"Myself Anand Kumar Jha, A dedicated professional seeking to contribute to the success of an organization while enhancing my skills and knowledge in legal and compliance, as well as strategic management. Committed to implementing best corporate governance practices and adding value to both the organization and myself. Extensive experience in corporate compliance and consulting, focusing on the following areas: • Companies Act, 2013: Incorporation, share issuance, ESOP schemes, due diligence, capital structure changes, memorandum and articles of association, closure of companies and LLPs, registration of charges, policies, annual filings, director/KMP appointment and resignation, DIN and DSC applications, secretarial audit, resolutions, share transfer, shifting of registered office, appointment of auditors, declaration of beneficial interest, and issuance of reports. • FEMA Laws and other RBI Compliances: Foreign exchange management, FCGPR, FCTRS, FLA return, outward direct investment. • National Company Law Tribunal and Regional Director of ROC: Prevention of oppression and mismanagement, merger and amalgamation, shifting of registered office, and other legal proceedings. Skills: • Corporate compliance and consulting • Legal and regulatory compliance • Strategic management • Due diligence • Corporate governance • Foreign exchange management • Excellent communication and interpersonal skills"
FCGPR is required to be filed with the RBI for issue of shares through Bonus/Right issue by an Indian company to a person resident outside India/body corporate incorporated outside India. Website: https://firms.rbi.org.in/firms/ Due date for filling: Within 30 days from the date of issue of shares TYPE OF REGISTRATION: Entity User Registration- (If an entity […]
Scheme for Relaxation of Time for Filing Forms Related to Creation or Modification of Charges Under the Companies Act, 2013 On account of the pandemic caused by the COVID-19, representations have been received in this Ministry, requesting that the timelines related to filing of certain charge related forms may be suitably relaxed so as to […]
In order to view the documents, Forms filed by the Company on MCA Portal service of “View Public Documents” is made available by the MCA. If user has to only view the Public Documents then the logging in on the MCA Portal is not required, however if user wants to download the Public Documents then […]
Annual return on Foreign Liabilities and Assets has been notified under FEMA 1999 and it is required to be submitted by all the India resident companies which have received FDI and/ or made overseas investment in any of the previous year(s), including current year by July 15 every year. Non-filing of the return before due date will be treated as a violation of FEMA and penalty clause may be invoked for violation of FEMA.
Companies Fresh Start Scheme, 2020 and modified LLP Settlement Scheme incentivize compliance and reduce compliance burden during the unprecedented public health situation caused by COVID-19. The USP of both the schemes is a one-time waiver of additional filing fees for delayed filings by the companies or LLPs with the Registrar of Companies during the currency […]
. The Web form name CAR (Company Affirmation of Readiness Toward COVID-19) should be filed by authorised signatory of Company/LLPs.CAR-2020 shall be deployed on 23rd March 2020. All the Companies/LLPs are requested to report compliance using the web services on 23rd Instant.
Duty to Register Charges under Companies Act, 2013 It shall be the duty of every company creating a charge to register the particulars of the charge signed by the company and the charge-holder together with the instruments in Form (creating or modifying the charge in Form No. CHG-1 (for other than Debentures) or Form No. CHG-9 (for […]
(1) These rules may be called the Companies (Incorporation) Amendment Rules, 2019. (2) They shall come into force with effect from 25th February, 2019. Applicability All companies incorporated on or before 31st of December, 2017 shall file the particulars of the company and the address validation of the registered office in E-Form INC – 22A […]
Ministry of Corporate Affairs issued Companies (Appointment and Qualification of Directors) Third Amendment Rules, 2019 have been notified w.e.f 25th July 2019. Accordingly, as per the said rules, all Directors who have been allotted Director Identification Number (DIN) are required to be file Form DIR-3 KYC. 1. Applicability As per the said notification: i. e […]
