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F.Y. 2020-2021 – ROC e-forms – Due Dates

The article contains a summary of all the ROC related compliances, i.e., e-forms that are to be filed with the Ministry of Corporate Affairs during the Financial Year 2021-2022 with respect to the Financial Year 2020-2021, in case of a Private Limited Company. Hope this finds your interest and resolve your query at a glance. […]...

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Posted Under: Corporate Law |

Analysis on Effect of Pre-Packaged Deals Ordinance Vis-À-Vis Sustainable Development Goal 8

Despite the long-term effects of the 2008 economic crisis and global recession, the number of workers living in severe poverty has decreased significantly over the last 25 years. The middle class now accounts for more than 34% of total jobs in developing countries, a figure that has nearly tripled between 1991 and 2015....

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Posted Under: Corporate Law |

Guidance & Checklist under Haryana RERA

Guidance  and Checklist Under  Haryana Real Estate Regulatory Authority (HRERA or Haryana Rera) Haryana is one of the fastest developing states of the country. It is also one of the fastest urbanizing states. Haryana Government is fully committed to facilitate orderly growth of real estate sector and to protect rights of the apartment b...

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Posted Under: Corporate Law |

Prepack Insolvency Resolution Process Regulations notified for MSMEs

Parliament is not in session and the President is satisfied that circumstances exist which render it necessary for him to take immediate action, now, therefore, in exercise of the powers conferred by clause (1) of article 123 of the Constitution, the President has promulgated on 4th April, 2021 an Ordinance i.e. Insolvency and Bankruptcy ...

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Posted Under: Corporate Law |

Important Statutory due dates for LLP Annual Filing FY 2020-21

A compilation of all the ROC (LLP) Filing Due dates for Financial Year 2020-21 (AY 2021-22) A Limited Liability Partnership is a business structure that requires a minimum number of two members and there is no limit on the maximum number of members. The liability of the members of the Limited Liability Partnership is limited. […]...

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Posted Under: Corporate Law |

NGO Darpan Registration – Darpan ID -FAQs

Dear Friends, as we all know from past few years the Government departments are collecting many information from each entity/NGOs, so that a reliable database can be maintained. In this step, Niti Aayog department has launched NGO Darpan portal to maintain a centralized database of NGOs working in India. If you want to raise funding [&hel...

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Posted Under: Corporate Law |

Facing Cash Crunch Situation – ‘Use MSME Samadhaan Initiative’

Dear Entrepreneurs, as we all know, after lockdown, MSME Industries are facing many challenges to survive in this competitive Market. Along with this, they are facing cash crunch. Even large enterprises are not able to meet their payment commitments within their payment cycle period. Some large enterprises are taking benefits of this crit...

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Posted Under: Corporate Law |

Cash deposit in bank treated as income | Judgments | Section 148 & 144

Important Judgments in the written submissions when assessee is an agriculturist, trader, notice u/s 148 not received, cash deposit with the bank treated as income, 144 Assessment without gathering any material by A.O. and reopening u/s 147 without any tangible material. Written submissions in respect of Shri Xxxxxxxx for the A.Yr. 2011-1...

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Posted Under: Corporate Law |

Fresh application of registration for existing Trusts/Institutions under section 12AB w.e.f. 1st April, 2021

Fresh application of registration for existing Trusts/Institutions under section 12AB w.e.f. 1st April, 2021 To update register of Charitable and Religious Trusts, the Finance Minister of our Country, Smt. Nirmala Sitaraman had presented a proposal in Union Budget 2020, to make substantial amendments for granting registration to the Chari...

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Posted Under: Corporate Law |

Conditions for Setting Up & Conduct of Direct Selling Business in Karnataka

Conditions For The Setting Up And For Conduct of Direct Selling Business In State of Karnataka CONDITIONS FOR THE SETTING UP OF DIRECT SELLING BUSINESS: -Every Direct selling entity carrying out or intending to carry out direct selling business in India shall submit an application to the Department of Consumer Affairs. -Direct selling ent...

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Posted Under: Corporate Law |