Articles by CS Shailja Tiwari

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.

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.

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..

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..

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..

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..

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 ..

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

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..