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We believe in a philosophy that “alone we can go Fast but together we can go Far”. ComplianceShip strives to help the people of the society to understand the complexity of the laws in easy and simplified manner

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    Every Indian Company which has received fund (in the form of shares or loan i.e. ECB’s External Commercial Borrowing) from outside India or which invested funds out India is required to file their details of foreign assets or liability to the Reserve Bank of India (RBI) on annual basis in the prescribed form [...]

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Companies (Prospectus and Allotment of Securities) Third Amendment Rules, 2019 APPLICABILITY Applicable to all Public Companies except - Nidhi Company - Government company and - Wholly Owned Subsidiary NATURE OF RETURN The return needs to be filed on half yearly basis i.e. 30th September and 31st March. NUMBER OF RETURN Above return to be filed [...]

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One Person Company (OPC) is another form of Private Limited Company having one member. This form of the company gave wings to the sole entrepreneur who wanted to have their own company. Being a private limited company, they provide the sole owner to have total control on the Company. Since it is run by a [...]

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There was a time when if someone is required to check the documents or forms of the company would be required to apply to concern registrar of company to get certified copies of the document, However, now such process is simplified by the Ministry of Corporate Affairs wherein a person by making a payment of [...]

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Introduction In a country where the population of peoples is more than 120 crore and on a daily basis some new business ventures take place. In such a big country it is not so easy to ascertain the fact that whether your registered trademark is being used or infringed by someone or not. The question [...]

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The Ministry, with the intent to have clear hold on the authenticity of the identity of Directors and to protect the interest of the Public at large, has mandated annual KYC of the Directors. The annual KYC of director can be completed only after successfully filing of E-form DIR-3KYC with the Ministry of Corporate Affairs. This form is [...]

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Everybody has a dream to own a big business venture and to be their own boss. However, starting own venture is not a cake walk, and especially when you do not possess sufficient financial as well as other resources. The mool mantra behind the success of every business is proper planning and timely execution. The [...]

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One person Company is another form of private limited company with one member as its shareholder. There are various benefits available to OPC, like holding separate legal status, getting loan from financial institution is easier as compare to proprietorship or partnership. However, the same is one side of coin, various mandatory compliance by OPC, in [...]

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Once the Company is incorporated, the compliances mandated by the Companies Act are applicable immediately from the date of incorporation. One of the very important compliance is to conduct Board Meeting wherein all the major decision are taken for the working of the Company. Every Company,  public or private limited company, needs to hold a [...]

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1. It’s a one time form to be filed by Companies existing on or before 31.12.2017. 2. The following companies are exempted from filing: - Struck off - Amalgamated - Dissolved - Or are in the process of strike off/ amalgamation - Companies under management dispute and the same has been recorded by the Registrar [...]