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Madhuri Pandey

Latest Posts by Madhuri Pandey

Liaison Office – Thorough Insights

July 7, 2022 2193 Views 1 comment Print

Gain comprehensive insights into Liaison Offices (LO) for foreign investors in India. Understand permissible activities, statutory compliances under FEMA, Companies Act, and essential considerations for successful operations. Stay compliant, informed, and navigate the intricacies of operating a Liaison Office in India.

Insight on Conversion of A Company Into LLP

May 8, 2020 21087 Views 5 comments Print

LLPs have gained its importance since the introduction of Companies Act 2013. The LLP is a separate legal entity, liable to the full extent of its assets but the liability of the partners is limited to their agreed contribution in the LLP. A limited liability partnership (LLP) is a partnership in which some or all […]

Situs of Sitting Fees to Nominee Directors

April 4, 2020 15108 Views 1 comment Print

Nominee Director means a Director appointed to the Board of a Company to represent the interests of their appointer on the Board, nominated by any Financial Institution, Shareholder, Creditor, any Stakeholder or appointed by Government or any other person in pursuance of the provisions of any law for the time being in force, to represent its interests. […]

CFSS 2020- The Fresh Start Amidst The Covid 19

April 3, 2020 1218 Views 1 comment Print

There has been a lot of representation from the stakeholders before the Ministry of Corporate Affairs (‘MCA’) to provide a one-time opportunity to file all the pending documents including the Annual Filing of the Company without charging additional fees. In the wake of the coronavirus pandemic, MCA by exercising his power under section 460 read […]

Crux of Share Warrant 

April 3, 2020 74913 Views 3 comments Print

Introduction A Share Warrant is a document issued by the company under its common seal, stating that its bearer is entitled to the shares or stock specified therein. Share warrants are negotiable instruments. They are transferable by mere delivery without registration of transfer. It is a negotiable instrument and mere delivery transfers the ownership of the shares. […]

Tax Authorities crying foul in Reliance Jio Demerger Deal

December 20, 2019 7569 Views 0 comment Print

Facts of the Case Reliance Jio Infocom Limited (‘Reliance Jio’) is a Public Limited Company registered under Companies Act 2013. It is an Indian Telecommunication Company and a wholly-owned subsidiary of Reliance Industries, headquartered in Mumbai, Maharashtra, India. It operates a national LTE network with coverage across all 22 telecom circles. Reliance Jio filed a […]

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