Guide to Compliance Certificate with Procedures for Companies, Company Secretaries and other Professionals

Table Of Contents:
PART I: INTRODUCTION
Introduction
PART II: CHAPTERS 1-33
Chapter 1 : Statutory and Other Registers to be maintained by a Company
Chapter 2 : Forms and Returns to be filed by a Company
Chapter 3 : Private Companies
Chapter 4 : Meetings of the Board
Chapter 5 : Closure of Register of Members/Debenture-holders
Chapter 6 : Annual General Meeting
Chapter 7 : Extraordinary General Meetings
Chapter 8 : Loans to Directors
Chapter 9 : Contracts involving Directors' Interest
Chapter 10 : Register of Contracts
Chapter 11 : Holding of an Office or Place of Profit by
Directors/Other Specified Persons
Chapter 12 : Issue of Duplicate Share Certificates
Chapter 13 : Delivery of Securities Certificates,
Payment of Dividend, and Board of Directors' Report
Chapter 14 : Appointment of Directors
Chapter 15 : Appointment of Managing Director/
Whole-time Director/Manager
Chapter 16 : Appointment of Sole Selling Agents
Chapter 17 : Government Approvals
Chapter 18 : Disclosure of Interest by Directors
Chapter 19 : Issue of Shares/Debentures/Other Securities
Chapter 20 : Buy-back of Securities
Chapter 21 : Redemption of Preference Shares and Debentures
Chapter 22 : Holding in Abeyance: Rights to Dividend,
Right Shares and Bonus Shares
Chapter 23 : Deposits raised by a Company
Chapter 24 : Borrowings by a Company
Chapter 25 : Loans, Investments, Guarantees, etc.
Chapter 26 : Alteration of Memorandum: Situation Clause
Chapter 27 : Alteration of Memorandum: Object Clause
Chapter 28 : Alteration of Memorandum: Name Clause
Chapter 29 : Alteration of Memorandum: Share Capital Clause
Chapter 30 : Alteration of Articles
Chapter 31 : List of Prosecution, Show-Cause Notices,
Fines and Penalties, any Other Punishment
Chapter 32 : Disposal of Securities received from Employees
Chapter 33 : Contribution to Provident Fund
PART III: APPENDICES
Appendix III-A: Selected Sections of the Companies
Act, 1956
Appendix III-B: Selected Schedules of the Companies
Act, 1956
Appendix III-C: Text of Some Useful Rules (including Directions
of RBI)
Appendix III-D: Matters requiring Approval of Shareholders by
Ordinary/Special Resolution
Appendix III-E: Specimen of Certificate which a PCS may Obtain
from a Company