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Checklist of documents for directorship in Indian companies by persons resident outside India

  CS MOHIT SALUJA    11 January 2023 at 09:00

In the recent years, the Government of India has liberlised its policies for the Foreign Investors whereby they can come to India and invest in various sectors. Presently every sector except a few like railway, defence, agriculture, real estate etc are allowed by the Government, where Foreign Direct Investment can be made through automatic/ approval routes.

Appointment of foreign national as a director of Indian company

  CS MOHIT SALUJA    09 January 2023 at 08:55

The company’s law in India does not bar foreign nationals to become directors in Indian companies. A foreigner or a non-resident Indian can become an executive or a non-executive/independent director of Indian companies whether public or private.

Extension Of Due Date For Holding Of AGM 2021

  CS MOHIT SALUJA    14 September 2021 at 09:36

Section 96 of the Companies Act, 2013 provides that every company other than a one person company shall in each year hold an Annual General Meeting of its shareholders and not more than fifteen months shall elapse between the date of one annual general meeting of the company and that of the next.

Requirement of CSR-1 Form by the NGOs/ Societies/ Trust to avail Corporate Funding

  CS MOHIT SALUJA    29 May 2021 at 23:09

Discussing the meaning of CSR-1 Form, what documents are required to be attached along with this form and what are the pre-requirements for NGOs/Trusts and Section 8 companies for filing this form.

Small Companies under Companies Act 2013: Benefits / Privileges

  CS MOHIT SALUJA    08 April 2021 at 16:50

In the Union Budget 2021, FM had proposed a major change in the Companies Act, which is related to the Status of Small companies, which is being determined by their capital and turnover.

Procedure of trust registration in Punjab

  CS MOHIT SALUJA    24 April 2020 at 11:18

As per the Indian Trust Act 1882, a Trust is an arrangement where the author/ owner (trustor) transfers the property to someone else (trustee) for the benefit of a third person (beneficiary).

Due diligence reports for banks

  CS MOHIT SALUJA    18 April 2020 at 12:10

Due diligence is a process of research and analysis that is initiated before an acquisition, investment, business partnership or bank loan

Foreign Direct Investment (FDI) in Proprietorship/ Partnership Firms

  CS MOHIT SALUJA    16 April 2020 at 10:57

Foreign Direct Investment (FDI) in Proprietorship/ Partnership Firms

CSR Committees and its Meetings

  CS MOHIT SALUJA    04 September 2019 at 11:18

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

How to activate DIN of Disqualified Directors

  CS MOHIT SALUJA    03 September 2019 at 11:07

In the year 2017, Ministry of Corporate Affairs by taking the ambit of Section 248 which talks about 'Power of Registrar to remove name of company from register of companies' struck off more than 2 lakh companies which were not filing its returns for the last many years and the Government was of the view that such companies were not carrying on their business for more than 2 years.