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Corporate Law Articles


Provisions for Appointment of director by small shareholders

Posted by Ankur Garg 02 September 2014 34019 Views

Dear Professional Colleagues, In this article we shall discuss the provisions related to appointment of director elected by small shareholders. This is not a new concept as it was also there in erstwhile Companies Act, 1956 to protect the interests o



Corporate Board Resolutions in Companies Act, 2013 Part - 2

Posted by Ankur Garg 02 September 2014 111154 Views

Dear Professional Colleagues, Board resolutions are an important part of Indian Secretarial System. All the powers available to the board can be exercised through a board resolution. Further it is very important to draft the resolution in precise and



Resolutions to be passed to reduce filing fees of MGT14

Posted by CA Nitesh Kumar More 30 August 2014 25281 Views

RESOLUTIONS TO BE PASSED TO REDUCE FILLING FEES OF MGT14 of small & medium size companies, if draft exemption is not passed in parliament 1) First board meetings of small & medium size companies should pass resolutions in respect of following



Procedure for change in Bank Acc Signatory of a Co

Posted by Ankur Garg 30 August 2014 94020 Views

In my previous article Procedure and documentation for opening of Company Bank Account we had discussed about the basic procedure for opening of Company Bank Account along with 2 sample board resolutions for opening of Company Bank Acco



Draft Board resolutions to be passed in first board meeting

Posted by CA Nitesh Kumar More 29 August 2014 27273 Views

Note: if you are required to file DPT4 , a resolution should be passed authorizing a director to file DPT4. Such approval can be in either First Board meeting or in subsequent board meeting. Similar requirement is for the granting or borrow of Loan o



Procedure for change in name of the company under CA 2013

Posted by Ankur Garg 29 August 2014 272864 Views

Dear Professional Colleague, A companys name is considered as identity of the company (Public or Private), which may be changed with the approval of members in the general meeting. According to section 13(1) of the Companies Act, 2013, a speci



Procedure and documentation for opening of Co Bank Acc

Posted by Ankur Garg 28 August 2014 17171 Views

Dear professional Colleagues, Opening of Company Bank Account is not a very long and tedious task as most of the work performed by Bank officials. Answer of few questions to be decided by the company before proceeding towards opening of bank account.



Appointment of directors under the Companies Act, 2013

Posted by CS Divesh Goyal 27 August 2014 27624 Views

As we are aware that Companies Act, 2013 is already in force from April 01, 2014, and every professionals is trying his/her best to unlock and decode the provisions of Companies Act, 2013. In this regard an Attempts have been made from my side to com



New company law settlement scheme, 2014

Posted by Ankur Garg 26 August 2014 46296 Views

Dear professional Colleagues, Keeping in view the fact that large percentage of Companies have not filed their statutory documents like Annual Accounts and other annual filing related documents like Annual return thereby making themselves liable for



Process to removal of Auditor

Posted by CS Divesh Goyal 25 August 2014 66121 Views

REMOVAL OF AUDITOR PROCESS TO REMOVAL OF AUDITOR UNDER COMPANY ACT- 2013 In my last Article I gave the procedure for Appointment of Auditor under Companies Act- 2013. Under my this article am trying to give procedure for Removal Auditor. The Ministry




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