Rajesh Lachhwani

Company Secretary

Sanginita CHemicals Limited

My Social Profiles
  • profile
  • resume
  • Achievements
  • My Articles
  • contact me
  • 894
  • Rajesh Lachhwani
  • xxxxxxxxxx
Industries Expertise
Areas of practice

Rajesh Lachhwani: Know more about me

Soft skills
Favourite Books
Language Skills
Miscellaneous Skills
My Resume
Download My Resume
  • Company Secretary 01-01-2017 - 21-03-2018
    Sanginita CHemicals Limited

    Legal, Secfretarial, CS

  • -


Rajesh Lachhwani: Know more about my achievements

  • All

Rajesh Lachhwani: Read My 6 Published Articles

This article covers only the main aspects and crux of the beneficial owner. An attempt is made to clear practical issues NOTE: A SHAREHOLDER WORD IS USED IN THE BELOW ARTICLE AT MANY PLACES WHICH SHALL BE CONSIDED AS MEMBER OF THE COMPANY. Registered Owner Vs Beneficial Owner Registered Owner is the person whose name is entered in the Register of Member of the Company, as the owner of the share......

Read More

SEBI has issued SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2018 which shall come into force on the 60th day from the date of its publication in the Official Gazette Notification – 11.09.2018 The New ICDR has been made in a compiled manner ie All the Topics of SME ipo are covered under one roof. In ICDR 2009 , chapter XB has to be......

Read More

NSE EMERGE CORPORATE ANNOUNCEMENT Dear Company Secretaries You can go to the latest announcement and click on the archived announcement Eg- for FOCUS LIGHTING AND FIXTURES LIMITED https://www.nseindia.com/sme/marketinfo/corporates/announcements/announcementsList.jsp?symbol=FOCUS now you can change the NSE symbol from FOCUS to any other company symbol say D P WIRES LIMITED https://www.nseindi......

Read More

Dear Professional Colleagues,The Topic is SME IPO Understanding. The Issuer can get the shares listed on BSE PLATFORM OR NSE EMERGE PLATFORM The criteria for listing the same is disclosed below: PARTICULARS NSE EMERGE BSE SME POINT OF DIFFERENCE Incorporation The Issuer should be a company incorporated under the Companies Act 1956 / 2013 in India. ......

Read More

The Common aspects like due date of the Filling of Form, Penalty, what is a personal mobile number and email id etc are not covered. The Article is in the form of FAQs with the relevant explanation.1. Do all Directors have to file DIR-3 KYC? ANS: The answer is NO. The Directors whose DIN status is not approved would not be allowed to file the same 2. I am a disqualified ......

Read More

Find me easily on Google Map

Contact info
  • Adress:

  • Email: xxxxxxxxxx
  • Phone: xxxxxxxxxx
  • Website:
  • Skype:
Follow me
Let's keep in touch