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Cs Neel G. Lakhtariya

Latest Posts by Cs Neel G. Lakhtariya

Compliance Checklist For Private Limited Companies

February 19, 2025 3531 Views 0 comment Print

Article contains detailed compliance checklist for private limited companies, including annual, event-based, and specific statutory register requirements.

Compliances Applicable to a Material Subsidiary of a Listed Company

January 28, 2025 1665 Views 0 comment Print

Explore compliance requirements for material subsidiaries of listed companies, covering governance, financial disclosures, transactions, and audits.

Auditors and Their Appointment Under Companies Act, 2013

January 26, 2025 2301 Views 0 comment Print

Understand the appointment process, tenure, and reporting obligations for auditors under the Companies Act, 2013. Key rules, forms, and fraud reporting explained.

Mandatory Board Resolutions For MGT-14 Filing: Public & Private Companies

January 17, 2025 2460 Views 0 comment Print

Learn key board resolutions for MGT-14 filing under Companies Act. Includes rules for public & private companies, exemptions, and compliance requirements.

Steps to Shift Company’s Registered Office from one state to Another State

January 8, 2025 2418 Views 0 comment Print

Learn the process of changing a company’s registered office to another state, including compliance steps, documentation, and ROC approval requirements for a seamless transition.

Step-By-Step Guide to DPIIT Registration for Start-Ups

January 7, 2025 1698 Views 0 comment Print

A guide to DPIIT registration for startups, including eligibility, application process, document requirements, and benefits like tax exemptions and IPR support.

Step by-step process for converting a private company into an LLP

December 26, 2024 2541 Views 0 comment Print

Learn the process and conditions for converting a private company to an LLP, including tax exemptions, filing forms, and regulatory approvals.

Guide to Dividend Management & Claiming Shares from IEPF

December 20, 2024 792 Views 0 comment Print

Learn the process of dividend management and how to claim shares from IEPF with steps for verification and refund under the Companies Act, 2013.

Board Composition in Listed Companies Simplified Compliance Guide

December 16, 2024 1260 Views 0 comment Print

Simplified guide on board composition rules for listed companies under SEBI LODR, covering director roles, independence, and requirements.

Definition of Independent Director under Companies Act

December 13, 2024 2016 Views 0 comment Print

Understand the key criteria for an Independent Director under Section 149(6) of the Companies Act, 2013, including integrity, expertise, and relationships.

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