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Compliances

Learning » Compliances

All you Need to Know About the Appointment of Independe...

An Independent director is a part of the board of directors of a company that does not have any relation to the company related to material, or pecuniary m...

Sep 14 2019

Appointment and Regularisation of Additional Director a...

Director is considered as the face of the Company and they are the ones who make the decision on a day to day basis. As per section 149(1) of the...

Sep 10 2019

Compliances for Foreign Subsidiary Company in India...

In India, like any other companies which are managed by Indian people and entities, the foreign subsidiaries are also required to maintain strict and perfe...

Sep 10 2019

Conversion of Active Company to Dormant Company – Sec...

In the Companies Act, 2013 the concept of the Dormant Company[1] was introduced under section 455. Dormant means inactive or inoperative company. The main...

Sep 09 2019

Appointment of Auditor: Procedure for Appointing First,...

Appointment of Auditor in a company is a necessary compliance for all type of companies. An auditor is a person appointed by a company to execute audits. O...

Sep 03 2019

Shifting of Registered Office of the Company

Every Company is required to have its registered office within 30 days once the Company is registered with the Ministry of Corporate Affairs. However, depe...

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Aug 31 2019

How to Obtain DIN (Director Identification Number)

Director Identification Number is 8 digit unique identity number of Directors/Designated Partners who are intending to appoint as Director/Designated Partn...

Aug 31 2019

Change in Particulars of Director Identification Number...

An Individual who is Director of the Company or the designated partner of LLP is required to have a Director Identification Number (DIN) or Designated Part...

Aug 17 2019

MSME Form 1: Mandatory Compliance for Specified Compani...

MSME Form 1 is a mandatory compliance for specified companies. Specified Companies are types of companies as defined in Section 9 of the Micro, Small and M...

Aug 16 2019

Companies may be Penalized For not Meeting CSR Rules...

Recently CSR Rules have been amended. By the way of an amendment to Company law, Finance Minister Nirmala Sitharaman has passed a specific reform to ensure...

Checklist for Certification of Annual Return

Every company needs to file an annual return. Basically, this is a document that contains information about the activities that took place in the company i...

Jul 26 2019

Non Receipt of Subscription Money: A Complete Overview...

As per the Companies Act, if any entity has been formed for the lawful purpose it requires Capital to carry out the business. Such Capital is infused by th...

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