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Companies Law

Home Acts & Rules Companies Law Rules Companies (Management and Administration) Rules, 2014 This

Companies (Management and Administration) Rules, 2014

Rule 1	:	Short title and commencement.
Rule 2	:	Definitions
Rule 3	:	Register of members
Rule 4	:	Register of debenture holders or any other security holders
Rule 5	:	Maintenance of the Register of members etc. under section 88
Rule 6	:	Index of names to be included in Register
Rule 7	:	Foreign register of members, debenture holders, other security holders or beneficial owners residing outside India
Rule 8	:	Authentication.
Rule 9	:	Declaration in respect of beneficial interest in any shares.
Rule 10	:	Closure of register of members or debenture holders or other security holders.
Rule 11	:	Annual Return
Rule 12	:	Filing of Annual Return with Registrar
Rule 13	:	Return of changes in shareholding position of promoters and top ten shareholders (Omitted)
Rule 14	:	Inspection of registers, returns etc.
Rule 15	:	Preservation of register of members etc. and annual return.
Rule 16	:	Copies of the registers and annual return.
Rule 17	:	Calling of Extraordinary general meeting by requistionists
Rule 18	:	Notice of the meeting
Rule 19	:	Proxies.
Rule 20	:	Voting through electronic means.
Rule 21	:	Manner in which the Chairman of meeting shall get the poll process scrutinised and report thereon.
Rule 22	:	Procedure to be followed for conducting business through postal ballot.
Rule 23	:	Special Notice.
Rule 24	:	Resolutions and agreements to be filed
Rule 25	:	Minutes of proceedings of general meeting, meeting of Board of Directors and other meetings and resolutions passed by postal ballot.
Rule 26	:	Copy of minute book of general meeting
Rule 27	:	Maintenance and inspection of document in electronic form.
Rule 28	:	Security of records maintained in electronic form
Rule 29	:	Inspection and copies of records maintained in electronic form
Rule 30	:	Penalty
Rule 31	:	Report on Annual General Meeting

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