Companies Act

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

   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

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

                                          DIVYANSHU SAHNI & ASSOCIATES COMPANY SECRETARIES                         Office: -512B, 5th Floor, Kirti Shikhar Building, District Centre, Janak Puri, New Delhi -110058 Email: info@finlegalforte.com    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

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

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Points to be considered while incorporating a new company after July 27, 2018

Subject: Companies (Amendment) Act, 2017 and Companies (Incorporation) Third Amendment Rules, 2018 – Reg. The Ministry of Corporate Affairs vide its notification dated 27th July, 2018 has notified Section 5 & Section 6 of the Companies (Amendment) Act, 2017 w.e.f. 27th July, 2018. S. No. Section of Companies (Amendment) Act, 2017 Amended Section of Companies Act, 2013 …

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FAQ AND DETAILS REQUIRED FOR ANNUAL KYC OF ALL DIRECTORS IN FORM DIR-3 KYC ON OR BEFORE 31 AUGUST 2018

FAQ ON MANDATORY ANNUAL KYC OF ALL  DIRECTORS ON OR BEFORE 31 AUGUST 2018 As per the Companies (Appointment and Qualification of Directors) Fourth Amendment Rules, 2018. This shall come in to force wef July 10, 2018. As per Rule “12A Directors KYC:- Every individual who has been allotted a Director Identification Number (DIN) as …

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NEW DIN PROCESS IN INDIA FOR DIRECTORS APPOINTMENT IN COMPANY- BY CS DIVYANSHU SAHNI

DIVYANSHU SAHNI & ASSOCIATES COMPANY SECRETARIES Office: -512B, 5th Floor, Kirti Shikhar Building, District Centre, Janak Puri, New Delhi -110058 Email: info@finlegalforte.com    Mob; +91-9871027426                                    Website: www.finlegalforte.com, www.csdivyanshusahni.com NEW DIN PROCESS IN INDIA FOR DIRECTORS APPOINTMENT IN COMPANY                             S.NO SITUATION IN WHICH FORM DIN NUMBER APPLY MAXIMAM NO OF PROPOSED DIRECTORS CAN APPLY ATTACHMENT …

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POINTS TO BE CONSIDERED WHILE APPLYING NAME OF THE PROPOSED COMPANY THROUGH RUN (RESERVE UNIQUE NAME) FORM

DIVYANSHU SAHNI & ASSOCIATES COMPANY SECRETARIES Office: -512B, 5th Floor, Kirti Shikhar Building, District Centre, Janak Puri, New Delhi -110058 Email: info@finlegalforte.com    Mob; +91-9871027426                                    Website: www.finlegalforte.com, www.csdivyanshusahni.com NEW PROCESS OF RESERVING THE NAME FOR THE COMPANY IN INDIA There is a Change in Rule 9 In the Companies (Incorporation) Rules, 2014 “9. Reservation of …

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IMPORTANT POINTS TO BE CONSIDERED WHILE DRAFTING THE PETITION FOR RESTORATION OF COMPANIES UNDER THE COMPANIES ACT, 2013

Divyanshu Sahni & Associates COMPANY SECRETARIES Office: -512B, 5th Floor, Kirti Shikhar Building, District Centre, Janak Puri, New Delhi -110058 Email: info@finlegalforte.com    Mob; +91-9871027426                              Website: www.finlegalforte.com, www.csdivyanshusahni.com IMPORTANT POINTS TO BE CONSIDERED WHILE DRAFTING THE PETITION FOR RESTORATION OF COMPANIES UNDER THE COMPANIES ACT, 2013 1         1.     Details of the …

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REMEDY OR POINTS WHICH YOU MAY COVER IN THE PETITION FOR RESTORATION OF COMPANIES THROUGH ONE CASE-BY CS DIVYANSHU SAHNI

Divyanshu Sahni & Associates COMPANY SECRETARIES Office: -512B, 5th Floor, Kirti Shikhar Building, District Centre, Janak Puri, New Delhi -110058 Email: info@finlegalforte.com    Mob; +91-9871027426                                                                Website: www.finlegalforte.com, www.csdivyanshusahni.com __________________________________________________________________________________REMEDY OR POINTS WHICH YOU MAY COVER IN THE PETITION FOR RESTORATION OF COMPANIES THROUGH ONE CASE Ascot Shoes Private Limited vs Registrar Of Companies on 29 July, 2016 …

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