Companies Act 2013 - Page 22

All about debentures and issue process

As per section 2(30) of Companies Act, 2013, Debentures includes Debentures Stocks, Bonds or any other instrument of a company evidencing a debt, whether constituting a charge on the assets of the Company or not provided that (a) The instrument referred to in chapter III-D of RBI act. 1934; and (b) Such other instrument as […]...

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Keshav Chandra appointed as Director in SFIO under MCA

Notification No. S.O. 2709(E) (11/08/2020)

Central Government hereby appoints Shri Keshav Chandra, IAS (AGMUT: 1995) as Director in the Serious Fraud Investigation Office (SFIO) under Ministry of Corporate Affairs, with effect from the forenoon of 03.08.2020, for an overall tenure of five years up to 17.12.2022 or until further orders, whichever is earlier....

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27 Relief Measure taken by SEBI & MCA during Covid-19

As we all know that COVID 19 is an unprecedented crisis and challenge which is currently being faced by the whole World. Amidst the spread of the pandemic and the imposition of lockdowns, there are various challenges before all the stakeholders in the corporate world. Regulators in many countries are revising the filing deadlines, changin...

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Managerial Personnel – A Legal Perspective (Part- 1)

MANAGING DIRECTOR/WHOLE TIME DIRECTOR/MANAGERS In today’s highly volatile and dynamic business environment the need of professional business managers or corporate runners is the key to achieve desired growth. In a country like India, where the traditional way of family business had become a culture and even the corporate form of busines...

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Can minor become a member of the company?

Minor as a member of the company Can minors become members of any company…?? If Yes, how he become a member?? What are his rights as a member?? We face these queries in practice and sometimes in employment too as a Professional specifically as a company secretary. In this article, I have tried to cover […]...

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Modes available to Raise Funds in a Private Company

To run the business of a Private Limited Company, sufficient money /working capital is an essential component of a successful business. Lack of the fund is the main reason for the failure of many business in India. Section 2(68) of the companies Act defines private company” means a company as may be prescribed by its […]...

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Backend Appointment of Directors under Companies Act, 2013

The Registrar of Companies (ROC) of various states took an outrageous step and struck off many Companies who had not done their filing for a period of two financial years believing that such Companies are not doing any business in accordance with Section 248 (2) of the Companies Act, 2013 and consequently, disqualified their Directors [&h...

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Appointment & Resignation of Auditor -Companies Act 2013

Appointment and Resignation of Auditor An Auditor is an independent professional person who is qualified to perform an audit; An Auditor is responsible for evaluating the validity and reliability of company’s financial statements. Section 138 to 148 of the Companies Act deal with accounts, audit and auditors, as companies are required t...

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DIR-3 KYC- FAQs

In this Article we will be discussing all relevant FAQs related to Filing of DIR-3 KYC. We will try to discuss all major doubts regarding filing of DIR-3 KYC. For more queries mail at Question: Who is Required to File DIR-3 KYC? Answer: Every Director who has been allotted DIN on or before the end of the financial […]...

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Routine Compliances of a Company & Penalties for Contravention

A company has to meet with numerous compliances apart from Annual Returns, but companies might not know the other mandatory and routine compliances applicable on them which could attract a good amount of penalties. Here is the list of few penalties for contravening the routine compliances/Provisions under Companies Act, 2013 which many of...

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