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1. Name and Registered Office: States the company name and registered office address as approved by the Registrar of Companies
2. Preliminary: Contains interpretations, definitions, and application of Table F of Companies Act, 2013
3. Public Company and Share Capital: Declares the company as a public company and specifies authorized share capital, types of shares, and share capital structure
4. Share Rights and Modifications: Details the rights attached to different classes of shares and procedures for modifying these rights
5. Share Certificates: Procedures for issuing, transferring, and replacing share certificates
6. Calls on Shares: Provisions regarding payment calls on partly paid shares and consequences of non-payment
7. Transfer and Transmission of Shares: Procedures and restrictions for transferring shares and transmission in case of death/bankruptcy
8. Forfeiture and Surrender of Shares: Conditions and procedures for share forfeiture and surrender
9. General Meetings: Rules for conducting annual and extraordinary general meetings
10. Proceedings at General Meetings: Procedures for conducting meetings, voting rights, and passing resolutions
11. Board of Directors: Composition, appointment, removal, and powers of the Board of Directors
12. Proceedings of Board Meetings: Rules for conducting board meetings and decision-making processes
13. Powers of the Board: Scope and limitations of the Board's authority
14. Managing Director and Whole-time Directors: Appointment, powers, and responsibilities of executive directors
15. Dividends and Reserves: Rules for declaring dividends and maintaining reserves
16. Accounts and Audit: Requirements for maintaining accounts and conducting audits
17. Winding Up: Procedures for voluntary winding up and distribution of assets
18. Indemnity and Insurance: Provisions for indemnifying directors and officers
1. Preferential Shares: Include when the company plans to issue preference shares, detailing their rights and terms
2. Foreign Ownership: Include when foreign investment is anticipated, specifying relevant restrictions and procedures
3. Executive Committee: Include when delegating certain board powers to an executive committee
4. Share Warrants: Include when the company plans to issue share warrants to bearer
5. Corporate Social Responsibility: Include when company meets criteria requiring CSR activities under Section 135 of Companies Act
6. Electronic Communication: Include specific provisions for electronic voting and virtual meetings
7. Joint Ventures: Include specific provisions when company is formed as a joint venture
8. Tag-Along Rights: Include when providing minority shareholder protection through tag-along rights
1. Schedule I - Details of First Subscribers: Lists initial subscribers with their shareholding details and subscription amounts
2. Schedule II - Share Capital Structure: Detailed breakdown of authorized and issued share capital, including different classes of shares
3. Schedule III - First Directors: Names and details of first directors of the company
4. Schedule IV - Forms of Share Certificates: Specimens of share certificates for different classes of shares
5. Schedule V - Common Seal: Description and rules regarding the use of company's common seal
6. Appendix A - Board Reserved Matters: List of matters requiring specific board approval
7. Appendix B - Shareholder Reserved Matters: List of matters requiring shareholder approval
8. Appendix C - Initial Business Plan: Initial business plan and objectives of the company
Annual General Meeting
Articles
Auditors
Board of Directors
Board Meeting
Capital
Chairman
Company
Company Secretary
Debenture
Director
Dividend
Extraordinary General Meeting
Financial Year
General Meeting
Independent Director
Managing Director
Member
Memorandum
Month
Office
Ordinary Resolution
Paid-up Share Capital
Person
Proxy
Register of Members
Registered Office
Registrar
Rules
Seal
SEBI
Secretary
Securities
Share
Share Capital
Share Certificate
Share Warrant
Shareholder
Special Notice
Special Resolution
Stamp Act
Statutory Meeting
Statutory Report
Transfer
Transmission
Virtual Meeting
Whole-time Director
Writing
Year
Share Classes and Rights
Share Certificates and Warrants
Share Transfer and Transmission
Share Forfeiture
Alteration of Capital
General Meetings
Voting Rights
Board Composition
Board Powers
Board Meetings
Director Appointment and Removal
Director Qualifications
Director Remuneration
Management Structure
Dividend Distribution
Reserve Funds
Capitalization
Company Books and Accounts
Audit Requirements
Corporate Seal
Winding Up
Indemnification
Borrowing Powers
Lien on Shares
Notice Requirements
Proxy Rights
Quorum Requirements
Member Rights
Share Calls and Payments
First Directors
Common Seal Usage
Amendment Procedures
Board Committees
Officer Appointments
Dispute Resolution
Record Keeping
Electronic Communications
Corporate Actions
Share Subscription
Technology
Manufacturing
Financial Services
Healthcare
Retail
Real Estate
Infrastructure
Education
Energy
Telecommunications
Agriculture
Media and Entertainment
Transportation and Logistics
Professional Services
Consumer Goods
Pharmaceuticals
Mining and Materials
Hospitality
E-commerce
Environmental Services
Legal
Corporate Secretarial
Compliance
Finance
Corporate Affairs
Board of Directors
Corporate Governance
Risk Management
Regulatory Affairs
Investment Relations
Chief Executive Officer
Company Secretary
Corporate Lawyer
Chief Financial Officer
Compliance Officer
Board Director
Managing Director
Legal Counsel
Corporate Governance Officer
Risk Manager
Chartered Accountant
Chief Legal Officer
Company Registrar
Board Chairman
Chief Operating Officer
Corporate Affairs Manager
Investment Relations Officer
Regulatory Compliance Manager
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