Suyog Kabra

Questionnaire on FLA Return (Foreign Liabilities And Assets)

Fema / RBI - Q.1 Which Companies Are Eligible Are Eligible To File FLA Return? A: The Annual return of foreign liabilities and assets ( FLA) is required to be submitted by all the Indian Companies which have received FDI and /or made FDI abroad in the previous year (S) including the current year i.e. who holds foreign assets or liabilities in their B...

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Checklist for SWEAT Equity Shares Under Companies Act, 2013

Fema / RBI - Section 2(88) defines “Sweat Equity Shares” so as to mean such equity shares as are issued by a company to its directors or employees at a discount or for consideration, other than cash, for providing their know-how or making available rights in the nature of intellectual property rights or value additions, by whatever name called ...

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Checklist For Meetings Of Directors Or Committees under Companies Act, 2013

Fema / RBI - Suyog S Kabra Checklist For Meetings Of Directors Or Committees under Companies Act, 2013 [Note : Adherence by a company to Secretarial Standards with respect to General an board meetings specified by Institute of Company Secretaries of India and approved as such by the Central Government is mandatory, as per the provisions of sub section...

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Checklist for Issue of Certificates Of Shares and Other Securities under Companies Act, 2013

Fema / RBI - The company has allotted shares/debentures and entered the names of allottees in the register of members/ debenture holders. (Note – where register and index of beneficial owners is maintained with depository, it shall be deemed to be corresponding register of members)...

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Checklist For Issue And Redemption of Preference Shares under Companies Act, 2013

Fema / RBI - The preference shares shall be liable to be redeemed within a period not exceeding twenty years. A company engaged in the setting up and dealing with or infrastructure projects may issue preference shares for a period not exceeding thirty years, subject to the redemption of a minimum of ten percent of such preference shares per year from ...

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Recent Posts in "Suyog Kabra"

Questionnaire on FLA Return (Foreign Liabilities And Assets)

Q.1 Which Companies Are Eligible Are Eligible To File FLA Return? A: The Annual return of foreign liabilities and assets ( FLA) is required to be submitted by all the Indian Companies which have received FDI and /or made FDI abroad in the previous year (S) including the current year i.e. who holds foreign assets or liabilities in their B...

Read More
Posted Under: Company Law |

Checklist for SWEAT Equity Shares Under Companies Act, 2013

Section 2(88) defines “Sweat Equity Shares” so as to mean such equity shares as are issued by a company to its directors or employees at a discount or for consideration, other than cash, for providing their know-how or making available rights in the nature of intellectual property rights or value additions, by whatever name called ...

Read More
Posted Under: Company Law |

Checklist For Meetings Of Directors Or Committees under Companies Act, 2013

Suyog S Kabra Checklist For Meetings Of Directors Or Committees under Companies Act, 2013 [Note : Adherence by a company to Secretarial Standards with respect to General an board meetings specified by Institute of Company Secretaries of India and approved as such by the Central Government is mandatory, as per the provisions of sub section...

Read More
Posted Under: Company Law |

Checklist for Issue of Certificates Of Shares and Other Securities under Companies Act, 2013

The company has allotted shares/debentures and entered the names of allottees in the register of members/ debenture holders. (Note – where register and index of beneficial owners is maintained with depository, it shall be deemed to be corresponding register of members)...

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Posted Under: Company Law |

Checklist For Issue And Redemption of Preference Shares under Companies Act, 2013

The preference shares shall be liable to be redeemed within a period not exceeding twenty years. A company engaged in the setting up and dealing with or infrastructure projects may issue preference shares for a period not exceeding thirty years, subject to the redemption of a minimum of ten percent of such preference shares per year from ...

Read More
Posted Under: Company Law |

Checklist for Issue Of Debentures Under Companies Act, 2013

An issue of secured debentures may be made, project the date of its redemption does not exceed ten years from the date of issue. A company engaged in the setting up infrastructure projects may issue secured debentures for a period exceeding ten years but not exceeding thirty years (Rule 18 companies (Share Capital and Debentures) Rules 20...

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Posted Under: Company Law |

Checklist on Meeting Of Board Through Video Conferencing Or Other Audio Visual Means under Companies Act, 2013

1. The company has made necessary arrangements to avoid failure of video or audio visual connection. 2. Sufficient security and identification procedures were ensured to safeguard the integrity of the meeting by the Company Secretary/ Chairman...

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Posted Under: Company Law |

Checklist For Private Placement Under Section 42

1. To ensure that person to whom offer has been made does not exceed 200 in a financial year for each kind of security. It is to be noted that any offer or investigation made to qualified institutional buyers or to employees of the company under scheme of employee stock option shall not be considered while calculating the limit of two hun...

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Posted Under: Company Law |

Checklist On Call On Shares Or Debentures and For Charges Under Companies Act, 2013

Call on shares/debentures was made by the Board of Directors by means of resolutions passed at the Board meeting. Call on shares/debentures complied with the stipulations contained in Articles of Association. The Board of directors approved the rate of interest payable on delayed payment of calls in conformity with the provisions containe...

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Posted Under: Company Law |

Checklist for Preferential Allotment and ESOP of Unlisted Companies

Suyog S Kabra Checklist for Prefrential Allotment under section 62 Of Companies Act, 2013 1     Existing equity shares in proportion to the paid up capital held by them 2  Procedure to be followed a. Letter of offer to be sent to existing equity shareholders as notice by registered post /speed post/electronic mode at least 3 [&hellip...

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Posted Under: Company Law |
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