Introduction Annual Filling of companies is the procedure through which Government collects data financial and other important data of the Company in order to ascertain the transaction held during the year in the company and also the fact that all the would have been held as per the provisions of the Applicable laws. The Government [...]

Introduction These days One Person Company (OPC), having one Shareholder, is one of the most preferred form of doing business in India due to its special features. It provides complete legal structure and easy financing facility from financial Institutions. Further, it also involves the low cost of compliances as compare to a private limited company [...]

Background Another move of the Government towards digitization and reducing the paper work related to issue and transfer of securities. Earlier this year, Securities Exchange Board of India mandated that except in the case of transmission, every shareholder holding physical shares of listed company cannot transfer physical shares unless they are dematerialised. Extending this move, [...]

INTRODUCTION Financial  transaction with related to like Loan, Guarantees, Securities, Book Debts e.t.c  are common  among every corporate entities and it requires well decisive efforts from the Board of the Company to ensure that transactions related to these loan, guarantee e.t.c falls within the ambit of statutory compliances. It is very common practice by Companies [...]

INTRODUCTION Director Identification Number (DIN) is a unique 8 digit numeric number allotted to an individual who proposes to become a Director/Designated Partner. However, sometimes due to change in information or other technical and clerical reason, multiple DIN has been allotted to individuals. Many a time individuals do not have the idea that multiple DIN’s [...]

INTRODUCTION Corporate Entities in India can be categorized into various types, class, categories and sub categories. Two of the most popular and widely known classes of Companies are Private Company and Public Company. At the time of incorporating business entity applicants are provided with an options to select the class of Company basis which provisions [...]

INTRODUCTION Growth is the essential part of every businessman life and every businessman intends to not to limit or restrict himself/ herself to the selected particular field but want to increase its area of operations. Whenever the business of any company grows, they intend to increase their control in the market by taking over other [...]