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Govind Jaiswal

Latest Posts by Govind Jaiswal

Section 8 Company Comprehensive Analysis

September 10, 2019 79212 Views 8 comments Print

The ministry of Corporate affairs vide Companies (Incorporation) 6th Amendment Rules, 2019 has amended the section 8-company Incorporation procedure and power of respective Registrars of Companies has given to Central Reservation Centre to approve license. Vide this amendment-licensing requirement INC-12 for new companies has been done away with. Filling requirement of INC-12 for existing companies […]

Registration of Creation/Modification and Satisfaction of Charges

August 9, 2019 65097 Views 3 comments Print

As per Section 2(16) of the Companies Act,2013 ‘charge’ means an interest or lien created on the property or assets of a company or any of its undertakings or both as security and includes a mortgage; Applicable Section 77 to 87 of Companies Act, 2013. Applicable Rules The Companies (Registration of Charges) Rules, 2014 CHARGE CREATION […]

Nidhi Small State Bank

July 31, 2019 4800 Views 2 comments Print

Nidhi means ‘TREASURE’ The main business of Nidhis, viz. borrowing from members by way of Fixed Deposits and Recurring Deposits, providing locker facility and lending to members only, are known under different names such as Nidhi, Permanent Fund, Benefit Funds, Mutual Benefit Funds and Mutual Benefit Company. The concept of Nidhi’s is popular in South […]

DIR-3 KYC And DIR-3 KYC-Web Annual Compliance For Din Holders

July 28, 2019 5607 Views 0 comment Print

To simplify the procedure for complying with the DIN KYC norms ministry has introduced the concept of DIR-3 KYC-WEB on 25th July 2019. In this service, data is pre-filled and user has to fill OTP sent on registered mobile no and email id.

UDIN for Company Secretary in Practice

July 20, 2019 40668 Views 2 comments Print

Unique Document Identification Number (UDIN) is mandatory for all Certificates issued by Company Secretary in Practice w.e.f. 01st October 2019 Background: The Institute of Company Secretaries of India (ICSI) In the event of 20th National Conference of Practicing Company Secretaries held on 5th July, 2019 at Bangalore has introduced the concept of UDIN i.e. Unique Document Identification […]

Foreign Liabilities And Assets Information Reporting (Flair) System

July 17, 2019 5742 Views 0 comment Print

What is Annual Return of Foreign Liabilities and Assets? -FLA annual return are one of the compliances that have to be met by the companies that are involved with FDI (Foreign Direct Investments) or companies who invest in foreign companies either via joint venture or wholly owned subsidiaries, also termed as Overseas Direct Investment (ODI).

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July 2024