"Ronak Jhuthawat & Co is a company secretaries firm registered with the Institute of Company Secretaries of India (ICSI) since 2013. The firm offers legal and secretarial services including: Business setup Corporate, Industrial, Intellectual Property, SEBI, Insolvency & Bankruptcy, and RBI laws Inbound/outbound investments Legal due diligence Transaction documents, mergers & acquisitions Listings and capital market transactions Key offerings include assistance with compliances and approvals from: Registrar of Companies Ministry of Corporate Affairs Reserve Bank of India (RBI) Directorate General of Foreign Trade (DGFT) FDI, Retail, Trading, and Non-banking financial companies"
Alternative Investment Funds provide access to private equity, startups, infrastructure, and high-growth investment opportunities beyond traditional instruments. This guide explains how AIFs work and who should invest in them.
A practical overview of the legal procedure, timelines, and filings required for buy-back of shares, highlighting compliance essentials and statutory safeguards.
The procedure outlines steps for altering the Memorandum of Association, including board approval, shareholder resolution, and regulatory filings. It emphasizes that changes become effective only after Registrar or government approval.
Regulation 31A lays down strict eligibility and compliance requirements for promoter reclassification. The key takeaway is that loss of control and reduced shareholding are essential conditions.
Holding more than one DIN is treated as a continuing default under law. Even genuine mistakes attract penalties, though early correction may reduce the financial impact.
This guide explains the legal steps for issuing share certificates after incorporation. It highlights timelines, board approvals, and compliance requirements. The key takeaway is that timely issuance and proper documentation are mandatory.
The framework under the Companies Act, 2013 requires companies to transfer unclaimed dividends after seven years to IEPF along with shares. This process includes identification, shareholder intimation, Board approval, and timely filing of prescribed forms.
The process involves retirement and reappointment of directors based on tenure. It clarifies that shareholder approval through ordinary resolution is mandatory for reappointment.
The procedure mandates prior notice and deposit for proposing a new director. It highlights compliance steps and conditions for refund of deposit.
Recent ROC orders confirm that failure to file MSME Form 1 is no longer treated as a minor lapse. Non-filing leads to adjudication proceedings, with penalties imposed on both companies and directors.
