Company Law Procedures & Compliances (4th Edition, 2025) (Set of 2 volumes)
- Year of Publication: 2025
- Edition: 4th
- ISBN: 978-81-19565-31-3
- No.of Pages: 2826
This book has been updated to ensure that it continues to serve as a valuable reference for professionals, consultants, corporate executives, government departments, students pursuing professional courses, and businesses that must adhere to the legal framework of the Companies Act. The objective of this publication is to present a structured and systematic approach to company law compliance, offering clarity on the intricate legal provisions, procedural aspects, and documentation requirements.
The fourth edition presents a complete roadmap for over 130 major corporate events, covering every aspect of legal and procedural requirements. Each event is comprehensively detailed, including the relevant governing sections of the Companies Act, applicable rules and regulations, step-by-step procedural guidelines, crucial checkpoints, required forms, necessary supporting documents, information required and prescribed timelines. Furthermore, the book includes a compilation of sample board resolutions, members’ resolutions, and draft notices and applications, ensuring that professionals have ready-to-use templates for corporate regulatory compliances.
This edition is a result of my continuous engagement with company law practices, drawing from my practical experience and insights gained over the years. I firmly believe that, like its predecessors, this revised edition will prove to be an invaluable source of information, guidance, and reference for all stakeholders dealing with corporate legal compliances. Whether for routine matters or complex transactions, this book aims to serve as a practical guide for companies registered under the Companies Act, 2013, as well as those governed by previous laws.
Dr. Sanjeev Gupta holds M.Com and LL.B degrees from Delhi University and has been awarded Ph.D degree from MD University, Rohtak. He is a Fellow Member (FCS) of the Institute of Company Secretaries of India since 2001 and Associate Member since 1994. He has been practicing as Company Secretary since 1998.
His several articles have been published in reputed national and internatonal level journals, like Chartered Accountants, Management Accountants, and Journal of Financial Crime, and has authored a book titled ‘Corporate Frauds & their Regulations in India’, published by Bharat Law House Private Limited.
He is also a visiting faculty at Indian Institute of Corporate Affairs, Ministry of Corporate Affairs, Manesar and at Specialised Training Centre of Delhi Police, Rajinder Nagar. He has delivered various lectures on the Companies Act, 2013 and Corporate Frauds as guest speaker in different institutes and universities.
He is member of treasurer and Governing Body of Shivaji College, University of Delhi, Delhi
Bharat is a 'trade-name' for a group of concerns, popularly known as Bharat Law House and Bharat Law House Pvt. Ltd. Bharat is one of the most reputed publishers of law books with an experience of over six decades. It possess a very diverse range of publications covering not only the area of taxation - direct and indirect - but also company law, insolvency capital market, finance, industrial law, foreign exchange, commercial, civil and criminal laws. The students publications for CA, CS, CMA, CFA, MBA, graduate and post-graduate studies have carved out a niche for themselves. The Publication House has a professionally qualified team with strong in-house capabilities. Their strength lies in the patronage of legal luminaries in every field. They strive for accuracy, authenticity and sincerity.
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- Year of Publication: 2025
- Edition: 4th
- ISBN: 978-81-19565-31-3
- No.of Pages: 2826
This book has been updated to ensure that it continues to serve as a valuable reference for professionals, consultants, corporate executives, government departments, students pursuing professional courses, and businesses that must adhere to the legal framework of the Companies Act. The objective of this publication is to present a structured and systematic approach to company law compliance, offering clarity on the intricate legal provisions, procedural aspects, and documentation requirements.
The fourth edition presents a complete roadmap for over 130 major corporate events, covering every aspect of legal and procedural requirements. Each event is comprehensively detailed, including the relevant governing sections of the Companies Act, applicable rules and regulations, step-by-step procedural guidelines, crucial checkpoints, required forms, necessary supporting documents, information required and prescribed timelines. Furthermore, the book includes a compilation of sample board resolutions, members’ resolutions, and draft notices and applications, ensuring that professionals have ready-to-use templates for corporate regulatory compliances.
This edition is a result of my continuous engagement with company law practices, drawing from my practical experience and insights gained over the years. I firmly believe that, like its predecessors, this revised edition will prove to be an invaluable source of information, guidance, and reference for all stakeholders dealing with corporate legal compliances. Whether for routine matters or complex transactions, this book aims to serve as a practical guide for companies registered under the Companies Act, 2013, as well as those governed by previous laws.
Dr. Sanjeev Gupta holds M.Com and LL.B degrees from Delhi University and has been awarded Ph.D degree from MD University, Rohtak. He is a Fellow Member (FCS) of the Institute of Company Secretaries of India since 2001 and Associate Member since 1994. He has been practicing as Company Secretary since 1998.
His several articles have been published in reputed national and internatonal level journals, like Chartered Accountants, Management Accountants, and Journal of Financial Crime, and has authored a book titled ‘Corporate Frauds & their Regulations in India’, published by Bharat Law House Private Limited.
He is also a visiting faculty at Indian Institute of Corporate Affairs, Ministry of Corporate Affairs, Manesar and at Specialised Training Centre of Delhi Police, Rajinder Nagar. He has delivered various lectures on the Companies Act, 2013 and Corporate Frauds as guest speaker in different institutes and universities.
He is member of treasurer and Governing Body of Shivaji College, University of Delhi, Delhi
Bharat is a 'trade-name' for a group of concerns, popularly known as Bharat Law House and Bharat Law House Pvt. Ltd. Bharat is one of the most reputed publishers of law books with an experience of over six decades. It possess a very diverse range of publications covering not only the area of taxation - direct and indirect - but also company law, insolvency capital market, finance, industrial law, foreign exchange, commercial, civil and criminal laws. The students publications for CA, CS, CMA, CFA, MBA, graduate and post-graduate studies have carved out a niche for themselves. The Publication House has a professionally qualified team with strong in-house capabilities. Their strength lies in the patronage of legal luminaries in every field. They strive for accuracy, authenticity and sincerity.
