1. Choice of Business Organization:
Key features of various structures and issues in choosing between business structures including identification of location;
tax implications etc.
2. Company:
Private Company;
Public Company;
One Person Company;
Nidhi Company;
Producer Company;
Foreign Company-Liaison Offices;
Branch Office & Project Office;
Formation and Registration.
3. Charter documents of Companies:
Memorandum of Association and Articles of Association;
Doctrine of ultra-vires;
Doctrine of indoor management;
Doctrine of constructive notice;
Incorporation Contracts;
Alteration in MOA & AOA- Change of name;
registered office address;
objects clause;
alteration in share capital and alteration in articles of association.
4. Legal status of Registered Companies:
Small Company;
Holding Company;
Subsidiary Company & Associate Company;
Inactive Company; Dormant Company;
Government Company.
5. Limited Liability Partnership:
Concept of LLP;
Formation and Registration;
LLP Agreement;
Alteration in LLP Agreement;
Annual and Event Based Compliances.
6. Other forms of business organizations:
Partnership;
Hindu Undivided Family;
Sole Proprietorship;
Multi State Co-operative Society;
Formation;
Partnership Agreement and its registration.
7. Institutions Not For Profit & NGOs:
Section 8 Company;
Trust and Society- Formation and Registration.
8. Financial Services Organization:
NBFCs;
Housing Finance Company;
Asset Reconstruction Company;
Micro Finance Institutions (MFIs);
Nidhi Companies;
Payment Banks;
Registration.
9. Start-ups: Start-up India Policy;
Registration Process;
Benefits under the Companies Act and other Government Policies;
Different types of capital- Seed Capital;
Venture Capital;
Private Equity;
Angel Investor;
Mudra Bank.
10. Joint Ventures;
Special Purpose Vehicles: Purpose and Process.
11. Setting up of Business outside India:
Issues in choosing location;
Structure and the processes involved.
12. Conversion of existing business entity:
Conversion of private company into public company and vice versa;
Conversion of Section 8 company into other kind of Company;
Conversion of Company into LLP and vice versa;
Conversion of OPC to other type of company and vice versa;
Company authorised to be registered under the Act (Part XXI Companies);
and other types of conversion
