Company Law Procedures & Compliances By Sanjeev Gupta Set of 2 Volumes

This comprehensive two-volume set by Sanjeev Gupta offers an in-depth exploration of the procedural aspects, legal frameworks, and compliance requirements under Indian company law. It is meticulously structured to serve as a practical guide for professionals, corporate managers, company secretaries, legal practitioners, and students engaged in corporate law and governance.

Key highlights include:

✅ Detailed coverage of the Companies Act, 2013 with updated amendments

✅ Step-by-step procedures for company incorporation, management, governance, meetings, filings, and compliances

✅ Practical checklists, flowcharts, and templates to assist in day-to-day compliance work

✅ Insights into regulatory requirements, including ROC filings, board resolutions, shareholder communications, and statutory registers

✅ Commentary on key judicial pronouncements and their practical implications

✅ Useful reference tables, sample formats, and compliance calendars for easy reference

This set aims to bridge the gap between theoretical knowledge and practical application, making it an indispensable resource for staying updated with the evolving regulatory landscape in corporate India.

Volume 1

✅ Overview of Company Law

• Introduction to Companies Act, 2013
• Key definitions, concepts, and classifications of companies
• Incorporation of companies: private, public, OPC, LLP
• Promoters, Memorandum & Articles of Association

✅ Company Incorporation & Related Procedures

• Name reservation (RUN, SPICe+)
• Incorporation documents & filing
• Capital structure & shareholding
• Conversion of companies (private to public, OPC to private, etc.)

✅ Management & Administration

• Appointment and resignation of directors
• Powers, duties, and liabilities of directors
• Board meetings, notice, quorum, resolutions
• Committees: Audit, Nomination & Remuneration, CSR

✅ Share Capital & Debentures

• Issue and allotment of shares
• Share certificates, transfer & transmission
• Buy-back, reduction of share capital
• Debentures and other securities

✅ Accounts, Audit & Financial Statements

• Preparation and presentation of accounts
• Statutory audit, auditor appointments
• Internal audit, cost audit, secretarial audit
• Board’s report and director’s responsibility

✅ Annual Filings & Returns

• Annual return (MGT-7)
• Financial statements (AOC-4)
• XBRL filing requirements
• Filing fees, additional fees, penalties

Volume 2

✅ Corporate Governance & Compliance Management

• Corporate governance principles
• Roles of independent directors
• Related party transactions
• Vigil mechanism and whistleblower policies

✅ Mergers, Amalgamations, and Restructuring

• Schemes of arrangement and compromise
• Amalgamation, demerger, and acquisition
• Fast-track mergers
• Valuation and fairness opinions

✅ Charges, Loans, and Investments

• Registration of charges
• Inter-corporate loans and investments
• Related party transactions compliance

✅ Compounding of Offences & Penalties

• Types of offences under Companies Act
• Compounding process and authorities
• Penalties, adjudication, and settlement

✅ Regulatory Authorities & Interactions

• Role of MCA, ROC, NCLT, SEBI
• Procedures for filing petitions, applications
• Compliance under FEMA, RBI, SEBI regulations (if applicable)

✅ Practical Tools & Templates

• Sample board resolutions, notices, minutes
• Checklists for key compliances
• Formats for registers and statutory records
• Compliance calendar and tracking