Company Law Procedures & Compliances (3rd edition) (Set of 2 Volumes)
- Year of Publication: 2023
- Edition: 3rd
- ISBN: 978-81-964056-6-3
- No.of Pages: 2754
A practical book for quick compliances of the complex procedures under the Companies Act, 2013 read with rules framed thereunder, for ready reference to the professionals and corporate executives. The procedures have been supplemented with documentations at the end of every procedure, viz. e-forms to be filed, list of documents/information required, board resolutions, special resolutions (with explanatory statement), notices, applications and petitions, etc. Relevant sections of the Companies Act, 2013 read with rules and e-forms to be filed have been mentioned at the beginning of each procedure. The book contains procedures regarding:
- DIN & DSC
- Incorporation of a company
- Appointment of Directors/KMP
- Appointment of auditors
- Alteration of memorandum and articles
- Share capital
- Deposits
- Debentures
- Borrowings
- Registration of charges
- Conversion of company
- Rectification of name of company
- Acceptance/giving of loan
- Declaration and payment of dividend
- Related party transactions
- Transfer/transmission of shares
- Board meetings
- Passing of board resolution
- Annual general meeting/general meetings
- Members resolution
- Books of accounts
- Statutory returns/registers to be maintained
- Contributions
- Beneficial interest
- Striking of a company
- Constitution of different committees
- Condonation of delay
- Compounding of offences
- Frauds and offences
This book will be of great utility to professionals i.e. Company Secretaries, Chartered Accountants and Cost Accountants dealing with compliance part of the Companies Act, 2013 and rules made thereunder and Students, particularly those pursuing studies for becoming Chartered Accountants, Company Secretaries and Cost Accountants. It is hoped that the readers would find it as a practical reference book for routine matters of a company registered under the Companies Act, 1956/2013.
Dr. Sanjeev Gupta holds M.Com and LL.B degrees from Delhi University and has been awarded Ph.D degree from MD University, Rohtak. He is a Fellow Member (FCS) of the Institute of Company Secretaries of India since 2001 and Associate Member since 1994. He has been practicing as Company Secretary since 1998.
His several articles have been published in reputed national and internatonal level journals, like Chartered Accountants, Management Accountants, and Journal of Financial Crime, and has authored a book titled ‘Corporate Frauds & their Regulations in India’, published by Bharat Law House Private Limited.
He is also a visiting faculty at Indian Institute of Corporate Affairs, Ministry of Corporate Affairs, Manesar and at Specialised Training Centre of Delhi Police, Rajinder Nagar. He has delivered various lectures on the Companies Act, 2013 and Corporate Frauds as guest speaker in different institutes and universities.
He is member of treasurer and Governing Body of Shivaji College, University of Delhi, Delhi
Bharat is a 'trade-name' for a group of concerns, popularly known as Bharat Law House and Bharat Law House Pvt. Ltd. Bharat is one of the most reputed publishers of law books with an experience of over six decades. It possess a very diverse range of publications covering not only the area of taxation - direct and indirect - but also company law, insolvency capital market, finance, industrial law, foreign exchange, commercial, civil and criminal laws. The students publications for CA, CS, CMA, CFA, MBA, graduate and post-graduate studies have carved out a niche for themselves. The Publication House has a professionally qualified team with strong in-house capabilities. Their strength lies in the patronage of legal luminaries in every field. They strive for accuracy, authenticity and sincerity.
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- Year of Publication: 2023
- Edition: 3rd
- ISBN: 978-81-964056-6-3
- No.of Pages: 2754
A practical book for quick compliances of the complex procedures under the Companies Act, 2013 read with rules framed thereunder, for ready reference to the professionals and corporate executives. The procedures have been supplemented with documentations at the end of every procedure, viz. e-forms to be filed, list of documents/information required, board resolutions, special resolutions (with explanatory statement), notices, applications and petitions, etc. Relevant sections of the Companies Act, 2013 read with rules and e-forms to be filed have been mentioned at the beginning of each procedure. The book contains procedures regarding:
- DIN & DSC
- Incorporation of a company
- Appointment of Directors/KMP
- Appointment of auditors
- Alteration of memorandum and articles
- Share capital
- Deposits
- Debentures
- Borrowings
- Registration of charges
- Conversion of company
- Rectification of name of company
- Acceptance/giving of loan
- Declaration and payment of dividend
- Related party transactions
- Transfer/transmission of shares
- Board meetings
- Passing of board resolution
- Annual general meeting/general meetings
- Members resolution
- Books of accounts
- Statutory returns/registers to be maintained
- Contributions
- Beneficial interest
- Striking of a company
- Constitution of different committees
- Condonation of delay
- Compounding of offences
- Frauds and offences
This book will be of great utility to professionals i.e. Company Secretaries, Chartered Accountants and Cost Accountants dealing with compliance part of the Companies Act, 2013 and rules made thereunder and Students, particularly those pursuing studies for becoming Chartered Accountants, Company Secretaries and Cost Accountants. It is hoped that the readers would find it as a practical reference book for routine matters of a company registered under the Companies Act, 1956/2013.
Dr. Sanjeev Gupta holds M.Com and LL.B degrees from Delhi University and has been awarded Ph.D degree from MD University, Rohtak. He is a Fellow Member (FCS) of the Institute of Company Secretaries of India since 2001 and Associate Member since 1994. He has been practicing as Company Secretary since 1998.
His several articles have been published in reputed national and internatonal level journals, like Chartered Accountants, Management Accountants, and Journal of Financial Crime, and has authored a book titled ‘Corporate Frauds & their Regulations in India’, published by Bharat Law House Private Limited.
He is also a visiting faculty at Indian Institute of Corporate Affairs, Ministry of Corporate Affairs, Manesar and at Specialised Training Centre of Delhi Police, Rajinder Nagar. He has delivered various lectures on the Companies Act, 2013 and Corporate Frauds as guest speaker in different institutes and universities.
He is member of treasurer and Governing Body of Shivaji College, University of Delhi, Delhi
Bharat is a 'trade-name' for a group of concerns, popularly known as Bharat Law House and Bharat Law House Pvt. Ltd. Bharat is one of the most reputed publishers of law books with an experience of over six decades. It possess a very diverse range of publications covering not only the area of taxation - direct and indirect - but also company law, insolvency capital market, finance, industrial law, foreign exchange, commercial, civil and criminal laws. The students publications for CA, CS, CMA, CFA, MBA, graduate and post-graduate studies have carved out a niche for themselves. The Publication House has a professionally qualified team with strong in-house capabilities. Their strength lies in the patronage of legal luminaries in every field. They strive for accuracy, authenticity and sincerity.
