Companies Act, 2013 With Rules & Forms

by Corporate Professionals

Companies Act, 2013 With Rules & Forms

by Corporate Professionals

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vol 1 pages-1912

vol 2 pages-856

Contents at a Glance

About Corporate Professionalsiii
Brief Profile of Experts who have contributed to this Book vii
How to read the Book/ Some unique features of the Bookxvii
Section-wise Analysis of the Companies (Amendment) Act, 2017xix
Analysis of the Companies (Amendment) Act, 2019xlviii
Analysis of the Companies (Amendment) Act, 2020lxiii

Division I

Enforcement Status of the Companies Act, 2013

Enforcement status of Sections of the Companies Act, 2013 and subsequent amendments1.1.3
Sections of the Companies Act, 2013 Not Yet Enforced1.2.1
Sections Subsequently Inserted in the Companies Act, 20131.3.1
Sections Subsequently Omitted in the Companies Act, 20131.4.1
Sections of the Companies (Amendment) Act, 2020 Not Yet Enforced 1.5.1

Division II

Companies Act, 2013

Provisions of the Companies Act, 1956 and Corresponding Provisions of the Companies Act, 2013 2.1.3
Provisions of the Companies Act, 2013 and Corresponding Provisions of the Companies Act, 1956 2.2.1
Arrangement of Sections 2.3.i
The Companies Act, 20132.3.1
Schedule I (MOA & AOA) Sch.1
Schedule II Useful Lives to Compute Depreciation Sch.24
Schedule III General Instructions for Preparation of Balance Sheet and Statement of Profit and Loss of a CompanySch.32
Schedule IV Code for Independent DirectorsSch.133
Schedule V (Managerial Remuneration: Sections 196 & 197)Sch.137
Schedule VI (Infrastructural Projects) Sch.147
Schedule VII (Activities relating to Corporate Social Responsibility)Sch.149

Division III

Rules Notified as per Companies Act, 2013

Arrangement of Rules R.iii

CHAPTER I

PRELIMINARY

The Companies (Specification of Definitions Details) Rules, 2014 R1.1
The Companies (Restriction on Number of Layers) Rules, 2017R1.5

CHAPTER II

INCORPORATION OF COMPANY AND MATTERS INCIDENTAL THERETO

The Companies (Incorporation) Rules, 2014R2.1

CHAPTER III

PROSPECTUS AND ALLOTMENT OF SECURITIES

The Companies (Prospectus and Allotment of Securities) Rules, 2014R3.1
Companies (Issue of Global Depository Receipts) Rules, 2014R3.15

CHAPTER IV

SHARE CAPITAL AND DEBENTURES

The Companies (Share Capital and Debentures) Rules, 2014R4.1
The National Company Law Tribunal (Procedure for Reduction of Share Capital of Company) Rules, 2016R4.31

CHAPTER V

ACCEPTANCE OF DEPOSITS BY COMPANIES

The Companies (Acceptance of Deposits) Rules, 2014R5.1

CHAPTER VI

REGISTRATION OF CHARGES

The Companies (Registration of Charges) Rules, 2014R6.1

CHAPTER VII

MANAGEMENT AND ADMINISTRATION

The Companies (Management and Administration) Rules, 2014R7.1
The Companies (Significant Beneficial Owners) Rules, 2018R7.23

CHAPTER VIII

DECLARATION AND PAYMENT OF DIVIDEND

The Companies (Declaration and Payment of Dividend) Rules, 2014 R8.1
The Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016R8.2
The Investor Education and Protection Fund Authority (Form of Annual Statement of Accounts) Rules, 2018R8.30

CHAPTER IX

ACCOUNTS OF COMPANIES

The Companies (Accounts) Rules, 2014 R9.1
The Companies (Filing of Documents and Forms in Extensible Business Reporting Language) Rules, 2015R9.10
The Companies (Corporate Social Responsibility Policy) Rules, 2014R9.12
Companies (Indian Accounting Standards) Rules, 2015R9.28
The National Financial Reporting Authority Rules, 2018 R9.35
The Companies (Accounting Standards) Rules, 2021R9.43

CHAPTER X

AUDIT AND AUDITORS

The Companies (Audit and Auditors) Rules, 2014R10.1
The Companies (Cost Records and Audit) Rules, 2014R10.10
The Companies (Auditor's Report) Order, 2016R10.21
The Companies (Auditor's Report) Order, 2020R10.24

CHAPTER XI

APPOINTMENT AND QUALIFICATIONS OF DIRECTORS

The Companies (Appointment and Qualification of Directors) Rules, 2014 R11.1
The Companies (Creation and Maintenance of databank of Independent Directors)Rules, 2019R11.17

CHAPTER XII

MEETINGS OF BOARD AND ITS POWERS

The Companies (Meetings of Board and its Powers) Rules, 2014R12.1

CHAPTER XIII

APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL

The Companies (Appointment and Remuneration of Managerial Personnel)Rules, 2014R13.1

CHAPTER XIV

INSPECTION, INQUIRY AND INVESTIGATION

The Companies (Inspection, Investigation and Inquiry) Rules, 2014R14.1
The Companies (Arrests in connection with Investigation by Serious Fraud Investigation Office) Rules, 2017 R14.3

CHAPTER XV

COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS

The Companies (Compromises, Arrangements and Amalgamations) Rules, 2016R15.1

CHAPTER XVII

REGISTERED VALUERS

The Companies (Registered Valuers and Valuation) Rules, 2017R17.1

CHAPTER XVIII

REMOVAL OF NAMES OF COMPANIES FROM THE REGISTER OF COMPANIES

The Companies (Removal of Names of Companies from the Register of Companies)Rules, 2016R18.1

CHAPTER XX

WINDING UP

The Companies (Winding Up) Rules, 2020R20.1

CHAPTER XXI

COMPANIES AUTHORIZED TO REGISTER UNDER THIS ACT

The Companies (Authorised to Register) Rules, 2014R21.1
The Producer Companies Rules, 2021R21.10

CHAPTER XXII

COMPANIES INCORPORATED OUTSIDE INDIA

The Companies (Registration of Foreign Companies) Rules, 2014R22.1

CHAPTER XXIV

REGISTRATION OFFICES AND FEES

The Companies (Registration Offices and Fees) Rules, 2014 R24.1

CHAPTER XXVI

NIDHIS

Nidhi Rules, 2014R26.1

CHAPTER XXVII

NATIONAL COMPANY LAW TRIBUNAL AND APPELLATE TRIBUNAL

National Company Law Tribunal Rules, 2016R27.1
National Company Law Appellate Tribunal Rules, 2016 R27.45
The Companies (Transfer of Pending Proceedings) Rules, 2016 R27.63

CHAPTER XXVIII

SPECIAL POWER OF COURT

The Companies (Mediation and Conciliation) Rules, 2016R28.1

CHAPTER XXIX

MISCELLANEOUS

The Companies (Adjudication of Penalties) Rules, 2014R29.1
The Companies (Miscellaneous) Rules, 2014 R29.6

Division IV

Concise Referencer

Matters requiring approval of members by ordinary resolution 4.3
Matters requiring approval of members by special resolution4.9
Matters requiring special notice4.19
Rights which can be exercised by members having at least 10% voting power4.20
Matters to be passed by postal ballot4.24
Matters requiring unanimous resolutions by board of directors4.26
Matters required to be agreed to by all the members4.27
Matters requiring resolutions to be passed by board of directors in board meeting only4.29
Discolures in directors’ report by one person company and small company4.31
Disclosures in directors’ report by private company 4.35
Disclosures in directors’ report by unlisted public company4.42
Disclosures in directors’ report by listed company4.51
Privileges and exemptions for private company4.60
Privileges and exemptions for specified ifsc private company4.65
Privileges and exemptions for government companies 4.70
Privileges and exemptions for specified IFSC public company4.78
Privileges and exemptions for section 8 company (non- profit)4.85
Privileges and exemptions for one person company (opc)4.89
Privileges and exemptions for start-up companies 4.92
Privileges and exemptions for small company4.95
Privileges and exemptions for dormant company 4.97
Privileges and exemptions for nidhi company4.99
Offences liable for punishment for fraud under section 447 (cognizable)4.102
Offences liable to penalty (adjudication under section 454) 4.108
Offences liable to punishment with fine only [compoundable] 4.124
Offences liable to punishment with imprisonment or with fine or with both(compoundable)4.133
Offences liable to punishment with imprisonment and with fine(non-compoundable)4.137

Division V

C0irculars/ Orders/ Notifications

Table of Circulars5.C.3
Circulars 5.C.19
Table of Orders5.O.1
Orders5.O.3
Table of Notifications 5.N.1
Notifications5.N.3

Division VI

Secretarial Standards

About the Author

Corporate Professionals

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Secretarial Standard on Meetings of the Board of Directors6.3
Secretarial Standard on General Meetings6.22
Secretarial Standard on Dividend6.49
Secretarial Standard on Report of the Board of Directors 6.62