"CHINKI SINGHAL AND ASSOCIATES, is a Company Secretary proprietorship firm based in West Delhi, offering its expertise and Single Stop Solution for Corporate - Secretarial and Legal Requirements for all Corporate compliance requirements to the clients with a strong emphasis on ethics and ‘being on toes’. We provide consultancy services in the area of Corporate Law Services, Secretarial and Legal Compliances, Revival of Struck of Companies, LLPs, Corporate Restructuring, FEMA & DGFT Compliances, Accounting, Taxation, Regulatory, Business and Transaction advisory, Audit n Assurance, IPRs etc."
Stay compliant with FY 2023-24 deadlines. Key dates for AGM, financial statements, and ROC filings. Ensure timely actions to avoid penalties and maintain compliance.
Once the Resolution plan has been approved by the Hon’ble NCLT pursuant to section 31 of IBC Code, 2016 then new management i.e. Resolution Applicant is in charge of control of the corporate debtor from the date of approval of the Resolution Plan.
Pursuant to the Section 13(4) of the Companies Act, 2013 the alteration of the memorandum of association of the company relating to the place of the registered office from one state to another shall not have any effect unless it is approved by the Central Government (nowadays powers are delegated to Regional Directors) on an […]
Article explains XBRL. XBRL stands for Extensible Business Reporting Language which is simply a language for information. It must accurately reflect data reported under different accounting standards. Applicability of XBRL: The following class of companies shall file their financial statements and other documents under section 137 of the Companies Act, 2013 read with Companies (Filing […]
Table below contains Compliance Calendar for the Public Limited Companies for the financial year (FY) 2020-2021 (April 01, 2020- March 31, 2021) under under Companies Act, 2013 and explains when and which Company Law Form Needs to be submitted with ROC, Section of Companies Act, 2013 under which Company Law Form needs to be submitted, […]
In order to facilitate the Companies registered in India to make a fresh start on a clean state the Ministry has decided to take alleviative measures for the benefit of all companies through Companies Fresh Start Scheme, 2020 (CFSS 2020). CFSS 2020 is launched for defaulting companies to make their defaults good. Defaulting Company means […]
Ministry of Corporate Affairs on 21-02-2019 has bring a new concept Active Company Tagging Identities and Verification by the Companies (Incorporation) Amendment Rules, 2019 notified with effect from 25th February 2019 and which introduces new E-FORM ACTIVE (INC-22A). Applicability: – Pursuant to the provisions of the amended rules, every company incorporated on or before the 31st December, […]
Article contains Definition of One Person Company (OPC), No. of Persons Required for formation of OPC, Mandatory Conditions for formation of One Person Company (OPC), Nominee for OPC, Change of Nominee, Management, Financial Statement of OPC, Meetings, Matters to be included in Board’s Report for One Person Company, Turnover/Capital threshold for conversion of OPC into […]
Article analyses Notifications, Rules and Circulars issued by MCA during September 2018 related to Companies Act, 2013 and Limited Liability Partnership Act, 2008. A. Company Law Rules & Schedules 1. Companies (Prospectus and Allotment of Securities) 3rd Amendment Rules 2018 (September 10,2018) The MCA has notified the Companies (Prospectus and Allotment of Securities) Third Amendment […]
With reference to Commencement notifications dated January 23, 2018, February 09, 2018, May 07, 2018, June 13, 2018, Notification No. S.O. 3300(E) dated: July 05, 2018, 3299(E) dated: July 05, 2018 , July 27, 2018, July 31, 2018, August 07, 2018 September 12, 2018, September 19, 2018 and the Ministry of Corporate Affairs has notified […]
