CS DIVYANSHU SAHNI

-COMPANY FRESH START SCHEME 2020-OPPORTUNITY FOR DEFAULTING COMPANIES TO FILE PENDING ANNUAL STATUTORY DOCUMENTS AND OTHER DOCUMENTS WITHOUT ANY PENALTY

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YOUTUBE VIDEO LINK FOR THIS TOPIC: https://www.youtube.com/watch?v=nEijG9WIjio&t=148s OPPORTUNITY FOR DEFAULTING COMPANIES TO FILE PENDING ANNUAL STATUTORY DOCUMENTS AND OTHER DOCUMENTS WITHOUT ANY PENALTY AN INTRODUCTION Ministry of Corporate Affairs (MCA) introduced a scheme which gives an opportunity to the Companies to make all its pending compliances (including annual filing) without any additional fees. This means that …

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DUE DATES OF FORMS (APPLICABLE TO COMPANIES AS PER COMPANIES ACT, 2013)

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DUE DATES OF FORMS (APPLICABLE TO COMPANIES AS PER COMPANIES ACT, 2013) S.NO FORMS APPLICABILITY Period of Information fill in forms DUE DATE Availability of form Article Link 1.      DIR-3        KYC APPLICABLE ON ALL DIRECTORS HAVING DIRECTOR IDENTIFICATION NUMBER (DIN) – June 30, 2019 Not available on Portal https://csdivyanshu.com/faq-and-details-required-for-annual-kyc-of-all-directors-in-form-dir-3-kyc-on-or-before-31-august-2018/ 2. …

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HOW TO COMPUTE THE AMOUNT FOR DPT-3

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DIVYANSHU SAHNI & ASSOCIATES COMPANY SECRETARIES        Office: -512B, 5th Floor, Kirti Shikhar Building, District Centre, Janak Puri, New Delhi -110058 Email: [email protected] Mob; +91-9871027426                                            Website: www.finlegalforte.com, www.csdivyanshusahni.com HOW TO COMPUTE THE AMOUNT FOR DPT-3 All the outstanding receipt of money or loan in terms of rule 2(1)(c) of the Companies( Acceptance of …

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FAQ ON NEW FORM INC 22A (ACTIVE COMPANY TAGGING IDENTITIES AND VERIFICATION)

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                                                                    DIVYANSHU SAHNI & ASSOCIATES COMPANY SECRETARIES Office: -512B, 5th Floor, Kirti Shikhar Building, District Centre, Janak Puri, New Delhi  Email: [email protected]    Mob; …

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FAQ ON Mandatory Furnishing of information about payment to micro and small enterprise suppliers

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FAQ ON SPECIFIED COMPANIES (FURNISHING OF INFORMATION ABOUT PAYMENT TO MICRO AND SMALL ENTERPRISE SUPPLIERS) ORDER, 2019 1.    APPLICABILITY OF THIS ORDER or SPECIFIED COMPANIES?  All companies, who get supplies of goods or services from micro and small enterprises and whose payments to micro and small enterprise suppliers exceed forty five days from the date …

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ALL ABOUT THE CERTIFICATE OF COMMENCEMENT OF BUSINESS UNDER THE COMPANIES ACT, 2013

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   INTRODUCTION: The Ministry of Corporate Affairs has re-introduced the concept of commencement of business certificate. Under the newly introduced The Companies (Amendment) Ordinance 2018, all companies registered in India after the commencement of the Companies (Amendment) Ordinance, 2018 and having a share capital is required to obtain commencement of business certificate before commencing any business or exercising …

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NEW PROCEDURE TO REGISTER THE LIMITED LIABILITY PARTNERSHIP FIRM UNDER NEW GUILDLINES

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INTRODUCTION In the wake of successfully initiating Ease of Doing Business (EoDB) reforms by introducing game changing, simplified and integrated procedures viz. SPICe (Simplified Proforma for Incorporating Company electronically), Reserve Unique Name (RUN) for starting a business in India, the Ministry of Corporate Affairs has now launched another major reform by way of process reengineering …

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PRACTICAL ISSUES RELATED TO DIR 3- KYC

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                                          DIVYANSHU SAHNI & ASSOCIATES COMPANY SECRETARIES                         Office: -512B, 5th Floor, Kirti Shikhar Building, District Centre, Janak Puri, New Delhi -110058 Email: [email protected]    Mob; +91-9871027426                                                    Website: www.finlegalforte.com, www.csdivyanshusahni.com FAQ ON MANDATORY ANNUAL KYC OF ALL DIRECTORS ON OR BEFORE 15thSEPTEMBER 2018 v Who have to File DIR-3 KYC? Ø Every Director who …

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New Process and Procedure for Applying and Modifying the Import and Export Code (IEC) wef August 08, 2018

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                                                                 DIVYANSHU SAHNI & ASSOCIATES COMPANY SECRETARIES     Email: [email protected]    Mob; +91-9871027426                                                    Website: www.finlegalforte.com, www.csdivyanshusahni.com ALL NEW …

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ANALYSIS OF DISCLOSURE OF BENEFICIAL INTEREST

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DIVYANSHU SAHNI & ASSOCIATES COMPANY SECRETARIES                         Office: -512B, 5th Floor, Kirti Shikhar Building, District Centre, Janak Puri, New Delhi -110058 Email: [email protected]    Mob; +91-9871027426                          Website: www.finlegalforte.com, www.csdivyanshusahni.com  Introduction                                                                                                                                  This Article aims to bring clarity on new Section 90 of Companies Act, 2013 (‘the Act) introduced by the Companies (Amendment) Act, 2017 and the …

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