Company Law Procedures India
COMPANY LAW PROCEDURES (INDIA)
Most comprehensive and updated library; covering ~ 100 procedures
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S. No. Title Published On Updated On
1 Procedure for Reduction of Share Capital Jun 7, 2020 Aug 18, 2022
2 Procedure for Appointment of Chief Financial Officer (KMP) Aug 11, 2020 Aug 18, 2022
3 Procedure for Filling Casual Vacancy in the Office of an Auditor caused by Death or Disqualification Sep 3, 2020 Aug 18, 2022
4 Procedure for Filling Casual Vacancy in the Office of Auditor Caused by Resignation Jul 6, 2020 Aug 18, 2022
5 Procedure for Appointment of Nominee Director Jun 4, 2020 Aug 18, 2022
6 Procedure for Change in Name of the Company Jun 1, 2020 Aug 18, 2022
7 Procedure for Registration or Creation or Modification of Charges Dec 13, 2020 Jul 23, 2022
8 Procedure for Intimating Satisfaction of Charge (Within 300 Days) Dec 14, 2020 Jul 23, 2022
9 Procedure for Passing a Board Resolution by Circulation Jun 2, 2020 Jul 23, 2022
10 Obtaining Directors Identification Number (DIN) Jul 6, 2022 Jul 6, 2022
11 Updation or Change of Particulars in Director Identification Number Jul 6, 2022 Jul 6, 2022
12 Procedure for Buy-Back of Shares by Unlisted Company May 30, 2022 Jul 5, 2022
13 Procedure for Resignation of Director Sep 1, 2020 Jun 28, 2022
14 Procedure for Preparation and Signing of Minutes of Board/Committee Meeting Jul 13, 2020 Jun 28, 2022
15 Procedure for Passing of Resolution by Postal Ballot Jun 11, 2020 Jun 15, 2022
16 Procedure for Redemption of Redeemable Preference Shares Sep 24, 2020 Jun 2, 2022
17 Procedure for Conducting Nomination and Remuneration Committee Meeting Dec 17, 2020 Jun 2, 2022
18 Procedure for Conducting Board Meeting Jul 27, 2020 Jun 2, 2022
19 Preparation and Signing of Minutes of General Meeting Dec 16, 2020 Jun 2, 2022
20 Procedure for Obtaining Dormant Status by a Company May 21, 2022 May 21, 2022
21 Procedure for Obtaining Active Status by a Dormant Company May 21, 2022 May 21, 2022
22 Procedure for Appointment of Cost Auditor in a Company May 21, 2022 May 21, 2022
23 Procedure for Sub-Division or Consolidation of Share Certificate May 10, 2022 May 11, 2022
24 Procedure for Conversion of One Person Company (OPC) into Private/ Public Limited Company May 11, 2022 May 11, 2022
25 Procedure for Sub-Division or Consolidation of Share Capital May 9, 2022 May 11, 2022
26 Procedure for Increase in the Number of Directors Beyond 15 in the Board of Directors Mar 27, 2022 Apr 19, 2022
27 Procedure for Conducting Extraordinary General Meeting (EGM) Dec 15, 2020 Apr 7, 2022
28 Procedure for Approval of Financial Statements of a Listed Entity Feb 18, 2022 Apr 6, 2022
29 Procedure for Claiming Unpaid Amounts and Shares from IEPF Mar 25, 2022 Apr 6, 2022
30 Procedure for Adjournment of Board Meeting Sep 30, 2020 Apr 6, 2022
31 Appointment of Director in Casual Vacancy Jun 3, 2020 Apr 4, 2022
32 Procedure for Related Party Transaction (RPT) Dec 7, 2020 Feb 18, 2022
33 Procedure for Declaration of Dividend Oct 1, 2020 Feb 18, 2022
34 Procedure for Declaration of Beneficial Interest in Shares Oct 15, 2020 Feb 18, 2022
35 Procedure for Transfer of Shares and Securities Sep 30, 2020 Feb 18, 2022
36 Procedure for Declaration of Interim Dividend Oct 1, 2020 Feb 18, 2022
37 Procedure for Change in Objects of the Company Oct 1, 2020 Feb 18, 2022
38 Procedure for Increase in the Authorised Share Capital Oct 16, 2020 Feb 18, 2022
39 Procedure for Entrenchment of Articles in Articles of Association Oct 19, 2020 Feb 18, 2022
40 Procedure for Increase in Remuneration of Managerial Personnel by a Public Company Oct 20, 2020 Feb 18, 2022
41 Procedure for Intimation of Appointment or Cessation of Receiver or Manager for Charged Property Oct 21, 2020 Feb 18, 2022
42 Procedure for Alteration of Articles of Association (AOA) Nov 30, 2020 Feb 18, 2022
43 Procedure for Appointment of Independent Director Dec 1, 2020 Feb 18, 2022
44 Procedure for Appointment of Small Shareholders Director Dec 2, 2020 Feb 18, 2022
45 Procedure for Appointment of Subsequent Auditor of the Company Dec 3, 2020 Feb 18, 2022
46 Procedure for Calling of Extraordinary General Meeting on Requisition of Members Dec 4, 2020 Feb 18, 2022
47 Procedure for Issue of Debentures Dec 5, 2020 Feb 18, 2022
48 Procedure for Private Placement Dec 6, 2020 Feb 18, 2022
49 Procedure for Removal of Auditor Dec 7, 2020 Feb 18, 2022
50 Procedure for Re-appointment of Independent Director Sep 2, 2020 Feb 3, 2022
51 Procedure for Constitution of Audit Committee and Vigil Mechanism Policy Sep 10, 2021 Feb 3, 2022
52 Procedure for Constitution of Nomination and Remuneration Committee Sep 20, 2021 Feb 3, 2022
53 Procedure for Incorporation of Limited Liability Partnership (LLP) Dec 9, 2021 Dec 9, 2021
54 Procedure for Appointment of Women Director on Board Dec 9, 2021 Dec 9, 2021
55 Procedure for Conversion of a Private Company into a Public Company Jun 6, 2020 Oct 6, 2021
56 Procedure for Closure of Register of Members/ Register of Debenture-Holders/ Register of any other Security Holders by a Company Sep 11, 2021 Sep 21, 2021
57 Procedure for Issuance of Duplicate Share Certificate in case it is Lost or Misplaced Sep 16, 2021 Sep 21, 2021
58 Procedure for Filing Casual Vacancy of Cost Auditor in a Company Sep 15, 2021 Sep 21, 2021
59 Procedure for Contribution to Political Party by a Corporate Body Sep 14, 2021 Sep 21, 2021
60 Procedure for Contribution to National Defence Fund by a Corporate Body Sep 13, 2021 Sep 21, 2021
61 Procedure for Contribution to Bona fide and Charitable Funds etc. Sep 12, 2021 Sep 21, 2021
62 Procedure for Constitution of Stakeholder’s Relationship Committee Sep 21, 2021 Sep 21, 2021
63 Procedure for Conducting of Meeting of Board through Video Conferencing Sep 28, 2020 Jun 17, 2021
64 Procedure for Appointment of Director May 6, 2020 Jun 17, 2021
65 Procedure for Shifting of Registered Office from One State to Another Jul 29, 2020 Jun 17, 2021
66 Procedure for Shifting of registered office from one roc to another within same state Jul 30, 2020 Jun 17, 2021
67 Procedure for Change of Registered Office Address of the Company Outside the Local Limits of the City Aug 4, 2020 Jun 17, 2021
68 Procedure for Appointment/Re-appointment of Manager (KMP) Aug 13, 2020 Jun 17, 2021
69 Procedure for Appointment of Existing Director as Managing Director or Whole-time Director Aug 14, 2020 Jun 17, 2021
70 Procedure for Removal of Director Sep 22, 2020 Jun 17, 2021
71 Procedure for Appointment of Auditor Other than Retiring Auditor Sep 23, 2020 Jun 17, 2021
72 Procedure for Rotation of Auditor Sep 25, 2020 Jun 17, 2021
73 Procedure for Sale of the Whole or Substantially the Whole of Undertaking of the Company Sep 29, 2020 Jun 17, 2021
74 Procedure for Conversion of Debt or Loan into Securities (Listed Company) Dec 14, 2020 Jun 15, 2021
75 Procedure for Appointment of Managing Director or Whole-time Director Dec 14, 2020 Jun 15, 2021
76 Procedure for Re-Appointment of Retiring Auditor of the Company Dec 18, 2020 Jun 15, 2021
77 Procedure for Variation in Rights attached to a Class of Shares Dec 21, 2020 Jun 15, 2021
78 Procedure for Appointment of Additional Director May 18, 2020 Mar 13, 2021
79 Procedure for Appointment of Alternate Director May 18, 2020 Mar 13, 2021
80 Procedure for Conversion of Public Company into Private Company Jun 5, 2020 Mar 5, 2021
81 Procedure for Conducting Audit Committee Meeting Dec 14, 2020 Feb 26, 2021
82 Procedure for Change in Situation of Office Where Foreign Register is Kept Dec 14, 2020 Feb 26, 2021
83 Procedure for Adjournment of General Meeting Sep 29, 2020 Feb 26, 2021
84 Procedure for Change in Financial Year Jul 7, 2020 Feb 26, 2021
85 Procedure for Conducting Annual General Meeting Jul 28, 2020 Feb 26, 2021
86 Procedure for Right Issue of Equity Shares Jun 11, 2020 Feb 26, 2021
87 Procedure for Appointment of First Auditor of the Company May 20, 2020 Feb 26, 2021
88 Procedure for Appointment of Company Secretary (KMP) Aug 12, 2020 Feb 25, 2021
89 Procedure for Intimating Satisfaction of Charge (Beyond 300 Days) Dec 15, 2020 Feb 10, 2021
90 Procedure for Shifting of Registered Office of the Company within same City/Town/Village Aug 4, 2020 Dec 21, 2020
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