Bharat Laws

 
 

COMPANY LAW (As amended by Companies (Amendment) Act, 2015) (with FREE CD) (Volume 2 Released)

 

by K.M. Ghosh & Dr. K.R. Chandratre
 
COMPANY LAW (As amended by Companies (Amendment) Act, 2015) (with FREE CD) (Volume 2 Released)
 
List Price: Rs. 2495
BharatLaws Member Price: Rs. 2245 ( 10% Discount )
Publisher: Bharat Law House Pvt. Ltd.
Edition: 15th edn., 2015-16 (Rs. 2495 per vol.)
Year: 2016
ISBN: 978-81-7737-245-8
Pages: 2000
Availability: In Stock.

About COMPANY LAW (As amended by Companies (Amendment) Act, 2015) (with FREE CD) (Volume 2 Released)
 

COMPANIES ACT, 2013 -- Volume 2

CHAPTER V

ACCEPTANCE OF DEPOSITS BY COMPANIES

73.    Prohibition on acceptance of deposits from public

74.    Repayment of deposits, etc., accepted before commencement of this Act

75.    Damages for fraud

76.    Acceptance of deposits from public by certain companies

76A.  Punishment for contravention of section 73 or section 76

CHAPTER VI

REGISTRATION OF CHARGES

77.    Duty to register charges, etc.

78.    Application for registration of charge

79.    Section 77 to apply in certain matters

80.    Date of notice of charge

81.    Register of charges to be kept by Registrar

82.    Company to report satisfaction of charge

83.    Power of Registrar to make entries of satisfaction and release in absence of intimation from company

84.    Intimation of appointment of receiver or manager

85.    Company's register of charges

86.    Punishment for contravention

87.    Rectification by Central Government in register of charges

CHAPTER VII

MANAGEMENT AND ADMINISTRATION

88.    Register of members, etc.

89.    Declaration in respect of beneficial interest in any share

90.    Investigation of beneficial ownership of shares in certain cases

Section                                                                                                                                  Page No.

91.    Power to close register of members or debenture holders or other security holders

92.    Annual return

93.    Return to be filed with Registrar in case promoters' stake changes

94.    Place of keeping and inspection of registers, returns, etc

95.    Registers, etc., to be evidence

96.    Annual general meeting

97.    Power of Tribunal to call annual general meeting

98.    Power of Tribunal to call meetings of members, etc

99.    Punishment for default in complying with provisions of sections 96 to 98

100.  Calling of extraordinary general meeting

101.  Notice of meeting

102.  Statement to be annexed to notice

103.  Quorum for meetings

104.  Chairman of meetings

105.  Proxies

106.  Restriction on voting rights

107.  Voting by show of hands

108.  Voting through electronic means

109.  Demand for poll

110.  Postal ballot

111.  Circulation of members' resolution

112.  Representation of President and Governors in meetings

113.  Representation of corporations at meeting of companies and of creditors

114.  Ordinary and special resolutions

115.  Resolutions requiring special notice

116.  Resolutions passed at adjourned meeting

117.  Resolutions and agreements to be filed

118.  Minutes of proceedings of general meeting, meeting of Board of Directors and other meeting and resolutions passed by postal ballot

119.  Inspection of minute-books of general meeting

120.  Maintenance and inspection of documents in electronic form

121.  Report on annual general meeting

122.  Applicability of this Chapter to One Person Company

CHAPTER VIII

DECLARATION AND PAYMENT OF DIVIDEND

123.  Declaration of dividend

124.  Unpaid Dividend Account

125.  Investor Education and Protection Fund

126.  Right to dividend, rights shares and bonus shares to be held in abeyance pending registration of transfer of shares

127.  Punishment for failure to distribute dividends

CHAPTER IX

ACCOUNTS OF COMPANIES

128.  Books of account, etc., to be kept by company

129.  Financial statement

130.  Re-opening of accounts on court's or Tribunal's orders

131.  Voluntary revision of financial statements or Board’s report

132.  Constitution of National Financial Reporting Authority

133.  Central Government to prescribe accounting standards

134.  Financial Statement, Board's report, etc.

135.  Corporate Social Responsibility

136.  Right of member to copies of audited financial statement

137.  Copy of financial statement to be filed with Registrar

138.  Internal Audit

CHAPTER X

AUDIT AND AUDITORS

139.  Appointment of auditors

140.  Removal, resignation of auditor and giving of special notice

141.  Eligibility, qualifications and disqualifications of auditors

142.  Remuneration of auditors

143.  Powers and duties of auditors and auditing standards

144.  Auditor not to render certain services

145.  Auditors to sign audit reports, etc

146.  Auditors to attend general meeting

147.  Punishment for contravention

148.  Central Government to specify audit of items of cost in respect of certain companies

CHAPTER XI

APPOINTMENT AND QUALIFICATIONS OF DIRECTORS

149.  Company to have Board of Directors

150.  Manner of selection of independent directors and maintenance of data bank of independent directors

151.  Appointment of director elected by small shareholders

152.  Appointment of directors

153.  Application for allotment of Director Identification Number

154.  Allotment of Director Identification Number

155.  Prohibition to obtain more than one Director Identification Number

156.  Director to intimate Director Identification Number

157.  Company to inform Director Identification Number to Registrar

158.  Obligation to indicate Director Identification Number

159.  Punishment for contravention

160.  Right of persons other than retiring directors to stand for directorship

161.  Appointment of additional director, alternate director and nominee director

162.  Appointment of directors to be voted individually

163.  Option to adopt principle of proportional representation for appointment of directors

164.  Disqualifications for appointment of director

165.  Number of directorships

166.  Duties of directors

167.  Vacation of office of director

168.  Resignation of director

169.  Removal of directors

170.  Register of directors and key managerial personnel and their shareholding

171.  Members' right to inspect

172.  Punishment

CHAPTER XII

MEETINGS OF BOARD AND ITS POWERS

173.  Meetings of Board

174.  Quorum for meetings of Board

175.  Passing of resolution by circulation

176.  Defects in appointment of directors not to invalidate actions taken

177.  Audit committee

178.  Nomination and remuneration committee and stakeholders relationship committee

179.  Powers of Board

180.  Restrictions on powers of Board

181.  Company to contribute to bona fide and charitable funds, etc

182.  Prohibitions and restrictions regarding political contributions

183.  Power of Board and other persons to make contributions to national defence fund, etc.

184.  Disclosure of interest by director

185.  Loan to directors, etc.

186.  Loan and investment by company

187. Investments of company to be held in its own name

188.  Related party transactions

189.  Register of contracts or arrangements in which directors are interested

190.  Contract of employment with managing or whole-time directors

191.  Payment to director for loss of office, etc., in connection with transfer of undertaking, property or shares

192.  Restriction on non-cash transactions involving directors

193.  Contract by One Person Company

194.  Prohibition on forward dealings in securities of company by director or key managerial personnel

195.  Prohibition on insider trading of securities

CHAPTER XIII

APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL

196.  Appointment of managing director, whole-time director or manager

197.  Overall maximum managerial remuneration and managerial remuneration in case of absence or inadequacy of profits

198.  Calculation of profits

199.  Recovery of remuneration in certain cases

200.  Central Government or company to fix limit with regard to remuneration

201.  Forms of, and procedure in relation to, certain applications

202.  Compensation for loss of office of managing or whole-time director or manager

203.  Appointment of key managerial personnel

204.  Secretarial audit for bigger companies

205.  Functions of company secretary

 

 
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