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.
Advertisement to be published in the newspaper for change of registered office of the Company from one State to another.
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 ...
This is required to be filed along with First Motion Petition application for dispensation of meeting of Unsecured Creditors
Affidavit verifying / confirming that no inspection, scrutiny, investigation, complaint and prosecution are pending against the Applicant Company f...
Affidavit to be given at the time of incorporation of Company by the subscribers and each of the first directors to the Memorandum of Association.
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...
Affidavit to be given at the time of incorporation of Company by the subscribers and each of the first directors to the Memorandum of Association.
Secretarial → Merger / Acquisition
Draft Affidavit confirming Proof of Dispatch and Service of Notice of Hearing for and on behalf of Petitioner Companies.
Affidavit for Non-Retrenchment of employee and delivery of application to the Lt. Governor / Chief Secretary in case of shifting of registered offi...
Affidavit confirming that the application filed with the Regional Director for shifting of registered office from one State to another State is in ...
Affidavit proving dispatch, service and publication of notice to be required in case of shifting of registered office from one state to another state
Affidavit verifying the list of creditors with regard to the change of place of the registered office from one State to another.
Affidavit confirming that the statements made in the application in Form INC -23 are true.
Secretarial → Commitee Meeting
Draft Agenda of Meeting of Audit Committee Meeting of the Company to be held in the first quarter of Financial Year.
Secretarial → Commitee Meeting
Draft Agenda of Meeting of Audit Committee Meeting of the Company
Secretarial → Commitee Meeting
Draft Agenda of Meeting of Audit Committee Meeting of the Company .
Draft Agenda of Meeting of Board of Directors of the Company to be held in the First Quarter of Financial Year.
Draft Agenda of Meeting of Board of Directors of the Company to be held in the Fourth Quarter of Financial Year.
Draft Agenda of Meeting of Board of Directors of the Company to be held in the Second Quarter of Financial Year.
Draft Agenda of Meeting of Board of Directors of the Company to be held in the Third Quarter of Financial Year.
Board Evaluation Policy
Nomination and Remuneration Policy
CSR Policy
Appeal to Appellate Tribunal under RERA Act
Resolution by Circulation - Appointment of Independent Director
Vigil Mechanism Policy
Risk Management Policy
Board Diversity Policy
Board's Report of Public Limited Company
NCLT-1 Application, Reply, Rejoinder, Interlocutory Application under NCLT Rules
Complaint by Real Estate Agent to Regulatory Authority under RERA Act
Notice of First Annual General Meeting
Directors Report of Private Limited Company
Email Communication of EGM Notice by Company Secretary
Application form for registration of project under RERA Act
Draft First Motion Application / Petition - Merger and Amalgamation
Updated SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 by CS Amit Das updated up to 14th November, 2022
Application for Compensation by Buyer to adjudicating officer under RERA Act
Complaint by Buyer to Regulatory Authority under RERA Act
Related Party Framework / Policy
Secretarial Standard -1 - Meeting of Board of Directors - Through Flow Chart
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