COMPANY LAW NCDs Compliance Checklist Debentures are of two types, namely convertible debentures and non-convertible debentures (NCD). Non-convertible debentures (NCD) are fixed-income instruments, usually issued by high-rated companies in the form of a public issue to accumulate long-term capital appreciation. Article compiles Obligations of Listed Entity which has Listed its Non-convertible debentures. Obligations of Listed … Read More →
COMPANY LAW Checklist for name Change of listed entity under SEBI (LODR), 2015 Regulation 45 of SEBI (LODR) Regulations, 2015: Change in name of the listed entity. Conditions to be Followed: a) a time period of at least one year has elapsed from the last name change; b) at least fifty percent. of the total … Read More →
COMPANY LAW Deposits Under Companies Act, 2013 & Deposits Rules What is Deposits as per the Companies Act,2013? Section 2 (31) of Companies Act and Rule 2(1)(v) DEFINITION OF DEPOSIT ‘Deposit’ includes any receipt of money by way of deposit or loan or in any other form, by a company but does not include; Any … Read More →
COMPANY LAW Procedure to Appoint Additional Director / Director in Existing Company APPOINTMENT OF ADDITIONAL DIRECTOR / DIRECTOR IN EXISTING COMPANY STEPS FOR APPOINTMENT OF ADDITIONAL DIRECTOR / DIRECTOR IN EXISTING COMPANY. Every person to be appointed as Additional Director / Director in the existing Company is required to have DIN no before his appointment. No … Read More →
COMPANY LAW Compliance for Establishment of Branch office of Foreign Company Legal forms in which a foreign company can set up its establishment in India are > Branch Office > Liaison Office > Project Office > Corporate Entity which could be wholly or partly owned by the foreign company (FIPB route). > Joint Venture/ Partnerships … Read More →
COMPANY LAW Process for Incorporation of Foreign Subsidiary / Wholly Owned Subsidiary Process Incorporation of Foreign Subsidiary / WOS Whenever anyone incorporate a Company in India as ‘Subsidiary” or “Wholly owned Subsidiary (WOS)” of a Company incorporated outside India. Many questions came into notice like: (i) What are the information/ Documents required from foreign Company? … Read More →
COMPANY LAW Annual Company Law Compliance Calendar for Nidhi Companies Compliance requirement of Nidhi Companies has gone through various changes since the day Companies Act, 2013 has come into force. In recent past Compliance requirement of Companies has been increased with introduction of new forms i.e. MSME-1, BEN-2 etc. However, some exemptions are granted to … Read More →
COMPANY LAW Board meeting minutes of a company- FAQs A company from incorporation to closing of business is guided by the provisions of the Companies Act, 2013 and related rules, hence evidently, minutes are also governed by the Companies Act, 2013. These minutes are proof of happening of a specific event in a company and … Read More →
COMPANY LAW Everything about Audit Committee The requirement of Audit Committee as per sub section (1) of section (177) of the Companies Act, 2013 has been limited to Every Listed Public Company. The Following Class of Companies All public companies with a paid-up share capital of Rs. 10/- crores or more; or. All public companies having turnover … Read More →
COMPANY LAW: Recent updates Related to Companies Compliances that you Must Know Article explains Recent updates Related to Compliance in pursuance of General Circular No. 11 dated 24th March,2020 & General Circular No. 12 dated 30th March,2020, Companies Fresh Start Scheme, 2020 and Revised LLP Settlement Scheme,2020, Clarification on contribution to PM Cares Fund as … Read More →