Month: January 2016

CS DIVYANSHU SAHNI UPDATE- January 30, 2016 1. NEWS HIGHLIGHT Corporate Affairs Ministry seeks views on National Companies Law Tribunal draft rules Corporate Affairs Ministry has sought comments from stakeholders on draft rules pertaining to the proposed National Companies Law Tribunal. NCLT, being set up under the Companies Act, 2013, would replace the Company Law Board …

Corporate Affairs Ministry seeks views on National Companies Law Tribunal draft rules and Versions of following Forms are modified w.e.f 30th Jan 2016 Read More »

Securities and Exchange Board of India    2. Stock Brokers through Recognized Stock Exchanges 3. All recognised Depositories 4. Depository Participants through Depositories 5. Association of Mutual Funds in India6. Mutual funds through AMFI7. Portfolio Managers 8. KYC Registration Agencies (KRAs) 9. Alternative Investment Funds (AIFs)10. Collective Investment Schemes (CIS)11. Custodians Dear Sir/Madam, Sub: Know Your Client Requirements – …

CIRCULAR CIR/MIRSD/29/2016 January 22, 2016 1. All Recognized Stock Exchanges Read More »

CS Divyanshu Sahni-Update January 18, 2016 on STARTUP SOURCE: MY FRIEND Akashdeep Taneja Conditions for taking benefits of Startup Scheme: 1. It must be an entity registered/incorporated as a:a. Private Limited Company under the Companies Act, 2013; orb. Registered Partnership firm under the Indian Partnership Act, 1932; orc. Limited Liability Partnership under the Limited Liability Partnership Act, …

Conditions for taking benefits of Startup Scheme: Read More »

Frequently Asked Questions (FAQs) with regard to Corporate Social Responsibility under section 135 of the Companies Act,2013.  For details, Click Here

Click the link below: Agenda for First Board Meeting under Companies Act, 2013 <a href=”https://feedburner.google.com/fb/a/mailverify?uri=csdivyanshusahniblogspotin&amp;loc=en_US”>Subscribe to  CS Divyanshu sahni by Email</a>

QUATERLY CORPORATE GOVERNENCE REPORT AS PER SEBI (LODR) REGULATION, 2015 Corporate governance requirements.  27. (1) The listed entity may, at its discretion, comply with requirements as specified in Part E of Schedule II. ( 2) (a) The listed entity shall submit a quarterly compliance report on corporate governance in the format as specified by the …

FORMAT QUATERLY CORPORATE GOVERNENCE REPORT AS PER SEBI (LODR) REGULATION, 2015 Read More »

CS DIVYANSHU SAHNI Documents requires for incorporation through form INC-29 process, are as follow: INCORPORATION OF PRIVATE LIMITED COMPANY VIA INC-29 ROUTE DCUMENTS NEEDED PLEASE COPY THE LINK AND PASTE ON GOOGLE SEARCH THE BELOW LINK AND GET ALL DOCUMENTS NEEDED Draft documents requires for incorporation through form INC-29 process, are as follow: i.              Subscriber …

Draft documents requires for incorporation through form INC-29 process, are as follow: Read More »