Articles by CS Shailja Tiwari
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Shifting Company Registered Office Between States: Step-by-Step
Learn the detailed process for shifting your company's registered office to another state or UT. Follow our guide to ensure a smooth transition.
Compounding Offences Under Companies Act 2013 Explained
Learn how to compound offences under the Companies Act 2013. Discover eligible offences, jurisdiction, procedure, and benefits of compounding.
Remedy available for disqualified Director
MCA has marked large number of Directors as Disqualified by deactivating their DINs and digital signatures. These measures were taken in respect of those compan...
Guidance note on substantial beneficial ownership
MCA has replaced Significant Beneficial Rules 2018 and come up with Companies (Significant Beneficial Ownership) Amendment Rules, 2019 on 08.02.2019 in order t...
How to claim unpaid dividend transferred to IEPF
Any amount transferred to Unpaid Dividend Account of the Company, which is unpaid or unclaimed for more Seven Years shall be transferred along with interest acc...
Restoration of name of company struck off by registrar suo moto
The Registrar of Companies may remove the name of a company from the register of companies in terms of section 248(1) of the Act and shall give a notice in wri...
Corporate Insolvency resolution process
Financial Creditor means any person to whom a financial debt is owed and includes a person to whom such debt has been legally assigned or transferred to. HOW ...
Detailed procedure of fast track merger
Fast Track Merger (Section 233) is that Form of merger which can be carried out without complying provisions of Section 230 & Section 232 of Companies Act 2
Clarification on DIR-3 KYC by MCA
Ministry of Corporate Affairs has issued clarification on Filing of DIR-3-KYC annually by DIN holders. It is evident from filing of DIR-3-KYC for financial yea...
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