![](http://drsanjeevgupta.net/wp-content/uploads/2021/08/claw-vol2.jpeg)
Company Law Procedures – Vol. 2
Company Law Procedures – Vol. 2
- Procedure to Issue Unsecured Compulsorily Convertible Debentures by a Private Company
- Procedure to Issue Secured Compulsorily Convertible Debentures by Private Company
- Procedure to Issue Secured Non-convertible Debentures by Private Company
- Procedure to Issue Secured Non-convertible Debentures through Private Placement by unlisted Public Limited Company within the borrowing limit of the Board
- Procedure to Issue Secured Non-convertible Debentures through Private Placement by unlisted Public Limited Company exceeding the borrowing limit of the Board
- Procedure to Issue Secured Compulsorily Convertible Debentures through Private Placement by unlisted Public Limited Company within the borrowing limit of the Board
- Procedure to Issue Secured Compulsorily Convertible Debentures through Private Placement by unlisted Public Limited Company exceeding the borrowing limit of the Board
- Procedure to Issue Unsecured Compulsorily Convertible Debentures through Private Placement by unlisted Public Limited Company within the borrowing limit of the Board
- Procedure to Issue Unsecured Compulsorily Convertible Debentures through Private Placement by unlisted Public Limited Company exceeding the borrowing limit of the Board
- Procedure for Transfer/Transmission of Securities
- Procedure if Buy-Back of Shares/other specified Securities are up to 10% or less than 10% of Equity Paid-Up Share Capital and Free Reserves [Section 68]
- Procedure if Buy-Back of Shares/other specified Securities are more than 10% but upto 25% of Equity Paid-Up Share Capital and Free Reserves
- Procedure for Appointment of First Auditor in a Company including Government Company
- Procedure for Appointment of Subsequent Auditor/Re-Appointment of the Retiring Auditor
- Procedure Regarding Acceptance of Resignation of Auditor
- Procedure to fill the Casual Vacancy caused by Resignation of an Auditor
- Procedure for Appointment of Internal Auditor
- Procedure for Appointment of Cost Auditor
- Procedure for Appointment of Secretarial Auditor
- Procedure for Appointment of Auditor other than Retiring Auditor
- Procedure for Removal of Auditor before the expiry of his term
- Procedure for Borrowing money by Public Company exceeding aggregate of its Paid-up Share Capital, Free Reserves and Securities Premium
- Procedure for Creation/Modification of Charges
- Procedure for Satisfaction of Charge
- Procedure for Condonation of Delay for Registration of Satisfaction of Charges by Central Government (Regional Director)
- Procedure for obtaining Unsecured Loan from Director or Director’s Relative in Private Limited Company
- Procedure for obtaining Unsecured Loan from Director in Public Limited Company if Loan from Director, together with amount already borrowed as loan, is equivalent to or less than the aggregate of Paid-up Share Capital, Free Reserves and Security Premium of the Company
- Procedure for obtaining Unsecured Loan from Director in Public Limited Company if loan from Director together with amount already borrowed as loan is exceeding the aggregate of Paid-up Share Capital, Free Reserves and Securities Premium of the Company
- Procedure for Selling, Leasing or otherwise Disposing off the whole or Substantially the whole of the undertaking by a Public Limited Company
- Procedure for Related Party Transaction permissible through board resolution
- Procedure for Related Party Transactions permissible through member’s resolution
- Situation I: Procedure for Acceptance of Unsecured Deposits by Private Limited Company from its members upto 100% of aggregate of Paid-up Share Capital, Free Reserves and Securities Premium Account
- Situation II: Procedure for Acceptance of Secured Deposits by Private Limited Company from its members upto 100% of aggregate of Paid-up Share Capital, Free Reserves and Securities Premium Account
- Situation III: Procedure for Acceptance of Unsecured Deposits by specified Private Company from its members without any limit
- Situation IV: Procedure for Acceptance of Secured Deposits by specified Private Company from its members without any limit
- Situation V: Procedure for Acceptance of Unsecured Deposits by Non-eligible Public Company from its members upto 35% of the aggregate of Paid-up Share Capital, Free Reserves and Securities Premium Account
- Situation VI: Procedure for Acceptance of Secured Deposits by Non-eligible Public Company from its members upto 35% of the aggregate of Paid-up Capital and Free Reserves and Securities Premium Account
- Situation VII: Procedure for Acceptance of Unsecured Deposits by Eligible Company from its members upto 10% of aggregate of Paid-up Share Capital, Free Reserves and Securities Premium Account and from Public upto 25% of the Paid-up Share Capital, Free Reserves and Securities Premium Account
- Situation VIII: Procedure for Acceptance of Secured Deposits by Eligible Company from its members upto 10% of aggregate of Paid-up Share Capital, Free Reserves and Security Premium Amount and from Public Company upto 25% of the Paid-up Share Capital and Free Reserves
- Procedure for Repayment of Pre-Mature Deposits
- Procedure for Filing Return in respect of transactions not considered as Deposit
- Procedure for Payment of Interim Dividend
- Procedure for Payment of Final Dividend
- Procedure to Give Loan to Managing Director or Whole-Time Director or Any Person in whom Director is Interested
- Corporate Social Responsibility (CSR)
- Procedure for Loan, Investment, Guarantee or Investment in the Securities of any Body Corporate, etc. if the limit is upto 60% of the Paid-up Share Capital, Free Reserves and Securities Premium Amount or 100% of the Free Reserves and Security Premium Amount, whichever is more
- Procedure for Loan, Investment, Guarantee or Investment in the Securities of any Body Corporate etc. if the limit is exceeding 60% of the Paid-up Share Capital, Free Reserves and Securities Premium Amount or 100% of the Free Reserves and Security Premium Amount, whichever is more
- Conducting Board Meeting and Procedure for Passing of Board Resolution by Physical Presence and by Audio-Visual Means and Minutes of Board Meeting
- Procedure for Passing Board Resolution by Circulation
- Procedure to Call Annual General Meeting/Extra-Ordinary General Meeting and Filing of Documents and Returns related to Annual General Meeting
- Procedure for Passing of Resolution by Voting through Electronic Means
- Procedure for Passing of Resolution(s) through Postal Ballot
- Constitution of Corporate Social Responsibility Committee and workings of Corporate Social Responsibility Committee
- Constitution of Audit Committee/Nomination and Remuneration Committee and Stakeholders Relationship Committee and their workings
- Procedure for Keeping Books of Accounts at a place other than the Registered office of the Company
- Registers/Documents/Returns/ Books of Accounts to be kept and maintained by every Company
- Procedure for Condonation of Delay in filing of various Forms
- Procedure for Contribution to Bona Fide Charitable Funds if the aggregate amount of contribution is upto 5% of its average profit for the three immediately Preceding Financial Years
- Procedure for Contribution to Bona Fide Charitable Funds if the aggregate amount of Contribution is more than 5% of its average profit for the three immediately Preceding Financial Years
- Procedure to Make Contribution to Political Parties
- Procedure for Registration of Partnership Firm/Society/Trust, etc., as a Company Limited by Shares or Limited by Guarantee under the Act
- Procedure for Striking off of Name of an Eligible Company
- Concept of Fraud and Offences Punishable for Fraud under the Companies Act, 2013
- Marking of E-Form as Defective by the Registrar of Companies on Request of a Company and Authorised Person
- Procedure for Compounding of Offences by National Company Law Tribunal
- Procedure for Compounding of Offences by Regional Director, Ministry of Corporate Affairs
- Adjudication of Penalties
- Furnishing of Information by Specified Companies about outstanding payment to Micro and Small Enterprise Suppliers
FOR MORE…..PLEASE REFER BOOK TITLED-“COMPANY LAW – PROCEDURES AND COMPLIANCES” 1st & 2nd EDITION, 2021
WRITTEN BY DR. SANJEEV GUPTA AND PUBLISHED BY BAHRAT LAW HOUSE PRIVATE LIMITED.