CS Shubham Katyal

Company Secretary

Caparo Maruti Limited

Shubham Katyal is aspiring Law graduate, Bachelors in Commerce and An Associate Member of ICSI.

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About Me

He is identified as Multi tasking person having experience as a advisor regarding: * Corporate Laws * Reserve Bank of India directions. * National Company Law Tribunal * Merger and Acquisition * SEBI * NBFC * Insolvency and Bankruptcy Code. * Direct Listing and Delisting * Secretarial Compliances * GST
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Industries Expertise
Manufacturing Industry
Areas of practice
Accounting
Audit
Business Development
Business Startup
Changes to Company
Company Audit
Constitutional Law
Copyright Registration
Credit Rating
Document Drafting
ESI/PF Matters
Equity Funding
FDI Matters
Foreign Direct Investment (FDI)
Individual Income Tax
Legal Drafting
Management Consulting
Mergers
NBFC
NCLT/NCLAT
Nidhi Company
RBI Matters
AutoBiography
I tend to view success incrementally. As someone who is invigorated by new, complex challenges, I never want to find myself in a situation where I feel like there is nothing left to learn or achieve. If, over the course of my employment, I can leave work each evening satisfied that I’ve learned something new or useful, then this counts as success to me.

CS Shubham Katyal: Know more about me

Soft skills
An enthusiastic professional keen to work in a well established organisation.
100%
Mental agility
100%
Excellent Communication skills
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Favourite Books
Rich Dad Poor Dad.
100%
You can Win
100%
Gone Girl
100%
Hobbies
Adventure
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Reading Novels
100%
Language Skills
English
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Hindi
100%
Miscellaneous Skills
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My Resume
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Experience
  • Company Secretary 17-09-2019 - 30-01-2019
    Caparo Maruti Limited

    Hold a strategic position at the heart of Governance Operations of Organisation.


Education
  • Company Secretary 27-10-2018 - 27-10-2018
    ICSI

    Institute of Company Secretaries of India

  • B.COM 27-10-2018 - 27-10-2018
    CCS

    Bachelor in Commerce

  • LLB 27-10-2018 - 27-10-2018
    CCS

    Bachelor of LAW


Awards

CS Shubham Katyal: Know more about my achievements

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CS Shubham Katyal: Read My 20 Published Articles


MCA   Amendment No. 1: Filing of DIR-3 KYC required on an annual basis:   It has been clarified by the MCA on 13th April, 2019 that DIN holders are required to file the DIR-3 KYC Form every year so that they are aware of and confirm the data and information as available in the MCA21 system.   MCA has mentioned that the updated version of the form is under proces......

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What is a startup? A startup is a small business started with the objective to solve a problem. These are the companies which are generally operated by the founders or a single person. These companies are generally offering those services which the founders think are not available or are available in inferior quality. Startups provide jobs opportunities to the people which helps in the econo......

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Shifting of Registered office W. E. F 06.03.2019 Rule 30(5) the word “with the widest circulation”, the words “with wide circulation” is substituted. Revised Rule read as The company shall, not more than thirty days before the date of filing the application in Form No. INC.23 - (a) Advertise in Form No.INC.26 in the vernacular newspaper in the principal vernacular ......

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In exercise of the powers conferred by sub-section (9) of section 12 and subsections (1) and (2) of section 469 of the Companies Act, 2013 (18 of 2013), the Central Government hereby makes the following rules further to amend the Companies (incorporation) Rules, 2014, namely: - 1.     (1) These rules may be called the Companies (Incorporation) Amendment Rules, 2019. (2) They shall......

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The Ministry of Corporate Affairs notified Companies (Significant Beneficial Ownership) Amendment Rules 2019, to amend the Significant Beneficial Ownership Rules 2018 notified last June. The Rules aim to look-through corporate layers to reveal individual shareholders that ultimately derive economic benefits from and/or control a corporate entity in India. The amendment introduces Rule 2(h) which s......

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While the global economy is battling with strong headwinds, India’s economy is seeing robust growth and is on the path to emerge out as one of the fastest growing economies in the world. The Finance minister Mr. Piyush Goyal has presented the Interim Budget 2019-20. This write-up provides an overview of key announcements and proposals made in the Interim Budget. Personal Taxes While ther......

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Dear Professional Colleagues, Let’s have a Bird's eye view on some latest amendments of Companies Act, 2013.   Amendment No. 1:  Companies (Prospectus and Allotment of Securities) Amendments Rules, 2019 MCA vide its notification dated September 10, 2018, inserted Rule 9A in Companies (Prospectus and Allotment of Securities) Rules, 2014, making it mandatory for all the unlisted......

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Mergers & Acquisitions - The Global Perspective Mergers and acquisitions are used for improving the competitiveness of companies and gaining an advantage over other firms by gaining greater market share, broadening the portfolio to reduce business risk, entering new markets and geographic spread, and capitalizing on economies of scale. Corporate worldwide have been aggressively building new c......

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EFFECTIVE DATE This Standard shall come into effect from 1st October, 2018. This Standard is issued by the Council of the Institute of Company Secretaries of India and may be called the Secretarial Standard-4 (SS-4) on “Report of the Board of Directors”. The Secretarial Standards integrate, harmonise and standardize the diverse Secretarial practices followed by the corporate so as to......

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Dear CC Readers,MCA is conducting KYC of all Directors of all companies annually through a new eform viz. DIR-3 KYC. Important points to be noted: 1. Every Director who has been allotted DIN on or before March 31, 2018 and whose DIN status is ‘Approved’.2. Due date of filing of DIR-3KYC is on or before August 31, 2018.3. Mandatory Information DIR-3 KYC: Unique Personal Mobile......

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Dear Professional Colleagues,The Reserve Bank of India (RBI’), with the objective of integrating the various reporting structures of foreign investment in India, has introduced a Single Master Form (SMF). The SMF would be required to be filed online and would provide a facility for reporting total foreign investment in an Indian entity. SMF would substitute the requirement of individual......

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Dear Professional Colleagues,As per provision under Companies Act, 2013, Chapter III, Part II of the Act, 2013 deals exclusively with private placements. Section 42 of the Act, 2013 defines 'private placement' which can be said in consonance with the interpretation of the Supreme Court as “any offer of securities or invitation to subscribe securities to a select group of persons by a co......

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Dear Professional Colleagues,IT'S TIME FOR COMPANIES TO GET READY FOR ROC FILING! FORMS ADT-1, AOC-4, MGT-7 HAVE CAME INTO EXISTENCE AND ALL ARE CONFUSED FOR THEIR ATTACHMENTS OR FOR FILING OF FORMS. HERE IS ANNUAL FILING CHECKLIST OF ROC FOR COMPANIES. Annual filling Checklist for ROC  LIST OF FORMS FOR ANNUAL FILLING TO ROC 1)  ADT-1 (Appointment of Auditors) 2)  AOC-4&nb......

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Dear Professional Colleagues,Every Financial Institution regulated by Department of Non-Banking Supervision is required to get itself registered under FIU-IND (Financial Intelligence Unit-India). Registering yourself from Reporting entity to Principal Officer and even after there are some other compliances which need to be complied by every NBFC.   Here find below the FAQ on furnishing inf......

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Dear Readers,Some conversations don't belong in the workplace, or at least they should not take place between coworkers who aren't also your close personal friends. Certain topics could make things awkward and even unpleasant for you and your co-workers. You should always, for example, stay away from discussions that may become fodder for the office grapevine with you as the primary focus. You sh......

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INTRODUCTION Non-Banking Financial Company (NBFC) is a company registered under the Companies Act, 1956 /2013 engaged in the business of loans and advances, Assets financing, investment share, debenture or other marketable securities of a like nature, leasing, hire-purchase and insurance business. NBFC provides working capital loan and credit facilities and investment in properties. It is useful......

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Dear Professional Colleagues,NBFC remains for a non-banking financial company registered under section 45-I of Reserve Bank of India Act, 1934. This is an essential piece of financial service Industry in the nation, creating and deploying fund for infrastructure to micro and small-medium sized industries in India. It’s a somewhere part of the alternative source of funding for various bu......

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# The dividend shall be paid out of the profits of the financial year for which such Dividend is sought to be declared and/or out of profits for any previous financial year(s) which remains undistributed after providing for depreciation in accordance with the provisions of the Act. The dividend may also be declared out of money provided by the Central Government or a State Government in pursuance ......

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Dear Professional Colleagues, The Central Government has decided to introduce a Scheme namely “Condonation of Delay  Scheme 2018” [CODS-2018] as follows. Applicability: - This scheme is applicable to all defaulting companies (other than the companies which have been stuck off/whose names have been removed from the register of companies under section 248(5) of the Act......

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Offence: As per section 3(38) of General Clauses Act, 1897 "Offence" shall mean any act or omission made punishable by any law for the time being in force. Compounding of offence: In today's Corporate world, good governance means to comply with all the provisions of Corporate laws. Non compliance will result in penalties or penalties with imprisonment. Corporate offences are classified ......

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