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Mohit Saluja

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Extension of Due Date of AGM for holding of AGM in 2021

Company Law : EXTENSION OF DUE DATE FOR HOLDING OF ANNUAL GENERAL MEETING (AGM 2021) Section 96 of the Companies Act, 2013 provides that every c...

September 12, 2021 101949 Views 4 comments Print

Has dates been extended for filing various e-forms with ROC in FY 2020-21

Company Law : Article explains Due dates of different e forms under the companies act, 2013, Whether there is extension of due dates of filing f...

July 4, 2020 24123 Views 0 comment Print

Due Diligence Reports For Banks

Fema / RBI : What is Due Diligence: Due diligence is a process of research and analysis that is initiated before an acquisition, investment, bu...

April 16, 2020 130206 Views 1 comment Print

Foreign Direct Investment in Limited Liability partnerships (FDI in LLPs)

Corporate Law : Limited Liability Partnership are the best way other than companies where the investment made can be withdrawn by the Designated P...

April 13, 2020 21576 Views 4 comments Print

Procedure of Trust Registration in Punjab

Income Tax : What is Trust As per the Indian Trust Act 1882, a Trust is an arrangement where the author/ owner (trustor) transfers the property...

February 22, 2020 20349 Views 8 comments Print


Trade Mark Registration Procedure, Benefit and Applicability

May 23, 2013 7691 Views 0 comment Print

Any person claiming to be the proprietor of a trade mark used or proposed to be used by him may apply in writing in prescribed manner for registration. The application should contain the trade mark, the goods/services, name and address of applicant and agent (if any) with power of attorney

SEARCH REPORT -A Basic Tool for Inspection of Company’s Records in Hands of Stakeholders Specially Banks

May 1, 2013 78589 Views 6 comments Print

Now a day, Banks are more emphasizing on demanding Search Repots from Limited Companies while opening of Bank Accounts or giving the Loan to such Companies. The need for Search Reports arises to keep themselves (Banks) safe and to ensure that the company is not the defaulting one or having not the defaulting directors and to know the complete history and information about the company.

Procedure for Incorporation Of A Private Limited Company

April 27, 2013 9447 Views 13 comments Print

1. For incorporating a private limited company, there must be: At Least 2 Promoters: Promoters who will promote/ incorporate the company. Promoters may be individual or body corporate. AND

Provident Fund Registration, Withdrawal & Transfer Procedure

February 18, 2013 130271 Views 55 comments Print

Provident Fund is a Social Security Benefit to employees. During an employee’s productive life he along with his employer contribute monthly to a PF Fund which then serves as a nest on retirement for his/her old age. This act is an important piece of Labour Welfare legislation enacted by the Parliament to provide social security benefits to the workers.

Procedure of SSI (Small Scale Industries) Registration In Punjab

February 9, 2013 46071 Views 14 comments Print

SSI stands for Small Scale Industries. A small scale industry (SSI) is an industrial undertaking in which the investment in fixed assets in plant & machinery, whether held on ownership term or on lease or hire purchase, does not exceed Rs. 1Crore. However, this investment limit is varied by the Government from time to time.

MCA Starts disabling DIN of Directors

January 9, 2013 39611 Views 3 comments Print

MCA STARTED DISABLING THE DIN OF DIRECTORS WHO HAVE NOT FURNISHED THEIR PAN MCA vide General Circular No. 4/2012, In continuation of General Circular Nos. 32/2011 dated 31.05.2011, 66/2011 dated 04.10.2011 and 70/2011 dated 15/12/2011 had extended the time limit of filing DIN-4 by DIN holders for furnishing PAN and to update PAN details upto 30.04.2012. And it was […]

Procedure for registration/ applying importer exporter code (IEC)

September 3, 2012 146780 Views 65 comments Print

To import in India or export out of India, IEC Code i.e. Importer Exporter Code is mandatory. IEC Code is unique 10 digit code issued by DGFT – Director General of Foreign Trade, Ministry of Commerce, Government of India. No person or entity shall make any Import or Export without IEC Code Number.

Procedure for Changes/ Amendments in Constitution of Registered Partnership Firm

September 2, 2012 291583 Views 47 comments Print

Change in the constitution of the firm and its dissolution [Section 63(1)] – When change occurs in the constitution of the firm, any of the new, continuing or the outgoing partner, while when a registered firm is dissolved, any person who was a partner immediately before the dissolution or the agent of any such partner or person specially authorized on his behalf, may give notice of such a change to the Registrar, specifying the date thereof.

Registration of Partnership Firms in Punjab

June 27, 2012 51583 Views 18 comments Print

The law relating to a partnership firm is contained in the Indian Partnership Act, 1932.Under Section 58 of the Act, a firm may be registered at any time (not merely at the time of its formation but subsequently also) by filing an application with the Registrar of Firms of the area in which any place of business of the firm is situated or proposed to be situated.

Aadhaar Card Can Be Used As Address Proof In Case Of DIN

June 4, 2012 18570 Views 0 comment Print

While applying DIN of an applicant, following Documents are required to be attached with the DIN 1 Form as Proof of Identity and as Proof of Residence (As per DIN Help Form): Proof of Identity of applicant – In case of Indian nationals, Income-tax PAN is a mandatory requirement for proof of identity. In case of foreign nationals, passport is a mandatory requirement for proof of identity.