Company Law Ready Referencer

1 Compliance requirement under the Companies Act, 2013 ? Part A

2 Compliance requirement under the Companies Act, 2013 ? Part B

3 Annual Compliance Chart ? Event based or applicable to a class or classes of companies

4 Annual Compliance Chart ? All Companies

5 One Time Compliance Chart ? All Companies

6 Signing of documents, pre-certification of forms, documents which can be filed by a defaulting company, other matters in respect of e form (scanned image, where e-form is not prescribed)

7 ?Numbers? as mentioned in various provisions of the Companies Act, 2013

8 Disclosure requirements in respect of financial statements under
the Companies Act, 2013

9 Disclosure requirements in respect of board?s report under the Companies Act, 2013

10 Disclosure requirements in respect of Board?s Report for One Person Company (OPC) and small company under the Companies Act, 2013

11 Disclosure requirements in respect of company?s website under the Companies Act, 2013

12 Other disclosure requirements under the Companies Act, 2013

? Obligation to indicate DIN

? Disclosure in respect of Registered Office

? Disclosure in respect of Change in Name

? Disclosure of Interest by Director

13 Filing Fees Chart ? I

[nominal capital, document filing fee, additional fee, annual fee by

dormant company]

14 Filing Fees Chart ? II

[application made to Central Government / Regional Director, other

fees, filing fee chart in respect of company having a share capital]

15 Filing Fees Chart ? III

[Charge Documents]

16 ?Effect of? various events as mentioned in the Companies Act, 2013

17 Register, returns, books and other records ? Place, period and custodian

18 Right to inspection / copies / circulation of register, returns, books and other records

19 Requirements of Internal Financial Controls ? Reference to Internal Financial Controls in the Act

20 Powers of Board (Section 179)

(including powers to be exercised by means of resolutions passed at meeting of the Board)

21 Matters for which ordinary resolutions is sufficient

22 Matters for which special resolution is required

23 Matters requiring special notice

24 Resolutions to be passed by Postal Ballot

25 Members? resolutions required to be filed in Form MGT-14

26 Board resolutions required to be filed in Form MGT-14 by Companies

other than private company

27 Liberty available to Private Company

? at a Glance

? Detailed

28 Liberty available to Section 8 Company

? at a Glance

? Detailed

29 Liberty available to Nidhis

? at a Glance

? Detailed

30 Liberty available to Government Company

? at a Glance

? Detailed

31 Deposit, Loans and Advance ? comparative study

Loans which are not treated as Deposits

32

Newspaper Advertisement ? requirement under various provisions of the Act

33

Limited Liability Partnership (LLP) ? at a Glance

? Advantage of LLP over Partnership

? Registration of an Indian LLP

? Conversion of an existing partnership firm into LLP

? Conversion of a private company or unlisted public company to LLP

? To close a LLP

34

LLP ? Compliances to be made ? Annual Compliances, Other Compliances, Returns & Records, LLP ? Additional Fees, Permanent Preservation of Documents, Foreign Entity, Foreign LLP (FLLP) and change in particulars of FLLP

35

LLP ? Various Forms:

E-Forms

Company e-Forms as equally applicable to LLP Other Forms

A.1

Chapter II ? Incorporation of Company and Matters Incidental Thereto

1

Flow Chart for Incorporation of a Company

? OPC, Section 8 Company and All Other Company

2

Flow Chart for Change in Name of a Company

– Conversion of Private to Public

– Conversion of OPC to Private or Public

– Conversion of Private to OPC

– Other Change in Name (without change in class of company)