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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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Month of July of every year is the month where everyone in India is busy in filling their Income Tax Return. The last date for filing of Income tax return for Person other than Company and Firms and all person whose books of accounts are liable to tax audit is 31st July. However, this time [...]

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This is the month when every individuals is busy in getting its income tax return filed and arranging their Form 16, salary slips, Bank Statement and other required documents for preparing their Income Tax Return and filing it with IT Department. However, there is good news for those individual those who has not yet that [...]

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Every Company incorporated under the Companies Act, 2013 is required to file BEN-2 reporting the details of the Significant Beneficial Owner. However, the following companies are exempt: Individual holding shares in his own name The Individual entitled for Beneficial Interest declares his interest under Section89(2) to the reporting Company IEPF Authority; Holding Reporting Company only [...]

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Ministry of Corporate Affairs in order to check the actual holding in any Company has made certain major changes in the Companies Act, 2013, under this, all the entities except individual, holding shares in any company are required to disclosure the major holding of their entity to such company within the stipulated time period. For [...]

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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 named as [...]

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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 [...]