Bharat All About Private Limited Companies By D K Jain Edition July 2022

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Bharat All About Private Limited Companies By D K Jain

Bharat All About Private Limited Companies By D K Jain


Part I Preliminary

Chapter 1 Definitions
Chapter 2 About the Company
Part II Formation of a Private Company

Chapter 1 Selection and Reservation of Name for a Private Company
Part III Memorandum of Association & Alteration Thereof

Chapter 1 Memorandum of Association

Chapter 2 Alteration in the Memorandum of Association

Part IV Articles of Association & Alteration thereof

Chapter 1 Articles of Association

Chapter 2 Alteration of Articles of Association

Part V Incorporation of Companies

Chapter 1 Incorporation of a Private Limited Company

Chapter 2 Incorporation of One Person Company
Chapter 3 Incorporation of Companies with Charitable Objects

Chapter 4 Types of Companies to register under the Companies Act, 2013

Part VI Commencement of Business

Part VII Change in the Name, Situation, Objects and Capital of the Company

Chapter 1 Change in the Name

Chapter 2 Change in the Registered Office

Chapter 3 Alteration in the Object Clause of Memorandum

Chapter 4 Alteration in the Share Capital Clause

Part VIII Allotment of Securities

Chapter 1 Prospectus

Chapter 2 Offer or Invitation of Securities on Private Placement Basis

Part IX Share Capital & Debentures

Chapter 1 Types of Share Capital

Chapter 2 Share Certificates

Chapter 3 Voting Rights

Chapter 4 Calls, Forfeiture and Re-issuance of Shares

Chapter 5 Issuance of Shares at Premium and Discount & Sweat Equity shares

Chapter 6 Transfer and Transmission of Securities

Chapter 7 Further Issue of Securities

Chapter 8 Employees Stock Option (ESOS) & Share Based Employee Benefits Regulations, 2014

Chapter 9 Issuance of Bonus Shares

Chapter 10 Buyback and Purchase of Own Shares

Chapter 11 Debentures

Chapter 12 Nomination by Securities holders

Part X Acceptance of Deposits

Chapter 1 Invitation and Acceptance of Deposits

Part XI Registration of Charges

Chapter 1 Registration and Modification of Charge

Chapter 2 Appointment or Cessation of Receiver or Manager

Part XII Register of Members, Debentureholders & Annual Return

Chapter 1 Register of Members
Chapter 2 Significant Beneficial Owners in a Company

Chapter 3 Closure of Register of Members and Debenture holders

Chapter 4 Annual Return

Part XIII General Meetings, Quorum, Chairman, Proxy and Voting

Chapter 1 General Meetings

Chapter 2 Notice of General Meetings

Chapter 3 Quorum, Chairman & Proxy
Chapter 4 Voting
Part XIV Resolutions & Minutes

Chapter 1 Resolutions

Chapter 2 Minutes
Part XV Declaration and Payment of Dividend, Transfer of Dividend to IEPF

Chapter 1 Declaration of Dividend

Chapter 2 Interim Dividend

Chapter 3 Final Dividend

Chapter 4 Transfer of unpaid Dividend to the Investor Education and Protection Fund
Part XVI Books of Accounts, Financial Statements, Depreciation & Internal Audit

Chapter 1 Maintenance of Books of Accounts

Chapter 2 Depreciation

Chapter 3 Internal Audit

Part XVII Boards’ Report

Part XVIII Corporate Social Responsibility

Chapter 1 Corporate Social Responsibility

Part XIX Audit

Chapter 1 Audit and Appointment of Auditors

Chapter 2 Cost Audit

Chapter 3 Auditor’s Report

Chapter 4 Branch Audit

Part XX Constitution of Board, Appointment, Resignation, Vacation, Removal, Qualification & Dis-Qualifications of Directors

Chapter 1 Directors and Constitution of the Board

Chapter 2 Appointment and Change in the Directors

Chapter 3 Director Identification Number

Chapter 4 Appointment of Other than Retiring Director,
Additional Director, Alternate Director, Nominee Director, etc.

Chapter 5 Disqualifications, Qualifications and Duties of Directors

Chapter 6 Deemed Vacation of Office of Director, Removal of Director and Resignation by Director

Chapter 7 Register of Directors and Key Managerial Personnel

Part XXI Meetings of Board, Committee and its Powers

Chapter 1 Board Meetings

Chapter 2 Committee and Class Meetings

Chapter 3 Powers of the Board

Chapter 4 Restrictions on the powers of the Board

Part XXII Disclosure of Interest, Related Party Transactions, Office or Place of Profit and Registers thereof

Part XXIII Loans to Directors

Part XXIV Loan, Investment, Guarantee and Security provided by a Company

Part XXV Appointment and Remuneration of Managerial Personnel

Chapter 1 Appointment of Managing Director, Whole-time Director or Manager
Chapter 2 Managerial Remuneration

Chapter 3 Appointment of Key Managerial Personnel and
Company Secretary

Part XXVI Inspection, Inquiry and Investigation

Chapter 1 Inspection of Books and Conduct Inquiry

Part XXVII Compromise, Arrangement and Amalgamation

Chapter 1 Merger and Amalgamation

Part XXVIII Prevention of Oppression and Mismanagement

Chapter 1 Oppression and Mis-management

Chapter 2 Class Action Suits

Part XXIX Registered Valuers

Chapter 1 Registered Valuer

Part XXX Removal of Names of Companies from the Register of Companies & Restoration

Chapter 1 Removal of Name of Companies from the Register of Companies and Their Restoration

Part XXXI Revival and Rehabilitation of Sick Companies

Part XXXII Winding Up

Chapter 1 Winding up of Companies

Part XXXIII Companies authorized to Register & Winding Up of Unregistered Companies

Chapter 1 Companies Authorised to Register under the Companies Act, 2013

Chapter 2 Winding up of Unregistered Companies

Part XXXIV Companies Incorporated Outside India

Chapter 1 Companies Incorporated Outside India

Chapter 2 Establishing Offices in India by a Foreign Company

Part XXXV Government Companies

Chapter 1 Government Companies

Part XXXVI Registration, Offices and Fees

Chapter 1 Registration, Offices and Fees

Part XXXVII Companies to Furnish Information or Statistics

Chapter 1 Powers of the Central Government to Call Information

Part XXXVIII Nidhi

Chapter 1 Powers of the Central Government for Nidhi Companies

Part XXXIX National Company Law Tribunal

Chapter 1 Constitution of National Company Law Tribunal

Chapter 2 Applications and Petitions before the National Company Law Tribunal
Part XL Special Court

Part XLI Miscellaneous — Dormant, Etc.

Author Details
Dr. D.K. Jain
,M.Com, PCS, ACIS (UK) is a Practicing Company Secretary,engaged in thepractising field of Company Law, SEBI and Stock Exchangecompliances. He has more than 30 years of practical experience incorporate laws and hasbeen in the profession of Company Secretary forover 20 years.
Dr. Jain is having international professional qualification ofCharteredSecretary from the Institute of Chartered Secretaries andAdministrators(UK) and is a Fellow Member of the Institute of CompanySecretaries ofIndia. He has completed research work on GenerallyAccepted AccountingPrinciples and its effect on final Accounts (acomparative study of GAAPof India, UK and USA) and is also a Member ofthe Indian Council of Arbitration and an Associate Member of the All India Management Association..
Dr. Jain has authored several books for professionalson various topicsof Company Law (including Company Law in four volumes)and CorporateSecretarial Practice. He is having keen interest inacademics and is aregular contributor of articles on various corporatematters innewspapers and professional journals and also the member oftheeditorial Board of monthly bulletin Focus published by the WesternIndia Regional Council of the Institute of Company Secretaries of India and a member of the Management Committee of the CCGRT of the ICSI

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