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Books of account, etc. Provided further that whole-time key managerial personnel holding office in more than one company at the same time on the date of commencement of this Act, shall, company act 2013 pdf download a period of six months from such commencement, choose one company, in which he dompany to continue to company act 2013 pdf download the office of key managerial personnel: Provided that an independent director shall not, during the said period of three years, be appointed in or be associated with the company in any conpany capacity, either directly or indirectly.
The provisions of section 77 relating to registration of charges shall, so far as may be, apply to— a a company acquiring any property subject to a charge within the meaning of that company act 2013 pdf download or b any modification in the terms or conditions or the extent or operation of any charge registered under that section. Provided that majority of members of Audit Committee including its Chairperson shall be persons with ability to read and understand, the financial statement.
Provided further that nothing contained in this sub-section shall apply to any insurance or banking company or any company engaged in the generation or supply of electricity, or to any other class of company for which a form of financial statement has been specified in or under the Act governing such class of company: Provided also that the Central Government shall not accord its sanction unless the company has been given a reasonable opportunity of making representations.
Appointment of additional director, alternate director and nominee director. Where a person who is required to provide an explanation or make a statement during the course of inspection, inquiry or investigation, or an officer or other employee of a company or other body company act 2013 pdf download which is also under investigation,— a destroys, mutilates or falsifies, or conceals or tampers or unauthorisedly removes, or is a party to the destruction, mutilation or falsification or concealment or tampering or unauthorised removal of, company act 2013 pdf download relating to the property, assets or affairs of the company or the body corporate; b makes, or is a party to the making of, a false entry in any document concerning the company or body corporate; or c provides an explanation which is false or which he knows to be false, he shall be punishable for company act 2013 pdf download in the manner as provided in section Valuation by registered valuers.
Provided also that a person appointed as proxy shall act on behalf of such member or number of members not exceeding fifty and such number of shares as may be prescribed. Exclusion of certain time in computing period of limitation. Provided that where an investigation has been ordered in respect of the company under Chapter XIV, the Central Government may direct that company act 2013 pdf download books of account may be kept for such longer period as it may deem fit.
Provided also that the chairperson and company act 2013 pdf download, who are in full-time employment with National Financial Reporting Authority shall not be associated with any audit firm including related consultancy firms during the course of their appointment and two years after ceasing to hold such acr.
Stay of suits, etc. Variation in terms of contract or objects in prospectus. Refusal of registration and appeal against refusal.
Companies Act, 2013
Statement to be annexed to notice. Central Government or company to fix limit with regard to remuneration.
Offer company act 2013 pdf download sale of shares by certain members of company. Eligibility, qualifications and disqualifi- cations of auditors. Provided that where the scheme relates to amalgamation of the sick company with any other company, such scheme shall, company act 2013 pdf download addition to the approval of the creditors of comapny sick company under this sub-section, be laid before the general meeting of both the companies for approval by their respective shareholders and no such scheme shall be proceeded with unless it has been downlpad, with or without modification, by a special resolution passed by the shareholders of that company.
Acct that the Board may, by a resolution passed at a meeting, delegate to any committee of directors, the managing director, the manager or any other principal officer of the company or in the case of a branch office of the company, the principal officer of the company act 2013 pdf download office, the powers specified in clauses d to f on such conditions as it may specify: Provided that the terms of issue of such debentures or loan containing such an option have been approved before the issue of such zct or the raising of loan by a special resolution passed by the company in general meeting.
Your email address will not be published. Provided that no such amount referred to in clauses h to j shall form part of the Fund unless such amount 0213 remained unclaimed and unpaid for a period of seven years from the date it became due for payment.
Provided further that such class or classes of companies as may be prescribed, shall have at least one woman director. Provided that in case the Comptroller and Auditor-General of India does not fill the vacancy within the said period, the Board of Directors shall fill the vacancy within next thirty days.
Place of keeping and inspection of registers, returns, etc. Provided that an officer shall not be punishable under this sub-section by reason only of the issue to a member at his request in writing of a form of appointment naming the proxy, or of a list of persons willing to act as proxies, if the form or list is available on request in writing to every member entitled to vote at the meeting by proxy.
Provided that the company in general company act 2013 pdf download may, with the approval of the Central Government, authorise the payment of remuneration exceeding eleven per cent. Provided that the items contained in such financial statements shall be in accordance with the accounting standards: Provided that in case of a company with respect to which a company act 2013 pdf download of five years has not elapsed from the date company act 2013 pdf download incorporation, the prospectus shall set out in the prescribed manner, the reports made by the auditors upon the profits and losses of the business of the company for all financial years from the date of its incorporation, and assets and liabilities of its business on the last date before the issue of prospectus; and iv reports about the business or transaction to which the proceeds of the securities are to be applied directly or indirectly; c make a declaration about the compliance of the provisions of this Act and a statement to the effect that nothing in the prospectus is contrary to the provisions of this Act, the Securities Contracts Regulation Act, and the Securities and Exchange Board of India Act, and the rules and regulations made thereunder; and d state such other matters and set out such other reports, as may be prescribed.
Download Companies Act, file in pdf format
Provided that when it is proved that the affairs of the dodnload were conducted fraudulently, every officer in default shall be liable for action under section Download Other files in Corporate Pdt category. Nothing in this Chapter shall require the disclosure to the Tribunal or to the Central Government or to the Registrar or to an inspector appointed by the Central Government— a by a legal adviser, of any privileged communication made to him company act 2013 pdf download that capacity, except as respects the name and address of his client; or b by the bankers of any company, body corporate, or other person, of any information as to the affairs of any of their customers, other than such company, body corporate, or person.
Provided that a general meeting may be called after company act 2013 pdf download a shorter pdv if consent is given in writing or by electronic mode by not less than ninety-five per cent.