"CA Madhav Khandelwal is a young Chartered Accountant and the founder partner of the firm. He is a B. Com (H) graduate and a fellow member of The Institute of Chartered Accountants of India with 7 years of Post Qualification experience. He has handled vide variety of audits of various companies of vide range of industries like Liquor Industry, Pharmaceutical Industry, Finance Industry, FMCG Industry, etc to name a few. He has a wide experience on TDS, Corporate Taxation, Indirect Taxes, Consulting and Project Financing related matters, NBFC related Issues etc. He has headed audit team of statutory and internal audit as a leader and provided real time solutions to various issues during such audits. He has handled review audit of TDS, withholding Tax and Transfer pricing Issue. Handled Statutory, Internal and Tax audits of various small and mid-sized firms and companies. Have conducted compliance review of various companies under Companies Act’2013. He has wide experience in the field of Auditing, Direct Tax, Assurance, Accounting, Litigation, Consultancy and Advisory Services. In a very short span of time he has a vast experience of all issues in taxation and litigations. He has been certified in the GST Course conducted by the Institute of Chartered Accountants of India. From 2011-2014, he had taken many private coaching to student in PCE for Accounting. After 2014 onwards, due to professional commitments, he restricted himself into profession rather into teaching. "
Checklist/Guidelines for change of registered address of the company from one state to another Applicable Sections under Companies Act 2013 – Section 4 (Memorandum), Section 12 (Registered Office of the Company) Section 13 (Alteration of Memorandum of Association) Applicable Rule under Companies (Incorporation) Rules, 2014 – Rule 30 (Shifting of Registered Office from one State […]
MUCH AWAITED MCA AMENDMENT: WRITE – UP ON ACTIVE COMPANY TAGGING IDENTITIES AND VERIFICATION (ACTIVE) – FORM NO. INC 22A A. Background for such amendment and requirement of such form: Section 12(9) of the Companies Act 2013 – .Inserted by the Companies (Amendment) Ordinance,2019 dated 14.01.2019 which says that: If the Registrar has reasonable cause […]
√ Applicable Section: Section 13 – Alteration of Memorandum Section 14 – Alteration of Articles Section 18 – Conversion of Companies Already Registered i.e., Public to Private Section 117 – Filing of Resolution √ Applicable Rule: Rule 41 of The Companies (Incorporation) Fourth Amendment Rules, 2018 Rule 33 The Companies (Incorporation) Rules 2016 √ Procedure: […]
Procedural Checklist For Name Restoration Of Companies Whose Name Are Struck Off From ROC √ Applicable Act: The Companies Act 2013 √ Applicable Rule: The National Company Law Tribunal Rules, 2016 read with The National Company Law Tribunal (Amendment) Rules 2017 √ Applicable Sections under Companies Act 2013 – Section 248 (Power of Registrar to […]
Voluntary winding up of the Company- Appointment of Liquidator (An insolvency professional shall be appointed who is independent from the company). To consider and approve Declaration of Solvency and affidavit by the directors of the Company.
As per Section 90(1) – Every individual, who acting alone or together, or through one or more persons or trust, including a trust and persons resident outside India, holds beneficial interests, of not less than 25% or such other percentage as may be prescribed, in shares of a company or the right to exercise, or the actual exercising of significant influence or control as defined in clause (27) of section 2, over the company.
Highlights of Amendments / Changes in Section 403 vide The Companies (Amendment) Act 2017 and Rule 12 of the Companies (Registration of Offices and Fees) Rules, 2014
Procedural Checklist for Issue of Bonus Shares U/S 63 of the Companies Act 2013 read with rule 14 of the Companies (Share Capital and Debentures) Rules, 2014 and rule 12 of the Companies (Prospectus & Allotment of Securities) Rules, 2014
Procedure to Increase Authorized Share Capital of the company under section 61(1)(a), 64 of the Companies Act 2013 read with rule 15 of Companies (Share Capital and Debentures) Rules, 2014
Highlights of Changes in Section 2 of Companies Act, 2013 related to Definition vide Companies (Amendment) Act 2017. Article discusses definition of Associate Company, Cost Accountant, Debenture, Financial Year, Holding Company, Interested Director, Key Managerial Personnel, Net Worth, Public Company, Public Financial Institution, Related Party, Small Company, Subsidiary Company and Turnover. Sl. No. Section Highlights […]
