Corporate Law articles

Guidelines for starting an MLM Business in India

What is Multi-Level Marketing Company (MLM Company)? MLM (Multi-level marketing company) is a marketing promotional strategy in which a sales person sells the products or services for particular MLM business and recruits new sales promoters under his/ her downline to further sales of products and services. ...

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Posted Under: Corporate Law |

Analysis of Insolvency and Bankruptcy Code (Amendment) Act, 2018

This is an comparitive analysis which shows the new amendments that are being made or new sections are being inserted in Insolvency and Bankruptcy Code,2016...

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Posted Under: Corporate Law |

Documents required for registration of Society in Maharashtra

Documents required for registration of the Society under provisions of the Societies Registration Act, 1860. Should be scanned separately (except Identity Cards) with 150 DPI and with Black and wight Background ...

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Posted Under: Corporate Law |

Aerial View Of “Regulatory Compliances Expected From Public Charitable Trusts”

Large number of Trustees of Charitable Trusts who are engrossed in philanthropic work are unwary to compliances imposed by relevant statutes. Enlisted below are few such points which could enable stakeholders to understand applicable statute and ensure its compliance: ...

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Posted Under: Corporate Law |

Simple Steps to Recognition / Register Your Start-Up in Start-Up India Portal

The process of recognition as a ‘Start-up’ shall be through an online application made over the mobile app/ portal set up by the Department of Industrial Policy and Promotion. Entities will be required to submit the online application along with the Certificate of Incorporation/ Registration and other relevant details as may be sought...

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Posted Under: Corporate Law |

The Forensics in Insolvency and Bankruptcy Code

Transactions specifically related to Sections 43 to 46 and Section 66 of the Insolvency and Bankruptcy Code, 2016 are being looked at by the forensic experts. These sections deal with identifying preferential and undervalued transactions, and those deliberately entered into to defraud creditors. ...

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Posted Under: Corporate Law |

Meaning of benami property, benami transaction, benamidar & beneficial owner

Whoever enters into any benami transaction on and after the date of commencement of the Benami Transactions (Prohibition) Amendment Act, 2016, shall, notwithstanding anything contained in sub-section (2), be punishable in accordance with the provisions contained in Chapter VII.]...

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Posted Under: Corporate Law |

Corporate Insolvency and its Resolution under Insolvency and Bankruptcy Code, 2016

As you are aware, the Insolvency and Bankruptcy Code, 2016 (the Code) provides for a specialized forum to oversee insolvency and liquidation proceedings for individuals, firms and Corporates. Insolvency Proceedings under the Code can be initiated against a Company (Corporate Debtor) by a Financial Creditor (Sec 7), an Operational Creditor...

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Posted Under: Corporate Law |

MSME – Why register as one ?

MSME- an abbreviation of Micro, Small & Medium enterprises- is the pillar of economic growth in many developed, and developing countries in the world. Often rightly termed as “the engine of growth” for India, MSME has played a prominent role in the development of the country in terms of creating employment opportunities-MSME has e...

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Posted Under: Corporate Law |

Employment & Labour Laws India – 2017

Under the Constitution of India, Labour is a subject in the Concurrent List where both the Central & State Governments are competent to enact legislation. At present, there are 44 labour related statutes enacted by the Central Government dealing with minimum wages, accidental and social security benefits, occupational safety and health...

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Posted Under: Corporate Law |
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