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Monika Malhotra

Latest Posts by Monika Malhotra

All about Small Medium Enterprise IPOs (SME IPOs)

April 8, 2025 645 Views 0 comment Print

Understand SME IPOs in India: eligibility, listing platforms (BSE SME, NSE Emerge), process, and benefits for small and medium enterprises.

Real Estate Agent Registeration In Gurugram (Haryana)

March 31, 2025 579 Views 0 comment Print

Learn about RERA agent registration in Gurugram, including eligibility, fees, benefits, and compliance. Stay updated with the latest requirements and process.

Start smart, stay secure with LLP Registration

January 23, 2025 993 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 714 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 19104 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 11190 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 12036 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 10371 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 5397 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 4359 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

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