jsa-cs.com


	Home About About Us Team Firm Profile ExistingPartners Articles Newsletters Services Audit Services Business Set-Up Business Closure Certifications and Attestations Consultancy And Advisory Corporate Governance Corporate Secretarial Services Corporate Social Responsibility Due Diligence FEMA Financial & Taxation Services Intellectual Property Rights Investor Education & Protection Fund LLP Merger & Acquisition NBFC Prevention of Sexual Harassment Representation Services Risk Management Scrutinizer Services Securities Laws Start-up Services Tax Registration Services Knowledge Bank Calculators GST Calculator Tax Calculator TDS Calculator Calculate Net Profit Calculate Net Worth Effective Capital HRA NSC EMI Auto Loan Calculator Home Loan Calculator Get No. Of Instalment RERA Calculator Developers Calculator Home Buyer Delay Interest Home Buyer Refund Bulletins RBI SEBI Notification Circular Income Tax Customs Company Law Labour Laws FEMA The LLP Act 2008 Accounting Standard (INDAS) Others GST IGST UTGST Compensation Cess IBC Regulation Utilities Rates of TDS TDS Rates for N.R.I us 195 Rates of Income Tax Depreciation Rates Companies Act Depreciation Rates Income Tax Act ROC Filing Fees (Cos Act, 2013) ROC Fee Structure (Cos Act, 2013) Cost Inflation Index IFSC Codes MICR Codes Rates of NSC Interest Gold and Silver Rates Rates of Stamp Duty LLP Fees National Industries Classification HSN Rate List Deduction u/s 80TTA Vs 80TTB Links Quick Links Important Links GST/VAT Links Ease Of Doing Business Acts Direct Tax Income Tax Act Income Declaration Scheme 2016 Indirect Tax Customs Act, 1962 Corporate Laws Companies Act, 2013 Companies Act, 1956 LLP ACT SEBI Act, 1992 Company Secretaries Act, 1980 Other Statutes ESI Act, 1948 PF Act, 1952 Profession Tax Act The Indian Partnership Act, 1932 Societies Registration Act, 1860 Competition Act, 2002 Reserve Bank of India Act, 1934 Equalisation Levy Act, 2016 Right To Information Act, 2005 FEMA, 1999 Maharashtra RERA RERA, 2016 Insolvency & Bankruptcy Code, 2016 Benami Property Act 1988 GST Laws IGST Act , 2017 CGST Tax Act, 2017 UTGST Act, 2017 GST (Compensation to States) Act Rules Direct Tax Rules Income Tax Rules Income Declaration Scheme Rules 2016 Indirect Tax Rules GST Valuation Rules , 2016 Customs Valuation Rules Corporate Laws Rules Companies Rules, 2014 LLP Rules, 2009 LLP Winding up Rules, 2012 Other Statutes Profession Tax Rules NBFC Deposits Directions, 1998 NBFC & Misc NBC (Advt) Rules, 1977 NBFC Auditor Report Directions, 2008 Delhi Labour Welfare Fund Rules, 1997 Cost records and audit Rules, 2014 Baggage Rules, 2016 Equalisation Levy Rules, 2016 NCLT And NCLAT Rules Insolvency & Bankruptcy Rules Benami Property Rules, 2016 GST Rules CGST Rules, 2017 IGST Rules 2017 Forms Income Tax Forms ROC Forms (Cos Act, 2013) ROC Forms (Cos Act, 1956) Income Declaration Forms NBFCs Forms LLP Winding up FEMA Forms LLP Forms CGST Forms GST Forms Accounts and Records Advance Ruling Appeals and Revision Assessment and Audit Composition Demands and Recovery Input Tax Credit Inspection, Search and Seizure Offences and Penalties Payment of Tax Refund Registration Returns Transitional Provisions Value of Supply Admin Login Time Sheet

Companies_Rules_2014

Section / Rule Number Content


1 Short Title and Commencement - The Companies (Meetings of Board and its Powers) Rules, 2014
2 Definitions -The Companies (Meetings of Board and its Powers) Rules, 2014
3 Meetings of Board Through Video Conferencing or Other Audio Visual Means
4 Matters Not to be Dealt With in a Meeting Through Video Conferencing or Other Audio Visual Means
5 Passing of Resolution by Circulation
6 Committees of the Board
6A Omnibus Approval for Related Party Transactions on Annual Basis
7 Establishment of Vigil Mechanism
8 Powers of Board
9 Disclosures by a Director of his Interest
10 Loans to Director etc. Under Section 185
11 Loan and investment by a company under section 186 of the Act
12 Register
13 Special Resolution
14 Investments of Company to be Held in its Own Name
15 Contract or Arrangement With a Related Party
16 Register of Contracts or Arrangements in Which Directors are Interested
17 Payment to Director for Loss of Office, etc. in Connection with Transfer of Undertaking, Property or Shares

194778 Times Visited