Articles by CS Shailja Tiwari

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

Posted by CS Shailja Tiwari 21 April 2020 2254 Views

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.

Compounding of offences under companies act 2013

Posted by CS Shailja Tiwari 27 March 2020 4269 Views

�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.

Remedy available for disqualified Director

Posted by CS Shailja Tiwari 26 June 2019 7472 Views

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

Posted by CS Shailja Tiwari 31 May 2019 4326 Views

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

Posted by CS Shailja Tiwari 23 May 2019 2651 Views

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

Posted by CS Shailja Tiwari 09 May 2019 2292 Views

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

Posted by CS Shailja Tiwari 04 May 2019 6562 Views

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

Posted by CS Shailja Tiwari 02 May 2019 10593 Views

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

Posted by CS Shailja Tiwari 16 April 2019 12061 Views

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...