Corporate Law Articles

Foreign Direct Investment Regulatory Framework | FDI Approval Process

Tanuj Chandra Saxenaa 15 December 2021 at 09:13

Foreign Investment means any investment made by person resident outside India on a repatriable basis in capital instruments of an Indian Company or to the capital of an LLP.

Directors / Board Report - Checklist 2021

CS Lalit Rajput 15 December 2021 at 08:58

As a move towards greater corporate transparency, a Directors / Board' report is a financial document that is required to file at end of the financial year by the Companies.

Provisions of registered valuer (RV) as per companies act 2013

Tanuj Chandra Saxenaa 14 December 2021 at 10:06

A person, who aspire to be a registered valuer, is required to possess certain qualifications and experience, obtain membership of a recognized organization of valuers and get itself registered as a valuer with IBBI.

Procedure to Restoration of Name of Struck off Company by NCLT

Tanuj Chandra Saxenaa 14 December 2021 at 09:52

As per Section 248(1) of Companies Act 2013 the Registrar has the power to strike off the name of the Company, consequently, it had struck off various companies in India and also in process to strike off other companies, which fulfils the conditions as mentioned under Section 248(1).

Compliances under FEMA

Tanuj Chandra Saxenaa 14 December 2021 at 09:25

To conduct business dealings within India, all transactions have to be compliant with relevant foreign exchange law. From setting up a bank account for an NRI to adjudication of disputes under FEMA, all the services have to be compliant with FEMA.

Incentives made available for MSME industry

CS Lalit Rajput 14 December 2021 at 09:02

To provide immediate relief to the MSME sector, various announcements (in addition to the various MSME schemes) have been made under the Atmanirbahar Bharat Package.

How to Start Authorized Vehicle Scrapping / Recycling Facility in India

Tanuj Chandra Saxenaa 13 December 2021 at 09:07

As Per Section 59 of the Motor Vehicle Act 1988, the Central Government hereby notifies the following guidelines for setting up, authorization and operation of AVSF (Authorized Vehicle Scrapping Facility) in the country.

Change of Company Name as per SEBI (LODR) Regulations 2015

Tanuj Chandra Saxenaa 13 December 2021 at 08:58

Companies are divided into listed companies and unlisted companies. Listed companies have their shares registered in a particular stock exchange. The Securities Exchange board of India (SEBI) is the main authority that governs the listing of securities and stocks in stock exchanges in India. Therefore listed companies have to be in conformity with the rules related to the SEBI.

Appointment of CEO as per Companies Act 2013

Tanuj Chandra Saxenaa 13 December 2021 at 08:47

A Chief Executive officer(CEO) is the most senior corporate, executive, or administrative officer in charge of managing an organization especially an independent legal entitysuch as a company or non-profit institution.

Scrutinizer report as per Companies Act 2013

Tanuj Chandra Saxenaa 13 December 2021 at 08:36

A scrutinizer is a person who observes any process which requires rigorous oversight, either to prevent the occurrence of corruption or genuine mistakes. It is most commonly known as part of voting in an election, where the scrutinizer observes the counting of ballot papers, in order to check that election rules are followed.