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XX – Winding up of company

Please find the below detailed chart of chapter XX of companies act relating to winding up – from ICAI SPOM study material Markmap

XV: Compromises, Arrangements and Amalgamations

Markmap is as below Markmap Class Action suit (245) v/s Oppression Eligibility (Nuance) Criteria Oppression (Sec 244) Class Action (Sec 245) Members (Count) 100 or 10% 100 or 5% Members (Capital) 10% (Issued Capital) 5%… 

XIV: Inspection, Inquiry and Investigation

Find the below markmap Markmap Penalties Section Offence Penalty for Company Penalty for Officer/Person 206(7) Failure to furnish info to Registrar (Inquiry) Fine up to ₹1 Lakh + ₹500/day Fine up to ₹1 Lakh +… 

XI: Appointment and Qualification of Directors

Chart Markmap Penalties Section Nature of Default Person Liable Quantum of Penalty / Fine 157(2) Failure to furnish DIN to Registrar(Company fails to intimate Director’s DIN to ROC within 15 days of receiving it) 1.…