SUBJECT INDEX
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K |
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Q |
X |
Z |
Appeal Before, Against Order Of BEFR....T. 397
Annual, Adjournment Of AGM Without Filing Of ... T. 137
Bank Account, Opening Of ... T. 212
Balance Sheet, Filing An Unaudited Balance Sheet .... T. 226
Balance Sheet, To Adopt The Form Other Than That Prescribed Under
Schedule VI .... T. 217
Books Of Account, Keeping On Accrual Basis .... T. 220
Books Of Account, To Keep At A Place Other Than The Company's Registered
Office .... T. 216
Changing The Accounting Year Of Company .... T. 50
Subsidiary, Exemption From Attaching The Account Under Sec. 212(8) ....
T. 218
Unaudited Financial Results, Furnishing On Quarterly Basis....T. 227
Books Of Account Keeping On Accrual Basis .... T. 220
Software, Overseas Company....T. 350
Financially Weak Company, Acquisition Of .... T. 380
Paid-Up Equity Share Capital, In Excess Of 25 Per Cent Of .... T. 175
Public Offer For, Of A Listed Company, To Revise Or Withdraw .... T. 378
Voting Rights Of A Listed Company, If Acquired More Than 5% Or 10% Of
Securities.... T.372, T.376
Issue Of, To Company's Engaged In Information Technology .... T. 348
AGM, Without Filing Of Annual Accounts .... T. 142
Board Or A General Meeting .... T. 153
Issuance Of, Relating To Public/Rights Issue .... T. 304 To T. 305
And T. 312
Restrictive Trade Practices, Relating To .... T. 378
Seeking Extension Of Time For Filing Return Of ... T. 162
Articles Of Association .... T. 26
Cancellation Of Any Of Company's Un Issued Or Uncommitted Share Capital
Under S. 94(L)(E) .... T. 42
Company's Fully Paid-Up Shares Into Stock Under S. 94(L)(C) .... T. 41
Re-Convert Stock Into Fully Paid-Up Shares Under S. 94(L)(C) .... T. 40
Government Companies, Two Or More, In Public Interest [S. 396] .... T. 16
Adjournment Of AGM Without Filing Of ... T. 137
Adjournment Without Filing Of Annual Accounts .... T. 137
Application For An Extension Of Time For Holding AGM .... T. 206
Calling Of At The Instance Of The Company Law Board (CLB) .... T. 136
Circulation Of A Members Resolution To Be Moved At .... T. 143 Holding Of
.... T. 135
Holding Of, Public Holiday Or In A Place Outside The City, Town Or
Village.... T. 138
Foreign Company, Filing Of ... T. 302
AAIFR, Before, Against BEFR Order .... T. 397
Against Refusal To Register The Transfer Or Transmission Of Shares Or
Debentures, . -T. 172
From Any Order Or Decision Of The Company Law Board .... T. 253
SEBI, Against Refusal To Enlist Shares .... T. 354
SEBI, Order Against .... T. 371
Securities Appellate Tribunal (Procedure) Rules, 2000....App. 76
Apply For Shares Or Debentures .... T. 160
Company Law Board, Against Refusal To Transfer Shares Beyond Period Of
Limitation .... T. 171
Company Law Board For Delay In Delivery Of Shares Or Debenture
Certificate .... T. 367
Condo Nation Of Delay In Filing Document .... T. 250
Credit Rating, For .... T. 299
Extension Of Time For Filing Any Document With The Registrar Or Central
Government .... T. 204
Extension Of Time For Holding AGM .... T. 206
Extension Of Time Or For Rectification Of The Registration Of Charges
.... T. 205
Fees On- See Companies (Fees On Application) Rules, 1999 .... App. 96
Foreign Currency Loan/Credit, To RBI .... T. 280
Rectification Of Register Of Members Or The Registers Of
Debenture-Holders .... T. 229
To Central Government To Extend The Financial Year Under Section 213(L)
.... T. 208
To Company Law Board To Prevent Oppression Or Mismanagement .... T.237
To CLB For Relief In Cases Of Oppression Or Mismanagement .... T. 236
Collection/Acceptance, Arrangement For .... T. 303 To T. 309
A Proxy To Attend And Vote For In A General Meeting .... T. 145
Additional Director .... T. 61
Director Of A Subsidiary Company .... T. 73
Auditor, Having More Than Twenty Audits .... T. 95
Auditor In A Vacancy Caused By The Resignation Of An Existing Auditor
.... T. 102
Auditor In Casual Vacancy Under Sec. 224(6)(A) .... T. 101
Auditor Other Than Retiring One .... T. 90
Auditor By The Central Government .... T. 97
Auditor Of A Government Company .... T. 92
Branch Auditor Other Than That Of Company's Auditor .... T. 90
Companies (Appointment Of Shareholders' Director) Rules, 2001 .... App.
16
Constituted Attorney .... T. 110
Cost Auditor (S. 233-B) .... T. 96
Director As A Managing Director .... T. 76
Directors By Proportional Representation In Public Company Or Its
Subsidiary . T. 68
Director To Be A Whole Time Director
T. 79
Executive In The Board Of Directors As Director/Whole Time Director/Managing
Director T. 66
Failure To Appoint Qualified Company Secretary, Depending Of Case .... T.
85
Firm Or Body Corporate To An Office Or Place Of Profit ..T. 108
Government Director (Steps To Be Taken By Members) ..T. 67
Inspector To Investing Etc. The Affairs Of Company .T. 111
Internal Auditor Under Section 227(4a) .T. 99
Managerial Personnel Without Seeking Government Approval .... T. 120
Managing Director Who Is Already A Managing Director Or Manager In
Another Company T. 78
Nominee Director, By Small Share Holders .... T. 74
Other Than Retiring Director In The General Meeting T. 59
Reappointment Of A Director On His Retirement .T. 60
Receivers Or Managers For The Properties Charged .T. 57
Secretary In Whole Time Practice T. 84
Secretary, Text Of Companies (Appointment And Qualifications Of
Secretary) Rules, 1988 .... App. 12
Sole Selling/Buying Agents .T. 106
Special Auditor Under Section 233-A ..T. 100
Underwriter, To Public Issue .... T. 304 To T. 309
Government, For Appointment Of Managerial Personnel Without Seeking Approval
..T. 120
Government, Payment Of Managerial Remuneration Without Approval …T. 116
Payment Of Remuneration Without Government Approval .T. 117
Remuneration, Increment Of, Payment Without Government Approval T. 114
Foreign Investment, Licence For Production ..T. 364
* See Under "Compromise Or Arrangements"
Alteration Of .... T. 26
Draft Letter Of Authority For Making Necessary Corrections .... App. 30
Matters Though Not Referred To In The Act, But Being Important, Should Be
Included In …App. 29
Provisions Which Stock Exchanges General Require To Be Included In The
Articles.... App. 83
References In The Act For Matters To Be Provided In .App. 26
Stamps To Be Affixed On .App. 103
Registration Of Charges On Company's Assets …T. 52
Association
Not For Profit
Fees For Registration ..App. 101
Appointment Of Constituted Attorney T. 110
Filing Of An Unaudited Balance Sheet ..T. 226
To Avail Exemption From Audit For Branch ..T. 215
Auditor, Appointment Of, Having More Than Twenty Audits ..T. 95
Constitution Of, By Company....T. 248
Appointment By Central Government ..T. 97
Appointment Of, Having More Than Twenty Audits .T. 95
Appointment Of, In A Vacancy Caused By The Resignation Of An Existing
Auditor ..T. 102
Appointment Of, In Casual Vacancy Under Section 224(6)(A) .T. 101
Appointment Or Re-Appointment Of A Government Company .T. 92
Appointment/Re-Appointment Of .... T. 90
Branch Auditor Appointment Of Other Than That Of Company's Auditor .T. 90
Cost Auditor, * See Under "Cost
Auditor"
Entitlements Of, Verification ..T. 105
Internal Auditor Appointment Of Under Section 227(4a)..T. 99
Other Than Retiring One, Appointment Of .... T. 90
Powers And Duties Of, Verification .T. 104
Qualification And Dis-Qualification Of .... T. 103
Removal Of Before The Expiry Of Term Of Office…T. 94
Retiring, Appointment Of ..T. 90
Statutory, Revision Of Remuneration...T. 91
Foreign Deposits Out Of Euro Issues Acceptable By, Conditions For .... T.
349
To Increase The Authorised Share Capital ..T. 34
Of Prosecution In Any Court For Violation Of Provisions Of Act T. 285
MRTP Commission, For Loss Or Damage Suffered .... T. 392
Appeal Against Order Of, Before AAIFR T. 397
Filing Of An Unaudited Balance-Sheet ..T. 226
To Adopt The Form Other Than That Prescribed Under Schedule Vi ..T. 217
Sending To Members And Debenture-Holders, Avoidance Of ..T. 221
Board * See "Board Of
Directors"
Board For Industrial And Financial Reconstruction (BIFR)
Net Worth, Erosion Of, Report To .... T. 394
First Board Meeting, Holding Of .... T. 130
Minutes, Preparation Of .... T. 154
Resolution, Passing Of By Circulation .T. 133
Secretarial Standard I-Issued By ICSI App. 41
Sitting Fees, Payment Of, To Directors. 155
* See Also "Meetings"
Appointment Of An Executive As Whole Time Director/Managing Director T. 190
Casual Vacancy In The Office Of A Director To Be Filled Up By T. 63
Complaint To Prevent Change In, Likely To Affect Company Pre-Judicially
.... T. 238
Delegation Of Powers To Others ..T. 246
Increasing Or Reducing The Number Of Directors On The Board ..T. 70
Passing Of By Circulation ..T.133
Appointment To An Office Or Place Of Profit….T. 108
Loan To, In Which Director Or His Relative Is A Partner, Director Or
Member T. 260
Public Sector Bonds, Floatation Of .... T. 344
NRI/Indian Citizen/OCB Sale Or Transfer Of Indian Company As ..T. 362
Preference Shares, Issue Of ..T. 326
Issue Of, With Differential Voting Rights ..T. 316
To Make A Representation To The Central Government For Earlier
Destruction Of .... T. 244
Anticipation Of Inspection By Registrar Of Companies ..T. 285
Keeping On Accrual Basis..T. 220
To Keep Books Of Account At A Place Other Than The Company's Registered
Office T. 216
External Commercial Borrowings, For Us$ 3 Million Or More .... T. 278
To T. 280
Foreign Currency Loan/Credit, Application To RBI .... T. 281
Foreign Currency Loan, Statement About Utilization To RBI .... T. 282
Prudential Norms, Non-Banking Financial Companies .... T. 273
" See Also Under "Deposits"
Text Of Forms Prescribed Under The Companies (Branch Audit Exemption)
Rules, 1961 App. 6
To Avail Exemption From Audit ..T. 215
New Branch, Opening Of .... T. 214
To Obtain An Order From Central Government Declaring A Branch Office Not
To Be, So T. 224
• See Under "Stock Brokers"
• See Under "Sub-Brokers"
To Form A Joint Family Business ..T. 8
·
See
Also "Commencement Of
Business"
Non-Payment Of, And To Sell Such Forfeited Shares ..T. 182
To Pay Interest On Money Accepted In Advance ..T. 164
Of Company's Un Issued Or Uncommitted Share Capital Under S. 94(L)(E) T. 42
Acceptance Of Unpaid Share Capital Although Not Called Up ..T. 333
Issue Of Share Capital Privately ..T. 330
Payment Of Interest, Out Of Capital .T. 200
Share Capital, Issue Of To Public .T. 309
To Increase The Authorised Share Capital .T. 34
*See Also "Share Capital"
* See Under "Issues"
Appointment Of An Auditor Under Sec. 224(6)(A)..T. 101
In The Office Of A Director To Be Filled Up By The Board ..T. 63
Payment Of Remuneration, Guidelines ..T. 121
Appeals To, SEBI Rules .T. 371
Application For Extension Of Time For Filing Of Any Document ..T. 204
Application To Extend The Financial Year Under Sec. 213(I) .T. 208
Application To (Now CLB) Prevent Oppression Or Mismanagement ..T. 237
Appointment Of Auditor By Central Government .T. 97
Calling Of AGM At The Instance Of (CLB) ..T. 240
Change Of Name Of Company On Central Government's Direction Under S.
22(L)(B) T. 32
Conditions To Be Fulfilled For The Appointment Of A Managing Or Whole Time Director Or A Manager Without Approval Of Central Govt ..App. 19
Declaration By, As Nidhi-Mutual Benefit Society ..T. 280
Fund Approved By, Contribution Of .... T. 210
General Or A Special Order Of, To Include A Statement In Auditors Report
In Accordance With T. 219
Making A Representation For Earlier Destruction Of Books And Papers …T.
243
Obtaining An Order Declaring A Branch Office Not To Be So .T. 224
Application To CLB For Delay In Delivery Of Shares Or-Debenture
Certificates .....T. 367
Companies (Compliance Certificate) Rules, 2001 ..App. 18
Compliance Certificate, Guidance Note On, Issued By ICSI ..App. 42
Issue Of, For Shares Or Certificates ..T. 365
Issue Of Share Certificate ..T. 367
Commencement Of Business Of Public Company, Obtaining Of .... T. 184
Of Transfer Of Shares Or Debentures ..T. 178
Documents Filed With Roc, Taking Of [Companies Regulations, 1956,
Regulation 25] ….T. 292
Taking Of Any Document Delivered Along With Prospectus .... T. 282
Name Of Company For Purposes Of Registration Under Sec. 572 ..T. 31
* See Also Under "Name"
Name Of Company On Central Government's Direction Under Sec. 22(L)(B)
.....T. 32
Registered Office Of Company ..T. 28
Appointment Of Receivers Or Managers ..T. 57
Officers, Keeping Out Some Officers From Being Charged With ..T. 89
Appointment Of, Receivers Or Managers For The Properties Charged ….T. 57
Creation Of, For Securing The Issue Of Series Of Debentures .T. 55
Filing Satisfaction Of Charge T.
58
Foreign Company, Filing Of Particulars Of Series Of Debentures Containing
Any Charge .T. 296
Modification Of, Filing Of Particular Of Foreign Company ..T. 296
Property In India, Created By A Foreign Company T. 296
Property On, Acquired, Which Is Subject To Change ..T. 53
Register Of, Entry Of Particulars In .T. 58
Registration At Charges Made On Company's Assets .T. 54
Incorporation Of A Company For Charitable Or Other Public Utility
Purposes .T. 5
Of A Members Resolution To Be Moved At An AGM .T. 143
Restraining Of, Application To CLB .... T. 144
From General Revenue Account Of The Central Govt .T. 197
Of Unpaid Dividend From Company's Liquidation Account .T. 199
Variation Of Rights, By Moving Court Under S. 391 ,T. 50
Of The Register Of Member Or Debenture-Holders ..T. 230
Obtaining Certificate Of Public Company
.T. 184
Of New Business, Within The Frame Work Of Existing Memorandum Of Association
..T. 185
Issue Of, Being A Non-Banking Company ..T. 276
Guidelines For Issue Of Commercial Paper, 2000 .... App. 55
Payment To Directors/Manager Without Govt. Approval 9 See Schedule XIII Part II .App. 19
Payment Of Sitting Fees To Directors ..T. 155
Affixing Of On Any Document Of Company .T. 240
Companies (Fees On Applications) Rules, 1968 .App. 96
Articles Of Association Of Company ..T. 26
Charitable Purposes, See
Under "Charitable Purposes"
Conversion, Public Company Into A Private One. T. 9
Deposits, Form Of Return Of Deposits .App. 9
Documents, Service Of ... T. 254
Foreign Company, Registration Of .... T. 295
Holding Company, To Become A Member At .T. 284
Investigation, Application By .T. 165
Joint Stock Company, See Under "Joint Stock Company"
Limited By Guarantee, E See Under "Guarantee
Company"
Making Another Company A Subsidiary .T. 12
Overseas Joint Venture Company, Investment In Shares Of. .... T. 264
Partnership Between The Company And Another Person ..T. 213
Private Ltd. Co. E See Under "Private Limited
Co."
Promotion Of, By NRI, Of Company Upto 100% Equity Investment .T. 361
Public Ltd. Co. * See Under "Public Ltd. Co."
Registered Office, Change Of .T. 28
Struck Off As Defunct
Company (S. 560)
Subsidiary Company, 9 See Under "Subsidiary
Company"
Takeover, Without Going To Court .... T. 19
Taking Over Another Company…T. 17
* See Also Under "Takeover"
Undisclosed Principal, To Make A Contract With…T. 258
Wind Up An Unregistered Company .T. 25
Wind Up Company By Order Of Court .T. 24
Wind Up Company Under The Court's Supervision .T. 23
Winding Up, Creditor's Voluntary Winding Up T. 22
Winding Up, Member's Voluntary Winding Up. T. 21
• See Also "Foreign Company"
• See Also "MRTP Companies"
• See Also "Overseas Joint Venture Company"
Appeal From Any Order Or Decision Of The T. 253
Application Against Refusal To Transfer Shares Beyond The Period Of
Limitation ..T. 171
Application For Relief In Case Of Oppression Or Mismanagement T. 236
Application For Delay In Delivery Of Shares Or Debentures Certificate T. 317
Application For Restraining Circulation Of Any Statement Of Resolution
Under S. 188 T. 144
Calling The AGM At The Instance Of. .... T. 136
Complaint Against Failure To Repay Deposits T. 273
Complaint To Prevent, To Change In The Board Likely To Affect Your
Company Prejudicially T. 238
Fees On Application And Petitions Rules, 1991 App. 102
Compounding Of Offence By .T. 290
Obtaining Permission To Call A General Meeting Other Than AGM .T. 141
Oppression And Mismanagement, Application For Prevention Of .... T. 237
Rectification, Direction From, For Transfer Of Shares .... T. 167
Rectification Of Register Of Members Or Register Of Debenture-Holders,
Application For ….T. 229
Represent To, In A Complaint Before CLB For Non-Payment Of Deposits ....
T. 274
Company Law Board Regulation, 1991….. App. 3
To Hold Investments Not In Company's Name T. 267
Payment Of, To Sole Selling Agents For Loss Of Office .T. 107
Before Company Law Board For Non-Payment Of Deposits, Representation To
CLB T. 274
Deposits Failure To Repay, Complaint To CLB .T. 273
Companies (Compliance Certificate) Rules, 2001 .App. 18
Guidance Note On, Issued By ICSI .App. 42
List Of Offences Compoundable .App. 29
Variation Of Rights Of Any Class Of Shareholders By Moving To Court Under
Section 391 T. 46
Application For, Delay In Filing Documents .T. 250
To Get Deposits By Private Placement And Confidential Offer .T. 272
Disclosures Of Particulars Regarding In Directors Report .T.276,
T.277
District Forum, State Commission Or National Commission, Complaint Before
.... T. 393
Adoptions Of Pre-Incorporation Contracts .... T. 287
To Enter Into A Contract In Which Any Of Company's Director Is Interested
Or Concerned….T. 257
To Make A Contract Where Company Is An Undisclosed Principal ….T. 258
Variation Of Terms, Mentioned In Prospectus Or Statement In Lieu Of
Prospectus Under S. 61 …T. 51
National Defense Fund Or Any Other Fund Approved By Central Government T. 210
Political Party Or For Any Political Purpose To Any Person .T. 211
Investigation, Application By T.
111
Deemed Public Company Again Into Private Company .T. 14
Guidelines For Stipulation Of Convertibility Clause App. 54
Issue Of Shares On Conversion Of Debentures Or Loans .T. 340
Loans Into Equity, Guidelines For Convertibility Clause .App. 54
Of All Or Any Of Company's Fully Paid-Up Shares Into Stock Under Sec.
94(L)(C).. T. 41
Private Company Into Public One ..T. 10
Public Limited Co. Into Private Ltd. Company ..T. 9
Re-Convert Stock Into Fully Paid-Up Shares Under Sec. 94(L)(C) .T. 40
Convertible Debentures
Preferential, Issue Of, Other Than Out Of Public Issue To Any Select
Group Of Persons .... T. 318
Cumulative Convertible Preference Shares, Issue Of .... T. 325
Appointment/Re-Appointment Of .... T. 96
Application To, As Dissentient Shareholders .... T. 44
Avoidance Of Prosecution For Violation Of Provisions Of The Companies
Act…T. 279
Takeover Of A Company, Without Going To .... T. 19
Text Of Prescribed Forms Under The Companies (Court) Rules .App. 4
Winding Up Of Company By Order Of The Court .T. 24
Winding Up Of Company Under Court's Supervision .T. 23
Creditors Voluntary Winding Up …..T. 22
Application To CLB For Delay In Delivery Of .T. 317
Balance Sheet And Profit And Loss Account, Avoidance To Send. T. 221
Register Of, Application To The Court For Rectification Of .... T. 229
Trustees, Exemption From Liability Of Indemnification In Case Of Breach
Of Trust ..T. 234
·
See Also "Register Of
Debenture-Holders .T. 230
Appeal Against The Refusal To Register The Transfer Or Transmission .T.
172
Certification Of Transfer .T. 178
Conversion Of And To Issue Of Shares .T. 340
Convertible, Issue Of. .... T. 339
Creation Of Charge For Securing The Issue Of Series Of Debentures .T. 55
Guidelines On Issue Of. .... App. 52
Issue Of Debenture Certificates .T. 365
Issue Of Redeemed Debentures Under Section 121…….T. 341
NRI/Indian Citizen/OCB, Of Indian Company, Sale Or Transfer Of. ... T.
362
Particulars Of An Issue Of, In A Series By Foreign Company .T. 296
Particulars Of Series Of Containing Any Charge .T. 296
Right Debentures, Issue Of To Shareholders ….T. 338
Trust Deed, Preparation Of, For Issue Of .... T. 233
Trust Deed, Preparation Of, For Creation Of .... T. 233
To Seek Remedy Against The Refusal To Obtain Copies Of .... T. 235
Trust Deed Preparation Of, For Appointment Of .... T. 233
Conversion Of Deemed Public Company Again Into A Private Company T. 14
How A Private Company Becomes Public Company Sec. 43-A ….T. 13
“Officer Who Is In Default" Where The Expression Does Occur…T. 87
Restoration Of Company Whose Name Has Been Struck Of Under Sec. 560(6)….T.
245
To Struck Off As Defunct Co. (S. 560) ….T. 27
Of The Board To Others …T. 246
In The Course Of Investigation ….T. 249
Opening Of New Department ….T. 222
Opening, With Nidhi-Or Mutual Benefit Society ….T. 288
Commencement Of Business As A, Obtaining Certificate Of ... T. 311
Rights, Duties And Obligations As .... T. 311
Rules, Depositories (Appeal To Securities Appellate Tribunal) Rules,
2000....App. 77
SEBI, Application To, For Grant Of Registration Certificate As .... T.
311
Rectification, Direction From CLB For Transfer Of Shares .... T. 173
Advertisement For Inviting From The Public, Form Of .... App. 10
By Private Placement And Confidential Offer ..T. 272
Commercial Paper, Issue Of .... T. 276
Failure To Repay, Complaint To CLB ..T. 273
Form Of Return Of Deposits…App. 9
Invitation Of, Being Non-Banking Non-Financial Co …T. 2681
Invitation Of, For Company Being Non-Banking Financial Co …T. 271
Inviting Deposits, Text Of The Form …App. 10
Guidelines For Issue Of Commercial Paper, 2000 .... App. 55
Non-Payment Of, Representation To CLB In A Complaint Before CLB For T. 274
Obtaining Extension, Of Time Or Exemption From Central Govt. Under Sec.
58a (8)..T. 270
Rules--Companies (Acceptance Of Deposits) Rules, 1975 ..App. 9
Calculation Of Depreciation T. 202
Machinery Used For Manufacture Of Electronic Goods Or Components T. 203
De-Registration
·
See
Under "Registration"
To Make A Representation To The Central Govt. For Earlier Destruction Of
Books And Papers T. 243
Companies (Issue Of Share Capital With Differential Voting Rights) Rules,
2001 App. 15
Issue Bonus, Shares, With T.
316
Additional, Appointment Of T.
61
Alternate, Appointment Order ..T. 62
Appointment As Managing Director …T. 76
Appointment As A Whole-Time Director ….T. 79
Appointment By Proportional Representation In Public Company Or Its
Subsidiary.....T. 68
Appointment Of, Of Subsidiary Company .... T. 73
Appointment Of, To The Vacancy Created By Removal Of A Former Director T. 64
Appointment Of, Who Will Not Be Liable To Retire By Rotation …T. 65
Casual Vacancy To Be Filled Up By The Board ….T. 63
Companies (Appointment Of The Shareholders' Director) Rules, 2001 App. 16
Expatriate Payment Of Remuneration In Excess Of Normal Ceiling …T. 121
Government Director, For Appointment Of (Steps To Be Taken By Members) T. 67
Holding The Place Of Employment Compensation For Loss Of Office…T. 127
Increasing Or Reducing The Number Of, On The Board …T. 70
Managing, Fixation Of Remuneration ….T. 115
Nominee Directors, Guidelines For Appointment….App. 54
Nominee,
·
See
Also Under "Nominee Director"
Other Than Retiring Director, Appointment Of, In The General Meetings …T.
59
Payment For Loss Of Office In Connection With Transfer Of Shares ….T. 129
Payment For Loss Of Office In Connection With Transfer Of Undertaking Or
Property Or …T. 128
Payment Of Minimum Remuneration Under Sec. 198(4) ….T. 119
Payment Of Remuneration In Any Other Capacity….T. 125
Re-Appointment Of, On His Retirement ….T. 60
Remuneration By Paying One Per Cent Or Three Per Cent Of Net Profits. Or
More…..T.123, T.124
Remuneration, Increment Of...T. 113
Remuneration Sick Company Of .... T. 119
·
See
Also Under "Whole Time
Director"
Sitting Fees, Increase Beyond Prescribed Limits ….T. 118
Sitting Fees, Payment Of, For Board, Committee Meetings …T. 155
Small Shareholder's, Vacation Of Office…..T. 75
To Enter Into A Contract In Which Any Of Company's Directors Is
Interested Or Concerned T. 257
Traveling Expenses, Reimbursement Of .... T. 157
Vacation At Office Under Sec. 283 …T. 72
Whole Time, Fixation Of Remuneration ….T. 115
·
See
Also Under "Relative"
Disclosure Of Particulars Of Conservation Of Energy, Technology
Absorption, Etc......T. 271
Disclosure Of Particulars Of Official Drawings Rs. 25,000/- Or More Per
Month……T. 276
In The Course Of Investigation T. 249
Particulars Of Conservation Of Energy, Technology Absorption, Etc. In
Directors Report …T. 277
Of Particulars Of Officials Drawing Rs. 12,000/- Or More Per Month In
Directors Report …..T. 276
Companies (Disclosure Of Particulars In The Report Of Board Of Directors)
Rules, 1988 ….App. 13
Issue Of Shares At A Discount …T. 327
Lok Adalat, By, Resolving Of…T. 286
In The Course Of Investigation …T. 249
Of An Undertaking Or A Substantial Portion Thereof .... T. 247
Preservation Or Disposal Of
Company's Record …T. 244
Exemption From, Terminating
Disproportionately Excessive Voting Rights T.
252
Dissentient Shareholders
Application To Court As .... T. 44
·
See Under "Winding
Up"
Putting Company Into Members Voluntary Winding Up …..T. 21
Declaration, Not To Be Made .... T. 193
Declaration Of Out Of Company's Reserve …T. 190
Final Dividend, Declaration Of .... T. 189
Foreign Investment, Approval, Withdrawal Of Conditions Regarding Dividend
Balancing ….T. 348
Interim, Declaration Of .... T. 187
Interim, Revocation Of, Already Declared ….T. 188
Issue Of Share Capital, With Differential Rights As To….T. 36
Payment Of, In Proportion To The Amount Paid-Up On Shares …T. 198
Payment On Equity Shares Without Paying Off The Existing Preference
Shares....T. 201
Preference Shares (Regulation Of Dividends) Act, 1960…..App. 92
Unpaid Dividend, Claiming Payment Of, From Company's Liquidation Account
T. 199
Unpaid Dividend, Transfer Of To The Investor Education And Protection
Fund T. 193
Affixing Of Official Seal ….T. 242
Affixing The Common Seal On Any Document Of Company …T. 238
Application For Condo Nation Of Delay In Filing ….T. 250
Certified Copies, Documents Filed With Roc [Regulation 25 Of Companies
Regulations, 1956] ….T. 292
Correction Of, Filed With Roc [Regulation 17(2) Of Companies
Regulations,1956 T. 291
Fees Payable For Inspection …App. 100
Good Or Bad Delivery Of Documents, Guidelines For Transfer Of Shares App. 86
Inspection Of, Filed With Roc [Regulation 25 Of Companies Regulations,
1956]....T. 292
Of Foreign Company Filing With Registrar Subsequent To Registration ….T.
292
Company, Service Of, On ….T. 254
Members, Service Of, On …..T. 256
Registrar, Service Of, On ….T. 256
Taking Of Extract Of Any Document Delivered Along With Prospectus ….T.
291
Translated, Seeking Exemption From Filing Certified Copies……T. 303
Vetting Of Sebi, Draft Offer …T. 304 To T. 309
Credit Of Amount Under Sec. 205c(2) …T. 195
Registration With Committee, Administering …T. 194
Emblems And Names (Prevention Of
Improper Use) Act, 1950 App. 91
Employee
Investment Of Employees Money Or Security Or Provident Fund …..T. 263
Offer Of Securities To, Through "Employees Stock Option
Scheme", As Listed Company…..T. 320
Offer Of Securities To Employees Through, As Listed Company …T. 320
Offer Of Securities, Through .... T. 320
Of Securities With Recognised Stock Exchange .T. 353
Joint Ventures/Wholly Owned, Of .... T. 266
Dividend, Payment Of, Without Paying Off The Existing Preference Shares T…201
Issue Of, In Lieu Of Preference Shares Redeemed …T. 324
Making Of, And Ordinary Shares ….T. 346
Software Companies, Stock Option….T. 348
·
See
Under "Application Money"
Excess Of Registration Fee
Appointment In The Board Of Directors As Director/Whole-Time/Managing
.... T. 66
From Attaching The Accounts Of Subsidiaries Under Sec. 212 (8)…..T. 218
From Providing Depreciation Out Of Profits Before Declaring Dividend
Under Sec. 205(L)(C) T. 191
From Terminating Disproportionately Excessive Voting Rights …T. 252
Notifications Exempting Govt. Companies From Certain Provisions Of The
Companies Act…App. 28
Private Companies, List Of Sections Which Do Not Apply To…..App. 22
Public Deposits, Obtaining Order Of Central Govt. For Exemption…T. 270
Seeking From Filing Certified Copies Of Translated Documents By Foreign
Company T. 303
To Avail Exemption From Audit For Branch ….T. 217
To Trustees Of Debenture-Holders From Liability Of Indemnification In
Case Of Breach Of Trust T. 234
Remuneration, Payment Of In Excess Of Normal Ceiling …T. 121
Annexing To A Resolution …T. 152
Application For Extension Of Time Or For Rectification Of The
Registration Of Charges T. 205
Application For Holding AGM ….T. 206
Application To The Central Government To Extend The Financial Year Under
Sec. 213(L) …T. 208
For Time For Filing Return Of Allotment….T. 162
For Making Investment In Shares Of An Overseas Joint Venture Company T. 207
Public Deposits, Obtaining Order Of Central Govt. Under Sec. 58-A(8)….. T. 270
External Commercial Borrowings (ECBS)
Application To RBI For Raising …T. 280
For Us$ 3 Million Or More ….T. 277 To T. 279
Guidelines, Policy And Procedures …..App. 56
Utilisation, Statement To RBI .... T. 281
Holding Of, By Requisition Of Members ….T. 140
Holding Of, Other Than On Requisition Of Members ……T. 139
To Form A Joint Family Business ….T. 8
Additional, Delayed Filing Of Documents With Roc…..T. 300
Companies (Fees On Application) Rules, 1999 ..App. 96
For Registration Of Companies …App. 98
Inspection/Copies Of Documents …App. 100
Payment Of, List Of Specified Branches Of Punjab National Bank …..App.
106
Registration Fee, Refund Of Excess Fees ….T. 290
Registration Of An Association Not For Profit …App. 101
Sitting Fees, Increment Of Beyond Rs. 250/- Per Meeting ..T. 118
Sitting Fee, Payment Of To Directors For Board/Committee Meeting …T. 155
Table Of Fees Payable To Registrar Of Companies, Schedule X ….App. 97
Under The Company Law Board (Fees On Applications And Petitions) Rules,
1991 App. 102
Annual Accounts, Adjournment Of AGM Without Filing …T. 137
Seeking Exemption From, Of Translated Documents By Foreign Company T. 303
Correction Of, Documents Filed With Roc [Regulation 17(2) Of Companies
Regulations, 19561 T. 297
Fees, Additional On Delayed With Roc …..T. 300
Of Foreign Company With Registrar Subsequent To Registration …T. 302
Seeking Extension Of Time For Filing Return Of Allotment ….T. 162
Enlistment Of, On OTCEI …T. 358
Approved, List Of .... App. 25
Financial Results Furnishing Of Unaudited, On Quarterly Basis .... T. 227
Application To The Central Government To Extend The Financial Year Under
Sec.213(I) T. 206
Appointment To An Office Or Place Of Profit …T. 108
Of Managing/Whole-Time Director….T. 115
Charge On Property In India Created By A Foreign Company …T. 302
Filing Of Annual Return …T. 302
Filing Of Documents With Registrar/,Subsequent To Registration …T. 302
Filing Of Memorandum Of Complete- Satisfaction Of Charge …T. 302
Filing Of Particulars Of Modification Of Charge …T. 302
Filing Of Return Of Alteration Under Sec. 593 ….T. 302
Particulars Of An Issue Of Debentures In A Series By ….T. 302
Particulars Of Series Of Debentures Containing Any Charge …T. 302
Place Of Business In India, Notice On Ceasing …..T. 302
Transfer Of Shares, Foreign Company Being A. Body Corporate Under The
Same Management ….T. 177
·
See
Also Under "Overseas Corporate
Body"
Exchange Earners, Overseas Investments....T. 265
Foreign Currency Convertible Bonds (FCCBS)
Depository Receipt Scheme, 1993, Issue Of Through …..App. 58
Issue Of, And Ordinary Shares T. 346
Utilisation, Statement About, To RBI ….T. 281
·
See Under "Foreign
Investment”
Raising Of Or Increase In …..T. 351
Raising In Existing Companies-Reused Procedures …T. 351
Disclosure Of Particulars In Directors Report ….T. 283
Foreign Institutional Investor (Fii)
Investments, Area And Scope Of, In Indian Companies …T. 304 To
T. 309
Investments In Securities As, Conditions Or Restrictions On T. 304 To T. 309
Application For Approval Of And Technology Transfer Agreement …T. 351
Application For Approval Of, Foreign Investment And. Technology
Agreement.....T. 351
Approval, Withdrawal Of Conditions Regarding 'Dividend Balancing …T. 351
Arms And Ammunitions, Licence For Production …T. 364
Township, Housing And Building Material, Of …T. 363
To Sell Shares Forfeited For Non-Payment Of Call ….T. 182
Appointment Of A Director To The Vacancy Created By Removal Of A Former
Director T. 64
Prescribed Under The Companies (Applications For Extension Of Time Or Exemption Under Sub-Sec. (8) Of Sec.58a Rule S,1979 ... App. 11
Prescribed Under The Companies (Appointment Of Sole Agents) Rules,
1975.....App. 8
Prescribed Under The Companies (Branch Audit Exemption) Rules,
1961....App. 6
Prescribed Under The Companies (Court) Rules, 1959 ….App. 4
Prescribed Under The Company Law Board Regulations, 1991 ….App. 3
Prescribed Under The Companies (Preservation Of Disposal Of Records)
Rules, 1966 ….App. 7
Securities Market, In, Avoidance Of .... T. 383
Conversion Of All Or Any Of Company's Fully Paid-Up Shares Into Stock
Under S.94 (Ionic) ….T. 41
Borrowing Of, For Company …..T. 261
Information Technology Service, Issue Of .... T. 348
Issue Of Foreign Currency Convertible Bonds....App. 58
·
See Also Under "Meetings" Adjournment Of ..:.T. 153
Appointment Of A Director In The General Meeting Other Than Retiring One T. 67
Minutes, Preparation Of, For The Proceedings Of General Meeting Or Board
Meeting T. 154
Other Than Again Calling Of, Obtaining Permission From The Company Law
Board ….T. 141
Secretarial Standard Reissued By ICSI ….App. 42
To Appoint A Proxy To Attend And Vote For…T. 145
To Appoint A Representative To Attend, On Behalf Of A Body Corporate
Share Holder T. 146
Of The Central Govt., Claiming Payment From …T. 197
Of The Central Govt., Transfer Of Unclaimed Dividend To …T. 193
Appointment Of Managerial Personnel Without Seeking ….T. 120
Remuneration, Increment Of, Payment Without Government Approval …T. 114
Remuneration, Payment Of Without Government Approval…… T. 116, T. 117
Amalgamation Of Two Or More In Public Interest (S. 396)..T. 16
Auditor Appointment Or Re-Appointment Of .... T. 92
Text Of Notifications Exempting From Certain Provisions Of The Companies
Act App. 28
To Verify The Privileges Enjoyed By ..T. 294
To Apply For Appointment As (Steps To Be Taken By Members) …T. 67
Good Or Bad Delivery Of Documents, Guidelines For Transfer Of Shares App. 86
Issue Of Cumulative Convertible Preference Shares…App. 51
Name, Availability Of …App. 20
On Issue Of Debentures …App. 52
On Managerial
Remuneration
Protection Of Public Sector Bonds …T. 344
Stipulation Of Convertibility Clause And Appointment Of Nominee
Directors.... App. 54
Payment Of Remuneration In Excess Of Ceilings Under The Guidelines …T.
121
Compliance Certificate, On, Issued By ICSI …App. 42
Enlistment Of, On OTCEI …T. 358
Accounts Of Subsidiary, Exemption From Attaching The Accounts Under
Sec.212(8) ….T. 218
Application To The Central Government To Extend The Financial Year Under
Sec.213(L) ….T. 208
Change Of Accounting Year .... T. 50
To Become A Member Of .... T. 293
·
See
Under "Public Holiday"
Foreign Investment Of .... T. 363
Security, Creation Of, As A Beneficial Owner ….T. 382
Payment Of Minimum Remuneration To Managers And Directors Under
Sec.198(4) T. 119
Company Limited By Guarantee ….T. 4
Private Limited Company With Preference Shares …T. 3
To Form A Joint Family Business ….T. 8
Managerial Remuneration …..T. 112
Remuneration Of Directors …..T. 113
Sitting Fees Of Directors Beyond Prescribed Limits…..T. 114
Authorised Share Capital…..T. 34
Share Capital By An Order Made Under Secs. 81(4), 49(A)(2) …T. 45
Reduce The Number Of Directors Or Company's Board …T. 70
Payment Without Government Approval ….T. 114
Indulging Of, Avoidance….T.383
Setting Up, Of, Under Industrial Park Scheme, 2002 .... T.387
Issue Of ADR/GDR, Company's Engaged In .... T. 348
Listing, Without, Application To SEBI For Relaxation …T. 356
"Insider" For The Purpose Of .... T.383
SEBI (Prohibition Of Insider Trading) Regulations, 1992…..App. 70
SEBI, Investigation By …T. 384
Anticipation Of, By The Roc …T. 284
Fees Payable For, Of Documents ….App. 100
Filed With Roc [Regulation 25 Of Companies Regulations, 1956] …T. 298
Of Document Delivered Along With Prospectus After 14 Days Of Its Publication
…T. 291
Appointment Of, To Investigate The Affairs Of Company ….T. 111
·
See
Also Under "Investments"
Payment Of, On Money Accepted In Advance Of Calls On Shares …T. 164
Payment Of, Out Of Capital …T. 200
Revocation Of, Already Declared …..T. 188
Appointment Of Under Sec. 227 (4a)….T. 99
Application By-Company [S. 237(A)(1)] ….T. 111
Application By Member, [S. 235(2)] ….T. 111
Application By Member After Obtaining High Court Order [S. 237(A)(Ii)]
..... T. 111
Application To CLB For Appointment Of Inspector By Central Government
Under S. 237(B) ……T. 111
Appointment Of An Inspector To Investigate The Affairs Of A Company ….. T. 111
Contributory Creditor, Application By …T. 111
Insider Trading, By SEBI ….T. 384
Insider Trading, Fraudulent And Unfair Trade Practices, Avoidance Of …T.
384
·
See
Under "Education And Protection
Fund"
Employees Money Or Security Or Provident Fund …T. 263
Foreign Institutional Investor (FII) As, Area And Scope Of, In Indian
Companies ….T. 304 To T. 309
In Shares Of An Overseas Joint Venture Company….T. 264
In Shares Of Other Companies……T. 262
Joint Ventures/Wholly Owned, Exchanging The Equity Or Loan Or Guarantee
.....T. 266
Non-Resident Indian (NRI) By, In Indian Companies ….T. 359
NRI, On Re-Partition Basis, Procedure For, Permission By RBI …..T. 359
Overseas Corporate Body By, In Indian Company …T. 359
To Hold Investments Not In Company's Name…..T. 267
·
See
Also Under "Foreign
Investments"
Enlistment Of, On OTCEI ……T. 358
Redressal Of Grievances, Complaint To Stock Exchange (Bombay), As An
.....T. 373
SEBI, Complaint To, For Redressal Of Grievances, As An ….T. 374
For Company Non-Banking Financial Company …..T. 271
Form Of Advertisement For Inviting Deposits…..App. 10
Of Company Being Non-Banking Non-Financial Company ……T. 268
Bonus Preference Shares …..T. 326
Bonus Shares, With Differential Voting Rights …..T. 316
Companies (Issue Of Share Capital With Differential Voting Rights) Rules,
2001 ….App. 15
To Increase Share Capital By An Order Made Under Secs. 81(4), 49(A)(2) T. 45
Issue Of Redeemable Preference Shares …..T. 321
Issues And Enlistment [Chapter XIII] See Also Under "Issue Of Shares"
Acquisition Of Shares, Of A Financially Weak Company …T. 380
Advertisement Relating To Public/Rights Issue …T. 304 To T. 309
Allotments, Firm, Reservation For Preferential Allotment ….T. 304
To T. 309
American Depository Receipt....T. 347
Appeal To SEBI Against Refusal To Enlist Shares …T. 354
Application Forms, Collection/Acceptance Arrangement For ….T. 304
To T. 309
Application Form For, Public Issue….T. 304 To T. 309.
Bonus Debentures, Issue Of…..T. 336
Categorization Of Companies, First/Further Public Issue T. 304 To T. 309
Depository, Certificate Of Commencement Of Business As …T. 311
Depository, Grant Of Registration Certificate As, Application To SEBI …T.
311
Depository, Rights, Duties And Obligations As…..T. 311
Employees, Offer Of Securities To, Through "Employees Stock Option
Scheme" as Listed Company T.
320
Euro Issue (Foreign Currency Convertible Bonds) And Ordinary Shares,
Making Of .... T. 346
Foreign Equity, Raising Of Or Increase In Up To 51 Per Cent ……T. 351
Foreign
Institutional Investor (FII) As, To Know Area/Scope Of Investment In Indian
Companies …..T. 304 To T. 309
Global Depository Receipt .... T. 347
Guidelines For Issue Of Cumulative Convertible Preference Shares ….App.
51
Certificates For Shares Or Debentures ….T. 365
Cumulative Convertible Preference Shares….T. 325
Convertible Debentures Or Loans……T. 339
Debenture Certificate…..T. 365
Equity Shares In Lieu Of Preference Shares Redeemed ….T. 324
Prospectus Issued Of .... T. 304 To T. 309
Public Sector Bonds, Floatation Of .... T. 344
Redeemed Debentures Under Sec. 121…..T. 341
Right Debentures To Shareholders ….T. 338
Share Capital Privately…..T. 329
Share Capital To Public …T. 309
Shares For Consideration Other Than Cash ….T. 319
Shares On Conversions Of Debentures Or Loans ….T. 340
Shares Warrants To Bearer In Respect Of Fully Paid-Up Shares…..T. 334
Insider Trading, "Insider" For The Purpose Of….T. 383
Insider Trading, Investigation By SEBI Into….T. 383
Letter Of Offer, Issue Of, On Acquisition Of Voting Rights In Excess Of
Specified Ceilings …..T. 377
Listing, Initial, Application On Stock Exchange …..T. 352
NRI/OCB, Purchase Of Shares Of Public Sector Enterprise….T. 360
NRI/OCB, Sale Of Transfer Of Shares/Bonds/Debentures Of Indian Company
.....T. 362
Offer Document, Draft, Vetting By SEBI …T. 304 To T. 309
Over Subscription, Basis Of Allotment ….T. 332
OTCEI Enlistment Of, As Investment/Leasing/Finance/Hire-Purchase
Company.....T. 358
Offer Documents, Relating Certain Debt Instruments, Submission To SEBI
..... T. 337
Participant, Application To SEBI For Grant Of Registration Certificate As
…. T. 311
Participant, Rights, Duties And Obligations As….T. 311
Pledge Or Hypothecation In Security, Creation Of, As A Beneficial Owner …T. 3821
Preferential Issue Of Shares, Other Than Out Of Public, To Select Group
Of Persons ….T. 317
Prohibitions On Dealings Unpublished Price Sensitive Information ….T. 383
Promoters Contribution, Extent Of, Existing Listed Company ….T. 309
Promoters Contribution, First Public Issue, With 3 Years Track Record
….T. 307
Promoters Contribution, Rights Issue, At Premium …T. 312
Promoters Contribution, Without 3 Years Track Record…T. 306
Promoters Contribution, 5 Years Track Record Of Profitability …..T. 305
Promoters Contribution, Without Track Record….T. 304
Public Offer To Acquire Shares Of Listed Company, Revision Or Withdrawal
Of.....T. 378
Redressal Of Grievances, Complaint To Stock Exchange As An Investor…. T. 373
Reports, Periodical, To SEBI ….T. 369
Rights Issue, Draft Letter Of Offer For….T. 313
Rights Issue, Submission Of Periodical Reports To SEBI …..T. 314
Securities, Custodian Of, Obligations And Responsibilities As…..T. 311
Securities Market, Prohibited Trade Practices Relating To…..T. 384
SEBI, Appeal Against The Order Of SEBI …..T. 371
SEBI, Redressal Of Grievances For, Complain To, As An Investor …..T. 374
Split Share Certificate Of…..T. 366
Takeover Of Financially Weak Company, Procedure For…..T. 379
Underwriter, Appointment Of, To Public Issue….T. 299 To T. 309
Unlisted Company, By....T. 304
Voting Rights Of A Listed Company, If Acquired More Than 5% Or 10% Of
Securities T.376, T.377
Retention Of Excess Application Money On The Issue Of Shares ….T. 368
Unlisted Company By .... T. 304
·
See
Under "Overseas Joint Venture
Company"
To An Issue ……T. 304 To T. 309
Of An Undertaking Or A Substantial Portion Thereof…T. 247
Enlistment Of, In OTCEI ……T. 358
To Deal With Transfer Of Shares By Legal Representative …..T. 168
·
See
Also Under "Deposits"
Draft Letter, For Making Corrections In The Memorandum And Articles Of
Association ….App. 30
Issue Of, On Acquisition Of Voting Rights Beyond Specified Ceilings ….T.
377
Rights Issue, Draft, For …..T. 309
Arms & Ammunitions, Production, Foreign Investments ……T. 364
Application To CLB On Refusal To Transfer Of Shares Beyond Period Of
Limitation….T. 171
·
See
Also “Public Limited Company"
Claiming Payment Of Unpaid Dividend…..T. 199
Complying With Conditions For Continued Listing…….T. 355
Under SEBI Takeover Code……T. 375 To T. 381
Complying With Conditions For Continued …..T. 355
Refusal To, Appeal To SEBI, Against …..T. 354
Shares, On Recognised Stock Exchange …..T. 353
Stock Exchange, Application For Initial ….T. 352
Without Initial Public Offer, Application To SEBI For Relaxation…..T. 356
Form Of Standard Listing Agreement App. 84
Over The Counter Exchange, (Otce) T.
358
Conversion Of And To Issue Of Shares…..T. 340
Foreign Currency, Application To Rbi ….T. 280
Issue Of Convertible Debentures Or Loans …..T. 339
·
See
Also Under "Inter Corporate
Investments"
Company's Dispute, Resolving By .... T. 286
Loss Of Office
Compensate Managing/Whole Time Director/Director Holding The Place Of Employment
……T. 127
Payment Of Compensation To Sole Selling Agents…..T. 107
Payment Of Directors In Connection With Transfer Of Shares .... T. 129
Payment Of Directors In Connection With Transfer Of Undertaking Or Property T. 128
Appointment Of A Managing Director Who Is Already A Manager In Another
Company …T. 80
Conditions To Be Fulfilled For Appointment Without Approval Of The
Central Government …App. 19
Post Held By Managing Director/Whole Time Director/Director Compensation
For Loss Of Office T. 127
Remuneration, Sick Company ….T. 119
·
See
Also Under "Portfolio Manager"
Appointment Of, Without Seeking Government Approval….T. 120
Appointment And Remuneration Of, Schedule XIII…..App. 19
Remuneration, Increment Of …..T. 112
Remuneration, Payment Of Increased To These Appointed Before
15-6-1988.....T. 109
Objection To A Proposal Contained In, Published Under Section 640b …..T.
130
Payment Of In Excess Of Normal Ceiling Under The Guidelines To Expatriate
Directors …..T. 121
Payment Of, Without Government Approval
T. 116
·
See
Also Under "Remuneration"
Appointment For The Properties Changed …..T. 56
Payment Of Minimum Remuneration Under Sec. 198(4) …..T. 119
Asset Liability, Adoption By NBFC ….T. 269
Appointment Of A Director As A Managing Director …….T. 76
Appointment Of An Executive As Managing Director ….T. 66
Appointment Of, Who Is Already A Managing Director Or Manager In Another
Company…..T. 78
Conditions To Be Fulfilled For Appointment Without Approval Of The
Central Govt..... App. 19
Holding The Place Of Employment, Compensation For Loss Of Office …..T.
127
Payment Of Minimum Remuneration Under Sec. 198(4)…..T. 119
Removal Of, Before The Expiry Of His Term Of Office……..T. 80
Remuneration, Fixation Of .... T. 115
To Vary The Terms Of Appointment…..T. 77
·
See
Also "Board Meetings"
·
See
Also Under "General Meeting"
Annual General Meeting-Holding Of …..T. 135
AGM, Calling At The Instance Of Central Government [CLB] …..T. 136
Board, Adjournment Of …..T. 153
Board Meeting Holding Of .... T. 131
Board, Preparation Of Minutes Of Proceedings……T. 154
Extraordinary General Meeting, Holding Of By Requisition…..T. 140
Extraordinary General Meeting Holding Of, Other Than On Requisition Of
Members ….T. 139
First Board Meeting-Holding Of .... T. 132
General, Adjournment Of ….T. 153
General Meeting Other Than AGM Calling Of, Obtaining Permission From Company
Law Board …..T. 141
General, Preparation Of Proceedings Of General Meeting…..T. 154
General, To Record Voting Of Poll ……T. 148
Of Debenture Holders Holding Of ….T. 142
Sitting Fee, Increment Of ….T. 118
Sitting Fees, Payment Of, To Directors For Board/Committee Meeting T. 155
Statutory-Holding Of .... T. 134
Traveling Expenses, Reimbursement To Directors ….T. 157
Balance Sheet And Profit And Loss Account, Avoidance To Send ….T. 221
Documents, Service Of .... T. 256
Investigation, Application By [S. 235(2)] ….T. 111
Variation Of Rights Of Any Class Of Shareholders, By Moving The Court
Under S. 391 T. 49
Circulation Of To Be Moved At An AGM T. 143
Draft Letter Of Authority For Making Corrections…App. 30
To Commence New Business Within The Frame Work Of Existing Memorandum Of
Association …T. 185
Public Issue ….T. 304 To T. 309
Payment Of To Managers/Directors/Managing/Whole Time Directors Under
Sec.198 T. 119
Preparation Of For Board Or A General Meeting…T. 154
·
See Under "Oppression Or Mismanagement"
Of Rights Attached To Any Class Of Shares .T. 43
Foreign Company, Filing Of Particulars Of .... T. 302
Award Of Compensation For Loss Or Damage, Application To ..T. 392
Temporary Injunction, File Or Oppose An Application For, Before .T. 391
·
See
Under "Nidhi Or Mutual Benefit
Society
Opening Of Deposit Account, With….T. 288
Prudential Norms For Revenue Recognition And Classification, In Respect
Of Loans ……T. 289
Availability Of, Guidelines App. 20
Change, Revalidation Of, Once Availed After The Expiry Of Initial
Validity Period T. 33
Emblems And Names (Prevention Of Improper Use) Act, 1950 ….App.91
Guidelines For Giving Same Principles For Making New Names Available App. 20
Restoration Of Company Whose Name Has Been Struck Of Under Sec. 560(6) T. 246
To Change The Name Of Company For The Purposes Of Registration Under
Sec.572 ….T. 31
To Change The Name Of Company On Central Government Direction Under
Sec.22(L)(B) ….T. 32
·
See
Also Under "Changes"
Commencement Of, Within The Frame Work Of Existing Memorandum Of
Association …T. 185
Declaration By Central Government ….T. 287
Provisions Which Do Not Apply To …App. 23
Deposit Account, Opening ….T. 288
Prudential. Norms For Revenue Recognition And Classification In Respect
Of Loans….T. 289
Debentures.... T. 167 Fixed Deposits.... T. 167
Appointment Of, Elected By Small Shareholder .... T. 74
Guidelines For Appointment Of …..App. 54
Non-Banking Companies Guidelines For Issue Of
Commercial Paper, 2000 .....App. 55
Adoption Of Asset Liability Management System ….T. 269
Part Iv, Appendices 61, 62
Prudential Norms, For Income Recognition …T. 272
Offer Documents, Submission To SEBI Relating Certain Debt Instruments T. 337
Roll Over Of Non-Convrtible Portion …T. 342
Representation To The CLB In A Complaint Before CLB For Non-Payment Of
Deposits …..T. 275
Non-Resident Indian (NRI)
Investment In Indian Companies By …T. 359
Investment In Proprietorship/Partnership Firm, Declaration By …T. 359
Investment On Non-Repatriation Basis, General Permission By RBI Procedure
For ….T. 359
Promotion Of Company Upto 100% Equity Investment …T. 361
Public Sector Enterprises, Purchase Of Shares Of, As …T. 352
Sale Or Transfer Shares/Bonds/Debentures Of Indian Company As …T. 362
To Vary The Terms Of Appointment …T. 77
General Notice, Issue Of .... T. 251
Objecting To A Proposal Contained In, Published Under Section 640b ….T.
130.
On Ceasing To Have Place Of Business In India By Foreign Company …T. 302
Making Of, To A Proposal Contained In A Notice Published Under Section
640b …..T. 130
To Alter The Objects Of Company ….T. 29
·
See
Also Under "Overseas Corporate
Body"
Trust Creation For Disposal Of …..T. 232
Officers, Keeping Out Some Officers From Being Charged With ….T. 89
Table Showing Offences Covered By Section 5….App. 29
Offer Documents
·
See
Under "Issues And Enlistment"
Of Shares To The Public …T. 309
Of A Director Stands Vacated Under Sec. 283 …T. 72
Small Shareholder's Director, Vacation Of Office T. 75
Appointment Of A Director Or His Relative In Public Company Or Its
Subsidiary T. 69
Appointment Of A Firm Or A Body Corporate..T. 108
To Waive Refund Of Money Made By The Person Appointed Not In Accordance
With Sec. 314 T. 109
·
See
Also Under "Officer Who Is In
Default"
Offence, Keeping Out Of, From Being Charged With ….T. 89
Charge A Director With Compliance Of Provisions Of The Act Where The
Expression Occurs …..T. 88
Where The Expression Does Occur ….T. 87
Table Showing Offences Covered By S. 5 Under The Expression ….App. 29
Affixing Of On Any Document ….T. 242
Application To The Central Govt. (Now CLB) To Prevent…T. 237
Application To The CLB For Relief In Case Of …T. 236
OTCEI (Over The Counter Exchange Of India)
Enlist On, As Investment/Leasing/Finance/Hire-Purchase Company .... T.
358
Guidelines For Issue Of Securities …..T. 357
Trading Mechanism And Business Rules Of .... T. 357
Investment In Indian Company By…T. 359
Promotion Of A Company Upto 100% Equity Investment..T. 361
Public Sector Enterprises, Purchase Of Shares Of .... T. 360
Sale Or Transfer Of Shares/Bonds/Debentures Of Indian Company As ….T. 362
Foreign Currency, Under The Exchange Earners Foreign Currency….T. 265
Investment In Shares Of ….T. 264
Extension Of Time For Making Investment In Share Of ….T. 208
Registration Certificate As, Application To SEBI For Grant Of .. ..T. 311
Rights, Duties And Obligations As….T. 311
"Roll Over" Of Non-Convertible Portion Or Non-Convertible
Debentures .....T. 342
Between The Company And Another Person….T. 213
Claiming Of, Of Unpaid Dividend From Company's Liquidation Account ....
T. 199
Claiming Payment From The General Revenue Account Of The Central
Govt..... T. 197
Directors By Paying One Per Cent Or Three Per Cent Of The Net Profits Or
More ….T.123, T.124
Directors For Loss Of Office In Connection With Transfer Of Shares….T.
129
Directors For Loss Of Office In Connection With Transfer Of Undertaking
Or Property….T. 128
Minimum Remuneration To Managers/Directors/Managing/Whole Time Directors
Under Sec. 198(4)….T. 119
Of Dividend In Proportion To The Amount Paid-Up On Shares….T. 198
Of Interest On Money Accepted In Advance Of Calls On Shares ….T. 164
Of Interest Out Of Capital….T. 200
Of Remuneration In Excess Of The Normal Ceiling Under The Guidelines ….T.
121
Remuneration To Directors In Any Other Capacity…..T. 125
Representation To CLB In A Complaint Before The CLB For Non-Payment Of
Deposits ….T. 274
Equity Shares Without Paying Off The Existing Preference Shares ….T. 201
Government Approval, Without….T. 116
Government Approval, Without…..T. 117
Increment Of, Payment Without Government Approval…T. 114
Payment To Directors, Sitting Fees, For Board/Committee, Meeting .... T.
155
Right -Issue, Submission Of, To SEBI
T. 314S
Perquisites Payment Of To
Directors/Managers Without Govt. Approval-
·
See Schedule XIII …..App. 19
Notice On Ceasing To Have By Foreign Company …..T. 302
Security, Creation Of, As A Beneficial Owner …..T. 382
To Demand In A General Meeting …..T. 148
To Record Voting On Poll ….T. 147
Companies (Passing Of The Resolution By Postal Ballot) Rules, 2001 App. 17
Resolution, Passing By .... T. 149
Change The Registered Office Within Local Limits, Postal Limits Or Wider
…..T. 28
Stamps To Be Affixed On …App. 104
Delegation Of, To Others…T. 246
Dividend, Payment Of, On Equity Shares Without Paying Off Preference
Shares….T. 201
Guidelines For Issue Of Cumulative Convertible Preference Shares ….App.
51
Issue Of Equity Shares In Lieu Of Preference Shares Redeemed ….T. 324
Preference Shares (Regulation Of Dividends) Act, 1960 …App. 92
Private Limited Company, Incorporation Of, With ….T. 3
Redeemable Preference Shares, Redemption Of ….T. 322
·
See Under "Issue"
·
See Under I “Allotment”
Issue Of Shares At A Premium …T. 328
Application To Prevent Oppression Or Mismanagement-To-CLB …..T. 237
Complaint To CLB To Prevent Change In-The-Board Likely To Affect Your
Company Prejudicially;….T. 238
To Prevent Take Over Of Company …..T. 20
Conversion Of Deemed Public Company Again Into A Private Company ….T. 14
Conversion Of, Into A Public Company …T. 10
Conversion Of Public Limited Company Into Private Limited Company ….T. 9
Exemptions And Privileges, List Of Sections Which Do Not Apply To ….App.
22
Incorporation Of With Preference Shares…..T. 3
Provisions, Which Do Not Apply To….App. 22
Seeking Relief For Default In Complying With The Condition Constituting A
Private Company ……T. 292
When Becomes A Public Company By Virtue Of S. 43-A ….T. 13
Private Placement Of Shares ……T. 329
Enjoyed By Govt. Companies, Verification Of …T. 294
Proceedings [Chapter VI-C]
Minutes, Preparation Of, For A Board/General Meeting……T. 154
Payment To Directors By Paying One Per Cent Or Three Per Cent Of Net
Profits Or More …..T.123, T.124
Sending To Members And Debenture Holders, Avoidance Of……T. 221
Contribution, Public Issue, 5 Years Track Record Of Profitability…T. 307
Contribution, Rights Issue At Premium ….T. 312
Issue, Constituents Of ….T. 305
Issue, Contribution, Extent Of, Existing Listed Company……T. 310
Issue, Contribution, Without Track Record .... T. 306
Issue, Contribution, With 3 Years Track Record .... T. 308
Issue, Contribution, Without 3 Years Track Record….T. 309
NRI By, Of Company Upto 100% Equity Investment….T. 361
Appointment Of Receivers Or Managers For The Properties Charges …..T. 54
Charge Creation Of, On Property Which Is Subject To Charge....T. 53
Particulars Of Charges On Property In India Created By A Foreign Company
.....T. 302
·
See
Also Under "Transfer Of
Property"
Appointment Of Directors By Proportional Representation In Public Company
Or Its Subsidiary T. 68
Avoidance, Where Apprehended Prosecution Not Filed ….T. 285
Avoidance, Where Prosecution Already Filed …..T. 285
Avoidance Of, In Any Court Of Law For Violation Of Provision Of The
Companies Act……T. 285
Abridged Application Form Specimen…T. 304 To T. 309
Abridged Prospectus, Issue Of….T. 304 To T. 309
After 14 Days Of Its Publication, Taking Certified Copy Or Extract Of Any
Document….T. 291
Drafting Of ….T. 304 To T. 309
Memorandum Containing Salient Features Of …..T. 304 To T. 309
Statement In Lieu Of Prospectus, Filing Of ….T. 186
Variation Of The Terms Of The Contract Mentioned In……T.51
Education And, Registration With Committee, Administering ….T. 194
Of Employees-Investment Of ..T. 263
To Appoint, To Attend And Vote For In A General Meeting….T.145
Non-Banking Financial Companies, For…T. 272
To Make An Offer For Sale Of Shares To Public ..T. 309
Form For Inviting, From Public ….App. 10
·
See
Also Under "Deposits"
Foreign Deposits Out Of Euro Issues Acceptable By Conditions For ….T. 349
Holding AGM, Outside The City, Town Or Village ….T. 138
Amalgamation Of Two Or More Government Companies (S. 396) …T. 16
·
See
Under "Issues And Enlistment"
Appointment Of A Director Or His Relative To An Office Or Place Of Profit
T. 69
Appointment Of Director By Proportional Representation ….T. 68
Conversion Of A Private Company Into A Public One ….T. 10
Conversion Of, Into A "Private Ltd. Co T. 9
Debentures Guidelines For Issue Of .... App. 52
Obtaining Certificate Of Commencement Of Business Of .... T. 184
When A Private Company Becomes Public Company By Virtue Of Sec. 43-A T….. 13
Acquisition Of Shares Of A Listed Company, Revision Or Withdrawal Of ....
T. 378
Initial, Listing Without, Application To SEBI For Relaxation ….T. 356
Floatation Of….T. 330, App. 53
Guidelines For Protection Of. .... T. 344
NRI/OCB, Purchase Of Shares Of .... T. 360
In The Course Of Investigation ..T. 249
List Of Specified Branches …App. 106
Auditor Of A Govt. Company….T. 92
Cost Auditor (S. 233-13) …T. 94
Director On His Retirement ….T. 60
Sole Selling/Buying Agents…T. 106
Appointment Of, For The Properties Charged .T. 56
Of Stock Into Fully Paid-Up Shares Under S. 94(L)(C) …T. 40
Disposal Of, Form. Prescribed Under Relevant Rules …App. 7
Preservation Or Disposal Of Company's Record ….T. 244
Application For Rectification Of Register Of Members Or The Register Of
Debenture Holders….T. 229
Direction From CLB For Transfer Of Shares….T. 173
Of Company, On Central Government's Direction Under Sec. 22(L)(B) ….T. 32
Issue Of Under Sec. 121…T. 341
·
See
Under "Redemption”
Existing Preference Shares ….T. 323
Issue Of Equity Shares In Lieu Of Preference Shares Redeemed….T. 324
Of Redeemable Preference
Shares….T. 322
SEBI, Complaint To, As An Investor …..T. 374
Stock Exchange (Bombay), Complaint To, As An Investor…..T. 373
Or Increase The Number Of Directors In Board …..T. 70
To Reduce The Share Capital Of Company….T. 37
Of Excess Registration Fee…..T. 290
To Waive Refund Of Money Made By The Person Appointed Not In Accordance
With Sec. 314 T. 109
Application To CLB Against, Beyond The Period Of Limitation ….T. 171
To Change The Registered Office…..T. 28
Application For Rectification Of….T. 229
Application For Rectification Of .... T. 229
To Keep Registers And Returns In A Place Other Than The Registered Office
Under Sec. 163 …T. 228
To Record Beneficial Interest In Shares In The Register Of Members …T.
228
·
See
Also "Foreign Register Of
Debenture-Holder"
·
See
Also "Foreign Register Of
Members"
·
See
Also "Register Of
Debenture-Holder"
·
See
Also "Register Of Member"
List Of, To Be Maintained By Companies …..App. 21
Particulars Of, Entry In Register ….T. 58
Addresses Of In Different States ….App. 31
Application For Extension Of Time For Filing Any Document….T. 204
Certified Copies, Taking Of From Roc [Regulation 25 Of Companies Regulations,
1956] ….T. 300
Correction Of Documents, Filed With [Regulation 17(2) Of Companies
Regulations, 1956] T. 297
Documents, Service Of .... T. 256
Fees Payable To Roc For Registration Having Share Capital…..App. 98
Filing Of Documents, Delayed, Additional Fees…..T. 300
Filing Of Documents Of Foreign Company Subsequent To Registration….T. 302
Inspection Of Books, Anticipation Of .... T. 284
Inspection Of Documents Filed With [Regulation 25 Of Companies
Regulations, 1956]…..T. 298
Table Of Fees Payable To, Schedule X….App. 97
Agreement With …T. 304 To T. 309
Appointment Of, In Public Issue …T. 304 To T. 309
Draft Letter Of Authority For Making Necessary Corrections …App. 30
To Change The Name Of Company For The Purposes Of Registration Under Sec.
572 …..T. 31
Depository Application To SEBI For Grant Of .... T. 311
SEBI, Application To, For Grant Of, As A Custodian Of Securities…..T. 311
SEBI, Application To, For Grant Of, As Participant…..T. 311
Payable For Registration Of On Association Not For Profit …..App. 101
Holding AGM On A Public Holiday, Outside The City, Town Or Village ….T.
138
Keep Registers And Returns In A Place Other Than The Registered Office
Under Sec.163 ….T. 228
SEBI Prohibition Of Insider Trading.... App. 70
SEBI Prohibition Of Fraudulent And Unfair Trade Practices Etc. . App. 71
SEBI Substantial Acquisition Of Shares Etc..App. 68
Sick Industrial Unit, Of .... T. 398
Loans To Director's Relative….T. 260
Application For, In Case Of Oppression Or Mismanagement …..T. 236
Auditor Before The Expiry Of His Term Of Office….T. 93
Managing/Whole-Time Director Before The Expiry Of His Terms Of Office. T.
80
In The Course Of Investigation…..T. 249
·
See
Also Under "Managerial Remuneration"
Conditions To Be Fulfilled
For The Appointment Of A Managing Or Whole Time Director Or A Manager Without Approval Of Central Govt ….App. 19
Directors, Increment Of……T. 113
Directors In Any Other Capacity…….T. 125
Directors By Paying One Per Cent Or Three Per Cent Of The Net Profits Or
More .....T.123, T.124
Fixation Of Managing Director ……T. 115
Fixation Of Whole Time Director…..T. 115
Increased, Payment Of Without Government Approval……T. 114
Increment Of Managerial Personnel ……T. 110
Managerial * See Schedule Xiii …..App. 19
Minimum, To Managers/Directors/Managing/Whole Time Directors Under Sec.
198(4)…..T. 119
Statutory Auditor, Revision Of .... T. 91
Payment Of, In Excess Of The Normal Ceiling Under The Guidelines To
Expatriate Directors….T. 121
Payment Of Without Government Approval ….T.116, T.117
Sick Company, To Directors Or Managers…..T. 119
Failure To, Complaint To Clb ….T. 274
·
See Under "Directors Report
…..T. 283
Board Report, Drafting Of .... T. 156
Represent Company Law Board In A Complaint Before Clb For Non-Payment Of
Deposits T. 275
To Appoint And To Attend…..T. 146
Out Of Public Issue…..T. 304 To T. 309
Foreign Currency Loan/Credit, Application To……T. 280
Foreign Currency Loan, Statement About Utilization Of .... T. 281
Declaration Of Dividend Out Of Company's Reserves…..T. 190
Annexing An Explanatory Statement…….T. 152
Board Resolution Passing Of By Circulation…T. 133
Members Resolution, Circulation Of, To Be Moved At An AGM…..T. 143
Passing Of With Special Notice…T. 151
Postal Ballot, Passing Of .... T. 149
Postal Ballot By, Passing Of, Rules ….App. 18
Restraining Circulation Of Resolution Under S. 188, Application To CLB T. 144
Special, Passing Of .... T. 150
Where The Expression Does Occur
.T. 87
Of Company Whose Name Has Been Strick Of Under Sec. 560(6)…..T. 245
Agreement Relating To …..T. 388
Excess Application Money On The Issue Of Shares…..T. 368
Appointment Of A Director Who Will Not Be Liable To Retire By Rotation
…..T. 65
Re-Appointment Of A Director On His Retirement …..T. 60
Appointment Of A 'Director In The General Meeting Other Than Retiring
Director…..T. 59
Filing Of 'Annual Return T. 225
Filing Of, Of Foreign Company….T. 302
Name Availed Of Once After The Expiry Of Initial Validity Period ….T. 33
Interim Dividend Already Declared…..T. 188
Issue Of, To Shareholders …..T. 338
Variation Of, Of Class Of Shareholders By Moving The Court Under Section
391…….T. 49
·
See
Under "Issues And Enlistment"
Advertisement, Relating To……T. 312
Periodical Reports, Submission Of, To SEBI……T. 514
Promoters Contribution, At Premium…..T. 312
Appointment Of A Director Who Will Not Be Liable To Retire By Rotation
….T. 65
Companies (Acceptance Of Deposits) Rules, 1975….App. 9
Companies (Appointment And Qualifications Of Secretary) Rules, 1988 App. 12
Companies (Appointment Of The Small Shareholders' Director) Rules,2001 App. 16
Companies (Appointment Of Sole Selling Agents) Rules, 1975…App. 8
Companies (Branch Audit Exemption) Rules,-1761…. App. 6
Companies (Compliance
Certificate) Rules, 2001….App. 18
Companies (Disclosure Of Particulars In The Report Of Board Of
Directors)Rules, 1988……App. 13
Companies (Fees On Applications) Rules, 1999…..App. 96
Companies (Issue Of Share Capital With Differential Voting Rights)
Rules,2001 App. 15
Companies Passing Of The Resolution By Postal Ballot) Rules, 2001 …App.
17
Companies (Preservation And Disposal Of Records) Rules, 1966 App. 7
Companies Regulation, 1956 …App. 2
Company Law Board Regulation,
1991….App. 3
·
See
Under "Contents Of The Book"
SEBI (Prohibition Of Insider Trading) Regulations, 1992….App. 70
Securities Appellate Tribunal (Procedure) Rules, 2000 .... App. 76
·
See
Under "Contents Of Book"
Payment Of To Directors Without Approval Of Govt. * See Schedule Xiii
Part Ii….App…19
NRI/OCB, Shares/Bonds/Debentures Of Indian Company ….T. 362
Undertaking Or A Substantial Portion Thereof .... T. 247
To Adopt The Form Of Balance-Sheet Other Than That Prescribed Under
Schedule VI T. 216
Appointment And Managerial Remuneration ….App. 19
Seal [Chapter VIII-J]
Official Seal Of Company…T. 241
• See Also "Official
Seal"
• See Also "Common
Seal"
Ss-I Ss On Meetings Of Board Of Directors ….App. 41
Ss-Ii-Ss On General Meetings…App. 42
Failure To Appoint, Depending Of Case…T. 85
Text Of The Company's (Secretary's Qualification) Rules, 1988 ….App. 12
·
See
Also Under "Issues And
Enlistment"
Enlistment Of, With Recognised Stock Exchange….T. 352
Employees Offer To, Through "Employees Stock Option Scheme" As
Listed Company ….T. 320
Employees, Investment Of….T. 263
Investment In, As FII, Conditions Or Restrictions On …T. 304
To T. 309
Securities Appellate Tribunal (Procedure) Rules, 2000 .... App. 76
Securities Contracts (Regulations) Appeal To Securities Appellate
Tribunal Rules, 2000....App. 81
Voting Rights Of A Listed Company, If Acquired More Than 5% Or 10% Or
.....T.375, T.376
Securities Appellate Tribunal (Procedure) Rules, 2000
.... App. 76
Securities Contracts (Regulations) Appeal To
Securities Appellate Tribunal Rules, 2000 .... App. 81
SEBI (Securities And Exchange Board Of India)
Appeal Against Order Of SEBI…..T. 371
Appeal Against Order Of SEBI Under Depositories Act.... T. 372
Appeal To, Against Refusal To Enlist Shares……T. 354
Clarifications XXVII …..App. 67
Depository, Grant Of Registration Certificate As, Application To SEBI
….T. 311
Foreign Institutional Investors, Guidelines For ……App. 72
Insider Trading, Investigation By ….T. 383
Insider Trading Regulations, 1992….App. 70
Inspection/Investigation By …T. 384
Lead Managers, Responsibilities Of .... T. 304 To T. 309
Offer Documents, Submission To, Relating Certain Debt Instruments ….T.
337
Public Sector Bonds, Guidelines For Floatation Of….App. 53
Redressal Of Grievances, Complaint To, As An Investor….T. 374
Reports, Submission, Periodically ….T. 369
Rights Issue, Periodical Reports, Submission Of, On….T. 314
SEBI (Buy-Back Of Securities) Regulations, 1998…App. 69
SEBI (Prohibition Of Insider Trading) Regulations, 1992 ….App. 70
Underwriter, Appointment Of, To Public Issue ….T. 370
Underwriters, Responsibilities And Obligations Of Rights/ Public Issue T. 304 To T. 309 And T. 312 To T. 314
Vetting By, Draft Offer Document ….T. 304 To T. 309
Share Capital [Chapter II-C]
Acceptance Of Unpaid, Although Not Called Up…..T. 333
Cancellation Of Company's Un Issued Or Uncommitted Share Capital Under Sec.94(L)(E)
…..T. 42
Companies (Issue Of Share Capital With Differential Voting Rights)
Rules,…..2001…..App. 15
Convert All Or Any Of Company's Fully Paid-Up Shares Into Stock Under
Sec.94(1)(C) …T. 41
Dissentient Shareholders, Apply To Court As ….T. 44
Increase Of, By An Order Made Under Secs. 81(4), 49(A)(2) …T. 45
Increase The Authorised Share Capital …..T. 34
Issue Of, With Differential Rights As To Dividend, Voting Or Otherwise …. T. 36
Modification Of Rights Attached To Any Calls Of Shares ….T. 43
Reconvert Stock Into Fully Paid-Up Shares Under Sec. 94(L)(C)….T. 40
Reduction Of The Share Capital…..T. 37
Reserve Share Capital, Re-Registration On …..T. 47
·
See
Also "Shares"
Certificates, Application To CLB For Delay In Delivery Of …..T. 367
Rules-"Companies (Issue Of Share Certificate) Rules, 1960, Text Of
Relevant Forms …App. 5
Share Transfer
Appendix-07.htmAppendix-24.htm
·
See
Also Under "Transfer Of
Shares"
Share Warrants
Issue Of, To Bearer In Respect Of Fully Paid-Up Shares …T. 334
Issue Of Right Debentures To…..T. 340
Dissentient, Application To The Court As….T. 44
Small, Director, Vacation Of Office…..T. 75
Variation Of Rights Of Any Class Of Share Holders, By Moving To Court
Under Section 391 ….T. 49
Shares See Also
Acquisition Of, Of A Financially Weak Company…..T. 379
Acquisition Of, Of A Listed Company, Revision Or Withdrawal The Public
Offer .....T. 378
Appeal Against Refusal To Register The Transfer Or Transmission…..T. 172
·
Bonus-See
Under "Bonus Share"
Calls, To Pay Interest On Money Accepted In Advance….T. 164
Certificate Of Transfer ….T. 178
Conversion Of All Or Any Of Company's Fully Paid-Up Shares Into Stock
Under Sec. 94(L)(E) ….T. 41
Cumulative Convertible Preference Shares, Issue Of .... T. 325
Dematerialization Of .... T. 311
Enlistment, Appeal To SEBI Against Refusal To …..T. 354
Euro Issue, Ordinary Shares, Issue Of .... T. 346
Extension Of Time For Making Investment In Share Of An Overseas Joint
Venture Company ….T. 207
Forfeitures Of, To Sell Forfeited Shares For Non-Payment Of Calls ….T.
182
Investment In Overseas Joint Venture Company .T. 264
Issue Of, On Conversion Of Debentures Or Loans …T. 340
Issue, Of, At A Discount ..T. 327
Issue Of, At A Premium …T. 328
Issue Of Certificates…..T. 365
Issue Of Equity Shares In Lieu Of Preference Shares Redeemed ….T. 324
Issue Of, For Consideration Other Than Cash…T. 319
Issue Of Share Warrants In Respect Of Fully Paid-Up Shares ..T. 334
Listing Of, On Recognised Stock Exchange…..T. 353
Listing On Over The Counter Exchange (OTCE) …..T. 357
Modification Of Rights Attached To Any Class Of Shares…..T. 43
NRI/Indian Citizen/OCB Sale Or Transfer Of, Of Indian Company As …T. 362
Odd Lot Shares, Creation Of Trust For Disposal Of .... T. 232
Offer For Sale To The Public….T. 331
Ordinary, Issue Of Through Depository Receipt Scheme, 1993 …App. 58
Payment Of Dividend In Proportion To The Amount Paid-Up On Share …T. 198
Preferential Issue Of, Other Than Out Of Public Issue To Any Select Group
Of Persons…T. 317
Redemption Of Preference….T. 322 And T. 323
Reconversion Of Stock Into Fully Paid-Up Shares Under S. 94(L)(C) …T. 40
Redeemable Preference Shares, Issue Of. .... T. 321
Redeemable Preference Shares, Redemption Of..T. 322
Refusal Of Transfer, Application To CLB Beyond The Period Of Limitation
.... T. 171
Rights Shares, Issue Of ….T. 312
Scripless Trading, Engaged In ….T. 180
·
See
Under "Issue Of Shares"
Transfer Of, Loss Of Office, Payment To Directors…..T. 129
Transfer Of, Of Private Limited Company …T. 169
Transfer Of, To Deal With By Legal Representative…T. 168
·
See
Also Under "Transfer Of
Shares"
Remuneration To Manager Or Directors Or Managing Or Whole-Time Directors
.....T. 119
Rehabilitation Of, Small Scale Unit….T. 398
Steps To Be Taken, If Become A …..T. 396
Increment Of, Beyond Prescribed Limit….T. 118
Payment To Directors For The Board/Committee Meeting …T. 155
Sick, Rehabilitation Of .... T. 398
Companies (Appointment Of The Small Shareholders' Director) Rules, 2001
App. 16
Director, Vacation Of Office…T. 75
Nominee Director, Appointment By....T. 74
Acquisition Of Overseas Software Company, By... T. 350
Euro Issues, GDR'S/ADR'S, Stock Option T. 348
Payment Of Compensation For Loss Of Office…..T. 107
Rules--Companies (Appointment Of Sole Selling Agents) Rules, 1975 App. 8
Appointment Under Sec. 233-A …T. 100
Passing A Resolution With …..T. 151
To Be Affixed On Articles Of Association…..App. 103
To Be Affixed On Declaration Affidavit In Form No. 1 And Form No. 20 App. 104
To Be Affixed On Memorandum Of Association ….App. 103
To Change The Registered Office Outside The State….T. 28
Verification Of Terms Of Contract Mentioned In…..T. 51
Remuneration Revision Of .... T. 91
List Of, To Be Maintained By Company ….App. 21
Stock To Convert All Or Any Of Company's Fully Paid-Up Shares Into Stock
Under Sec.94(L)(C) ….T. 41
To Reconvert Stock Into Fully Paid-Up Shares Under Sec. 94(L)(C) T. 40
Enlistment Of Securities ….T. 353
Listing, Initial, Application For T. 352
Provisions Which Stock Exchanges Generally Require To Be Included In The
Articles App. 83
Redressal Of Grievances, Complaint To, As An Investor ….T. 373
Software Companies, Euro Issues …T. 348
Company As Defunct Company (Sec. 560) ….T. 27
Restoration Of Company Whose Name Has Been Struck Of Under Sec. 560(6)
.....T. 245
Accounts, From Attaching The Accounts Under Sec. 212(8) ….T. 218
Application To The Central Government To Extend The Financial Year Under
Sec.213(L) …T. 205
Appointment Of Director By
Proportional Representation…..T. 68
Appointment Of A Director Or His Relative To An Office Or Place Of
Profit…. T. 69
Change Of Accounting Year…..T. 50
Director, Appointment Of ….T. 73
Investment In, Without Government Approval….T. 267
Making Another Company A Subsidiary Of Your Company….T. 12
Company Without Going To Court…..T. 19
Financially Weak Company, Takeover Of, Procedure For …..T. 379
Procedure For Taking Over Another Company …..T. 17
Procedure To Prevent Take Over Of Company …T. 20
Disclosure Of Particulars In Directors Report ….T. 283
Foreign Investment, Application For Approval Of .... T. 351
MRTP Commission, File Or Oppose An Application For ….T. 391
Terms Of Office Removal Of A Managing/Whole Time Director Before The
Expiry Of T. 80
Removing The Auditor Before The Expiry Of ..T. 94
Foreign Investment Of, For ….T. 363
Appeal Against Refusal To Transfer Or Transmission Of Shares Or
Debentures .....T. 172
Certification Of Shares Or Debentures …T. 178
Foreign Company, Being A Body Corporate Under The Same Management ..... T. 177
Good Or Bad Delivery Of Documents, Guidelines For …App. 86
MRTP Company In, Nominal Value Of Your Holding Being 10 Percent Or
More,(S. 108-B) T. 176
NRI/Indian Citizen/OCB, As, Of Indian Company ….T. 362
Prescribed-Authorities For Endorsing Share Transfer Forms Under S.
108(1a) .....App. 24
Loss Of Office In Connection With, Payment To Directors …T. 128
Rectification, Direction From CLB ….T. 173
Refusal, Application To CLB Against, Beyond The Period Of Limitation ….T.
171
Shares Of A Private Limited Company……T. 169
Shares, To Deal With, By A Legal Representative…T. 168
Unpaid Dividends To The General Revenue Account Of Central Govt T. 193
Shares, Refusal To, Application To CLB Beyond Period Of Limitation T. 171
To Refuse The Transfer Of Shares …T. 170
To Verify The Cases Where Prescribed Transfer From Is Dispensed With ….T.
179
To Verify The Cases Where Prescribed Transfer Form Is Dispensed With T. 179
Loss Of Office In Connection With, Payment To Directors …T. 128
Loss Of Office In Connection With, Payment To Directors …T. 128
Seeking Exemption From Filing Certified Copies Of By Foreign Company T. 303
Appeal Against Refusal To Register The Transfer Or Transmission Of Shares
Or Debentures T. 172
Reimbursement Of, To Directors ….T. 157
Creation For Disposal Of Odd Lot Shares …..T. 232
Debenture Redemption Reserve, Preparation Of .... T. 233
Debenture Trust Deed, To Seek Remedy Against The Refusal To Obtain Copies
Of.....T. 235
Preparation Of, For Issue Of Debentures.... T. 233
Preparation Of, Debenture Trustees, Appointment Of....T. 233
Sale, Lease Or Disposal Of An Undertaking Or A Substantial Portion
Thereof ..... T. 247
·
See
Also "Transfer Of Undertaking"
Appointment Of, To Public Issue ….T. 370
Responsibilities And
Obligations Of Rights/Public Issue ….T. 304 To T. 309, T. 312 To T. 314
With Underwriters In Public
Issue ….T. 304 To T. 309
To Make A Contract Whose Company Is An Undisclosed Principal ….T. 258
Cancellation Of Under Sec. 94(L)(E) ….T. 42
Unlisted Company
Claiming Payment Of, From Company's Liquidation Account …T. 199
Transfer Of, To The General Revenue Account Of The Central Government T. 193
Acceptance Of, Although Not Called-Up …T. 333
Appointment Of A Director To The Vacancy Created By Removal Of A Former
Director T. 64
Appointment Of Auditor By The Resignation Of An Existing Auditor …T. 102
By Director Under Sec. 283 ..T. 72
Small Shareholders' Directors, Of …T. 75
Revalidation Of Name Availed Of Once After The Expiry Of Initial …T. 34
Of The Terms Of Appointment Of A Managing Director/Whole Time
Director/Non Rotational Director T. 77
Class Of Shareholders By Moving The Court Under Section 391 ….T. 49
Of Cases Where Prescribed Transfer Form Is Dispensed With ….T. 179
To Avoid Prosecution In Any Court …T. 285
Creditor's Voluntary Winding Up ..T. 22
Member's Voluntary Winding Up …T. 21
Issue Of Share Capital, With Differential Rights As To …T. 36
To Appoint A Proxy To Attend And Vote For In A General Meeting …T. 145
To Record Voting On Poll …T. 147
Acquisition Of More Than 5%
Or 10% Of Securities Carrying, Of A Listed Company T.375, T.376
Companies (Issue Of Share Capital With Differential Voting Rights)
Rules,2001 …App. 15
Differential, Issue Of Bonus Shares With …T. 316
Exemption From Terminating Disproportionately Excessive Voting Rights
.....T. 253
Letter Of Offer, Issue Of, An Acquisition Of, In Excess Of Specified
Ceilings .....T. 377
Preferential, Issue Of, Other Than Out Of Public Issue To Any Select
Group Of Persons T. 318
Appointment Of An Executive As An Whole Time Director T. 66
Conditions To Be Fulfilled For Appointment Without Approval Of The
Central Government …App. 19
Holding The Place Of Employment Compensation For Loss Of Office ……T. 127
Payment Of Minimum Remuneration Under Sec. 198(4) …..T. 119
Removal Of Before The Expiry Of His Term Of Office ….T. 80
Remuneration, Fixation Of .... T. 115
To Vary The Terms Of Appointment ….T. 77
Under Court's Supervision …T. 23
Voluntary Winding Up * See Under "Voluntary Winding Up"
Financial Year, Change Of …T. 50