Articles by CS MOHIT SALUJA

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Foreign Nationals as Directors in Indian Companies

Posted by CS MOHIT SALUJA 07 July 2023 27369 Views

Learn how foreign nationals can become directors of Indian companies. Discover the requirements, roles, and legal considerations under Indian law.



Directorship in India for Non-Residents: Document Checklist

Posted by CS MOHIT SALUJA 11 January 2023 12240 Views

Discover the essential documents required for individuals residing outside India to obtain a Director Identification Number (DIN) for Indian companies.



AGM Due Date Extension: Apply to ROC

Posted by CS MOHIT SALUJA 13 March 2022 16053 Views

Can't hold your AGM on time? Learn the reasons for extension and the procedure to apply to the Registrar of Companies (ROC) for an extended deadline.



CSR-1 Form: Essential for NGOs Seeking Corporate Funding

Posted by CS MOHIT SALUJA 01 June 2021 11047 Views

Learn about the mandatory CSR-1 Form for NGOs, Trusts, and Section 8 companies to receive corporate donations. Discover requirements and documents needed.



Small Company Benefits: Companies Act 2013 Privileges

Posted by CS MOHIT SALUJA 09 April 2021 9365 Views

Discover the advantages of being a small company under the Companies Act 2013. Learn about reduced compliance, fees, and penalties.



Independent Directors | An analysis

Posted by CS MOHIT SALUJA 08 April 2021 14022 Views

Independent Director is the one who does not have any material or pecuniary relationship with the companyIndependent Directors as per reading of section 149(6)Section 149 (6) An independent director in relation to a comp



FDI in Proprietorship & Partnership Firms: Rules Explained

Posted by CS MOHIT SALUJA 13 October 2020 2309 Views

Discover if Foreign Direct Investment (FDI) is permitted in Indian proprietorship and partnership firms. Learn the conditions and restrictions for NRIs and foreign nationals.



How to Register a Trust in Punjab: A Step-by-Step Guide

Posted by CS MOHIT SALUJA 26 April 2020 2718 Views

Learn the straightforward procedure for trust registration in Punjab. Discover requirements, benefits, and key steps for setting up your trust today.



Bank Due Diligence Reports: A Comprehensive Guide

Posted by CS MOHIT SALUJA 18 April 2020 2339 Views

Understand why banks require due diligence reports for loans and credit facilities. Learn what these reports cover and their importance for assessing borrower conduct and compliance.



CSR Committees and its Meetings

Posted by CS MOHIT SALUJA 02 March 2020 14717 Views

Corporate social responsibility refers to the initiative and contribution of an enterprise towards the economic, environmental and social welfare of the general community. In this article, we look at some of the major aspects of CSR committees and its Meetings




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