Board Meeting
General Meeting
Commitee Meeting
Formats
Resolutions
Policies / Codes
Procedures
Directors / KMP
Merger / Acquisition
NBFC
Secretarial → Merger / Acquisition
Activity Chart containing the step wise procedure with Tentative time lines for Merger / Amalgamation in Group Companies.
Secretarial → Merger / Acquisition
Notice required to be published in the Newspaper informing that the Meeting of Creditors schedule to be held on the specified date, time and venue ...
Secretarial → Merger / Acquisition
Format of Affidavit by the Chairman appointed for Court Convened Meeting of Equity Shareholder, confirming the meeting was duly convened and proper...
Secretarial → Merger / Acquisition
Format of Affidavit by the Chairman appointed for Court Convened Meeting of Secured Creditors, confirming the meeting was duly convened and properl...
Secretarial → Merger / Acquisition
Format of Affidavit by the Chairman appointed for Court Convened Meeting of Unsecured Creditors, confirming the meeting was duly convened and prope...
Secretarial → Merger / Acquisition
Draft Affidavit confirming Proof of Dispatch and Service of Notice of Hearing for and on behalf of Petitioner Companies.
Secretarial → Merger / Acquisition
Attendance Register is required to note the attendance of Creditors at the Court Convened Meeting to track who all are present at the meeting. T...
Secretarial → Merger / Acquisition
Format of Attendance Register for the Court Convened meeting of Secured Creditors to note the attendance of Creditors who are present at the meeti...
Secretarial → Merger / Acquisition
Ballot paper is required for polling at the Court Convened Creditors Meeting where scrutinizer is appointed by the Company to count the ballot pape...
Secretarial → Merger / Acquisition
Draft Board Resolution along with Preamble for approval of draft Scheme of Merger / Amalgamation proposed between Transferor and Transferee Compani...
Secretarial → Merger / Acquisition
Draft Board Resolution along with Preamble given by Creditors (Secured / Unsecured) being body corporate as their consent to approve the scheme of ...
Secretarial → Merger / Acquisition
Draft Board Resolution along with Preamble given by shareholders being body corporate as their consent to approve the scheme of amalgamation and to...
Secretarial → Merger / Acquisition
Draft Board Resolution along with Preamble by the Equity Shareholder being body corporate giving their consent to the Scheme of Demerger and to dis...
Secretarial → Merger / Acquisition
Draft Board Resolution along with Preamble by the Preference Shareholder being body corporate giving their consent to the Scheme of Amalgamation an...
Secretarial → Merger / Acquisition
Draft Board Resolution along with Preamble by the Preference Shareholder being body corporate giving their consent to the Scheme of Demerger and to...
Secretarial → Merger / Acquisition
Draft Board Resolution along with Preamble to consider and approve the withdrawal of Scheme of Merger / Amalgamation filed with Hon'ble High Court ...
Secretarial → Merger / Acquisition
This certificate required to be obtained from the Chartered Accountants in Whole Time Practice certifying the List of Secured Creditors on a Partic...
Secretarial → Merger / Acquisition
This certificate to be issued by the Chartered Accountants in Whole Time Practice verifying the List of unsecured Creditors on a Particular Date. ...
Secretarial → Merger / Acquisition
This Letter required to be given by shareholders along with Board Resolution (In case the Shareholder is body corporate) as their consent to approv...
Secretarial → Merger / Acquisition
This Letter required to be given by Creditors (Secured / Unsecured) along with the Board Resolution (in case creditors is body corporate) as their ...
Secretarial → Merger / Acquisition
Draft First Motion Application is required to be filed before the Hon’ble High Court for seeking dispensation of meetings of shareholders and credi...
Secretarial → Merger / Acquisition
First Motion Application is required to be filed before the Hon’ble High Court for seeking dispensation of meetings of shareholders and creditors i...
Secretarial → Merger / Acquisition
Scheme of Amalgamation is required to be drafted in case of Merger / Amalgamation is being proposed between group companies.
Secretarial → Merger / Acquisition
Second Motion Application is required to be filed before Hon'ble High Court after getting dispensation order for calling of Meeting of Creditors or...
Appeal to Appellate Tribunal under RERA Act
Draft First Motion Application / Petition - Merger and Amalgamation
Complaint by Buyer to Regulatory Authority under RERA Act
Resolution by Circulation - Appointment of Independent Director
Related Party Framework / Policy
Nomination and Remuneration Policy
Secretarial Standard -1 - Meeting of Board of Directors - Through Flow Chart
Board's Report of Public Limited Company
Updated SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 by CS Amit Das updated up to 14th November, 2022
Board Evaluation Policy
Email Communication of EGM Notice by Company Secretary
NCLT-1 Application, Reply, Rejoinder, Interlocutory Application under NCLT Rules
Board Diversity Policy
Application for Compensation by Buyer to adjudicating officer under RERA Act
Vigil Mechanism Policy
Directors Report of Private Limited Company
CSR Policy
Notice of First Annual General Meeting
Risk Management Policy
Complaint by Real Estate Agent to Regulatory Authority under RERA Act
Application form for registration of project under RERA Act
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