Major amendments under Anti money laundering laws- Introduction Money laundering is the process of concealing the source of money obtained by illicit means. It is the process of creating the appearance that large amounts of money obtained from serious crimes, such as drug trafficking or terrorist activity, originated from a legitimate source. Major amendments under …
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Udyam (SSI / MSME) Registration – An Overview Small scale businesses play a vital role in improving the economy of any country. To encourage new and existing business, the government of India has launched many schemes to help small and medium scale businesses to sustain and grow. To avail all these beneficial schemes, you need …
How To Convert A Private To Public Limited Company? Let us have a brief understanding on how to convert a private to public Limited company. Private Limited Company It is a company that is privately held for small businesses. The liability of the members of a private limited company is restricted to the number of …
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What Is a Legal Notice? – Overview How Does A Legal Notice Work?- A legal notice is an intimation sent by one person to another informing them that they intend to initiate legal proceedings against the other person. A legal notice is normally sent when an act or inability to do an act has damaged …
An Overview: How Does Cheque Bounce Notice Work?- Cheque bounce cases are governed by Section 138 of the Negotiable instruments Act, 1881. A cheque bounces when a bank doesn’t honor a payment. When a cheque is returned by the bank unpaid, it is said to be dishonored or bounced. A few of the reasons are …
The Ministry of Health and Family Welfare, Government of India, has notified the Model HIV and AIDS Policy for Establishment 2022 (“Model Policy”) on May 13, 2022 for all establishments engaged in production, supply or distribution of goods or services. The Model Policy has been notified in accordance with Section 12 of the Human Immunodeficiency …
Online society registration in India – An overview A society is an organization in which a group of individuals with similar interest come together to perform some functions. The said societies are governed by the Societies Registration Act of 1860 and the said act is amended by the respective states. In this Article, we will …
Trust registration in India- An overview Public Trust is the most convenient way of starting a non-governmental organization or NGO. A trust functions on the objective of eradicating poverty, providing education to the underprivileged and offering medical relief apart from the generalized aim of promoting arts, science and literature. It is to be noted that …
Annual Compliance for Section 8 Companies Every Section 8 company has to carry out the annual compliance tasks listed under the Companies Act, 2013 and Income Tax Act, 1961. This ensures that the company is trustworthy and credible while avoiding penalties for non-compliance. Compliance tasks need to be carried out throughout the year and can …
What is FPO – Farmer Producer Organization A Producer Company was introduced in India with the Companies Act, 2013. It gives persons engaged in activities related to producing (what has been grown or produced, particularly by farming) the opportunity to form a company. This Article will give a brief idea on how to register a …
What is a Nidhi Company? It is a company classified as an NBFC (a Non-banking financing company) and registered under Section 406 of Companies Act, 2013. The main business of such a company is to facilitate lending money between the core members of the company. This way members (or shareholders) are encouraged to save money …
What is Trademark Renewal? Trademark registrations are valid for 10 years and are perpetually renewable. In this article, we will highlight on how does the trademark renewal process work in India. It has to be renewed starting six months before the expiration date. The registrar may publish a notice in the Trade Marks Journal announcing …
