Company Law Procedures & Compliances (in 2 vols.) Volume- 1-2
- Year of Publication: 2019
- Edition: 1st
- ISBN: 978-93-5139-680-2
The Companies Act, 2013 is a legislation relating to regulating the Indian corporate sector with defined procedure for different events in a company. The non-compliance with either the regulatory or procedural provisions would be considered as an offence and prosecution could be launched for levying a fine or imprisonment, fine and imprisonment both or imprisonment.
The frequent changes in the Act and rules made thereunder needs more attention and upto date knowledge by professionals like Company Secretaries, Chartered Accountants, Cost and Works Accountants and corporate executives. With a number of sections of the Act and a large number of Rules providing for fine or penalty, it would be ideal if such provisions along with procedures and documentations are brought together in a concise form. Dr. Sanjeev Gupta, a senior practicing company secretary has with painstaking efforts, brought out this procedural book, "Company Law — Procedures and Compliances". A quick glance at the table of contents reveals the systematic arrangements of various procedures and the book depicts the flow from one procedure to another procedure.
The book is very well concised and I have no doubt that this procedural book will be a big help to every professional, more particularly Company Secretaries, Chartered Accountants, Cost and Works Accountants and the corporate executives, who have been tasked with the compliance responsibility under the Companies Act and Rules made thereunder.
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: 2019
- Edition: 1st
- ISBN: 978-93-5139-680-2
The Companies Act, 2013 is a legislation relating to regulating the Indian corporate sector with defined procedure for different events in a company. The non-compliance with either the regulatory or procedural provisions would be considered as an offence and prosecution could be launched for levying a fine or imprisonment, fine and imprisonment both or imprisonment.
The frequent changes in the Act and rules made thereunder needs more attention and upto date knowledge by professionals like Company Secretaries, Chartered Accountants, Cost and Works Accountants and corporate executives. With a number of sections of the Act and a large number of Rules providing for fine or penalty, it would be ideal if such provisions along with procedures and documentations are brought together in a concise form. Dr. Sanjeev Gupta, a senior practicing company secretary has with painstaking efforts, brought out this procedural book, "Company Law — Procedures and Compliances". A quick glance at the table of contents reveals the systematic arrangements of various procedures and the book depicts the flow from one procedure to another procedure.
The book is very well concised and I have no doubt that this procedural book will be a big help to every professional, more particularly Company Secretaries, Chartered Accountants, Cost and Works Accountants and the corporate executives, who have been tasked with the compliance responsibility under the Companies Act and Rules made thereunder.
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.
