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

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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

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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

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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 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

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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 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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E WAY BILL-RAJASTHAN- EFFECTIVE FROM DECEMBER 20, 2017

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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            GST E WAY BILL STATE RAJATHAN Issue Date INTRODUCTION In This Issue Government of Rajasthan issued two important notifications on E-way bill applicability …

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Reversal of Input tax credit due to non-payment of consideration for supply

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We would like to bring before you one relevant provision on “Input Tax credit”. This provision would be very important starting from the current month of December 2017. Reversal of Input tax credit due to non-payment of consideration for supply Provision in CGST Act 2017:  Proviso to section 16(2)(d) states that “where a recipient fails …

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DOCUMENTS REQUIRED FOR CLAIM REFUND UNDER GOODS AND SERVICES TAX- BY CS DIVYANSHU SAHNI- GST EXPERT

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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 GST Refund – Documents Required Any person having GST registration can claim a refund under the GST Act for tax, interest, penalty, fees or any other amount …

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WHEN WE CLAIM REFUND UNDER GST

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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 Timely refund mechanism is essential in tax administration, as it facilitates trade through the release of blocked funds for working capital, expansion and modernisation of existing business. The …

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

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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 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

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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 __________________________________________________________________________________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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