# 74 Companies Act procedures, step by step > Every procedure with its steps, day counts, eForms and checklists. Markdown for any guide: append `.md` to its URL. ## Director Compliance (16) - [Additional Director Appointment](https://www.oncompliance.ai/learn/additional-director-appointment): 6 steps - [Executive Director (WTD) Appointment](https://www.oncompliance.ai/learn/executive-director-wtd-appointment): 7 steps - [Non-Executive Director Appointment](https://www.oncompliance.ai/learn/non-executive-director-appointment): 5 steps - [Independent Director Appointment](https://www.oncompliance.ai/learn/independent-director-appointment): 7 steps - [Promoter Director Appointment](https://www.oncompliance.ai/learn/promoter-director-appointment): 5 steps - [Regular Director Appointment (AGM)](https://www.oncompliance.ai/learn/regular-director-appointment-agm): 5 steps - [Nominee Director Appointment](https://www.oncompliance.ai/learn/nominee-director-appointment): 7 steps - [Foreign Director Appointment](https://www.oncompliance.ai/learn/foreign-director-appointment): 9 steps - [Director Resignation](https://www.oncompliance.ai/learn/director-resignation): 6 steps - [Director Removal](https://www.oncompliance.ai/learn/director-removal): 5 steps - [Vacation of Office (S.167)](https://www.oncompliance.ai/learn/vacation-of-office-s-167): 4 steps - [Retirement by Rotation (S.152)](https://www.oncompliance.ai/learn/retirement-by-rotation-s-152): 4 steps - [Appointment of Company Secretary](https://www.oncompliance.ai/learn/appointment-of-company-secretary): 5 steps - [Appointment of CFO](https://www.oncompliance.ai/learn/appointment-of-cfo): 4 steps - [Appointment of CEO](https://www.oncompliance.ai/learn/appointment-of-ceo): 5 steps - [Resignation / Removal of KMP](https://www.oncompliance.ai/learn/resignation-removal-of-kmp): 4 steps ## Board Meetings (2) - [Board Resolution](https://www.oncompliance.ai/learn/board-resolution): 5 steps - [Board Meeting (S.173)](https://www.oncompliance.ai/learn/board-meeting-s-173): 4 steps ## Event-Based Compliance (36) - [Share Allotment](https://www.oncompliance.ai/learn/share-allotment): 6 steps - [Share Transfer](https://www.oncompliance.ai/learn/share-transfer): 6 steps - [Registered Office Change](https://www.oncompliance.ai/learn/registered-office-change): 5 steps - [Rights Issue (S.62(1)(a))](https://www.oncompliance.ai/learn/rights-issue-s-62-1-a): 7 steps - [Bonus Issue (S.63)](https://www.oncompliance.ai/learn/bonus-issue-s-63): 6 steps - [Private Placement (S.42)](https://www.oncompliance.ai/learn/private-placement-s-42): 8 steps - [Preferential Allotment (SEBI ICDR)](https://www.oncompliance.ai/learn/preferential-allotment-sebi-icdr): 6 steps - [ESOP (S.62(1)(b))](https://www.oncompliance.ai/learn/esop-s-62-1-b): 6 steps - [Sweat Equity (S.54)](https://www.oncompliance.ai/learn/sweat-equity-s-54): 6 steps - [Share Transmission](https://www.oncompliance.ai/learn/share-transmission): 5 steps - [Increase in Authorized Capital (S.61)](https://www.oncompliance.ai/learn/increase-in-authorized-capital-s-61): 5 steps - [Reduction of Share Capital (S.66)](https://www.oncompliance.ai/learn/reduction-of-share-capital-s-66): 7 steps - [Buyback of Shares (S.68)](https://www.oncompliance.ai/learn/buyback-of-shares-s-68): 7 steps - [Share Split / Consolidation](https://www.oncompliance.ai/learn/share-split-consolidation): 5 steps - [Creation of Charge (S.77)](https://www.oncompliance.ai/learn/creation-of-charge-s-77): 4 steps - [Modification of Charge (S.79)](https://www.oncompliance.ai/learn/modification-of-charge-s-79): 3 steps - [Satisfaction of Charge (S.82)](https://www.oncompliance.ai/learn/satisfaction-of-charge-s-82): 3 steps - [Borrowing Beyond Limit (S.180(1)(c))](https://www.oncompliance.ai/learn/borrowing-beyond-limit-s-180-1-c): 5 steps - [Inter-Corporate Loan / Investment (S.186)](https://www.oncompliance.ai/learn/inter-corporate-loan-investment-s-186): 5 steps - [Acceptance of Deposits (S.73-76)](https://www.oncompliance.ai/learn/acceptance-of-deposits-s-73-76): 7 steps - [Issue of Debentures (S.71)](https://www.oncompliance.ai/learn/issue-of-debentures-s-71): 7 steps - [Registered Office Change: Inter-State (S.13)](https://www.oncompliance.ai/learn/registered-office-change-inter-state-s-13): 8 steps - [Change of Company Name (S.13)](https://www.oncompliance.ai/learn/change-of-company-name-s-13): 7 steps - [Change in Object Clause (S.13(1))](https://www.oncompliance.ai/learn/change-in-object-clause-s-13-1): 3 steps - [Conversion of Company Type (S.18)](https://www.oncompliance.ai/learn/conversion-of-company-type-s-18): 5 steps - [Final Dividend (S.123)](https://www.oncompliance.ai/learn/final-dividend-s-123): 5 steps - [Interim Dividend (S.123(3))](https://www.oncompliance.ai/learn/interim-dividend-s-123-3): 3 steps - [Scheme of Arrangement / Compromise (S.230)](https://www.oncompliance.ai/learn/scheme-of-arrangement-compromise-s-230): 7 steps - [Merger (S.232)](https://www.oncompliance.ai/learn/merger-s-232): 9 steps - [Fast Track Merger (S.233)](https://www.oncompliance.ai/learn/fast-track-merger-s-233): 5 steps - [Striking Off Company (S.248)](https://www.oncompliance.ai/learn/striking-off-company-s-248): 6 steps - [FDI: Issue of Shares to Non-Residents](https://www.oncompliance.ai/learn/fdi-issue-of-shares-to-non-residents): 8 steps - [FDI: Share Transfer (Resident to Non-Resident)](https://www.oncompliance.ai/learn/fdi-share-transfer-resident-to-non-resident): 4 steps - [Listing of Securities](https://www.oncompliance.ai/learn/listing-of-securities): 6 steps - [Change in Authorized Signatory](https://www.oncompliance.ai/learn/change-in-authorized-signatory): 3 steps - [Application for Dormant Company Status (S.455)](https://www.oncompliance.ai/learn/application-for-dormant-company-status-s-455): 4 steps ## Annual Filings (14) - [Annual Return Filing](https://www.oncompliance.ai/learn/annual-return-filing): 4 steps - [Financial Statements Filing (S.137)](https://www.oncompliance.ai/learn/financial-statements-filing-s-137): 6 steps - [Auditor Appointment / Rotation](https://www.oncompliance.ai/learn/auditor-appointment-rotation): 5 steps - [Cost Audit (S.148)](https://www.oncompliance.ai/learn/cost-audit-s-148): 6 steps - [Secretarial Audit (S.204)](https://www.oncompliance.ai/learn/secretarial-audit-s-204): 4 steps - [DIN KYC (DIR-3 KYC)](https://www.oncompliance.ai/learn/din-kyc-dir-3-kyc): 3 steps - [Commencement of Business (S.10A)](https://www.oncompliance.ai/learn/commencement-of-business-s-10a): 4 steps - [Annual Deposit Return (DPT-3)](https://www.oncompliance.ai/learn/annual-deposit-return-dpt-3): 3 steps - [MSME Payment Return (MSME-1)](https://www.oncompliance.ai/learn/msme-payment-return-msme-1): 3 steps - [Significant Beneficial Owner Filing (BEN-2)](https://www.oncompliance.ai/learn/significant-beneficial-owner-filing-ben-2): 4 steps - [Transfer to IEPF (S.124-125)](https://www.oncompliance.ai/learn/transfer-to-iepf-s-124-125): 6 steps - [Annual FLA Return (Foreign Liabilities & Assets)](https://www.oncompliance.ai/learn/annual-fla-return-foreign-liabilities-assets): 3 steps - [Statutory Audit Rotation](https://www.oncompliance.ai/learn/statutory-audit-rotation): 7 steps - [IEPF Compliance (S.124-125)](https://www.oncompliance.ai/learn/iepf-compliance-s-124-125): 4 steps ## General Meetings (4) - [Special Resolution](https://www.oncompliance.ai/learn/special-resolution): 5 steps - [Annual General Meeting (S.96)](https://www.oncompliance.ai/learn/annual-general-meeting-s-96): 7 steps - [Extraordinary General Meeting (S.100)](https://www.oncompliance.ai/learn/extraordinary-general-meeting-s-100): 6 steps - [Postal Ballot (S.110)](https://www.oncompliance.ai/learn/postal-ballot-s-110): 6 steps ## Related Party Transactions (1) - [RPT: Member Approval Required (S.188)](https://www.oncompliance.ai/learn/rpt-member-approval-required-s-188): 6 steps ## CSR (1) - [CSR Annual Reporting](https://www.oncompliance.ai/learn/csr-annual-reporting): 6 steps --- Canonical HTML: https://www.oncompliance.ai/learn Site map for agents: https://www.oncompliance.ai/llms.txt · https://www.oncompliance.ai/sitemap.xml · https://www.oncompliance.ai/agents.md Content last updated: 10 August 2026. Reference information for Indian companies under the Companies Act 2013 — not legal advice.