Company Law and Secretarial Practice

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Dr. Saroj Kumar & Vikrant Verma

BBA, Semester - VI
According to the Syllabus of
‘Rani Channamma University, Belagavi’
(Subject Code 601)
 
COMPANY LAW AND SECRETARIAL PRACTICE
 
Module I: Introduction to Company                                                           (8 hours)
  • Company – definition, features, types of companies.
  • Difference between public company and private company.
  • Conversion of private companies into public company and vice versa.
 
Module II: Formation of a Company                                                      (14 hours)
  • Formation of a company- steps in the formation.
  • Promoter-meaning and legal position of a promoter.
  • Basic Documents- Prospectus meaning and contents, types of prospectus, Memorandum of association, articles of association, Table-A – meaning, contents and alteration. Certification of incorporation-meaning and importance.
  • Basic Concept: Doctrine of Ultra Vires, constructive notice, Indoor Management and lifting of corporate veil.
 
Module III: Company Secretary                                                               (10 hours)
  • Company secretary-meaning, qualifications, appointment, role of secretary.
  • Company secretary – rights, duties and liabilities of company secretary.
 
Module IV: Company Management                                                         (12 hours)
  • Director –meaning, qualifications and disqualifications, appointment, remuneration and Removal.
  • Director – legal position of directors (agent, trustee, managing partners)
  • Types of directors- full time, part time, independent, interested directors, minimum and maximum number of directors. Women directors on the Board, managing director and key personnel.
  • Directors- Powers, duties and liabilities.
 
Module V: Company Meetings                                                                  (16 hours)
  • Meetings- Meaning, requisites of a valid meetings,
  • Kinds of meetings-Annual general meetings, extra ordinary general meetings, Board Meetings, class meetings, creditors.
  • Notice Agenda, sense of meetings, Resolutions, Types of Resolutions, Drafting of notice, agenda.
  • Minutes- meaning, types. precautions to be taken while drafting the minutes, Drafting of minutes.
  • Chairman – meaning, qualifications and qualities, and role in conducting companies meetings.


RCU2021/BBA/6/1
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