Article explains CSR Policy, Vigil mechanism Policy, Policy for formal Annual Evaluation by the Board of its own performance, that of its committees and individual Directors, Risk Management Policy, Policy for Prevention of Sexual Harassment at Workplace, Policy on directors’ appointment and remuneration of the directors, key managerial personnel and other employees including criteria for […]
Article contains Checklist, Contents and Detailed disclosure in Board Report related to Approval & Signing of Financial Statements, Board’s Report & its contents, Details of formal annual evaluation, Financial highlights, Change in KMP, details of Subsidiaries, Holding & Associate, Deposits accepted in compliance of Act, Default in repayment of deposits, Details of Deposits, Material order […]
Section 12(3)(c) of Companies Act, 2013 ♣ Every company shall get the following printed on its letter head, business letters, bills, and in all its notices and other official publications: Name Registered Office address Corporate Identity Number(CIN) Telephone number, Fax number, if any, e-mail and website addresses; if any ♣ where a company has changed […]
Maintenance of Books of Accounts etc to be kept at a place other than Registered Office via e-Form AOC-5 under Section 128 of Companies Act, 2013 > Every company shall prepare and keep at its registered office books of account and other relevant books and papers and financial statement for every financial year which give […]
SHIFTING OF REGISTERED OFFICE WITHIN STATE i.e. outside local limits of city, town or village, within the same ROC and same state (only TN & Maharashtra have two ROCs) S. No Section Requirement E- Forms Timeline 1 12 & 13 Convene BM- • SS-1 compliance with 7 days prior notice • Approve shifting of registered […]
