THE COMPANIES ACT, 2013
- Register of members, etc.
- Declaration in respect of beneficial interest in any share
- Register of significant beneficial owners in a company
- Power to close register of members or debenture-holders or other security holders
- Annual return
- Return to be filed with Registrar in case promoters’ stake changes
- Place of keeping and inspection of registers, returns, etc.
- Registers, etc., to be evidence
- Annual general meeting
- Power of Tribunal to call annual general meeting
- Power of Tribunal to call meetings of members, etc.
- Punishment for default in complying with provisions of sections 96 to 98
- Calling of extraordinary general meeting
- Notice of meeting
- Statement to be annexed to notice
- Quorum for meetings
- Chairman of meetings
- Proxies
- Restriction on voting rights
- Voting by show of hands
- Voting through electronic means
- Demand for poll
- Postal ballot
- Circulation of members’ resolution
- Representation of President and Governors in meetings
- Representation of corporations at meeting of companies and of creditors
- Ordinary and special resolutions
- Resolutions requiring special notice
- Resolutions passed at adjourned meeting
- Resolutions and agreements to be filed
- Minutes of proceedings of general meeting, meeting of Board of Directors and other meeting and resolutions passed by postal ballot
- Inspection of minute-books of general meeting
- Maintenance and inspection of documents in electronic form
- Report on annual general meeting
- Applicability of this Chapter to One Person Company