"Hello there! I am Sheetal Shukla, a qualified Company Secretary with a passion for continuous learning and with an interests in company law, securities law, compliance m... anagement and with a goal to have a challenging opportunities which allows & nurtures my strengths and hardwork. I am having extensive Experience of over 3 years with PCS Firms/ Corporates. I am having core expertise in handling Private Placements / Fund Raising Assignments and I am proficient with respect to all the Secretarial Work. Incredibly good at drafting documents, resolutions, agreements and write ups on different topics. Linkedin Profile https://www.linkedin.com/in/sheetal-shukla-01190a215 " Read more >
Stay compliant with the ROC Compliance Calendar for 2024-25. Ensure timely filing of forms like MBP-1, DPT-3, FLA, KYC, and more to meet statutory obligations.
Understand the process for registering an Entity User for foreign investment reporting in India, covering registration steps, post-approval actions, and detailed reporting requirements under RBI’s FIRMS portal.
Ensure compliance with Section 134 of Companies Act, 2013. Explore checklist for Directors’ Reports and its key disclosures, obligations, and more.
Discover which entities, including companies, LLPs, and more, are required to file FLA returns with RBI, and learn about exceptions to this filing requirement.
The procedure for conversion of sole proprietorship to LLP and what documents are required for such conversion is explained below: > STEP 1 – INCORPORATION OF NEW LLP (Filing of Form FiLLiP) The 1st Step is to incorporate a new LLP by filing e-form FiLLiP for reserving the name and incorporating the LLP. Attachments/Documents required […]
Article covers the compliance’s which are required to be complied by the listed entities on quarterly, half yearly and on annual basis within the prescribed due dates as given under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sr.no. Reg. no. Particular Due date QUARTERLY COMPLIANCE 1 13(3) Statement of Investor complaints Within 21 […]
Section 42- Companies Act, 2013- Offer or invitation for subscription of securities on private placement. The Companies Act, 2013 offers bunch of avenues to companies for raising funds and one of those is raising funds by issuing various securities. One of the avenue available with the companies is to raise funds by issuing securities through […]
MCA vide its General Circular no. 23/2020 dated June 17, 2020 has issued Scheme for relaxation of time for filing forms related to creation or modification of charges under the Companies Act, 2013 (“the Act”). Synopsis of provisions related to filing (section 77 & 78 of the Act) – As per section 77, the charge […]
DIN APPLICATION: Any person who intends to be a Director of a Company or Designated Partner of a LLP is required to have a valid Director Identification Number (DIN) or Designated Partner Identification Number (DPIN). Such person intending to apply for DIN will be required to make an application in e-Form DIR-3. DOCUMENTS REQUIRED TO […]
The article provides the detailed analysis on Powers of Board pursuant to Section 179 read with Rule 8 of the Companies (Meeting of Board and its Powers) Rules, 2014. As we all know Company being an artificial person, while having unique feature of being separate legal entity, though cannot act by its own and thus […]
