REGISTERED OFFICE OUTSIDE STATE
September 16, 2014
Rule 28
CHANGE OF OBJECTS
September 17, 2014
Rule 32
SERVICE OF DOCUMENTS
September 18, 2014
Rule 35
LICENCE FOR NON – PROFIT COMPANIES
September 19, 2014
Rule 19 and 20
CONVERSION OF NON – PROFITS TO FOR PROFIT COMPANY
September 22, 2014
Rule 21, 22
CONVERSION OF PRIVATE COMPANY INTO ONE PERSON COMPANY
September 23, 2014
Rule 7
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
AMENDMENT IN COMPANIES INCORPORATION RULES
May 4, 2015
Rule 5, 7, 7A, 8, 16,
YEAR’S SECOND AMENDMENT IN INCORPORATION RULES
June 2, 2015
Rule 12 and 24,
CENTRAL REGISTRATION CENTRE AND AMENDMENT IN COMPANY INCORPORATION RULES
January 26, 2016
Rule 8, Rule 36
CENTRALISED PROCESSING OF COMPANY INCORPORATION
March 29, 2016
AMENDMENT IN INCORPORATION RULES – INCORPORATION RELATED
August 04, 2016
Rule 3, 8, 13, 16, 26
AMENDMENT IN INCORPORATION RULES – REGISTERED OFFICE RELATED
August 05, 2016
Rule 28, 29, 30,
AMENDMENT IN INCORPORATION RULES – CONVERSION OF UNLIMITED COMPANY
August 06, 2016
Rule 37
AMENDMENT IN INCORPORATION RULES
October 5, 2016
Rule 33, 38,
FORM INC – 32 AND ITS LINKED FORMS
October 7, 2016
INC – 32, INC – 33, INC - 34
CONVERSION OF A COMPANY INTO LIMITED BY SHARES
November 1, 2016
Rule 39
5TH AMENDMENT OF 2016 IN INCORPORATION RULES
January 6, 2017
Rule 4, 10, 12, 36,
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
COMPANY NAME WITH INDIA
January 10, 2017
Rule 8
Shifting Registered Office to different Jurisdiction in same state
August 4, 2017
Rule 28
Shifting Registered Office to another state
August 11, 2017
Rule 30
Conversion of Public Company to Private Company
December 22, 2017
Incorporation Forms
INC – 1
July 12, 2014
INC – 2
July 12, 2014
INC – 3
July 12, 2014
INC -4
July 12, 2014
INC – 5
July 12, 2014
INC – 6
July 12, 2014
INC – 7
July 12, 2014
INC – 18
July 12, 2014
INC – 20
July 12, 2014
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
INC – 22
July 12, 2014
INC – 23
July 12, 2014
INC – 24
July 12, 2014
INC – 27
July 12, 2014
INC – 28
July 12, 2014
INTEGRATED INCORPORATION FORM INC – 29
May 5, 2015
AMENDED FORM INC – 22 (W.E.F. 1 MAY 2015)
May 6, 2015
AMENDED FORM INC – 7 (W.E.F. 1 MAY 2015)
May 7, 2015
COMPANY INCORPORATION VERSION 2017.1 FORM – INC – 32
January 13, 2017
AishMGhrana Law Governance Responsibility – started in year 2011.
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
Chapter III – Prospectus and allotment of
securities
Notes on Sections - Chapter III
PUBLIC OFFER AND PRIVATE PLACEMENT (Companies Act 2013):
September 6, 2013
Section 23, 24, 25, 28 and 42
PROSPECTUS (Companies Act 2013)
September 10, 2013
Section 25, 26 and 27
VARIANTS OF PROSPECTUS (Companies Act, 2013)
September 13, 2013
Section 30, 31, 32 and 33
ALLOTMENT OF SECURITIES (Companies Act 2013)
September 17, 2013
Section 29, 39, 40 and 41
MAJOR CAUTIONS UNDER PUBLIC OFFER (COMPANIES ACT, 2013)
September 20, 2013
Section 34, 35, 36, 37, 38, 39 and 40
The Companies (Prospectus and Allotment of Securities) Rules, 2014
INFORMATION IN PROSPECTUS
May 5, 2014
Rule 3
REPORTS IN PROSPECTUS
May 6, 2014
Rule 4
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
ADDITIONAL MATTERS AND REPORTS IN PROSPECTUS
May 7, 2014
Rule 5 and 6
VARIATION IN TERMS OF A CONTRACT OR OBJECT OF PROSPECTUS
May 8, 2014
Rule 7
OFFER OF SALE BY MEMBER
May 9, 2014
Rule 8
SHELF PROSPECTUS AND INFORMATION MEMORANDUM
May 12, 2014
Rule 10
RETURN OF ALLOTMENT
May 13, 2014
Rule 12
PRIVATE PLACEMENT
May 14, 2014
Rule 14
DEMATERIALISATION, REFUND AND COMMISSION
May 15, 2014
Rule 9 and 11
The Companies (Issue of Global Depository Receipts) Rules, 2014
ISSUING GLOBAL DEPOSITORY RECEIPTS
May 16, 2014
Rule 3 – 9
PAS Forms:
PAS – 3
July 12, 2014
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
Chapter IV - Share capital and debenturesIn Depth
WARRANT vs WARRANT
May 13, 2016
SHARE WARRANT – BEARER INSTRUMENT
May 20, 2016
WARRANT THE FINANCIAL SWEETENER
May 27, 2016
Notes on Sections – Chapter IV
SHARE CAPITAL (Companies Act, 2013)
September 24, 2013
Section 43, 44, 45, 46, 47 and 48
FINANCIAL TREATMENT RELATED TO SHARE CAPITAL (Companies Act, 2013)
September 27, 2013
Section 49, 50, 51, 52, 53, 54 and 55
TRANSFER AND TRANSMISSION OF SECURITIES (Companies Act, 2013)
October 1, 2013
Section 56, 57, 58, 59 and 72
ALTERATION OF SHARE CAPITAL (Companies Act 2013)
October 4, 2013
Section 60, 61, 62, 63, 64 and 65
REDUCTION OF SHARE CAPITAL (Companies Act 2013)
October 8, 2013
Section 66
PURCHASE OF OWN SHARES AND BUYBACK (Companies Act, 2013)
October 11, 2013
Section 67, 68,69 and 70
DEBENTURE (Companies Act 2013)
October 15, 2013
Section 71
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
The Companies (Share Capital and Debentures) Rules, 2014
EQUITY SHARES WITH DIFFERENTIAL RIGHTS
May 19, 2014
Rule 4
CERTIFICATE OF SHARES
May 20, 2014
Rule 5
ISSUE OF RENEWED OR DUPLICATE SHARE CERTIFICATE
May 21, 2014
Rule 6
SHARE CERTIFICATES AND RELATED BOOKS
May 22, 2014
Rule 7
ISSUE OF SWEAT EQUITY SHARES
May 23, 2014
Rule 8
ISSUE AND REDEMPTION OF PREFERENCE SHARES
May 24, 2014
Rule 9 and 10
INSTRUMENT OF TRANSFER
May 26, 2014
Rule 11
ISSUE OF EMPLOYEE STOCK OPTIONS
Rule 12
May 27, 2014
ISSUE OF SHARES ON PREFERENTIAL BASIS
May 28, 2014
Rule 13
NOTICE TO REGISTRAR FOR ALTERATION OF SHARE CAPITAL
May 29, 2014
Rule 15
MONEY BY COMPANY FOR PURCHASE OF ITS OWN SHARES
May 30, 2014
Rule 16
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
NOMINATION BY SECURITIES HOLDERS
May 31, 2014
Rule 19
DEBENTURES
June 2, 2014
Rule 18
DEBENTURE TRUST AND TRUSTEES
June 3, 2014
Rule 18
DEBENTURE TRUST DEED
June 4, 2014
Rule 18
RESOLUTION FOR BUY-BACK OF SHARES OR OTHER SECURITIES
June 5, 2014
Rule 17
LETTER OF OFFER FOR BUY-BACK OF SHARES OR OTHER SECURITIES
June 6, 2014
Rule 17
FORMAT FOR LETTER OF OFFER FOR BUYBACK
June 7, 2014
Rule 17, Form SH - 8
DECLARATION OF SOLVENCY FOR BUYBACK
June 9, 2014
Rule 17, Form SH - 9
REGISTER OF BOUGHT-BACK SECURITIES
June 10, 2014
Form SH - 10
RETURN IN RESPECT OF BUYBACK OF SECURITIES
June 11, 2014
Rule SH - 11
AMENDMENT TO SHARE CAPITAL AND DEBENTURES RULES
April 3, 2015
Rule 3, 5, 6, 12, 13, 14, 18,
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
YEAR’S SECOND AMENDMENT IN SHARE CAPITAL RULES
June 3, 2015
Rule 5,
AMENDMENT IN BUYBACK LAW
March 15, 2016
Rule 17
AMENDMENT IN SHARE CAPITAL AND DEBENTURES RULES
July 22, 2016
Rule 4, 8, 12, 13, 15, 18,
AMENDMENT IN SHARE CAPITAL RULES
August 12, 2016
Rule 18
The National Company Law Tribunal (Procedure for reduction of share capital of Company) Rules, 2016
REDUCTION OF SHARE CAPITAL
March 24, 2017
Rule 2 – 6
SH Forms
SH – 7
July 12, 2014
SH – 8
July 12, 2014
SH – 11
July 12, 2014
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
Chapter V – Acceptance of deposits by companiesNotes on Sections – Chapter V
DEPOSITS (Companies Act 2013)October 18, 2013
Section 73, 74, 75 and 76
The Companies (Acceptance of Deposits) Rules, 2014
DEPOSITS UNDER DEPOSIT RULES
April 28, 2014
Rule 2
TERMS AND CONDITIONS FOR DEPOSITS
April 29, 2014
Rule 3
ADVERTISEMENTS AND CIRCULARS FOR DEPOSIT
April 30, 2014
Rule 4
PROTECTION OF DEPOSITORS
May 1, 2014
Rule 5 and 6
MISCELLANEOUS PROVISION RELATED TO DEPOSITS
May 2, 2014
Rule 8, 9, 10, 11, 12, 13, 15, 17, 18, 19 and 21
REGISTER AND RETURN UNDER DEPOSIT RULES
May 3, 2014
Rule 14, 16 and 20
CIRCULAR: DEPOSITS UNDER EARLIER ACT
March 31, 2015
AMENDMENT 2015: DEPOSIT RULE
April 7, 2015
Rule 2, 3, 5, DPT - 3
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
2ND AMENDMENT 2015: DEPOSITS RULES
September 25, 2015
Rule 2, 3, 5,
RECENT AMENDMENTS IN DEPOSIT RULES
August 1, 2016
Rule 2, 3, 4, 5, DTP – 1
Unlimited Deposits for certain companies
October 6, 2017Rule 3 and 16
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
Chapter VI - Registration of chargesNotes on Sections – Chapter VI
CHARGES (Companies Act, 2013)
October 22, 2013
Section 77, 78, 79, 80, 81, 82, 83, 84, 85, 86 and 87
The Companies (Registration of Charges) Rules, 2014
REGISTRATION OF CHARGES RULES
August 25, 2014
Rule 3 – 12
AMENDMENT IN CHARGES RULES
June 4, 2015
Rule 3,
CHG Forms:
CHG – 1
July 13, 2014
CHG – 4
July 13, 2014
CHG – 6
July 13, 2014
CHG – 9
July 13, 2014
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
Chapter VII - Management and administrationIn Depth:
QUORUM IN ADJOURNED MEETING
August 14, 2015
REPRESENTATIVE, PROXY AND WHO ELSE
October 20, 2015
EMERITUS CHAIRMAN VS CHAIRMAN
February 3, 2017
Notes on Sections – Chapter VII
MEMBERS AND DEBENTURES – HOLDERS (Companies Act, 2013)
October 25, 2013
Section 72, 88, 89, 90 and 91
REGISTERS AND ANNUAL RETURN (Companies Act, 2013)
October 29, 2013
Section 92, 93, 94 and 95
GENERAL MEETINGS (companies act, 2013)
November 1, 2013
Section 96, 97, 98, 99 and 100
PREPARING GENERAL MEETING (Companies Act, 2013)
November 5, 2013
Section 101, 102, 103, 104 and 111
PROXIES, VOTES AND POLLING (Companies Act, 2013)
November 8, 2013
Section 105, 106, 107, 108, 109, 110, 112 and 113
RESOLUTION, MINUTES AND REPORT (Companies Act, 2013)
November 12, 2013
Section 114, 115, 116, 117, 118, 119, 120,121 and 122
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
The Companies 2nd (Removal of Difficulties) Order, 2014
ORDERS ISSUED UNDER COMPANIES ACT 2013
April 11, 2014
Section 92
The Companies (Management and Administration) Rules, 2014
REGISTER OF MEMBERS
June 12, 2014
Rule 3
REGISTER OF DEBENTURE HOLDERS OR ANY OTHER SECURITY HOLDERS
June 13, 2014
Rule 4
MAINTENANCE OF THE REGISTER OF MEMBERS OR DEBENTURE – HOLDERS
June 14, 2014
Rule 5
FOREIGN REGISTER OF MEMBERS AND SECURITIES HOLDERS
June 16, 2014
Rule 7
BENEFICIAL INTEREST IN SHARES
June 17, 2014
Rule 9
CLOSURE OF REGISTER OF MEMBERS ETC
June 18, 2014
Rule 10
RETURN OF CHANGES IN SHAREHOLDINGS
June 19, 2014
Rule 13
PRESERVATION, INSPECTION AND COPY OF REGISTERS AND RETURNS
June 20, 2014
Rule 14, 15 and 16
EXTRAORDINARY GENERAL MEETING BY REQUISTIONISTS
June 21, 2014
Rule 17
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
NOTICE OF THE MEETING
June 23, 2014
Rule 18
PROXIES
June 24, 2014
Rule 19
VOTING THROUGH ELECTRONIC MEANS
June 25, 2014
Rule 20
SCRUTINY OF POLL PROCESS
June 26, 2014
Rule 21
POSTAL BALLOT
June 27, 2014
Rule 22
SPECIAL NOTICE
June 28, 2014
Rule 23
RESOLUTIONS AND AGREEMENTS TO BE FILED
June 30, 2014
Rule 24
MINUTES
July 1, 2014
Rule 25
RECORDS IN ELECTRONIC FORM
July 2, 2014
Rule 28
REPORT ON ANNUAL GENERAL MEETING
March 10, 2015
Rule 31
E – VOTING RULES 2015
March 27, 2015
Rule 20
AMENDMENT IN MANAGEMENT AND ADMINISTRATION RULES
October 3, 2016
Rule 3, 9, 13, 17, 20, 22, 25, MGT – 6,
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
MGT Forms:
MGT – 6
July 13, 2014
MGT – 14
July 13, 2014
ANNUAL RETURN – 1 CORPORATE INFORMATION
August 25, 2015
ANNUAL RETURN – 2 SECURITIES HOLDERS
August 28, 2015
ANNUAL RETURN – 3 MANAGERIAL DETAILS
September 1, 2015
ANNUAL RETURN – 4 COMPLIANCES
September 4, 2015
CERTIFICATION OF ANNUAL RETURN
September 8, 2015
EXTRACT OF ANNUAL RETURN
September 11, 2015
MGT – 7 (v. 30Sept2015)
October 2, 2015
MGT – 7 (v. 17Nov2015)
November 27, 2015
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
Chapter VIII – Declaration and payment of dividendIn Depth
Saving Private Assets
January 20, 2015
Journey of Schedule II in 2014
March 3, 2015
Investors in IEPF whirlpool
December 29, 2017
Notes on Sections – Chapter VIII
DIVIDEND (Companies Act, 2013)
November 15, 2013
Section 123, 124, 125, 126 and 127
The Companies (Declaration and Payment of Dividend) Rules, 2014
DECLARATION AND PAYMENT OF DIVIDEND
May 17, 2014
Rule 3
YEAR’S SECOND AMENDMENT IN DIVIDEND RULES
June 5, 2015
Rule 3
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
The Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016
REPORTING OF UNPAID DIVIDEND
November 18, 2016
Rule 5
TRANSFER OF AMOUNT OF UNPAID DIVIDEND
November 25, 2016
Rule 5, 8
TRANSFER OF SHARES RELATED TO UNPAID DIVIDEND
December 2, 2016
Rule 6
REFUND TO CLAIMANT FROM IEPF
December 9, 2016
Rule 7
TRANSFER OF SHARES RELATED TO UNPAID DIVIDEND
March 10, 2017
Rule 6 w.e.f. 28th February 2017
REFUND TO CLAIMANT FROM IEPF
March 17, 2017
Rule 7 w.e.f. 28th February 2017
Transfer of Shares related to Unpaid Dividend
October 20, 2017Rule 6
Nodal Officer
October 27, 2017Rule 7
The Holding of Meetings and Provision for Offices and Officers Rules 2016
INVESTOR EDUCATION AND PROTECTION FUND AUTHORITY
January 29, 2016
Rule 2, 3, 10
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
Chapter IX - Accounts of companiesIn Depth
MAJOR RECOMMENDATIONS OF CSR COMMITTEE
October 7, 2015
1st April Prank
MCA INTRODUCES LIMITED PURPOSE INDEPENDENT DIRECTOR IN
PRIVATE COMPANIES
April 1, 2015
Notes on Sections – Chapter IX
BOOKS OF ACCOUNTS (Companies Act, 2013)
November 19, 2013
Section 128, 129, 130, 131, 136 and 137
NATIONAL FINANCIAL REPORTING AUTHORITY
February 15, 2013
Section 132 and 133
CORPORATE SOCIAL RESPONSIBILITY UNDER COMPANIES BILL 2012
July 5, 2013
Section 135
INTERNAL AUDIT AND COST AUDIT
March 15, 2013
Section 138 and 148
FINANCIAL STATEMENTS AND BOARD’S REPORT
April 17, 2015
Section 134
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
The Companies (Accounts) Rules 2014
MAINTENANCE OF BOOKS OF ACCOUNT
April 10, 2015
Rule 2A, 3, 4, 7
SUBSIDIARIES AND CONSOLIDATION OF ACCOUNTS
April 14, 2015
Rule 5, 6,
EVERY HOLDING COMPANY TO CONSOLIDATE FINANCIAL STATEMENTS
May 1, 2015
Rule 6,
BOARD’S REPORT – 1
April 21, 2015
Section 134, Rule 8,
BOARD’S REPORT – 2
April 24, 2015
Section 134, Rule 8,
BOARD’S REPORT – 3
April 28, 2015
Section 134, Rule 8, Rule 5 of Managerial Remuneration Rules
INTERNAL AUDITOR
May 22, 2015
Rule 13
FINANCIAL STATEMENT TO MEMBERS AND PUBLIC
May 12, 2015
Section 136, Rule 11, 12,
SHORTER CIRCULATION OF FINANCIAL STATEMENTS
July 22, 2015
General Circular 11 of 2015
PLACING AND FILING OF FINANCIAL STATEMENTS OF FOREIGN SUBSIDIARIES
July 22, 2015
General Circular 11 of 2015
YEARS’ ‘SECOND’ AMENDMENT IN ACCOUNTS RULES
September 15, 2015
Rule 2, 4A, 8,
EXEMPTIONS TO GOVERNMENT COMPANIES PRODUCING
DEFENCE EQUIPMENTS
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
September 18, 2015
Exemption Notification
AMENDMENT IN COMPANIES ACCOUNTS RULES, 2016
August 2, 2016
Rule 6, 8, 13,
The Companies (Filing of documents and forms in Extensive Business Reporting Language) Rules, 2015
FILING OF DOCUMENTS AND FORMS IN XBRL
September 22, 2015
The Companies (Corporate Social Responsibility Policy) Rules 2014
DEFINING CSR IN INDIA
March 3, 2014
Section 135, Rule 2
APPLICABILITY OF CSR LAW
March 10, 2014
Section 135
CSR ADMINISTRATION IN INDIA
March 17, 2014
Rule 3, 4
CSR POLICY; PUBLICATION AND REPORTING
March 24, 2014
Section 135
LIBERAL INTERPRETATION OF CSR SCHEDULE
July 3, 2014
General Circular 21 of 2014 dated 18th June 2014
AMENDMENT: ADMINISTRATION OF CSR
February 6, 2015
Rule 4,
JOURNEY OF CSR SCHEDULE IN 2014
February 24, 2015
Schedule VII
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
GENERAL CIRCULARS ON CSR
February 27, 2015
General Circular 21/2014
AMENDMENT: ADMINISTRATION OF CSR
May 26, 2016
Rule 4
AOC Forms
AOC – 4
October 9, 2015
AOC – 4 XBRL (v. 1st October2015)
October 16, 2015
AOC – 4
October 9, 2015
AOC – 4 XBRL (v. 1st October2015)
October 16, 2015
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
Chapter X – Audit and auditorsIn Depth
PUZZLE OF AUDITOR APPOINTMENT (ADT – 1)
October 11, 2015
COUNTER PUZZLE OF AUDITOR APPOINTMENT
October 13, 2015
THAT AUDIT REPORT
October 23, 2015
SEBI DEBARS AUDITOR
February 19, 2016
Notes on Sections - Chapter X
AUDITOR UNDER COMPANIES BILL 2012: FROM APPOINTMENT TO REMOVAL
March 1, 2013
Section 139, 140, 141 and 142
AUDITOR AND AUDITOR’S REPORT: DUTIES, POWER, PENALTIES.
March 8, 2013
Section 143, 145, 146, 147
INTERNAL AUDIT AND COST AUDIT
March 15, 2013
Section 138 and 148,
Amendment in Section 143(5)
Section 143
September 24, 2014
The Companies (Removal of Difficulties) Third Order 2016
Removal of Auditor Appointment Difficulty
July 15, 2016
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
The Companies (Auditor’s Report) Order, 2015
CARO 2015
September 29, 2015
The Companies (Auditor’s Report) Order, 2016
CARO 2016
April 08, 2016
The Companies (Audit and Auditors) Rules, 2014
APPOINTMENT OF AUDITOR
August 4, 2014
Rule 3, 4,
AUDIT ROTATION
August 5, 2014
Rule 6
REMOVAL AND RESIGNATION OF AUDITOR
August 6, 2014
Rule 7, 8
LIABILITY AND DISQUALIFICATION OF AUDITOR
August 7, 2014
Rule 9, 10,
DUTIES AND POWERS OF AUDITORS
August 8, 2014
Rule 12,
REPORTING OF FRAUD
December 25, 2015
Rule 13, Form ADT – 4,
Specified Banks Notes – Amendment in Companies Law
April 7, 2017Rule 11,
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
Out of Sahara Blues
June 30, 2017Rule 5
The Companies (Cost Record and Audit) Rules 2014
APPLICABILITY OF COST AUDIT RULES
September 10, 2014
Rule 3
COST AUDIT
September 11, 2014
Rule 4
COST RECORD AFTER AMENDMENT RULES 2014
January 23, 2015
Rule 3, 5,
COST AUDIT AFTER AMENDMENT RULES 2014
January 27, 2015
Rule 4,
COST AUDITOR APPOINTMENT QUERY
August 26, 2016
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
Chapter XI – Appointment and qualifications of directorsIn Depth
ISSUES IN APPOINTMENT OF DIRECTOR IN A GOVERNMENT COMPANY
January 30, 2015
DIRECTORSHIP WITHIN LIMIT
April 22, 2016
ALL RESIGNED NO SIGN
March 6, 2015
Remedies for disqualified directors of strike – off companies
September 8, 2017
Quick Acceptance of Disqualification
October 13, 2017
No Director in Company!! #APPOINT!!
November 17, 2017
Notes on Sections – Chapter XI
APPOINTMENT AND QUALIFICATION OF DIRECTOR
April 12, 2013
Section 149, 152, 160, 163, 164 and 165
DIRECTOR: DUTIES, VACATION, RESIGNATION, REMOVAL
April 19, 2013
Section 161, 166, 167, 168 and 169
INDEPENDENT DIRECTORS IN COMPANIES BILL 2012
April 26, 2013
Section 149, 150
DIRECTOR IDENTIFICATION AND REGISTER OF DIRECTOR (Companies Act, 2013)
November 22, 2013
Section 153, 154, 155, 156, 157, 158, 159, 170, 171 and 172
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
The Companies (Appointment and Qualification of Directors) Rules, 2014
DIRECTOR IDENTIFICATION NUMBER
April 15, 2014
Rule 9 and 10
MULTIPLE DIRECTOR IDENTIFICATION NUMBERS
May30, 2014
DISQUALIFICATION OF DIRECTORS
July 4, 2014
Section 164, 167, Rule 14
WOMAN DIRECTOR
July 7, 2014
Rule 3
INDEPENDENT DIRECTOR
July 8, 2014
Rule 4
SMALL SHAREHOLDERS DIRECTORS
July 9, 2014
Rule 7
ALLOTMENT OF DIRECTOR IDENTIFICATION NUMBER
July 10, 2014
Rule 10
FORM FOR DIRECTOR IDENTIFICATION NUMBER
July 11, 2014
DIR – 3 and DIR - 4
CANCELLATION OR SURRENDER OR DEACTIVATION OF DIN
July 14, 2014
Rule 11
CHANGES IN DIN PARTICULARS
July 15, 2014
Rule 12
APPOINTMENT OF DIRECTOR
July 16, 2014
Rule 13, 18, DIR - 12
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
RESIGNATION OF A DIRECTOR
July 17, 2014
Rule 15, 16, DIR – 11, DIR - 12
REGISTER OF DIRECTORS AND KEY MANAGERIAL PERSONNEL
July 18, 2014
Rule 17,
AMENDMENT TO APPOINTMENT AND QUALIFICATION OF DIRECTORS RULES
January 13, 2015
Rule 6, 9, 10, 10A,
AMENDMENT: COPY OF RESIGNATION OF DIRECTOR
February 3, 2015
Rule 16,
Ease to surrender DIN
June 23, 2017Rule 11
Amendments related to Board matters
July 28, 2017Rule 4 Ch XI, Rule 6 Ch XII
Understanding Form DIR – 10
September 15, 2017Rule 14
AishMGhrana Law Governance Responsibility – has readers in more than 150 countries.
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
Chapter XII – Meetings of board and its powersIn Depth
Reflection of Political Brotherhood in Law
February 8, 2016
A BOARD BELOW THE QUORUM
November 24, 2017
Designation and Category of Directors
December 8, 2017
Notes on Sections – Chapter XII
BOARD COMMITTEES IN COMPANIES BILL 2012
May 17, 2013
Section 135, 177 and 178,
BOARD MEETING UNDER COMPANIES BILL 2012
May 24, 2013
Section 173, 174, 175, 116 and 11
POWER OF BOARD UNDER COMPANIES BILL 2012
May 31, 2013
Section 179, 180, 181, 182 and 183
INTERESTS OF DIRECTOR AND RELATED PARTY TRANSACTIONS COMPANIES
BILL 2012
June 7, 2013
Section 184 and 188
LOAN AND INVESTMENT (Companies Act, 2013)
November 26, 2013
Section 185, 186, 187
CONTRACTS INVOLVING DIRECTORS (Companies Act, 2013)
November 29, 2013
Section 189, 190, 191, 192, 193, 194 and 195
LOAN AND ADVANCES TO EMPLOYEES
March 13, 2015
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
The Companies 1st (Removal of Difficulties) Order, 2015
COMPANIES PERMITTED TO INVEST (REMOVAL OF DIFFICULTY ORDER2015)
February 20, 2015
The Companies (Meetings of Board and its Powers) Rules, 2014
DISCLOSURE OF INTEREST
April 26, 2014
Rule 9
COMPENSATION TO DIRECTOR FOR LOSS OF OFFICE
July 24, 2014
Rule 17
MEETING THROUGH AUDIO VISUAL MEANS
July 25, 2014
Rule 3, 4, 5
COMMITTEES AND VIGIL MECHANISM
July 28, 2014
Rule 6, 7,
EXERCISE OF POWER IN BOARD MEETING
July 29, 2014
Rule 8
RELATED PARTY TRANSACTION
July 30, 2014
Rule 15, 16
LOAN AND INVESTMENT
July 31, 2014
Rule 11, 12, 13
INVESTMENT IN OTHERS’ NAME
August 1, 2014
Rule 14
SECOND AMENDMENT TO COMPANIES MBP RULES
August 30, 2014
Rule 3, 4,
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
AMENDMENT TO MEETING OF BOARD RULES
March 24, 2015
Rule 10
EFFECTIVE YIELD ON TAX FREE RETURN
April 13, 2015
Circular on Sec 186
MEETINGS OF BOARD AND ITS POWER: SECOND AMENDMENT RULES
December 28, 2015
Rule 6A, 10, 15,
OMNIBUS APPROVAL FOR RELATED PARTY TRANSACTIONS
December 29, 2015
Rule 6A
Amendment in MBP Rules
April 6, 2017Rule 15,
AishMGhrana Law Governance Responsibility – one of the most read blog in UK and US on Indian corporate law.
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
Chapter XIII Appointment and remuneration of managerial personnelIn Depth
IMMEDIATE PROFESSIONAL CONCERN ON SECRETARIAL AUDIT
February 13, 2015
Notes on Sections – Chapter XIII
APPOINTMENT OF MANAGING DIRECTOR AND MANAGER
May 3, 2013
Section 196 and 197
MANAGERIAL REMUNERATION IN CASE OF IN ADEQUATE PROFIT
May 10, 2013
Section 197 and Schedule V
KEY MANAGERIAL PERSONNEL
April 5, 2013
Section 203, 170, 194,
ROLE OF COMPANY SECRETARIES IN PRACTICE UNDER COMPANIES BILL, 2012
January 25, 2013
Section 204 ad 205
ISSUES RELATED TO MANAGERIAL REMUNERATION (Companies Act, 2013)
December 3, 2013
Section 198, 199, 200, 201 and 202
The Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014
APPOINTMENT OF MANAGERIAL PERSONNEL
July 22, 2014
Rule 3, 8, 8A,
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
REMUNERATION OF DIRECTORS
July 23, 2014
Rule 6, Rule 7, Schedule V
TRANSITION PERIOD FOR MANAGERIAL REMUNERATION
April 11, 2015
General Circular 07/2015 dated 10th April 2015
BOARD’S REPORT – 3
April 28, 2015
Rule 5
RECENT AMENDMENTS IN MANAGERIAL REMUNERATION RULES
July 29, 2016
Rule 3, 5
AMENDMENT IN SCHEDULE V
October 1, 2016
Schedule V
Amendments related to Board matters
July 28, 2017Rule 4 Ch XI, Rule 6 Ch XII
Secretarial Audit Report
CEILING ON SECRETARIAL AUDIT AND ANNUAL RETURN
April 8, 2015
MR FORMS
MR – 1
July 13, 2014
MR – 2
July 13, 2014
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
Chapter XIV - Inspection, inquiry and investigationIn Depth
POWER TO APPOINT INSPECTORS
May 06, 2016
Notes on Sections – Chapter XIV
INSPECTION, INQUIRY, INVESTIGATION (Companies Act, 2013)
December 6, 2013
Section 206, 207, 208, 209, 210, 213, 214, 216 and 228
SERIOUS FRAUD INVESTIGATION OFFICE AND INSPECTORS (Companies Act 2013)
December 10, 2013
Section 211 and 212
PROCEDURE RELATED TO INQUIRY AND INVESTIGATIONS (Companies Act 2013)
December 13, 2013
Section 215, 217, 218, 219, 220, 221 and 222
INSPECTOR’S REPORT AND THEREAFTER (Companies Act, 2013)
December 17, 2013
Section 223, 224, 225, 226, 227 and 229
The Companies (Arrests in connection with Investigation by Serious Fraud Investigation Office) Rules 2017
Arrest under Companies Act, 2013
September 1, 2017Rule 3, 4, 6, 7, 8 and 9
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
The Companies (Inspection, Investigation and Inquiry) Rules, 2014
INSPECTION, INVESTIGATION AND INQUIRY RULES
September 3, 2014
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
Chapter XV - Compromises, arrangements and amalgamationsNotes on Sections – Chapter XV
COMPROMISE AND ARRANGEMENT (Companies Act, 2013):
December 20, 2013
Section 230 and 231
MERGER OR AMALGAMATION (Companies Act 2013)
December 24, 2013
Section 232, 233 and 234
OTHER ISSUES IN COMPROMISE, ARRANGEMENT, MERGER AND
AMALGAMATION (Companies Act, 2013)
December 27, 2013
Section 235, 236, 237, 238, 239 and 240
5000+ readers are regular followers of AishMGhrana Law Governance Responsibility.
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
Chapter XVI - Prevention of oppression and mismanagementNotes on Sections – Chapter XVI
OPPRESSION & MISMANAGEMENT UNDER COMPANIES BILL 2012
June 14, 2013
Section 241, 242, 243 and 244,
CLASS ACTION IN COMPANIES BILL, 2012
June 21, 2013
Section 245
PENALTIES RELATED TO OPPRESSION & MISMANAGEMENT AND CLASS
ACTION UNDER COMPANIES BILL 2012
June 28, 2013
Section 337, 338, 339, 340 and 341
E-mail is most preferred method to subscribe AishMGhrana Law Governance Responsibility.
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
Chapter XVII - Registered valuersNotes on Sections - Chapter XVII
REGISTERED VALUERS AND VALUATION (Companies Act, 2013)
December 31, 2013
Section 247, 62, 192, 230, 236, 281 and 319
The Companies (Registered Valuers and Valuation) Rules, 2017
REGISTERED VALUERS
November 3, 2017Rule 3 – 7
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
Chapter XVIII - Removal of names of companies from the register of companiesIn depth
Remedies for disqualified directors of strike – off companies
September 8, 2017
Notes on Sections - Chapter XVIII
REMOVAL OF NAME OF COMPANIES (Companies Act 2013)
January 3, 2014
Section 248, 249, 250, 251 and 252
The Companies (Removal of Names of Companies from the Register of Companies) Rules 2016
Suo-motu Removal of name of company
April 14, 2017
Rule 3 and 7
Show Cause Notices for Suo-motu strike off of company
April 21, 2017Practical issues
Application for removal of Name of Company
April 28, 2017Rule 4, 5, 6 and 7
Appeal or Application for Restoration of Names of Company
July 21, 2017Rule 87A of NCLT Rules
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
Chapter XIX - Revival and rehabilitation of sick companiesNotes on Sections - Chapter XIX
SICK COMPANIES (Companies Act, 2013)
February 4, 2014
Section 253, 254, 255, 256, 257, 258, 259 and 260
REVIVAL AND REHABILITATION OF SICK COMPANIES (Companies Act, 2013)
February 7, 2014
Section 261, 262, 263, 264, 265, 266, 267, 268 and 269
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
Chapter XX - Winding upNotes on Sections - Chapter XX
WINDING UP BY TRIBUNAL (Companies Act, 2013)
February 18, 2014
Section 270, 271, 272, 273 and 274
COMPANY LIQUIDATOR and WINDING UP ORDER (Companies Act, 2013)
February 21, 2014
Sections 275, 276, 276, 277, 278, 279 and 280
WINDING UP BY THE TRIBUNAL – 2 (Companies Act, 2013)
February 25, 2014
Section 281, 282, 283 and 284
WINDING UP BY THE TRIBUNAL – 3 (Companies Act, 2013)
February 28, 2014
Section 285, 286, 287, 289 and 302
POWER AND DUTIES OF COMPANY LIQUIDATORS AND THEIR BOOKS
(Companies Act, 2013)
March 5, 2014
Section 290, 291, 292 and 294
WINDING UP BY THE TRIBUNAL – 4 (Companies Act, 2013)
March 7, 2014
Section 295, 296, 297, 298, 299, 300, 301 and 303
VOLUNTARY WINDING UP (Companies Act, 2013)
March 12, 2014
Section 304, 305, 306, 307, 308 and 309
COMPANY LIQUIDATOR IN VOLUNTARY WINDING UP (Companies Act, 2013)
March 14, 2014
Section 310, 312, 312, 313, 314, 315, 316, 317, 318, 319, 320, 321, 322 and 323
GENERAL PROVISIONS RELATING TO WINDING UP – 1 (Companies Act, 2013)
March 19, 2014
Section 324, 325, 326, 327, 328, 329, 330, 331, 332, 333, 334 and 335
GENERAL PROVISIONS RELATING TO WINDING UP – 2 (Companies Act, 2013)
March 21, 2014
Section 336, 337, 338, 339, 340, 341 and 342
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
GENERAL PROVISIONS RELATING TO WINDING UP – 3 (Companies Act, 2013)
March 26, 2014
Section 343, 344, 345, 346, 347, 348, 349, 350, 351, 352, 353, 354, 355, 356, 357 and 358
OFFICIAL LIQUIDATORS (The Companies Act 2013)
March 28, 2014
Section 359, 360, 361, 362, 363, 364 and 365
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
Chapter XXI - Unregistered companiesNotes on Sections – Chapter XXI
COMPANIES AUTHORISED TO REGISTER UNDER THIS ACT (Companies Act, 2013)
February 11, 2014
Section 366, 367, 368, 369, 370, 371, 372, 373 and 374
WINDING UP OF UNREGISTERED COMPANIES (Companies Act, 2013)
February 14, 2014
Section 375, 376, 377 and 378
The Companies (Authorised to Registered) Rules, 2014
REGISTERING COMPANIES AUTHORISED TO REGISTER
August 26, 2014
Rule 3
OBLIGATION OF THE COMPANIES AUTHORISED TO REGISTER
August 27, 2014
Rule 4, 5,
URC Forms
URC – 1
July 13, 2014
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
Chapter XXII – COMPANIES INCORPORATED OUTSIDE INDIANotes on Sections – Chapter XXII
GENERAL PROVISIONS RELATED TO FOREIGN COMPANIES (Companies Act, 2013)
January 7, 2014
Section 379, 380, 381, 382, 383, 384, 385 and 386
FOREIGN COMPANIES: CAPITAL AND OTHER MATTERS (Companies Act, 2013)
January 10, 2014
Section 387, 388, 389, 390, 391, 392 and 393
The Companies (Registration of Foreign Companies) Rules, 2014
ESTABLISHING FOREIGN COMPANY
August 18, 2014
Rule 3
FINANCIAL STATEMENT OF FOREIGN COMPANY
August 19, 2014
Rule 4, 5, 6, 7,
DOCUMENTS AND CERTIFICATION
August 20, 2014
Rule 8, 9, 10,
INDIAN DEPOSITORY RECEIPTS
August 21, 2014
Rule 13
APPLICATION AND PROCEEDS OF IDRs
August 22, 2014
Rule 13
PROSPECTUS OF LETTER OF OFFER FOR IDRS
August 23, 2014
Rule 13
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
FC Forms
FC – 1
July 13, 2014
FC – 2
July 13, 2014
FC – 3
July 13, 2014
FC – 4
July 13, 2014
AishMGhrana Law Governance Responsibility – declared among Best Blogs of India in year 2013 by
indianbloggers.org
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
Chapter XXIII – Government companiesNotes on Sections – Chapter XXIII
GOVERNMENT COMPANIES (Companies Act, 2013)
January 21, 2014
Section 394 and 393
Exemption Notification
EXEMPTION TO GOVERNMENT COMPANIES
June 11, 2015
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
Chapter XXIV - Registration offices and feesNotes on Sections - Chapter XXIV
REGISTRATION OFFICES AND FEES (Companies Act, 2013)
January 21, 2014
Section 396, 397, 398, 399, 400, 401, 402, 403 and 404
The Companies (Registration Offices and Fees) Rules, 2014
REGISTRATION OFFICES
August 11, 2014
Rule 3, 4, 5,
FILING DOCUMENTS IN REGISTRATION OFFICES
August 12, 2014
Rule 7, 8,
MAINTAINING AND RECEIVING DOCUMENTS ELECTRONICALLY
August 13, 2014
Rule 9, 10, 11, 14, 15
REGISTRATION FEES
August 14, 2014
Rule 12
YEAR’S SECOND AMENDMENT IN REGISTRATION OFFICES AND FEES RULES
June 6, 2015
Rule 15,
AMENDMENT IN REGISTRATION OFFICES AND FEES RULES
November 11, 2016
Rule 8
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
Forms
GNL – 1
July 13, 2014
GNL – 2
July 13, 2014
GNL – 3
July 13, 2014
General Circular
RELAXATION OF ADDITIONAL FEES AND EXTENSION OF LAST DATE OF FILING
April 15, 2016
AishMGhrana Law Governance Responsibility – regularly featured as top Indian blog by indiantopblogs.com
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
Chapter XXV - Companies to furnish information or statisticsNotes on Sections – Chapter XXV
INFORMATION AND STATISTICS (Companies Act, 2013)
January 21, 2014
Section 405
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
Chapter XXVI – NidhisNotes on Sections – Chapter XXVI
NIDHI COMPANIES (Companies Act, 2013)
January 21, 2014
Section 406
Exemption Notification:
EXEMPTION TO NIDHI COMPANIES
June 9, 2015
The Nidhi Rules, 2014
NIDHI COMPANIES
September 4, 2014
Rule 2, 3, 5, 6, 7, 8,
DEPOSITS BY NIDHI COMPANIES
September 5, 2014
Rule 10, 11, 12, 13, 14,
LOAN BY NIDHI COMPANIES
September 8, 2014
Rule 15, 16,
GOVERNANCE PROVISIONS FOR NIDHI COMPANIES
September 9, 2014
Rule 17, 18, 19, 20,
AishMGhrana Law Governance Responsibility – Regularly updated on regularly on time since its inception.
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
Chapter XXVII - National company law tribunal and appellate tribunalIn Depth
NCLT Established: MCA
June 01, 2016
NCLT NCLAT and Jurisdiction
June 02, 2016
Notification of Sections Relevant for NCLT
June 02, 2016
Notes on Sections – Chapter XXVII
CONSTITUTION OF NATIONAL COMPANY LAW TRIBUNAL (Companies Act, 2013)
January 14, 2014
Section 407, 408, 409, 410, 411, 412, 413, 414, 415, 416, 417, 418 and 466
POWER AND FUNCTION OF NATIONAL COMPANY LAW TRIBUNAL (companies
Act, 2013)
January 17, 2014
Section 419, 420, 421, 422, 423, 424, 425, 426, 427, 428, 429, 430, 431, 432, 433 and 434
The Companies (Removal of Difficulties) Order, 2013
ORDERS ISSUED UNDER COMPANIES ACT 2013
April 11, 2014
Section 434
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
The Companies (Transfer of Pending Proceedings) Rules, 2016
TRANSFER OF PROCEEDINGS
December 14, 2016
The National Company Law Tribunal Rules, 2016
BASIC INFORMATION ABOUT NCLT
August 19, 2016
Rule 3, 4, 5, 7, 9, 10, 13, 14, 15,
POWER AND FUNCTIONS OF REGISTRAR ETC – NCLT/NCLAT
September 2, 2016
Rule 16, 17, 18, 19,
INSTITUTION OF PROCEEDINGS BEFORE NCLT
September 9, 2016
Rule 20, 27, 31,
PRESENTATION OF PETITION – NCLT
September 16, 2016
Rule 23, 24, 21, 28, 29, 30,
Appeal or Application for Restoration of Names of Company
July 21, 2017Rule 87A of NCLT Rules
The National Company Law Appellate Tribunal Rules, 2016
BASIC INFORMATION ABOUT NCLAT
August 26, 2016
Rule 3, 4, 5, 7, 9, 10, 13, 14, 15,
POWER AND FUNCTIONS OF REGISTRAR ETC – NCLT/NCLAT
September 2, 2016
Rule 16, 17, 18,
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
PRESENTATION OF APPEAL – NCLAT
September 23, 2016
Rule 22, 23, 24, 26, 27, 29,
CAUSE LIST – NCLAT
September 30, 2016
Rule 33, 34,
RECORD OF PROCEEDINGS
October 14, 2016
Rule 35, 36, 37, 38, 39, 40,
SERVICE OF PROCESS – NCLAT
October 21, 2016
Rule 48, 49, 50, 51, 52, 53, 54,
INSPECTION OF RECORD – NCLAT
October 28, 2016
Rule 57 – 62
APPEARANCE OF AUTHORISED REPRESENTATIVE – NCLAT
November 4, 2016
Rule 63-66
Court Cases
SUPREME COURT NCLT DECISION DATED 14TH MAY 2015
MAY 15, 2015
AishMGhrana Law Governance Responsibility – among early invitee on google’s accelerated mobile page program.
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
Chapter XXVIII - Special courtsNotes on Sections - Chapter XXVIII
SPECIAL COURTS AND MEDIATION & CONCILIATION PENAL (Companies
Act, 2013)
January 24, 2014
Section 435, 436, 437, 438, 439, 440, 441, 442, 443, 444, 445 and 446
SPECIAL COURTS
June 03, 2016
AishMGhrana Law Governance Responsibility – is mobile friendly blog.
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
Chapter XXIX - MiscellaneousNotes on Sections - Chapter XXIX
DORMANT COMPANIES (Companies Act, 2013)
January 21, 2014
Section 455 and others
REPEAL AND SAVINGS (COMPANIES ACT, 2013)
January 21, 2014
Section 465
FRAUD AND OTHER PUNISHMENTS (Companies Act, 2013)
January 28, 2014
Section 447, 448, 449, 450, 451, 452, 453 and 454
MISCELLANEOUS POWERS AND PROVISIONS (Companies Act, 2013)
January 31, 2014
Section 456, 457, 458, 459, 460, 461, 462, 463, 464, 467, 468, 469 and 470
Exemption Notifications
EXEMPTION TO NIDHI COMPANIES
June 9, 2015
EXEMPTION TO NON PROFIT COMPANIES
June 10, 2015
EXEMPTION TO GOVERNMENT COMPANIES
June 11, 2015
EXEMPTION TO PRIVATE COMPANIES
June 12, 2015
Notifications
POWERS DELEGATED TO REGIONAL DIRECTOR
December 30, 2016
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
The Companies (Miscellaneous) Rules, 2014
DORMANT COMPANIES
August 28, 2014
Rule 3, 4, 5, 6, 7, 8,
MISCELLANEOUS RULES
August 29, 2014
Rule 9, 10, 11
The Companies (Adjudication of Penalties) Rules, 2014
ADJUDICATION OF PENALTIES
September 1, 2014
Rule 3
APPEAL AGAINST ORDER OF ADJUDICATING OFFICER
September 2, 2014
Rule 4, 5, 6
The Company Law Settlement Scheme 2014
COMPANY LAW SETTLEMENT SCHEME 2014
August 29, 2014
MCS Forms
MCS – 1
July 13, 2014
MSC – 3
July 13, 2014
MSC – 4
July 13, 2014
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
The Companies Amendment Act 2015 THE COMPANIES AMENDMENT BILL 2014: PART 1 OF 3
January 2, 2015
THE COMPANIES AMENDMENT BILL 2014: PART 2 OF 3
January 6, 2015
THE COMPANIES AMENDMENT BILL 2014: PART 3 OF 3
January 9, 2015
PART OF COMPANIES AMENDMENT ACT BECAME EFFECTIVE
June 1, 2015
REMAINING PART OF COMPANIES AMENDMENT ACT BECAME EFFECTIVE
December 24, 2015
E-mail is most preferred method to subscribe AishMGhrana Law Governance Responsibility.
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
Secretarial Standards TECHNICAL FAULT IN ISSUANCE OF SECRETARIAL STANDARD
May 19, 2015
DECODING SECRETARIAL STANDARDS – SCOPE AND DEFINITIONS
May 26, 2015
DECODING SECRETARIAL STANDARDS – CONVENING A MEETING
May 29, 2015
DECODING SECRETARIAL STANDARDS – NOTICE OF BOARD MEETINGS
June 16, 2015
DECODING SECRETARIAL STANDARDS – NOTICE OF GENERAL MEETINGS
June 19, 2015
DECODING SECRETARIAL STANDARDS – FREQUENCY OF MEETINGS
June 23, 2015
DECODING SECRETARIAL STANDARDS – QUORUM
June 26, 2015
DECODING SECRETARIAL STANDARDS – ATTENDANCE
June 30, 2015
COMPLIANCE ACTION PLAN FOR SECRETARIAL STANDARDS
July 2, 2015
DECODING SECRETARIAL STANDARDS – CHAIRPERSON
July 3, 2015
DECODING SECRETARIAL STANDARDS – PROXIES
July 7, 2015
DECODING SECRETARIAL STANDARDS – PASSING OF RESOLUTION
BY CIRCULATION
July 10, 2015
DECODING SECRETARIAL STANDARDS – VOTING IN GENERAL MEETING
July 14, 2015
DECODING SECRETARIAL STANDARDS – CONDUCT OF E – VOTING
July 17, 2015
DECODING SECRETARIAL STANDARDS – CONDUCT OF POLL
July 21, 2015
DECODING SECRETARIAL STANDARDS – RESOLUTION AND OTHER MATTERS
July 24, 2015
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
DECODING SECRETARIAL STANDARDS – ADJOURNMENT OF MEETINGS
July 28, 2015
DECODING SECRETARIAL STANDARDS – POSTAL BALLOT
July 31, 2015
DECODING SECRETARIAL STANDARDS – MAINTENANCE OF MINUTES
August 4, 2015
DECODING SECRETARIAL STANDARDS – CONTENTS OF MINUTES
August 7, 2015
DECODING SECRETARIAL STANDARDS – PRESERVATION, RECORDS, REPORT
AND DISCLOSURES
August 11, 2015
‘WITHDRAWAL’ OF SECRETARIAL STANDARDS 1 & 2 ###
August 25, 2017
### A new set of secretarial standards was issued with effect from 1st October 2017.
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
The Insolvency and Bankruptcy Code, 2016The Insolvency and Bankruptcy Board of India (Voluntary Liquidation Process) Regulations 2017
PUBLICATION OF INSOLVENCY AND BANKRUPTCY CODE 2016
May 30, 2016
Notification of IBBI related Sections of IBC 2016
August 23, 2016
Transfer of Proceedings
December 14, 2016
Voluntary Liquidation
May 5, 2017
Initiation of Voluntary Liquidation
May 12, 2017
Regulation 3,
Liquidator in voluntary liquidation
May 19, 2017Regulation 5, 6, 8, 9. 10, 11, 12 and 14
Claims in Voluntary Liquidation
May 26, 2017Regulation 15 – 19
REALISATION OF ASSETS AND DISTRIBUTION OF PROCEEDS
June 2, 2017Regulation 34, 35, 36 and 39
Completion of Voluntary Liquidation
June 9, 2017Regulation 37, 38, 40 and 41
Amendment in Corporate Insolvency Regulations
August 18, 2017
Regulation 9A
Managing a Going Concern
September 22, 2017
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
The AuthorAishwarya Mohan Gahrana is a Fellow member of Institute of Company Secretaries of India,
New Delhi and Associate Member of Insurance Institute of India, Mumbai. He is a enrolled
and registered Insolvency Professional with The Insolvency and Bankruptcy Board of India.
He also is Science and Law graduate. He also completed General Course on Intellectual
Property from World Intellectual Property Organization, Geneva.
Aishwarya Mohan has good experience with in legal and secretarial discipline. He had
worked with Consultants, Industry and Services over a period of time. Presently, He practices
in area of Corporate Laws, Corporate Governance, Foreign Trade, Foreign Exchange
Management, Government Policies, Indirect Taxation, Corporate Social Responsibility,
Insolvency and Bankruptcy. He also has experience in due-diligences, Secretarial, Legal and
propriety audits.
Aishwarya Mohan has interest in Governance and Responsibilities. He believe in a good
society all constituents; government, corporate and individual has their share in governance
and responsibility.
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
Knowledge needs Updates
you cannot afford to be outdatedSUBSCRIBE
AishMGhranaLAW GOVERNANCE RESPONSIBILITY
e-mail updates are just click away
visit blog now and click on =>Follow AishMGhrana.Me<=
Confirm subscription on receipt of confirmation mail
it sometime lands in spam folder, keep watch
This work is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License.