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Cs Mohit Singhal

Latest Posts by Cs Mohit Singhal

Whether Section 233 of Companies Act 2013 Allow Amalgamation Alteration?

August 5, 2023 807 Views 0 comment Print

Explore the possibility of changes in an amalgamation scheme under Section 233 of the Companies Act, 2013, based on recent legal precedents.

Non-Maintainance of FEMA Records

February 9, 2022 1020 Views 0 comment Print

Vigilance towards the FEMA Compliances is rapidly increasing. This shift is characterized by an increase in awareness, involvement of investors, due diligence, and regulatory actions. All leads towards the compliant economy and also increase the ranking in the Compliance Risk Index. Foreign Investment or FDI is a vital part of FEMA and FDI is always […]

Inspection And Inquiry Under The Companies Act, 2013

January 28, 2022 58110 Views 0 comment Print

In this article, we are going to cover the following aspects related to Inquiry and Inspections conducted under Section 206 to 209 of the Companies Act, 2013. Article explains  Scope of Inquiry and Inspection, Trigger Point of Inquiry and Inspection, Persons authorized for Inquiry and Inspection, Power of registrars to call Information in Inquiry, Power of Registrar’s for […]

Appointment of director in placing Director retiring by Rotation under Section 152(6)(e) & Applicability of Section 160

October 17, 2021 15897 Views 0 comment Print

Discussion on Applicability of Section 160 of the Companies Act, 2013 during the Process of Section 152(6)(e) of the Companies Act, 2013 This discussion was initiated due to recently, we encountered with a question that whether a candidate or a member, who is eligible to submit special notice under Section 160 of the Companies Act, […]

Transfer of shares by way of GIFT

March 27, 2020 238848 Views 21 comments Print

Article explains Key provisions relating to transfer of shares by way of GIFT, Provisions on Transfer of Shares, Procedure for transfer of shares by way of Gift, Documents required to be prepared and Other key provisions relating to the transfer of shares by GIFT. In general terms, the word transfer means a conveyance of property, […]

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