Company Secretary and graduate in B.com from the Delhi University, possesses professional experience of more than 4 years in handling Secretarial and Compliance management.
Company Secretary and graduate in B.com from the Delhi University, possesses professional experience of more than 4 years in handling Secretarial and Compliance management.
Worked in Adventz Group with one of leading EPC Company, Kalindee Rail Nirman - A Div. Of Texmaco Rail & Engineering Limited (erstwhile known as Kalindee Rail N...
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Handling compliance's of, Merger and Amalgamation, SEBI LODR, ROC, Stock Exchanges & SCORES, Secretarial Audits.
Completed in 2014 (First Attempt)
Group Presentation Award
Definition of Foreign Company: As per definition is given under Section 2 (42) of the Companies Act, 2013; "foreign company" means any company or body corporate incorporated outside India which,— (a) has a place of business in India whether by itself or through an agent, physically or through electronic mode; and(b) conducts any business activity in India in any other manne......
About Article This article contains various Compliance requirements under Statutory Laws. Compliance means “adhering to rules and regulations.” Compliance Requirement Under Income Tax Act, 1961 Goods & Services Tax Act, 2017 (GST) Other Statutory Laws Foreign Exchange Management Act, 1999 (FEMA) SEBI (Listing Obligations And Disclosure Requirements......
About Rule(s): Ministry of Corporate Affairs (MCA), Government of India wide notification dated 05th September 2019 has amended the National Financial Reporting Authority Rules, 2018, (NFRA Rules). These rules may be called the National Financial Reporting Authority (Amendment) Rules, 2019 {NFRA (Amendments) Rules, 2019}. Commencement: They shall come into force on the date of their publication......
About Article This article contains various Compliance requirements under Statutory Laws. Compliance means “adhering to rules and regulations.” Compliance Requirement Under Income Tax Act, 1961 Goods & Services Tax Act, 2017 (GST) Other Statutory Laws Foreign Exchange Management Act, 1999 (FEMA) SEBI (Listing Obligations And Disclosure Requirements) (LODR) Regu......
About ARTICLE: This article contains various Compliance requirements under Statutory Laws. Compliance means “adhering to rules and regulations.” Compliance Requirement Under Income Tax Act, 1961 Goods & Services Tax Act, 2017 (GST) Other Statutory Laws Foreign Exchange Management Act, 1999 (FEMA) SEBI (Listing Obligations And Disclosure Requirements) (LODR) Regulations, 2......
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 Person Company, limits the number of its members to two hundred: Provided that where two or more persons hold one or more shares in a company jointly, they shall, f......
(An Analysis Of MCA Circulars, Notification, Laws And Regulation, E-Forms Etc.) Attention: MCA (Ministry of Corporate Affairs) has recently issued Companies (Appointment and Qualification of Directors) Third Amendment Rules, 2019 and The Companies (Registration Offices and Fees) Fourth Amendment Rules, 2019 on 25th July 2019 on “dir-3 kyc”. As per the notification issued on 25th......
As per the recent amendments made under the Companies Act, 2013 and read with various notification issued by the Ministry of Corporate Affairs of India? The companies are required to make disclosures of Deposits pursuant to rule 16 and 16A of the Companies (Acceptance of Deposits) Rules, 2014 Some Key Points regarding E-Form DPT - 3 DPT-3: Rule 16 of Companies (Acceptance of ......
Attention (Dont’s miss the deadline 31.07.2019): Form BEN-2 (Return to the Registrar in respect of declaration under Section 90) notified vide the Companies (Significant Beneficial Owners) second Amendment Rules, 2019 dated 1st July 2019 is available for filing purposes now on www.mca.gov.in This Form has to be filed within 30 days from the date of deployment of form on MCA W......
As per the recent amendments made under Schedule III of the Companies Act, 2013 and read with notification S.O. 368(E) dated 22nd January, 2019 issued by the Ministry of Corporate Affairs of India? The companies are required to make certain disclosures pertaining to the vendors registered under the Micro, Small and Medium Enterprises Development Act, 2006 (MSMED Act, 2006)......
Compliance Requirement UNDER Companies Act, 2013 and Rules made thereunder;Click here to view : MCA / ROC Compliance Calendar......
Annual Return on Foreign Liabilities and Assets (FLA Return)- An Analysis (Key Points, FAQ’s and Important Definitions) Compliance Particular: Annual Return on Foreign Liabilities and Assets (FLA Return) Requirement: FLA Return is required to be submitted mandatorily by all the India resident companies which have received FDI and/ or made ODI in any of the previous year(s), inclu......
Form NFRA - 1 is Available for filing purpose and last date of filing is 31st July 2019. Form is uploaded on NFRA website. Link of NFRA Website: https://nfra.gov.in/ Link of notification https://nfra.gov.in/sites/default/files/Last%20date%20of%20Filing%20NFRA%20-%20I.pdf &......
This article contains various Compliance requirements under Statutory Laws. Compliance means “adhering to rules and regulations.” Compliances under: Compliance Requirement Under Income Tax Act, 1961 Compliance Requirement Under Goods & Services Act, (GST) 2017 Compliance Under Other Statutory Laws Compliance Requirement Under LLP ACT, 2008 Compliance Requirement U......
This article contains various Compliance requirements under Statutory Laws. Compliance means “adhering to rules and regulations.” Compliances under: 1. Compliance Requirement Under Income Tax Act, 19612. Compliance Requirement Under Goods & Services Act, (GST) 20173. Compliance Under Other Statutory Laws 4. Compliance Requirement Under SEBI (LODR) Regulations, 2015 5. Complianc......
Compliance Requirement UNDER Companies Act, 2013 and Rules made thereunder: Applicable Laws/Acts Due Dates Compliance Particulars Forms / Filing mode Companies Act, 2013 Within 180 Days From The Date Of Incorporation Of The Company As per Section 10 A (Commen......
What is Succession Certificate? It is a document/ certificate granted to the legal heirs of a deceased person who does not leave a will. It helps you to establish as a legitimate heir to the deceased and give them the power to inherit shares, securities, debts and other assets of the deceased. Governing Laws The succession certificate is valid throughout India. The Indian Succession Act, ......
This article contains various Compliance requirements under Statutory Laws. Compliance means “adhering to rules and regulations.” Compliances under: Compliance Requirement Under Income Tax Act, 1961 Compliance Requirement Under Goods & Services Act, (GST) 2017 Compliance Under Other Statutory Laws Compliance Requirem......
An Analysis of Rule 3: Ministry of Corporate Affairs (MCA), Government of India (GOI) wide notification dated February 19, 2019, amended the Companies (Adjudication of Penalties) Rules, 2014. These rules may be called the “Companies (Adjudication of Penalties) Third Amendment Rules, 2019”. They shall come into force on the date of their publication in the Official Gazette. ......
FEMA (Foreign Exchange Management Act, 1999) has acted as a catalyst for the growth and development of various sectors in India. The main aim of FEMA is to facilitate external trade, balance the payments, promote the orderly development, and maintain the foreign exchange market in India. This article covers the Important Compliances to be followed under the provisions of FEMA / RBI. ......
This article covers the Mandatory Compliances to be followed by an LLP under Registrar of Companies, Ministry of Corporate Affairs, mentioned under LLP Act, 2008 and Income Tax Act, 1961 including Tax audit provisions. Some key points are also given regarding LLP Definition(s) Define Limited Liability Partnership (LLP) u/s 2(n) of LLP Act 2008: "Limited Liability Partnership" means a par......
Highlights of Interim Budget 2019-20 Major Highlighted Points: Interim Budget 2019-20 Presented In Parliament Today Has A Major Scheme For Farmers And Provides For Income Tax Sops. This Interim Budget Is To Be Viewed As A Medium For A Progressive Path For The Country, The Finance Minister Says. Shri Piyush Goyal Says Government Has Brought Down Average Inflation To 4.6%, Lower T......
1. Compliance under Income Tax Act, 1961 Applicable Laws/Acts Due Dates Compliance Particulars Forms (Filing mode) Income Tax Act, 1961 07.02.2019 Due date for deposit of Tax deducted/collected for the month of January, 2019. (TDS & TCS) Income Tax A......
Reserve Bank of India (RBI) vide circular no. RBI/2018-2019/109A.P. (DIR Series) Circular No. 17 dated 16th January, 2019 has issued External Commercial Borrowings (ECB) Policy – New ECB Framework. “Under the said policy, AD Category-I banks are permitted to allow Startups to raise ECB under the automatic route as per the following framework:” Eligibility Criteria: An e......
Background: PF is the retirement saving scheme available to all the salaried employees, is backed by the government on which fixed interest is paid. The employee provident fund is administered by the Employees Provident Fund Organization (EPFO), a statutory body developed by the government of India under the Ministry of Labor and Employment. It is formed to administer th......
SEBI (Securities Exchange Board of India), the Compliance Regulatory Authority for Stock/Securities Market has issued Circular No. "SEBI/HO/CFD/CMD/CIR/P/2018/77 dated 03rd May, 2018" On SU......
1. Compliance under Income Tax Act, 1961 Applicable Laws/Acts Due Dates Compliance Particulars Forms (Filing mode) Income Tax Act, 1961 07.01.2019 Due date for deposit of tax deducted/collected for the month of November, 2018. (TDS & TCS) Income Tax Act, 196......
(Along-with Draft Notice of Annual General Meeting) [As per Provisions of Companies Act, 2013] This is for your information: MCA has amended Companies (Accounts) Rules, 2014, these rules called Companies (Accounts) Amendment Rules, 2018. MCA has come up with new rule 8A on 31st July 2018 with Abridged form of Director's report disclosure and prescribed a sep......
Governing Law: The Partnership Act, 1932 ( may be called the Indian Partnership Act, 1932). It came into force w.e.f. 01.10.1932 extends to the whole of India except the State of Jammu and Kashmir (J&K). What is Partnership: As per Section 4 of The Partnership Act, 1932: "Partnership" is the relation between persons who have agreed to share the profits of a business carried on by a......
Click here to download the word file PARTNERSHIP DEED This Deed of Partnership is executed on this the ………day of ………, 20……. by and amongst:- 1. …………………….. S/o ………………………..R/o ……&hel......
Exception from Online Filing of Application under Section 197 and 206C (9) in the cases of NRIs and Resident Applicants Income Tax Dept. allows manual filing by resident, NRI taxpayers for nil/lower TDS certificate. Vide Notification No. 74/2018 dated 25.10.2018, Rule 28 of the Income Tax Rules, 1962 was amended to prescribe electronic filing of an application for lower deduction or no deduction......
Why this ESIC Act, 1948 came into force: This Act is designed to complete the task of protecting “Employees” as defined in the ESI Act – 1948, against the hazards of Sickness, Maternity, Disablement or Death due to Employment injury and to provide full Medical care to insured persons and their families. Applicability: Sec 2(12) Non –seasonal Factories using power in ......
For every Financial Year including Directors Disclosures Draft AGENDA (For Audit Meeting) Agenda for the 1st Meeting for FY 201…………….. of Audit Committee of ……………………………….. (name of the co.) Limited to be held on ………….(day), ......
(Other than Small Company & OPC) MCA has amended Companies (Accounts) Rules, 2014, these rules called Companies (Accounts) Amendment Rules, 2018. MCA has come up with new rule 8A on 31st July 2018 with Abridged form of Director's report disclosure and prescribed a separate bunch of disclosures for Small Company and One Person Company (OPC). Key points related......
Board Meeting: A meeting of the board of directors of a company at which the policy of the Company and major decisions as to its future actions are discussed. The powers of the board are usually set out in the company's Articles of Association (AOA). Frequency of Board Meetings (u/s 173 of CA, 2013 & SS-1) First Board Meeting of every Company: within 30 days of the date ......
One Person Company (OPC): Section 2(62) of the Company’s Act 2013, a company can be formed with just 1 Director and 1 member. It is a form of a company where the compliance requirements are lesser than that of a private company. Procedural Steps: Step 1: Apply for DSC Address Proof Aadhaar card PAN card Photo Email Id Phone Number ......
Applicability of Law(s): Chapter XXI, Part A Section 366 to 374 of Companies Act 2013 The Companies (Authorized to Registered) Rules, 2014. Mode(s) / Method(s) of Conversion: Form a New Company as per prescribed under Companies Act, 2013 with Conversion form. Prepare Execution deed to transfer the business together with all the assets and liabilities. &......
Applicable Laws/Acts Due Dates Compliance Particulars Forms (Filing mode) Income Tax Act, 1961 07.12.2018 Due date for deposit of tax deducted/collected for the month of November, 2018. (TDS & TCS) GST, Act, 2017x 11.12.2018 Return of outward supplies......