"Company Secretary, LLb, B. Com."
Overview of Section 188 – Related party transactions No company shall enter into any contract or arrangement with a related partywith respect to: (a) sale, purchase or supply of any goods or materials; (b) selling or otherwise disposing of, or buying, property of any kind; (c) leasing of property of any kind; (d) availing or […]
Every foreign company shall, within thirty days of establishment of its place of business in India, in addition to the particulars specified in sub-section (1) of section 380 of the Act, also deliver to the Registrar for registration, a list of directors and Secretary of such company. A foreign company shall, within a period of […]
Every foreign company shall, within thirty days of establishment of its place of business in India, in addition to the particulars specified in sub-section (1) of section 380 of the Companies Act, 2013 also deliver to the Registrar for registration, a list of directors and Secretary of such company. A foreign company shall, within a […]
‘Significant beneficial owner’ means an individual referred to in sub-section (1) of section 90 (holding ultimate beneficial interest of not less than ten per cent.) read with sub-section [10] of section 89 of Companies Act, 2013, but whose name is not entered in the register of members of a company as the holder of such […]
How to claim money when dividend amount is transferred to Investor Education and Protection Fund (IEPF). Any person whose shares, unclaimed dividend, matured deposits, matured debentures, application money due for refund, or interest thereon, sale proceeds of fractional shares, redemption proceeds of preference shares etc., has been transferred to the Fund, may claim the shares […]
Eligibility for conversion of Partnership Firm to LLP: The partnership firm must be registered under Indian Partnership Act, 1932. If the firm is not registered under Indian Partnership Act, 1932 than the name of the Statute under which it is registered has to be mentioned at the time of conversion. Steps for the Conversion of […]
Filing of e-form ACTIVE (Active Company Tagging Identities and Verification) as notified Vide Companies (Incorporation) Amendment Rules, 2019, Applicable on:- Every Company Incorporated on or before 31/12/2017. (However, Companies whose due Financial Statements or Annual Return or both are not will not be able to file ACTIVE form { exception for under dispute Cos } […]
