"A result oriented professional with 20 yrs. of experience, have worked in different industries (manufacturing, capital market, service) and in different set up. Have good exposure and experience in compliance viz. includes Corporate Laws, FEMA, Corporate Regulatory Compliance Management, Contract Management and Legal (All kind of Agreements including Domestic and Cross Boarder Agreements). He has international exposure of certain specific countries and visited over there i.e. Shanghai, Dubai, Singapore and got incorporated companies outside India which includes Dubai, Singapore, Nigeria, Panama, USA, Netherland and Hong Kong. He assisted to make company operational. He was ensuring annual and periodic compliance of the subsidiary companies in India and in respective countries. He contributed and came out with opinion and outlook on a lot of progressive changes, which Indian Corporate world has noticed in the year 2014-2019 i.e. SEBI ICDR Amendment based on Uday Kotak Committee Report, IBC (Insolvency and Bankruptcy Code), RERA, Trade Mark Rules 2017, Social Security Code, the Companies Amendment Act, 2018, FEMA- Establishment in India etc. He has written more than 18 Articles on different new changes got published on Tax Guru. Presently serving the Board of M/s Arth Mantra Advisory Pvt. Ltd as Director of the Company and having Certificate of Practice as Company Secretary. "
Unlock the benefits of Fast Track Merger under Section 233 of the Companies Act, 2013, with a streamlined process completed in just 60 days. Explore the recent MCA notification mandating the time limit and its impact on the merger application filed before the Regional Director. Delve into the steps involved, including board approvals, notice issuance, declaration of solvency, shareholder/creditor meetings, and filing applications.
CONTRACT/ AGREEMENT IMPORTANT NOTES TO REVIEW Contract Important – Why? > It serves as a written record of commitments for both parties. > Agreements prevent unnecessary conflicts and mitigate risk in case of disputes. > It helps an organization to maintain compliance. > it serves as a collaboration and communication tool. > it also helps […]
Remission of Duties and Taxes on Exported Products (RoDTEP) Scheme This is one such reform, based on the globally accepted principle that taxes and duties should not be exported, and taxes and levies borne on the exported products should be either exempted or remitted to exporters. The government had decided to discontinue MEIS–its largest export […]
The Lok Sabha on Saturday i.e. 19th September 2020 passed a bill to further amend the Companies Act and decriminalise various compoundable offences as well as promote ease of doing business in the country. This amendment in to the Act to decriminalise minor procedural or technical lapses under the provisions of the said Act, into […]
MSME – (MICRO, SMALL AND MEDIUM ENTERPRISES)- WHAT IS NEW FROM 1st JULY, 2020 The Government of India is committed to make India totally self-reliant i.e. ‘Atmnirbhar Bharat’. The matter of changing the definition of MSMEs upwardly was under process, finally it got notified vide notification S.O. 2119(E) dated 26th June 2020 –the Central Government, […]
General Circular No.12/2020 dated 30th day of March, 2020. Refer MINISTRY Circular 11/2020 dated 24th day of March, 2020. : In order to support and enable companies to focus on taking necessary measures against COVID 19, MCA decided to reduce compliance burden and other risks. Accordingly: Additional filing fees waived from 1st April 2020 to […]
AMENDMENT – NEW RULES – The Companies (Compromises, Arrangements and Amalgamations) Amendment Rules, 2020 The Central Government hereby makes the following rules, further to amend the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016, namely:- In the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016, (hereinafter referred to as the principal rules), in rule 3, after sub-rule […]
Foreign Exchange Management (Establishment in India of a branch office or a liaison office or a project office or any other place of business) Regulations, 2016 (Amended upto January 21, 2019) The Reserve Bank of India makes the following regulations to prohibit, restrict and regulate establishment in India of a branch office or a liaison […]
UNLISTED PUBLIC COMPANIES – SHARE CAPITAL AUDIT REPORT HALF YEARLY Rule 9A of Companies (Prospectus and Allotment of Securities) Rules, 2014 inserted by Companies (Prospectus and Allotment of Securities) Third Amendment Rules, 2018 dated: 10.09.2018 The provisions of the Depositories Act 1996, the Securities and Exchange Board of India (Depositories and Participants) Regulations, 1996 and the […]
COMPARATIVE PROVISIONS – Post Companies (Significant Beneficial Owners) Amendment Rules, 2019 – MCA Notification Dated 08.02.2019 Ministry of Corporate Affairs (MCA) by its notification dated 13/06/2018 had notified the Companies (Significant Beneficial Owners) Rules, 2018. Post notification there were number of suggestions, recommendation through stakeholders and to have better clarity in the 2018 rules the MCA […]
