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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 : Extract of annual return
Rule 13 : Return of changes in shareholding position of promoters and top ten shareholders.-
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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