Short title and commencement
(1)
These rules may be called the Companies (Management and Administration) Rules, 2014.
(2)
They shall come into force on the 1st day of April 2014.
Complied AIBack to law libraryReading nowCompanies Rules under the Companies Act, 201355 chapters · 1109 rulesChapters55
- ¶Chapter 10 overview
- 1Short title and commencement
- 2Definitions
- 3Register of members
- 4Register of debenture holders or any other security holders
- 5Maintenance of the Register of members etc. under section 88
- 6Index of names to be included in Register
- 7Foreign register of members, debenture holders, other security holders or beneficial owners residing outside India
- 9Declaration in respect of beneficial interest in any shares
- 10Closure of register of members or debenture holders or other security holders
- 11Annual Return
- 12Extract of annual return
- 13Return of changes in shareholding position of promoters and top ten shareholders
- 14Inspection of registers, returns etc
- 15Preservation of register of members etc. and annual return
- 16Copies of the registers and annual return
- 17Calling of Extraordinary general meeting by requistionists
- 18Notice of the meeting
- 19Proxies
- 20Voting through electronic means
- 21Manner in which the Chairman of meeting shall get the poll process scrutinised and report thereon
- 22Procedure to be followed for conducting business through postal ballot
- 23Special Notice
- 24Resolutions and agreements to be filed
- 25Minutes of proceedings of general meeting, meeting of Board of Directors and other meetings and resolutions passed by postal ballot
- 26Copy of minute book of general meeting
- 27Maintenance and inspection of document in electronic form
- 28Security of records maintained in electronic form
- 29Inspection and copies of records maintained in electronic form
- 30Penalty
- 31Report on Annual General Meeting
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