Acceptance of Deposit by Companies

Every Company in India need to comply with the Companies Act, 2013 (hereinafter called “the Act”) to do any activity, whether it is to Appoint a Director or to fulfil the need of Capital, in the same scenario whenever a Company need to raise Deposits the Company need to Comply with the Chapter V Acceptance […]

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Post Incorporation Compliances

Finally, You are your own Boss! Heartiest congratulations on the new business venture that you have started. So now it is important to follow risk governance and compliances of standards set by law. The act of compliance plays a vital role in every business whether it is big or small. Every failure to comply with […]

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Pre-certification of forms & Returns required to be filed with Registrar of companies

Pre certification of forms & Returns required to be filed with Registrar of companies Meaning Pre certification refers to examination and authentication of various forms required to be filled with Authorities governed under various laws. In other words, Pre certification means to check the form by the Independent Professional before filling it with the Ministry […]

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BUYBACK OF SHARES AND SECURITIES

APPLICABLE PROVISIONS: Section 68, 69 & 70 of the Companies Act, 2013 read with Rule 17 of The Companies (Share Capital & Debentures) Rules, 2014 are the provision concerned towards the Buy Back of Securities by the unlisted company; however, in addition to the companies act, 2013 the listed Company shall also comply with the […]

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Compounding Of Certain Offences Under Companies Act, 2013

An offence is an Act, of omission or Default, whether committed wilfully or due to negligence, ultimately lead the Company or its officer, to Fine, penalties and/or imprisonment, as specified under the Act. Compounding of offence is a tool, whereby a person/entity committing default, admitted that he / it has committed an offence and seeks […]

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