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LEGAL AND REGULATORY ASPECTS OF BANKING (LRAB) 

Unit - 56 : Types of Companies 

​​Legal & Regulatory Aspects of Banking - 

Unit - 56 : Types of Companies 
Section 3 of the Companies Act , 1956 defines a company as ' a company formed and registered under this act , or an existing company.'

Section 2(20) of the Companies Act , 2013 defines company as ' a company  incorporated under the companies act 2013 or under any previous company law i.e. those incorporated under Section 3 of Act , 1956 shall remain within the precincts of definition of company under the new act.  

Features of a Company :
1. Registration 
2. Artificial Legal Person 
3. Independent Corporate Personality 
4. Limited Liability 
5. Perpetual Succession 
6. Separate Property 
7. Transfer of shares 
8. Common seal 
9. Corporate veil

Difference Between :

                            COMPANY           PARTNERSHIP
Registration            Compulsory          Not Compulsory
_____________________________________
No. of Members
Minimum  
                2 For Pvt ,  
                              7 for Public                2 
Maximum                  200 For Pvt,        10 in Banking
                         No Limit For Public   20 for others.
_____________________________________
Legal Status                   Has             Does not have
_____________________________________
Ownership of Property   Owned By             Owned By 
                                Company             Partners
_____________________________________
Management               BOD                   Partners 
_____________________________________
Perpetual Existence       Has                 Does not have 
_____________________________________
Contracts                  Member of a        Partner 
                       Company can contract    cannot enter                               with the company    into a contract
_____________________________________
Liability                 Limited Except     Unlimited 
                         for Companies with 
                         Unlimited liability
_____________________________________
Types of Companies :
1. On Basis of Incorporation 
a. Statutory Company
b. Registered Under the Companies Act, 1956

2. On Basis of Liability 
a. Limited By Shares 
b. Limited By Guarantee
c. Unlimited Liability 

3. On Basis of Public Interest 
a. Private Company 
b. Public Company 
c. Government Company 
d. Foreign Company 
e. One Person Company 
f. Small Company 

Holding and Subsidiary Companies :
The Company holds the majority of its shares are known as Holding Company and the other one is known as subsidiary  .

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