All About Private Limited Companies

About All about PRIVATE LIMITED COMPANIES

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
Chapter 2 Significant Beneficial Owners in a Company

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.