Form MGT-13 of Companies Act, 2013 – Report of Scrutinizer(s)
Report of Scrutinizer(s) Pursuant to rule section 109 of the Companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules, 2014 Read More
Form MGT-5 of Companies Act, 2013 – Declaration by the beneficial owner who holds or acquires beneficial interest in shares but whose name is not entered in the register of members
Declaration by the beneficial owner who holds or acquires beneficial interest in shares but whose name is not entered in the register of members Pursuant to sub-section (2) and (3) of section 89 of the Companies Act, 2013 and rule 9(2) of the Companies (Management and Administration) Rules, 2014 Read More
Form MGT-12 of Companies Act, 2013 – Polling Paper
Polling Paper Pursuant to section 109(5) of the Companies Act, 2013 and rule 21(1)(c) of the Companies (Management and Administration) Rules, 2014 Read More
Form MGT-11 of Companies Act, 2013 – Proxy form
Proxy form Pursuant to Section 105(6) of the Companies Act, 2013 and Rule 19(3) of the Companies (Management and Administration) Rules, 2014 Read More
Form MGT-9 of Companies Act, 2013 – Extract of Annual Return
Extract of Annual Return Pursuant to section 92(3) of the Companies Act, 2013 and rule 12(1) of the Companies (Management and Administration) Rules, 2014 Read More
Form MGT-8 of Companies Act, 2013 – Certificate by a Company Secretary in Practice
Certificate by a Company Secretary in Practice Pursuant to section 92(2) of the Companies Act, 2013 and rule 11(2) of Companies (Management and Administration) Rules, 2014 Read More
Form MGT-13 of Companies Act, 2013 – Report of Scrutinizer(s)
Report of Scrutinizer(s) Pursuant to rule section 109 of the Companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules, 2014 Read More
Form MGT-4 of Companies Act, 2013 – Declaration by the registered owner of shares who does not hold the beneficial interest in such shares
Declaration by the registered owner of shares who does not hold the beneficial interest in such shares Pursuant to section 89(1) of the Companies Act, 2013 and rule 9(1) of the Companies (Management and Administration) Rules, 2014 Read More
Form MGT-2 of Companies Act, 2013 – Register of debenture holders/other securities holders
Register of debenture holders/other securities holders Pursuant to section 88(1)(b) and ( c) of the Companies Act, 2013 and rule 4 of the Companies (Management and Administration) Rules, 2014 Read More
Form MGT-1 of Companies Act, 2013 – Register of members
Register of members Pursuant to section 88 (1)(a) of the Companies Act, 2013 and rule 3(1) of the Companies (Management and Administration) Rules, 2014 Read More
Section 122 of Companies Act, 2013 – Applicability of This Chapter to One Person Company
SECTION 122. APPLICABILITY OF THIS CHAPTER TO ONE PERSON COMPANY [Effective from 1st April, 2014] (1) The provisions of section 98 and sections 100 to 111 (both inclusive) shall not apply to a One Person Company. (2) The ordinary businesses as mentioned under clause (a) of sub-section (2) of section 102 which a company, other… Read More
Section 121 of Companies Act, 2013 – Report on Annual General Meeting
SECTION 121. REPORT ON ANNUAL GENERAL MEETING [Effective from 1st April, 2014] (1) Every listed public company shall prepare in the prescribed manner a report on each annual general meeting including the confirmation to the effect that the meeting was convened, held and conducted as per the provisions of this Act and the rules made… Read More
Section 120 of Companies Act, 2013 – Maintenance and Inspection of Documents in Electronic Form
SECTION 120. MAINTENANCE AND INSPECTION OF DOCUMENTS IN ELECTRONIC FORM [Effective from 1st April, 2014] Without prejudice to any other provisions of this Act, any document, record, register, minutes, etc.,— (a) required to be kept by a company; or (b) allowed to be inspected or copies to be given to any person by a company… Read More
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