Bharat’s All About Private Limited Companies by D.K. Jain – 3rd Edition
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.
NATIONAL COMPANY LAW TRIBUNAL (Practice & Procedure)
Chapter I Historical Background of National Company Law Tribunal (NCLT)/National Company Law Appellate Tribunal (NCLAT)
Chapter II Constitution of National Company Law Tribunal (NCLT)/National Company Law Appellate Tribunal (NCLAT) and Dissolution of Company Law Board (CLB)
Chapter III Constitution of National Company Law Tribunal (NCLT) and Qualification etc. of president & Member thereof, Selection Procedure, Term of Office & Salary Allowances etc.
Chapter IV Constitution of National Company Law Appellate Tribunal (NCLAT), Qualification of Chairperson & Members, Selection Procedure, Term of Office & Salary Allowances
Chapter V General Provisions relating to National Company Law Tribunal (NCLT)/National Company Law Appellate Tribunal (NCLAT)
Chapter VI Provisions Relating to Order of National Company Law Tribunal & National Company Law Appellate Tribunal
Chapter VII Powers of National Company Law Tribunal/ National Company Law Appellate Tribunal
Chapter VIII Miscellaneous Provisions Relating to National Company Law Tribunal/National Company Law Appellate Tribunal
Chapter IX Overview of Working of National Company Law Tribunal (NCLT)
Chapter X Relevant Sections and Applications within the Jurisdiction of National Company Law Tribunal (NCLT) alongwith Procedures
Chapter XI Recent Orders Passed by National Company Law Tribunal (NCLT)
Chapter XII Recent Orders Passed by National Company Law Appellate Tribunal
Chapter XIII Landmark Judgments by Supreme Court of India
Chapter XIV Miscellaneous Applications/References under National Company Law Tribunal Rules, 2016
Chapter XV Formats alongwith Applicable Rules for Relevant Documents required to be attached in General with various Applications to be Filed before NCLT
Chapter XVI Jurisdiction of Principal Bench of NCLT
Chapter XVII National Company Law Appellate Tribunal
Chapter XVIII Jurisdiction of National Company Law Appellate Tribunal under Other Laws
Appendix I Notifications/Circulars Regarding Constitution of National Company Law Tribunal/National Company Law Appellate Tribunal
Appendix II Removal of Difficulties Orders/Commencement of Sections within Jurisdiction of National Company Law Tribunal
Appendix III Notifications/Circulars regarding Constitution of Benches of National Company Law Tribunal
Appendix IV Order Regarding List of Members at Various Benches of National Company Law Tribunal
Appendix V National Company Law Tribunal Rules, 2016
Appendix VI National Company Law Appellate Tribunal Rules, 2016
Appendix VII National Company Law Appellate Tribunal (Salaries and Allowances and other terms and conditions of service of the Chairperson and other Members) Rules, 2015
Appendix VIII National Company Law Tribunal (Salary, Allowances and other Terms and Conditions of Service of President and other Members) Rules, 2015
Appendix IX The Contempt of Courts Act, 1971
Appendix X Companies (Registration Offices and Fees) Rules, 2014
Appendix XI Table of Fees in accordance with Schedule of Fees of NCLT Rules, 2016
Appendix XII Delegation of Powers of Central Government to Regional Director Ministry of Corporate Affairs
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