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Lakshay Sethi

Latest Posts by Lakshay Sethi

Advantages/Benefits of registration of LLP (Limited Liability Partnership)

August 22, 2022 2604 Views 1 comment Print

With the emergence of so many Start-Ups in recent times & the focus of Government on ease of doing business, LLP i.e. Limited Liability Partnership as the name suggests where the Liability of the Partners are limited to the extent of their capital contribution.

Post LLP Incorporation compliances overview

May 29, 2020 30285 Views 0 comment Print

LLP (Limited Liability Partnership) a perfect blend of Company and Partnership Firm though having less compliances as compared to Company still needs to be taken care off. If Ignored, Penalty meter of late statutory fees will rise.

Registration/Incorporation of LLP (Limited Liability Partnership)

May 24, 2020 3375 Views 2 comments Print

Introduction With the emergence of ideas, more & more people are thinking to do something of their own like running a startup or business etc., for that having a separate legal entity is like “Cherry on the cake” these days. Many options are there to run a business like registering it as a Sole proprietorship, […]

Compliance Checklist of One Person Company

April 29, 2020 45366 Views 0 comment Print

As the name suggests, One Person Company is a type of Private Company which can be formed only by a Natural Person who is resident of India. One Person will act as the Director as well as shareholder of the Company. As the concept of OPC is quite famous and prevailing in outside countries also, […]

Basic GST Compliance Checklist For Turnover Less Than ₹ 1.5 Cr

April 21, 2020 5496 Views 0 comment Print

Introduction Basic GST Compliance checklist given below provides a bird’s eye view in respect of persons whose turnover is less than 1.5 Crore and who haven’t opted for Composition Scheme. Considering the COVID-19 pandemic, due dates have been extended to last week of June,2020 from usual due dates. S. No. Particulars Brief Description Due Dates […]

FAQs on Companies Fresh Start Scheme, 2020 with analysis

April 4, 2020 1806 Views 0 comment Print

Introduction Ministry of Corporate Affairs (MCA) vide its general circular no. 12/2020 dated 30.03.2020 has introduced Companies Fresh Start Scheme, 2020 by providing a golden opportunity to the defaulting Companies/Non-Complaint Companies registered in India to make a fresh start to complete their pending compliances by removing the levy of higher additional fees on account of […]

Annual Compliances for Private Limited Company- Checklist

March 16, 2020 93711 Views 1 comment Print

Article contains Checklist for  Annual Compliances of Private Limited Company which includes First Board Meeting, Subsequent Board Meeting, First Annual General Meeting, Subsequent Annual General Meeting, Disclosures of Interest by Directors/Declaration, Appointment of First Auditor, Appointment of Subsequent Auditor, Filing of form ADT-1, Filing of Financial Statements i.e. form AOC-4, Filing of Annual Return i.e. […]

Procedure of Incorporation or Registration of Private Limited Company

March 12, 2020 9165 Views 1 comment Print

Introduction: With the upcoming dynamic changes and advancement of new ideas, now a days people and mostly start-ups are thinking of setting up of a Separate Entity to run their business and among option of registering business with Sole Proprietorship, Partnership, Limited Liability Partnership, One Person Company and Private Limited Company etc. A Private Limited […]

DIR-3 KYC & Web Based KYC – MCA Update Dated 25th July 2019

August 6, 2019 2820 Views 1 comment Print

MCA has amended the Companies (Appointment and Qualification of Directors) Rules, 2014 w.e.f. July 25,2019 by introducing Web-based DIR-3 KYC and brought certain amendment in filing of form DIR-3 KYC Applicability of filing of e-form DIR-3 KYC 1) It is to be filed by an Individual who holds DIN and is filing his/her KYC details […]

Checklist/Post Incorporation Compliances for Private Company

June 12, 2019 5508 Views 2 comments Print

A brief overview of post Incorporation Compliances are as under:- Holding of first Board meeting within 30 days from date of incorporation. Appointment of first Auditor within 30 days of incorporation by the Board of Directors of the Company. Disclosure of Directors interest and declaration regarding disqualification in first Board meeting in form MBP-1 & DIR-8

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