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Articles by CS Shailja Tiwari

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Process of shifting of registered office from one State/UT to another

  CS Shailja Tiwari    21 April 2020 at 16:45

A Company shall have a registered office within 30 days of its incorporation. It is the official address of the company incorporated under the provision of Companies act 2013 or under any previous company law.

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Posted in Corporate Law  3 comments |   1908 Views


Compounding of offences under companies act 2013

  CS Shailja Tiwari    27 March 2020 at 10:48

�Offence� shall mean any act or omission made punishable by any law for the time being in force. Offences are generally classified into Civil or Criminal offences which are further classified as COMPOUNDABLE OR NON COMPOUNDABLE OFFENCES.

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Posted in Corporate Law  1 comments |   3300 Views


Remedy available for disqualified Director

  CS Shailja Tiwari    26 June 2019 at 11:27

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..

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Posted in Corporate Law  4 comments |   7041 Views


Guidance note on substantial beneficial ownership

  CS Shailja Tiwari    31 May 2019 at 13:33

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..

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Posted in Corporate Law  2 comments |   3915 Views


How to claim unpaid dividend transferred to IEPF

  CS Shailja Tiwari    23 May 2019 at 10:35

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..

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Posted in Corporate Law |   2148 Views


Restoration of name of company struck off by registrar suo moto

  CS Shailja Tiwari    09 May 2019 at 11:29

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..

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Posted in Corporate Law |   1875 Views


Corporate Insolvency resolution process

  CS Shailja Tiwari    04 May 2019 at 11:53

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 ..

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Posted in Corporate Law  2 comments |   5871 Views


Detailed procedure of fast track merger

  CS Shailja Tiwari    02 May 2019 at 17:47

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

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Posted in Corporate Law |   9252 Views


Clarification on DIR-3 KYC by MCA

  CS Shailja Tiwari    16 April 2019 at 16:46

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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Posted in Corporate Law  2 comments |   11553 Views