Mahima Jain

Compliance Analyst

Compliance Calendar

I am working in Compliance calendar LLP since 4 months as Compliance Analyst.

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About Me

I am CS Student , just completed my BCOM from CCS. My interest area is to become a successful company secretary in future. I love to read the corporate law books and give time to understand the various interpretation by taking help of my seniors and reading the judgement of the courts. I keep myself updated by reading article on the ...
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Industries Expertise
Banking Industry
Chemicals Industry
Construction Industry
Areas of practice
Business Law
Company Registration
Due Diligance
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My Resume
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Experience
  • Compliance Analyst 26-09-2022 - Present
    Compliance Calendar

    Compliance of company


Education
  • B.COM 20-03-2019 - 31-03-2022
    CCS

    Commerce


Awards
  • Debate 2018
    Scottish International School

    certificate


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Mahima Jain: Read My 2 Published Articles


  • 5795 Views
  • 06 Sep 2023
  • Mahima Jain
  • DIN,  

INTRODUCTION: According to Rule 12 A of Chapter XI the Companies (Appointment and Qualifications of Directors) Rules, 2014 DIR-3 KYC specifies.The Ministry of Corporate Affairs has instituted an annual KYC (Know Your Customer) procedure for individuals possessing a Director Identification Number (DIN) issued by the MCA. This initiative aims to update the unique Mobile Number and Email ID associa......

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According to section 2 (31) of Companies act 2013 “Deposit” includes any receipt of money by way of deposit or loan or in any other form by a company but does not include such categories of amount as may be prescribed in consultation with the Reserve Bank of India. Now question arises What specific categories are excluded from being classified as deposits: According to Rule 2 of Com......

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  • Website: www.compliancecalendar.in/mahimajain
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