JAGRITI TIWARI

Compliance Executive

Compliance Calenar

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  • JAGRITI TIWARI
  • 18-02-2000
  • Siwan
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About Me

My name is Jagriti Tiwari. Currently, I am pursuing a Company Secretary course.
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My Resume
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Experience
  • Compliance Executive 18-02-2000 - Present
    Compliance Calenar

    Compliance and Secreterial Work


Education
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Awards
  • Certificate of Appreciation 2023
    Insolvency and Bankruptcy Board of India

    Quiz Competition held by IBBI

  • Debate Competition 2021
    University of Delhi

    Debate on women empowerment


JAGRITI TIWARI: Know more about my achievements

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JAGRITI TIWARI: Read My 7 Published Articles


When an LLP (Limited Liability Partnership) wishes to change its registered office from one state to another, it must comply with the provisions outlined in Section 13 of the Limited Liability Partnership Act, 2008. This involves filing certain forms to notify the authorities of the change. Required Forms need to be filled for this change are: - LLP Form 15 LLP Form 3 Steps to foll......

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Transfer of shares means intentionally transferring the title of shares from the transferor (One who transfers the share) to the transferee (One who receives it). Shares of a Public company are freely transferable unless the company has a valid reason to disallow them. In contrast, in the case of private companies’ shares are not transferable subject to certain exemptions. Transmission......

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Can we do the revised filling of already filed annual filing e-forms? Revised filing of AOC-4/AOC-4 CFS/AOC-4 XBRL is allowed, only for the purposes defined under section 130/131 of the Companies Act, 2013 Can a Practicing Company Secretary sign the annual return if the company has a company secretary? No! If a company has a Company Secretary, then signing of the annual return as pe......

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Section 187 of the companies Act 2013 talks about incorporation of wholly owned subsidiary companies. As per section 89 of the companies Act 2013, two types of interests are identified. One is legal interest vested with the registered holders of the shares, who is also referred as the ‘registered or ostensible member’. Another is a beneficial interest vested with the beneficial owner ......

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Table of contents for this article are as follows: - Section regarding CEO Appointment Is it mandatory to appoint CEO in private company Difference between CEO, MD and Manager Case law regarding CEO appointment in private company Documents required with respect to CEO appointment As per Section 203 of the companies act 2013 such companies are required to appoint CEO: ......

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SECTION 139(1) Every company shall appoint an individual or firm as an auditor of the company at the first AGM. The person so appointed shall hold the office from the conclusion of the AGM in which he was appointed till the conclusion of the sixth AGM. Provided further such appointment will be subject to the consent letter and eligibility certificate from the respective auditor. Provided also t......

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  • 5944 Views
  • 06 Sep 2023
  • JAGRITI TIWARI
  • MCA,  

It is mandatory requirement for every company to hold at least four board Meeting in each calendar year with a maximum gap 120 days between two consecutive meetings. Provided that, it shall be sufficient for One Person Company, Small Company or Dormant Company to hold one Meeting of the Board in each half of a Calendar Year and the gap between the two Meetings of the Boad is not less than 90 days......

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