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Types par Mind Map: Types

1. Modes of winding up

1.1. compulsory winding up by the court

1.1.1. petition for winding up

1.2. voluntary winding up

1.2.1. members voluntary winding up

1.2.2. creditors voluntary winding up

1.3. winding up subject to supervision of court

2. Liquidator

2.1. provisional liquidator

2.2. duties of liquidator

2.3. powers of liquidator

2.4. liabilities of liquidator

3. characteristics of a comapny

3.1. separate legal entity

3.2. perpetual succession

3.3. limited liability

3.4. common seal

3.5. transferability of shares

3.6. capacity to sue and be sued

3.7. separate property

4. Statutory exception

4.1. number of members below statutory minimum

4.2. failure to refund application money

4.3. misdescription of company's name

4.4. fraudulent trading

4.5. holding subsidiary companies

5. Kinds of companies

5.1. on the basis of incorporation

5.1.1. chartered company

5.1.2. statutory company

5.1.3. registered company

5.2. on the basis of liability

5.2.1. unlimited liability

5.2.2. companies limited liability by shares

5.2.3. companies limited liability by guarantee

5.3. on the basis of nationality

5.3.1. domestic company

5.3.2. foreign company

5.4. on the basis of number of members

5.4.1. public company

5.4.2. private company

5.5. on the basis of ownership

5.5.1. holding and subsidiary company

5.5.2. government company

5.5.3. one man company

6. Formation of company

6.1. approval for proposed name

6.2. filing of documents

6.2.1. memorandum of association

6.2.2. article of association

6.3. original letter of approval

6.4. a list of directors

6.5. written consent to act as directors

6.6. notice of the address of the registered office

6.7. statutory declaration

7. contents of memorandum

7.1. name clause

7.1.1. rules regarding name

7.2. registered office clause

7.3. object clause

7.4. liability clause

7.5. capital clause

7.6. association clause or subscription clause

8. alteration of memorandum of association

8.1. change of name

8.1.1. by special resolution

8.1.2. by ordinary resolution

8.2. change of registered office

8.2.1. change of registered office from one place to another place in the same city, town or village

8.2.2. change of registered office from one state to another

8.3. alteration of objects

8.4. change in liability clause

8.5. change in capital clause

9. contents of articles of association

9.1. adoption of preliminary contracts

9.2. number and value of shares

9.3. allotment of shares

9.4. calls of shares

9.5. lien on shares

9.6. transfer and transmission of shares

9.7. forfeiture of shares

9.8. alternation of shares

9.9. shares certificate

9.10. conversion of shares into stock

9.11. voting rights and proxies

9.12. meetings

9.13. directors their appointment etc

9.14. borrowing powers

9.15. accounts and audit

9.16. dividends and reservers

9.17. winding up

9.18. issue of redeemable preference shares if any

10. Memorandum and articles - distinction

10.1. content and scope

10.2. relationship between company, members and outsiders

10.3. alteration

10.4. supremacy

10.5. ulta-vires acts

11. Doctrine of indoor management exceptions

11.1. knowledge of irregularity

11.2. negligence

11.3. forgery

11.4. acts outside the scope of apparent authority

12. contents of a prospectus

12.1. general information

12.2. capital structure of the company

12.3. details of the issues

12.4. details about the company management

12.5. details about the project

12.6. financial information

12.7. statutory and other information

12.8. other information

13. remedies against the company

13.1. recession of contract

13.2. claim for damages

14. remedies against the directors/promoters

14.1. damages for deceit/ fraud

14.2. compensation

14.3. criminal liability

15. kind of shares

15.1. equity shares

15.2. preference shares

15.2.1. cumulative and non cumulative shares

15.2.2. participating and non participating

15.2.3. redeemable and non redeemable

15.2.4. convertible and non convertible

16. types of debentures

16.1. on the basis of repayment

16.1.1. redeemable debentures

16.1.2. irredeemable or perpetual debentures

16.2. on the basis of transferability

16.2.1. registered debentured

16.2.2. bearer debentures

16.3. on the basis of security

16.3.1. simple or naked debentures

16.3.2. mortgage debentures

16.4. on the basis of conversion

16.4.1. convertible debentures

16.4.2. non convertible cdebentures

17. on the basis of pre mature redemption rights

17.1. debenture with call option

17.2. debenture with put option

18. on the basis of coupon rate (interest rate)

18.1. fixed rate debentures

18.2. floating rate debentures

18.3. zero coupon bonds

19. position of directors

19.1. directors as agents

19.2. directors as trustees

19.3. directors as officers

20. appointments of directors

20.1. appointment of directors by the company

20.2. appointment by board of directors

20.3. appointment by third parties

20.4. appointment by central government

21. power of directos

21.1. general powers

21.2. statutory powers

21.3. other powers to be exercised at board meetings

21.4. restrictions on the powers of directors

22. duties of directors

22.1. fiduciary obligation duty to care

22.2. duty to attend the board meeting

22.3. duty not to delegate

22.4. duty to diclose interest

22.5. statutory duties

23. liability of directors

23.1. a liability to outsiders

23.2. liability to company

23.3. criminal liability of directors

24. procedure for appointment of woman director

24.1. director identification number

24.2. consent to act as director

24.3. roles of women directors

24.4. vacancy in the position of a women director

24.5. alternative director

25. companies which are required to appoint independent directors

25.1. listed public company

25.2. unlisted company

26. DIN is applied with the relevant forms

26.1. SPICe form

26.2. DIR 3 FORM

26.3. DIR 6 FORM

27. documents to be attached with teh forms

27.1. For spice form

27.2. form dir 3

27.2.1. attachments

27.2.2. documents to be attested by a CA or CS or CMA

27.2.3. generation of DIN

27.2.4. Intimating DIN to company

27.2.5. form dir 6

28. key managerial personnel under companies act, 2013 in ref to company

28.1. chief executive officer/managing director

28.2. company secretary

28.3. whole time director

28.4. chief financial officer

29. kinds of meetings

29.1. meetings of creditors

29.2. meetings of debenture holders

29.3. meetings of shareholders

29.3.1. statutory meeting

29.3.1.1. content of statutory report

29.3.1.2. consequence of default

29.3.2. annual general meeting

29.3.2.1. exp of ordinary businesses at these meetings

29.3.2.2. special business

29.3.2.3. consequence of default

29.3.2.4. imp of agm

29.3.3. extraordinary general meeting

29.3.3.1. EGM convened by the requisitionists

29.3.3.2. EGM by company law board

29.4. meeting of board of directors

29.4.1. board meetings

29.4.2. committee meetings

29.4.2.1. the power to borrow money, otherwise than on demand

29.4.2.2. to invest the funds of the company

29.4.2.3. to make loans

30. ADD aspects

30.1. proxies

30.2. quorum

30.3. agenda of meeting

30.4. minutes of meetings

30.4.1. name of the meeting

30.4.2. date, time place

30.4.3. names of chairman, director, secretary and number of members attending

30.4.4. business of teh meeting in the order set out in the agenda

30.4.5. approval of the minutes of the last meeting

30.4.6. resolution passed in the meeting

30.4.7. chairman's signature with date

31. requirement of establishing the comitee as per the companies act 2013

31.1. for the ease of the board of directors

31.2. for the good corporate governance

32. types of committee

32.1. audit committee

32.1.1. applicability

32.1.2. functions

32.1.3. composition

32.2. nomination and remuneration committee

32.2.1. funtions

32.2.2. applicability

32.2.3. composition

32.3. stake holder relationship committee

32.3.1. applicability

32.3.2. composition

32.3.3. functions

32.4. CSR (corporate social responsibility) committee

32.4.1. purpose

32.4.2. composition, procedure

32.4.3. duties

33. kinds of resolution

33.1. ordinary resolution

33.2. special resolution

33.3. resolution requiring special notice

34. voting and poll voting

34.1. voting by acclamation of voice

34.2. voting by show of hands

34.3. voting by poll