FSSAI Returns
Every Food Business Operator is required to file periodical return depending on its Type of Business and Type of License he is holding. In this article we will know about…
Annual Filing- Sections, Forms and Documents
SECTIONS UNDER COMPANIES ACT,2013 APPLICABLE SECTIONOVERVIEWSection 92 [Sub-section (1),(3), (4) ]This section deals with the annual return of the company. Every company needs to file an Annual Return with ROC within 60 days…
START UP REGISTRATION
Introduction Startup India is a flagship initiative of the Government of India, intended to build a strong eco-system for nurturing innovation and Startups in the country that will drive sustainable…
FULL FLEDGED MONEY CHANGER (FFMC)
Definition As per the section 10(1) of the of the Foreign Exchange Management Act, 1999 the Reserve Bank of India issues authorization to selected registered companies as Full Fledged Money…
Section 188- Related Party Transactions
As we all know that with the increase in the participation of various stakeholders in daily transactions of the company the government and the companies are taking many steps to…
COMPANIES ACT vs SEBI LAWS- COMPARISION
Here is a comparison chart for Companies Act vs Sebi Laws: TOPICCOMPANIES ACT, 2013 SEBI LAWSMinimum number of directors on the board.Public Company: 3 Private Company: 2 Regulation 17(1)(c): …
NIDHI COMPANY- INTRODUCTION
Introduction Nidhi Company is a company registered under the Companies Act, 2013, which is incorporated with a sole objective of encouraging and cultivating the habit of savings amongst its members.…
COMPLIANCES UNDER SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS), REGULATIONS, 2011
COMPLIANCES UNDER SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS), REGULATIONS, 2011 SR.NO REGULATION REFERENCE TIMELINE 1Regulation 30(1)Every person, who together with persons acting in concert with him, holds shares or voting…
ACQUISITION OF NON BANKING FINANCIAL COMPANY (NBFC)
What is NBFC takeover? NBFC stands for Non-Banking Financial Company registered under the Companies Act. Its main business activity is giving loans and advances, assets financing, investing in shares, debentures…
Dormant V/s Defunct Companies
What is dormant Company? In common parlance, the word “Dormant” means inactive or inoperative. Dormant company is defined under section 455 of the companies act,2013. As per Companies act Dormant…