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  • 23-03-2019
  • Faridabad
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MINAL DUDEJA: Read My 9 Published Articles

This article aims to bring a clear vision on the Disclosure of Interest by Director under Section 184, Loan to Director under Section 185 and Loan and Investment under Section 186 of the Companies Act, 2013. The intent behind bringing the amendment in the Companies Act, 2013 is to clear the ambiguities in the current provisions in order to strengthen the corporate governance and to help impro......

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“Private Limited Company” is the most popular form of starting a business, there are various compliances which are required to be followed once your business is incorporated. Managing the day to day operations of your business along with complying the corporate laws can be little taxing for any entrepreneur. Hence, it is essential to take help of a professional and also understand suc......

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MCA in place of existing the Companies (Auditor Report) Order, 2016, has notified CARO 2020 after consultation with the National Financial Reporting Authority (NFRA) constituted under section 132 of the Companies Act, 2013. Every report made by the auditor under section 143 of the Companies Act on the accounts of every company audited by him, to which this Order applies, for the Financial Years c......

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1. A Section 8 company which intends to convert itself into a company of any other kind shall pass a special resolution at a general meeting for approving such conversion. 2. The explanatory statement annexed to the notice convening the general meeting shall mention details along with the reasons for opting for such conversion including the following, namely: – The date of incorporation ......

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A foreign company planning to set up business in India may incorporate a company under the Companies Act, 2013 as a joint venture or wholly owned subsidiary or set up Liaison Office/ Representative Office or a Project Office or a Branch Office of the foreign company which can be undertake activities permitted under the Foreign Exchange Management (Establishment in India of Branch Office or Other P......

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MCA raises curtains on Significant Beneficial Owner (SBO) rules – notified rules with several changes The Ministry of Corporate Affairs has issued the Companies (Significant Beneficial Ownership) Amendment Rules, 2019 (Amendment Rules) to amend the provisions of the Companies (Significant Beneficial Ownership) Rules, 2018. Amendments in Section 89 & 90 was one of the major am......

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MCA Updates for 25/05/2019 The MCA has notified the format for Reconciliation of Share Capital Audit Report (Half Yearly Return) for Unlisted Company in Form – PAS 6 pursuant to sub rule (8) of Rule 9A Companies (Prospectus and Allotment of Securities) Third Amendment Rules, 2019. http://mca.gov.in/Ministry/pdf/Rules_23052019.pdf The MCA has notified the National Financial Repor......

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INTRODUCTION OF LIAISON OFFICE Setting up a liaison or representative office (“LO”) is a common practice for Foreign Companies seeking to enter the Indian market. The role of such offices is limited to collecting information about the possible market and to providing information about the Company and its products to prospective Indian customers. It cannot undertake any commercial acti......

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E-Form INC-22A is required to be filed pursuant to section 12 of the of the Companies Act, 2013 MCA vide its notification dated February 21, 2019 notified Companies (Incorporation) Amendment Rules, 2019, conferred by sub-section (9) of section 12 and section (1) and (2) of section 469 of Companies Act, 2013 (18 of 2013) As per Notification issued by MCA on February 21, 2019 under ......

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