Articles by CS Shailja Tiwari

Shifting Company Registered Office Between States: Step-by-Step

Posted by CS Shailja Tiwari 18 October 2020 2263 Views

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

Posted by CS Shailja Tiwari 27 March 2020 4281 Views

Learn how to compound offences under the Companies Act 2013. Discover eligible offences, jurisdiction, procedure, and benefits of compounding.

Remedy available for disqualified Director

Posted by CS Shailja Tiwari 23 December 2019 7483 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 27 November 2019 4337 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 19 November 2019 2666 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 05 November 2019 2297 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 31 October 2019 6584 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 29 October 2019 10606 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 13 October 2019 12065 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...