Corporate and Secretarial
India has complex laws relating to Companies and their Regulatory Compliances pertaining to Registrar of Companies (ROC), Regional Directors (RD), Reserve Bank of India (RBI), Securities and Exchange Board of India (SEBI), Non-Banking Financial Company (NBFC), National Company Law Tribunal (NCLT), Real Estate Regulatory Authority (RERA) & Foreign Exchange Management Act (FEMA) aspects and consequences of non-compliance can be quite severe.
In addition, laws keep evolving to cater to the changing business environments and regulatory policies. This requires constant hand-holding for companies to stay updated and be compliant and achieve success.
Our multidisciplinary teams include Company Secretaries, Chartered Accountants, Corporate Lawyers, and other professionals who ensure that the secretarial updates are provided real time to the users backed up with relevant notifications and circulars.
Introduction Vigil Mechanism provides adequate safeguard against victimization of persons. It is established for directors and employees to report their grievances and concerns. Rule 7 of Companies (Meetings of Board and its Powers) Rules,2014 describes about establishment of Vigil Mechanism for every Listed Company and companies prescribed below: Companies which accept deposits from public. Companies which …
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Introduction Though India is a large economy among the global countries, many companies that are in the nascent stages still complain that the country is highly complex to run a business. The compliance needs of small businesses are tedious and extensive. Here, you will get to know about the compliance requirements within the Companies Act. …
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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 …
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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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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 …
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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 …
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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 …
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What is a Secretarial Audit? A secretarial audit is a part of the organization’s total compliance management system. The secretarial audit acts as an effective tool for corporate compliance management. Also, it benefits in detecting the noncompliance and to take the respective measures. Secretarial Audit is a process to check the company compliance with the …
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1. How to incorporate an OPC? Stakeholders can avail of 5 different services (Name Reservation, Allotment of Director Identification number (DIN), Incorporation of New Company, Allotment of PAN and Allotment of TAN) in one form by applying for Incorporation of a new company through SPICe form (INC-32) – Simplified Proforma for Incorporating Company electronically (SPICe) …
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One Person Company (OPC) Incorporation – An Overview: The structure of the one person company (OPC) in recent times was launched as a refinement of the structure of a sole proprietorship firm. In an OPC, a single promoter gains full authority over the company thereby, restricting his/her liability towards their contributions to the enterprise. Therefore, …
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Government notifies new overseas investment rules RBI (Reserve Bank of India) on 22nd August, 2022 had notified the new Foreign Exchange Management (Overseas Investment) Regulations, 2022. They shall come into force on the date of their publication in the Official Gazette. Important Highlights of the new FEMA rules, 2022 are as under- An Indian entity …
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Withdrawal of the data privacy bill – Learn more about the withdrawal of the data privacy bill in the parliament session. India’s Parliament officially withdrew the Personal Data Protection Bill 2019 from consideration on August 3, 2022 (see the official document here- PDP_Withdrawal.pdf ). The withdrawal of the Personal Data Protection Bill, 2021 has left several legal experts …
Withdrawal of Data Privacy bill- A bad move ? Read More »