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Monika Malhotra

Latest Posts by Monika Malhotra

Quick Reference for Recovery of shares from IEPF

June 6, 2024 432 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 16557 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 10437 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 11112 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 10251 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 5106 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 4197 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

All about Non Banking Finance Company Registration Process

July 11, 2021 5808 Views 0 comment Print

Non Baking Finance Company plays a important role in the Indian economy as it provides Loan to Startup, Entrepreneur to run their business. Mainly NBFC Entity registered in following three type of entity:- Asset Finance Company (AFC) : An AFC is a company which is a financial institution carrying on as its principal business the […]

Prior Approval of RBI for Management Change of NBFCs

March 13, 2021 6501 Views 0 comment Print

Non Banking Finance Company plays a vital role in the Indian economy as it provides loan to > Start-ups as business loan > Salaried employees as Personal loan to fulfil their essential requirements > Farmers as Agriculture Loan > People in need of Assets as Assets Finance Loan and etc. To set up a Non […]

Reasons for Cancellation of NBFC Certificate of registration

March 12, 2021 6228 Views 0 comment Print

The Reserve Bank of India (RBI) can exercised the power under The Reserve Bank of India Act, 1934 to issue or cancel the certificate of Non-Banking Finance Company (NBFC) in India. The Reserve Bank of India plays the key role of the Regulatory body and an authority to supervise and regulate NBFCs in India. RBI grants […]

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June 2024