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‘A New Avenue For Restructuring’- Merger of a LLP With a Company

Mergers and acquisitions (M&A) are the transactions in which the ownership of companies, other business organizations, or their operating units are transferred or consolidated with other entities. As an aspect of strategic management, M&A can allow enterprises to grow or downsize, and change the nature of their business or competitive pos...

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Posted Under: Company Law |

CSR Amendments- MCA enhanced Clarification

Corporate Social Responsibility is an idea that has been a concern to mankind for many years. However, over the last two decades it has become an increasing concern to the business world. With the introduction of Section 135 in the Companies Act, 2013, India is striving to implement CSR in the Corporates in latter and spirit....

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Posted Under: Company Law |

Payment of Stamp Duty on Share Certificates in Delhi

Share certificate being an instrument requires stamping as per the Indian Stamp Act. Stamp duty on share certificate is a state matter and delay in payment of stamp duty attracts penalty. Stamp duty is to be paid first at the time of incorporation on share certificate issued to the subscribers and thereafter on every further […]...

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Posted Under: Company Law |

Process Re-engineering Of LLP Incorporation Related Forms

Ministry of Corporate affairs vide LLP (Second Amendment) Rules, 2018 dated 18.09.2018 brought manifolds changes in the process of incorporating LLP. 1. New form RUN-LLP Reserve Unique Name-Limited Liability Partnership (RUN-LLP).Form 1 has been replaced with RUN-LLP, where application for reserving the name of LLP has to be made 2. New f...

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Posted Under: Company Law |

Due dates & purpose of IEPF E-Forms w.r.t. dividend & shares

Clarities on due dates and purpose of various E-Forms under IEPF provisions w.r.t. dividend & shares as per Section 124 & 125 Companies Act, 2013 read with IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 as amended...

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Posted Under: Company Law |

Private Company Registration, Benefits and Compliances

Today, Private Companies are widely preferred by startups and young generation entrepreneurs over other forms of business. In these article, we list out features, benefits, registration process and post-registration compliance requirement to run private companies smoothly....

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Posted Under: Company Law |

Appointment of Managerial Personnel: Insight on amendments notified on 12.09.2018

Appointment of Managerial Personnel – Insight on amendments notified on 12th Sep 2018 As on 12th September 2018, Ministry of Corporate Affairs has notified Section 66 to 70 of Companies Amendment Act, 2017, introduced Companies (Appointment and Remuneration of Managerial Personnel) Amendment Rules, 2018 and amended schedule V of Compa...

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Posted Under: Company Law |

Director’s KYC a nightmare for Directors, Professionals & Government

Government has recently announced a drive for e-KYC of all the directors of Indian Companies.  It was proclaimed as a process of weeding out ghost directors out of the systems.  The last date to complete Director KYC process was 15th September, 2018 which has been over now.  As per the current norms all the DIN […]...

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Posted Under: Company Law |

Dematerialisation of Securities (Depositories Act, 1996)

CS Rohit Verma As per Ministry of Corporate Affairs new amendment notification dated 10th September 2018 requiring Admission for Unlisted Company for offering the facility of dematerialisation to shareholders. In this regard, we wish to inform you that the Issuer may establish electronic connectivity with registrar and transfer agents (RT...

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Posted Under: Company Law |

Legality of MCA’s Notification on Annual KYC of Directors

Now that the time for filing DIR-3 KYC has just go over on September 15th for those directors who were already on record as on March 31st 2018, its time to critically review the requirement for annual KYC This article examines the rationale for the exercise and suggests better ways to achieve the desired objective...

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Posted Under: Company Law |

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