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Monika Malhotra

Latest Posts by Monika Malhotra

Start smart, stay secure with LLP Registration

January 23, 2025 882 Views 0 comment Print

Learn about LLP registration in India, including its benefits, requirements, compliance, and the process for starting a Limited Liability Partnership.

Quick Reference for Recovery of shares from IEPF

June 6, 2024 663 Views 0 comment Print

Learn how to recover lost shares, transfer physical shares, and more from IEPF. Get step-by-step process, categories, and FAQs. Expert advice included

All About Strike Off of Company under Companies Act, 2013

February 9, 2023 18843 Views 1 comment Print

When the company incorporates, its name is registered in the register of company by the registrar of the company and the company may by application or the registrar (suo moto) may strike off the name of the company from the register of companies in some circumstances.

Key Points For NBFC Registration In India

July 26, 2022 11013 Views 0 comment Print

Uncover the intricacies of ratification in the context of the Companies Act, 2013. Learn how ratification absolves directors from personal liability arising from a breach of duty. Understand the provisions related to ratification and its interpretation by the court. Explore real cases and judgments shaping the concept of ratification. Stay informed about the nuances of ratification in the corporate landscape.

Recovery Mechanism of NBFC

April 14, 2022 11952 Views 0 comment Print

Non- Banking Finance Company plays a vital role in the growth of the economy as it provides loan to the entrepreneur to start its venture and provides loan as working capital to run the business effectively. The most challenging phase of the NBFC is for recovery of Loans along with interest. In line with the […]

Upcoming ROC Compliance For FY 2022-2023

April 8, 2022 10341 Views 1 comment Print

This article enlightens about the company’s compliance with the Companies Act 2013 and the latest amendments thereof. The Ministry of Corporate Affairs in the early months of the new calendar year i.e. 2022 has issued various notifications introducing new Compliances and reporting requirements in the Corporate Circle. Every company registered in India must abide by […]

Reason for Cancellation of FCRA Registration

July 19, 2021 5346 Views 4 comments Print

Any ‘Person’ defined in FCRA 2010 can receive foreign contribution subject to having a definite cultural, economic, educational, religious or social programme and It must obtain the FCRA registration/prior permission from the Central Government * In terms of FCRA, 2010 “person” includes  (i) an individual;  (ii) a Hindu undivided family; (iii) an association; (iv)a company […]

All About FCRA Registration and Renewal

July 18, 2021 4326 Views 0 comment Print

Eligibility Criteria to take FCRA Registration:-The association should be registered under an existing statute like the Societies Registration Act, 1860 or the Indian Trusts Act, 1882 or Section 8 of Companies Act, 2013

All about Non Banking Finance Company Registration Process

July 11, 2021 6240 Views 0 comment Print

Non Baking Finance Company plays a important role in the Indian economy as it provides Loan to Startup, Entrepreneur to run their business. Mainly NBFC Entity registered in following three type of entity:- Asset Finance Company (AFC) : An AFC is a company which is a financial institution carrying on as its principal business the […]

Prior Approval of RBI for Management Change of NBFCs

March 13, 2021 6738 Views 0 comment Print

Non Banking Finance Company plays a vital role in the Indian economy as it provides loan to > Start-ups as business loan > Salaried employees as Personal loan to fulfil their essential requirements > Farmers as Agriculture Loan > People in need of Assets as Assets Finance Loan and etc. To set up a Non […]

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