Articles of Association By Laws are mandatory constitutional documents required for company incorporation in India under the Companies Act, 2013. They are used to establish the internal management structure, operational procedures, and governance framework of a company. The document defines relationships between shareholders, directors, and other stakeholders, outlines share capital provisions, and sets rules for meetings, voting, and decision-making processes. It must comply with Indian corporate laws and can be customized based on company type (private or public), industry requirements, and specific business needs. The Articles become binding upon registration with the Registrar of Companies and can be amended through special resolution as the company evolves.
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Your data doesn't train Genie's AI
You keep IP ownership聽of your docs
1. Preliminary: Contains interpretation clauses, definitions, and application of Table F of Companies Act 2013
2. Share Capital and Variation of Rights: Details of authorized capital, types of shares, share certificates, calls on shares, transfer and transmission of shares
3. Board of Directors: Composition of board, appointment, removal, powers and duties of directors, proceedings of board meetings
4. General Meetings: Procedures for conducting general meetings, notice requirements, voting rights, proxy regulations
5. Management: Key management positions, appointment process, powers and responsibilities
6. Dividends and Reserves: Rules regarding declaration of dividends, creation and utilization of reserves
7. Accounts and Audit: Maintenance of accounts, appointment of auditors, audit procedures
8. Common Seal: Provisions regarding the company seal and its use
9. Winding Up: Procedures and rights in case of company winding up
10. Indemnity and Insurance: Protection and insurance for directors and officers
1. Preferential Share Rights: Required when company issues different classes of shares with specific rights
2. Foreign Ownership Provisions: Needed when company has or plans to have foreign shareholders
3. Industry-Specific Compliance: Special provisions required for regulated industries like banking, insurance, or telecommunications
4. Tag-Along and Drag-Along Rights: Important for companies with multiple shareholders or venture capital investment
5. Share Buy-Back: Specific provisions for companies planning to have share buy-back programs
6. Corporate Social Responsibility: Required for companies meeting certain profit/turnover thresholds as per Companies Act
7. Executive Committee: For larger companies requiring additional management layer between board and management
1. Schedule 1: Share Certificate Format: Template and requirements for share certificates
2. Schedule 2: Board Meeting Procedures: Detailed procedures for conducting board meetings
3. Schedule 3: General Meeting Procedures: Detailed procedures for conducting general meetings
4. Schedule 4: Powers of Board of Directors: Comprehensive list of board powers and limitations
5. Schedule 5: Proxy Form: Standard format for proxy appointments
6. Schedule 6: Director's Appointment Letter: Template for director appointment letters
7. Appendix A: Specific Delegations: Details of specific powers delegated to management
8. Appendix B: Committee Charters: Terms of reference for various board committees
Find the exact document you need
Memorandum Of Association For Partnership Firm
A legal document under Indian law that establishes a partnership firm and defines the terms, conditions, and relationships between partners.
Download
Articles Of Association Of A Company Limited By Shares
A foundational corporate document under Indian law that sets out a company's internal management rules and procedures for governance.
Download
Articles Of Association Of A Limited Liability Company
A core constitutional document under Indian law that establishes the internal management rules and operational framework for a limited liability company.
Download
Articles Of Association For LLC
A core constitutional document under Indian law that establishes the internal regulations and governance framework for a Limited Liability Company.
Download
Memorandum Of Association Of A Company Limited By Shares
A mandatory constitutional document under Indian law that defines a company's core characteristics, objectives, and limitations for incorporation.
Download
Company Limited By Guarantee Memorandum Of Association
A fundamental legal document under Indian law that establishes a company limited by guarantee, defining its constitution, objectives, and members' guarantee commitments.
Download
Articles Of Association For Company Limited By Guarantee
Constitutional document for Indian companies limited by guarantee, defining internal governance and management procedures under the Companies Act, 2013.
Download
Companies Memorandum Of Association
A mandatory constitutional document under Indian law that defines a company's core characteristics, objectives, and relationship with external stakeholders.
Download
Articles Of Association Of One Person Company
A foundational document under Indian law that establishes the rules and governance structure for a One Person Company, including nomination and management provisions.
Download
Articles Of Association By Laws
Articles of Association/Bylaws under Indian law establishing company governance rules and operational framework in compliance with the Companies Act, 2013.
Download
Articles Of Association And Bylaws
A constitutional document under Indian law that establishes a company's internal governance rules and operational framework.
Download
Memorandum And Articles Of Association
A mandatory constitutional document under Indian law that defines a company's purpose, structure, and internal governance rules.
Download
Deed Of Association
A foundational document under Indian company law that establishes a company's existence and defines its basic structure and operations.
Download
Constitution Memorandum And Articles Of Association
A foundational legal document under Indian law that establishes a company's constitution, objectives, and internal governance rules.
Download
Memorandum Of Association Of Trading Company
A foundational legal document under Indian law that defines a company's constitution, objectives, and scope of trading operations, governed by the Companies Act, 2013.
Download
Memorandum Of Association Of A Single Member Company
A foundational legal document under Indian law that establishes the constitution and scope of a One Person Company, defining its basic structure and business parameters.
Download
Memorandum Of Association And Bye Laws
A foundational corporate document under Indian law that establishes a company's constitution, objectives, and internal governance framework.
Download
骋别苍颈别鈥檚 Security Promise
Genie is the safest place to draft. Here鈥檚 how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; 骋别苍颈别鈥檚 AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it