Procedures under Companies Act 2013 for appointment, alteration, conversion, shifting, approval, issue, redemption, transfer, allotment, charge, AGM, EGM, CSR, KMP, Managing Director, Auditor, director, constitution, committee, Company Secretary, CEO, CFO, bank account

1. www.corporatelaws.in
Stepwise Procedures Under Companies Act, 2013
S.
No.
Section Purpose/Subject Matter
1 8 Procedure for Conversion Into Section 8 Company
2 8 Procedure For Incorporation of Section 8 Company
3 12 Procedure for Shifting of Registered Office From One City to Another
4 13
Stepwise Procedure For Alteration of Object Clause Under Section 13
of Companies Act 2013
5 13 Stepwise Procedure For Change in The Name of Company
6 13
Procedure for Shifting of Registered Office From One State to
Another
7 14
Stepwise Procedure For Alteration of Articles Under Section 14 of
Companies Act 2013
8 18 Procedure For Conversion of Public Company into Private Company
9 18 Procedure for Conversion of Private Company Into Public Company
10 18 Procedure For Conversion of Private Company Into OPC
11 18 Procedure For Conversion of OPC Into Private or Public Company
12 42 Stepwise Procedure for Private Placement of Shares
13 42 Procedure For Issue of Shares on Preferential Basis
14 43 Procedure for Issue Equity Shares With Differential Voting Rights
15 48 Procedure for Variation of Members Rights
16 48 Procedure for Variation of Shareholders Rights
17 54 Procedure For Issue of Sweat Equity Shares
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2. 18 55 Procedure for Redemption of Preference Shares
19 55 Procedure for Issue of Preference Shares
20 56 Procedure For Transfer of Shares in Public Company
21 56 Procedure for Transfer of Shares in Private Limited Company
22 56 Procedure for Transmission of Shares
23 61
Stepwise Procedure to Increase Authorised Share Capital under
Section 61
24 62 Procedure For Allotment of Shares on Right Basis
25 62
Procedure For Issue of Securities to Employees Through Employees
Stock Option Scheme (ESOP)
26 63 Procedure for Issue of Bonus Shares
27 66 Procedure for Reduction of Share Capital
28 68 Procedure for Buyback of Shares
29 73 Procedure for Acceptance of Deposits
30 77 Procedure for Creation of Charge
31 77 Procedure For Registration of Charge With ROC
32 82 Procedure For Satisfaction of Charge
33 96 Procedure For Holding Annual General Meeting (AGM)
34 96 Procedure to seek extension of time for holding AGM
35 100
Procedure For Holding General Meeting Through Video
Conferencing
36 100 Procedure For Holding Extraordinary General Meeting (EGM)
37 108 Procedure For E-voting by Shareholders Companies Act 2013
38 109 Procedure to Conduct Poll at General Meetings
39 110 Procedure For Passing Resolution Through Postal Ballot
40 115 Procedure for Special Notice Under Companies Act 2013
41 123 Procedure for Declaration and Payment of Interim Dividend
42 139 Procedure for Appointment of Auditor in Government Company
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3. 43 139 Stepwise Procedure for Appointment of Auditor
44 139 Procedure for Appointment of Auditor other than Retiring Auditor
45 140 Procedure For Removal of Auditor Before Expiry of His Term
46 148 Procedure For Appointment of Cost Auditor
47 149 Procedure For Appointment of Independent Director
48 152 Procedure for Reappointment of Retiring Director
49 153 Revised Procedure For Obtaining DIN
50 160 Procedure For Regularisation of Additional Director
51 160 Procedure for Appointment of Director in General Meeting
52 161 Procedure to Fill Casual Vacancy in the office of Director
53 161 Procedure for Appointment of Alternate Director
54 161 Procedure For Appointment of Nominee Director
55 161 Procedure For Appointment of Additional Director
56 168 Procedure For Resignation of Director
57 169 Procedure for Removal of Director by Shareholders
58 169 Procedure For Removal of Director Before Expiry of His Term
59 173
Procedure for Holding Board Meeting Through Video Conferencing
Under Companies Act, 2013
60 175 Procedure For Passing of Resolution by Circulation
61 179 Procedure For Obtaining Loan From Directors
62 185 Procedure For Giving Loan to Directors
63 186 Procedure For Inter Corporate Loans and Investments
64 188 Procedure For Entering Into Related Party Transaction
65 196 Stepwise Procedure For Appointment of Managing Director
66 196 Procedure For Appointment of Whole Time Director
67 197
Procedure for Fixation of Remuneration to Managing Director/Whole
Time Director
68 203 Procedure to appoint Key Managerial Personnel (KMP)
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4. 69 203 Procedure For Appointment of Company Secretary
70 204 Procedure For Appointment of Secretarial Auditor
71 232 Procedure For Merger and Amalgamation Under Companies Act 2013
72 248 Procedure For Striking off Name of The Company
73 304 Procedure For Voluntary Winding up of a Company In India
74 306 Procedure For Creditors Voluntary Winding Up
75 455
Procedure For Obtaining Status of an Active Company by a Dormant
Company
76 455 Procedure for obtaining status of dormant company
77
Fast Track Incorporation of Company through INC-29 under
Companies Act 2013
78 Guide To Incorporate a New Company In India
79 Procedure For Incorporation of OPC
80 Procedure for Conversion of Private Company Into LLP
81 Procedure for incorporation of LLP
82 Postal Ballot Procedure under Companies Act 2013
83 Procedure For Formation of LLP
84 Procedure For Conversion of Debentures Into Equity Shares
85
Procedure For Transfer of Unpaid or Unclaimed Dividend to The
Investor Education and Protection Fund
86 Procedure For Declaration and Payment of Final Dividend
87 Procedure For Preparation of Directors Report
88 Procedure For Finalisation of Accounts
89
Procedure for Appointment of Director to be Elected by Small
Shareholders
90 Procedure for Public Issue of Debentures
91 Procedure for Cancellation of Shares
92 Procedure For Forfeiture of Shares
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5. 93 Procedure For Sub Division of Share Capital
94 Procedure For Consolidation of Share Capital
95 Procedure To Register Foreign Company In India
96 Procedure For Conducting Board Meetings as Per SS-1
97 Procedure for Changes In Personal Particulars of Director
98 Procedure For Cancellation or Surrender or Deactivation of DIN
99 Procedure For Online Payment of Stamp Duty on Transfer of Shares
100 Procedure for Conversion of Shares into Stock
102 Procedure for Variation of Shareholders Rights
103 Procedure For Appointment of Auditor under Companies Act 2013
104 Procedure For Removal of Director Before Expiry of His Term
105 Procedure For Appointment of Whole Time Director
106
Procedure For Appointment of Company Secretary Under Companies
Act 2013
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www.corporatelaws.in