Company Resolutions, Notices, Meetings and Minutes (Special Feature : Drafting under LLP)

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Containing Specimens of
Resolutions, Notices, Minutes, Schemes of Arrangement/Amalgamation/Demerger, Affidavits, Agreements, Policies, Bonds, Power of Attorneys and Direcotrs' Report
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Description
It gives us a great pleasure to present the Fourteenth Edition of this book. The latest edition of the book is substantially revised and updated to cover the impact of Companies (Amendment) Act, 2017; Insolvency and Bankruptcy Code, 2016 (as amended uptodate); National Company Law Tribunal and various amendments made in the rules as well as circulars and notifications issued by the Central Government. It also covers the developments in the case-laws since the previous edition. New specimens of various policies, resolutions, etc. have been included making the book more enriching. The Central Government is taking strict action for removal of the names of non operative companies, disqualification of directors for defaulting companies as well as non KYC-compliant Directors whose DIN have been deactivated from 16th September, 2018 and tracking of the shell companies as well as proposed action for KYC of the Registered Office of the Companies.
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Contents
Part I - Introduction, Resolutions, Notices, Meetings & Minutes
Chapter 1    Definitions, Kinds of Companies & Resolutions
Chapter 2    How to Draft Resolution
Chapter 3    Original and Formal Motions
Chapter 4    Law Relating to the Board Meetings
Chapter 5    General Meeting and its Types
Chapter 6    Law Relating to General Meeting
Chapter 7    Notices & Agenda of General Meeting
Chapter 8    Minutes
Chapter 9    Filing of Resolutions and Agreements
Part II - Specimen Resolutions
A.    Resolution under Various Sections of the Companies Act, 2013
B.    Resolution under Table F
C.   Miscellaneous Resolutions
Part III - Specimen Notices
Section 1    Notice to and by the Board of Directors
Section 2    Public Notice in Newspapers
Section 3    Notice to Share Holders for General Meetings and other purposes
Section 4    Notices to the Stock Exchanges
Part IV - Specimen Minutes
Part V - Specimens of Directors Report
Part VI - Specimen Schemes of Arrangement/ Amalgamation
Part VII - Specimen Affidavits, Agreements, Policies, Bonds and Power of Attorney
Section 1    Affidavits
Section 2    Agreements
Section 3    Policies
Section 4    Indemnity and Surety Bond
Section 5    Power of Attorney
Part VIII - Limited Liability Partnership
1.    Limited Liability Partnership
2.    Specimens for Limited Liability Partnership
Part IX - Referencer
Subject Index
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Author Details
CS. D.K. JAIN (Dr.), M.Com, PCS, ACIS (UK), Ph.D. is a Practicing Company Secretary, engaged in the practising field of Company Law, SEBI and Stock Exchange compliance. He has more than 26 years of practical experience in corporate laws and has been in the profession of Company Secretary for over 16 years.
CS. C.K. Jain is having international professional qualification of Chartered Secretary from the Institute of Chartered Secretaries and Administrators (UK) and is a Fellow Member of the Institute of Company Secretaries of India. He has completed research work on Generally Accepted Accounting Principles and its effect on final accounts (a comparative study of GAAP of India, UK and USA) and is also a Member of the Indian Council of Arbitration and an Associate Member of the All India Management Association.
CS. C.K. Jain has authored several books for professionals on various topics of Company Law (including Company law in four volumes) and Corporate Secretarial Practice. He is having keen interest in academics and is a regular contributor of articles on various corporate matters in newspapers and professional journals is also the member of the Research and Publication Committee of the WIRC and also acted as a member of the editorial Board of monthly bulletin Focus published by the Western India Regional Council of the Institute of Company Secretaries of India.
CS. ABHA JAISWAL, B.Com, LLB, ACS, ACIS (UK), aged about 28 years, is working as Deputy Manager cum Company Secretary with Bridgestone (India) Private Limited, Pithampur, (M.P.). She is a law graduate, Associate Member of the Institute of Company Secretaries of India and Chartered Secretary from the Institute of Chartered Secretaries & Administrators (UK). She has more than seven years working experience in the field of Corporate Law, SEBI, Stock Exchange & Legal.
CS. Abha Jaiswal has authored a book on Micro, Small & Medium Enterprises Development Act, 2006 which is well received. She has also revised Bharat's Guide to Deeds and Documentation by R.K. Gupta and is also a revising co-author of Bharat's Company Resolutions, Notices, Meetings and Minutes of K.V. Shanbhogue since 8th Edition. She has also assisted Dr. C.K. Jain, a renowned Author and Practicing Company Secretary, in authoring his several professional books. She also has a flavour to write articles and has participated in various quizzes published in ICSI Journals.
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