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The Companies (Management and Administration) Rules, 2014
Act ID: 2014
The Companies (Management and Administration) Rules, 2014
"Rules relating to management and administration of companies."
Table of Contents
31 Sections
Ch. 1
Full Text
S.1
Short title and commencement
S.2
Definitions
S.3
Register of members
S.4
Register of debenture holders or any other security holders
S.5
Maintenance of the Register of members etc. under section 88
S.6
Index of names to be included in Register
S.7
Foreign register of members, debenture holders, other security holders or beneficial owners residing outside India
S.8
Authentication
S.9
Declaration in respect of beneficial interest in any shares
S.10
Closure of register of members or debenture holders or other security holders
S.11
Annual Return
S.12
Extract of annual return
S.13
[ [Omitted by Notification No. G.S.R. 560(E), dated 13.6.2018 (w.e.f 31.3.2014)]
S.14
Inspection of registers, returns etc
S.15
Preservation of register of members etc. and annual return
S.16
Copies of the registers and annual return
S.17
Calling of Extraordinary general meeting by requistionists
S.18
Notice of the meeting
S.19
Proxies
S.20
[ Voting through electronic means. [Substituted by Notification No. 207(E), dated 19.3.2015 (w.e.f. 31.3.2014).]
S.21
Manner in which the Chairman of meeting shall get the poll process scrutinised and report thereon
S.22
Procedure to be followed for conducting business through postal ballot
S.23
Special Notice
S.24
Resolutions and agreements to be filed
S.25
Minutes of proceedings of general meeting, meeting of Board of Directors and other meetings and resolutions passed by postal ballot
S.26
Copy of minute book of general meeting
S.27
Maintenance and inspection of document in electronic form
S.28
Security of records maintained in electronic form
S.29
Inspection and copies of records maintained in electronic form
S.30
Penalty
S.31
Report on Annual General Meeting