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Articles Category : Corporate Law
(LLP) Limited Liability Partnership
Posted Date : 26-Jul-2021 , 01:21:34 pm | Posted By CS MANJU LAUR

                                                                                     ...

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Category : Corporate Law | Comments : 0 | Hits : 124

CBIC ABOLISHES LICENCE RENEWAL REQUIREMENT FOR CUSTOMS BROKERS, AUTHORISED CARRIERS
Posted Date : 26-Jul-2021 , 10:50:51 am | Posted By Lalit Rajput

CBIC ABOLISHES LICENCE RENEWAL REQUIREMENT FOR CUSTOMS BROKERS, AUTHORISED CARRIERS   The Central Board of Indirect Taxes and Customs (CBIC) has w.e.f. 23.07.2021 abolished the requirement of periodic renewals of Licence/Registration issued to Customs Brokers and Authorised Carriers. This w...

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Category : Corporate Law | Comments : 0 | Hits : 69

REMOVAL OF COMPANY’S NAME AS PER SECTION 248(2) OF THE COMPANIES ACT, 2013:
Posted Date : 24-Jul-2021 , 12:39:27 am | Posted By Ekta Sharma

REMOVAL OF COMPANY’S NAME AS PER SECTION 248(2) OF THE COMPANIES ACT, 2013: The Companies which do not want to carry out any business operations and are just bearing the burden of annual compliances can proceed with the closure of the Company through the provisions of Section 248 (2) and 249 ...

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Category : Corporate Law | Comments : 0 | Hits : 190

 LMPC Certification
Posted Date : 20-Jul-2021 , 01:37:38 pm | Posted By CS MANJU LAUR

LMPC Certification   Customs Authorities are getting stricter regarding the implementation of Legal Metrology laws on businesses in India. No person can import any weight or measure, unless he obtains an importer certificate under section 19 of Legal Metrology Act, 2009. The purpose of thes...

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Category : Corporate Law | Comments : 0 | Hits : 204

Equipment Type Approval (ETA) License
Posted Date : 20-Jul-2021 , 12:15:45 pm | Posted By CS MANJU LAUR

What is WPC? A wing was established in 1952 by the Government of India called The Wireless Planning & Coordination (WPC). WPC is a branch of Department of Telecommunications established under the Ministry of Communications and Information Technology of the Government of India. WPC is the Nation...

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Category : Corporate Law | Comments : 0 | Hits : 173

INTERNATIONAL TRADEMARK
Posted Date : 19-Jul-2021 , 06:01:26 pm | Posted By CS MANJU LAUR

                                                 International Trademark Trademark   A trademark is a sign capable of distinguishing the goods or services...

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Category : Corporate Law | Comments : 0 | Hits : 155

CHECKLIST FOR NAME CHANGE OF LISTED COMPANY
Posted Date : 10-Jul-2021 , 01:28:55 pm | Posted By SUJEET KUMAR

  CHECKLIST FOR NAME CHANGE OF LISTED COMPANY   S. No Particulars Attachment/Agenda 1 Convene a Board Meeting Agenda: Approval for change in name of company. Authority for filing RUN form. 2 File RUN form ...

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Category : Corporate Law | Comments : 0 | Hits : 412

SME Listing Requirements in Stock Markets
Posted Date : 12-Jan-2021 , 09:02:58 pm | Posted By CS Tanuj Saxena

SME Listing Requirements in Stock Markets:- The following are the listing requirements for the BSE SME Exchange: The SME must be a PUBLIC LIMITED COMPANY. The issuer or SME must have a post-issue face value capital of Rs.1 crore to Rs.25 crores. Entities having a post-issue face value of ov...

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Category : Corporate Law | Comments : 0 | Hits : 3303

FAQ ON COST AUDIT AS PER COMPANIES ACT 2013
Posted Date : 12-Jan-2021 , 08:39:09 pm | Posted By CS Tanuj Saxena

ARTICLE ON COST AUDIT AND ITS APPLICABILITY AS PER  COMPANIES ACT 2013 =============================================================================  FAQ ON THE APPLICABILITY OF COST AUDIT AS PER COMPANIES ACT 2013 Applicability of Cost Audit: All the prescribed companies which meet ei...

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Category : Corporate Law | Comments : 0 | Hits : 2978

How to file EPFO online Advance Claims
Posted Date : 05-Jul-2020 , 09:52:14 am | Posted By Lalit Rajput

How to file EPFO online Advance Claims   Employees' Provident Fund Organization (EPFO), India Ministry of Labour & Employment, Government of India has issued Instructions for filing online claims for the purpose - "Outbreak of Pandemic (COVID-19)"    Prer...

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Category : Corporate Law | Comments : 0 | Hits : 314

Shifting of registered office along with Listing regulation
Posted Date : 23-Apr-2020 , 09:36:19 pm | Posted By Meenakshi Mittal

1. Every time question comes in our mind? Why the Govt creates the requirement registered office for my business? -Registered office of the company is the official address shown in the records of the Government     organisation and its own. It will be beneficial for the Corpora...

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Category : Corporate Law | Comments : 0 | Hits : 333

FAQ’s on how to Claim EPF ADVANCE Online
Posted Date : 07-Apr-2020 , 11:06:51 pm | Posted By DEEPAK SETH

FAQ’s on how to Claim EPF ADVANCE Online                Employee’s Provident Fund (EPF) is a retirement benefits scheme that’s available to all salaried employees. This fund is maintained and overseen by the Employees Provident Fund Organiz...

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Category : Corporate Law | Comments : 0 | Hits : 890

32 FAQs on Companies Fresh Start Scheme, 2020
Posted Date : 06-Apr-2020 , 01:18:35 am | Posted By DEEPAK SETH

32 FAQs on Companies Fresh Start Scheme, 2020   Ministry has received representations from various stakeholders requesting for grant of one time opportunity, so as to enable them to complete their pending compliances by filing necessary documents in the MCA-21 registry including annual filing...

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Category : Corporate Law | Comments : 0 | Hits : 1342

COMPANIES FRESH START SCHEME (CFSS) 2020
Posted Date : 04-Apr-2020 , 10:36:12 pm | Posted By Garima Mohit Jindal

COMPANIES FRESH START SCHEME (CFSS) 2020   Introduction Presently Government of India is providing different kind of amenity schemes under different laws like Vivad se Vishwas Scheme, 2020 related to Income Tax, Sabka Vishwas (Legacy Dispute Resolution) Scheme, 2019 related to Service Tax and ...

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Category : Corporate Law | Comments : 0 | Hits : 932

COMPANIES FRESH START SCHEME (CFSS), 2020- OVERVIEW AND FAQS
Posted Date : 31-Mar-2020 , 08:55:47 pm | Posted By DEEPAK SETH

COMPANIES FRESH START SCHEME (CFSS), 2020- OVERVIEW AND FAQS   The MCA vide its circular dated 30th March 2020 has issued Companies Fresh Start Scheme, 2020 to promote defaulting companies to make a fresh start on a clean slate and waive the additional fee as charged ...

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Category : Corporate Law | Comments : 0 | Hits : 1106

Compliances for Newly Incorporated Private Company
Posted Date : 13-Mar-2020 , 01:13:03 pm | Posted By Prateek Kapoor

Compliances for newly incorporated Private Company   First Compliance   Conduct Board meeting within 30 days from the date of Incorporation.   Penalty for non-compliance: Every officer of the company whose duty is to give notice under this section and who fails to do so sh...

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Category : Corporate Law | Comments : 1 | Hits : 1714

SHOW CAUSE NOTICE FOR NON COMPLIANCE OF COMPANIES ACT 2013 BY MCACMS
Posted Date : 04-Nov-2019 , 10:58:48 pm | Posted By Rishi Goyal

For issuing Show Cause Notice and receive replies in respect of non-compliance of provisions of Companies Act 2013, MINISTRY OF CORPORATE AFFAIRS has implemented online web portal - Compliance Monitoring System (https://mcacms.gov.in).   MCACMS (MINISTRY OF CORPORATE AFFAIRS COMPLAINCE MONITO...

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Category : Corporate Law | Comments : 0 | Hits : 2829

All about on e - Form BEN - 2 in FAQs Format
Posted Date : 02-Oct-2019 , 11:07:45 pm | Posted By CS Piyush Jain

What is Form BEN – 2?? According to Section 90 of Companies Act, 2013; every company is required to file the declaration to the concerned RoC i.r.o. Significant Beneficial Owners of the company, Disclosing their interest in the company by way of : -   shareholding or &nbs...

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Category : Corporate Law | Comments : 0 | Hits : 2473

HOW TO INCREASE SHARE CAPITAL OF LIMITED COMPANY
Posted Date : 01-Oct-2019 , 10:24:07 am | Posted By CA. Shiv Kumar Sharma

HOW TO INCREASE SHARE CAPITAL OF LIMITED COMPANY When a company wants to Increase its share capital, then it has to follow a specified procedure as laid down by Companies Act, 2013. Section 61 of Companies Act, 2013 describes about power of Limited Company to alter its share capital. According to t...

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Category : Corporate Law | Comments : 0 | Hits : 2302

Certification on Reconciliation of Share Capital - An early oppurtunity to young professionals
Posted Date : 15-Sep-2019 , 07:09:54 pm | Posted By CS Piyush Jain

Introduction According to Regulation 55A (1) of SEBI (Depositories and Participants) Regulations, 1996, every issuer company who has issued its any security whether shares, debentures etc. on a recognized stock exchange is mandatorily requires to submit the concerned Stock Exchanges where the issu...

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Category : Corporate Law | Comments : 0 | Hits : 2263

Compliance Calendar _ September 2019
Posted Date : 13-Sep-2019 , 11:24:55 am | Posted By Lalit Rajput

CORPORATE Compliance CALENDAR For the month of September, 2019 ­­­­­­­­­­­­­­­­­­­----------------------------------------------------------------------------------------------------------------     About Arti...

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Category : Corporate Law | Comments : 0 | Hits : 1781

COMPLIANCE OVERVIEW FOR PRIVATE LIMITED COMPANIES
Posted Date : 30-Jul-2019 , 08:34:37 am | Posted By Lalit Rajput

 Compliance overview for Private Limited Companies Private Limited Company: Private Limited Company is defined under Section 2(68) of the Companies Act, 2013 . It Means  a company which by its articles : (i) restricts the right to transfer its shares; (ii) except in case of One Per...

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Category : Corporate Law | Comments : 0 | Hits : 1503

NFRA-1- Applicability
Posted Date : 10-Jul-2019 , 04:51:49 pm | Posted By Lalit Rajput

Important Question on NFRA -1 Applicability   What is the reason that NFRA is not applicable to the Company as defined under Section 2(20) of the Companies Act, 2013 ?   Interpretation only   In E-form NFRA-1, details of Auditors is required to be filed. As under Companies Act, ...

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Category : Corporate Law | Comments : 0 | Hits : 1134

OPC - Regulated form of Sole Proprietorships
Posted Date : 09-Jul-2019 , 03:36:06 pm | Posted By CS Piyush Jain

Hello to all professional colleges!!   It is easy to advise the client about the conventional form of business concerns, but what made us different from other players in the market is that at what extent we can advise them novation, benefits/ exemptions from various governing laws, extent of co...

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Category : Corporate Law | Comments : 1 | Hits : 935

Supreme Court Judgment, under section 130 of companies Act-Reopening of books
Posted Date : 10-Jun-2019 , 11:17:30 am | Posted By Rinki

Civil Appeal No.3747 of 2019 titled Hari Sankaran vs. Union of India & Others filed by Ex-Director of Infrastructure Leasing & Financial Services Limited before the Apex Court has  been dismissed by the Hon’ble Court.             ...

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Category : Corporate Law | Comments : 0 | Hits : 1041

INC - 22A All about Active Company Tagging Identities and its Verifications
Posted Date : 19-Apr-2019 , 02:01:53 pm | Posted By CS Piyush Jain

Introduction: -   The Ministry of Corporate Affairs through notification dated 21st February 2019 has introduced the Companies (Incorporation) Amendment Rules, 2019. Under the new rules, all companies registered on or before 31st December 2017 are required to file form ACTIVE (Active ...

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Category : Corporate Law | Comments : 0 | Hits : 2435

Compliance Calendar - March 2019
Posted Date : 01-Mar-2019 , 06:13:51 pm | Posted By Lalit Rajput

CORPORATE Compliance CALENDAR For the m/o March, 2019 ­­­­­­­­­­­­­­­­­­­----------------------------------------------------------------------------------------------------------------   About Article : This art...

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Category : Corporate Law | Comments : 0 | Hits : 2004

“KYC of Companies” through E-Form INC-22A (ACTIVE)
Posted Date : 25-Feb-2019 , 10:53:31 am | Posted By Vivarth Dosar

                           Article on “KYC of Companies” introduced on 21st February, 2019   The Ministry of Corporate Affairs (MCA) has introduced Companies (Incorporation) Amendment Rules, 2019 vide its Notif...

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Category : Corporate Law | Comments : 1 | Hits : 1035

Companies (Adjudication of Penalties) Amendment Rules, 2019
Posted Date : 21-Feb-2019 , 08:37:51 pm | Posted By Lalit Rajput

Companies (Adjudication of Penalties) Amendment Rules, 2019: An Analysis of Rule 3 -----------------------------------------------------------------------------------------------   Ministry of Corporate Affairs (MCA), Government of India (GOI) wide notification dated 19th February, 2...

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Category : Corporate Law | Comments : 1 | Hits : 1654

Corporate Compliance Calendar - February, 2019
Posted Date : 31-Jan-2019 , 09:55:59 pm | Posted By Lalit Rajput

CORPORATE Compliance CALENDAR For the M/o February, 2019 Compliance under Income Tax act, 1961   Applicable Laws/Acts     Due Dates   Compliance Particulars   Forms (Filing mode)   Income Tax A...

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Category : Corporate Law | Comments : 0 | Hits : 806

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