MCA - Corporate Filings
How To Register One Person Company
A new concept has been introduced in the Company’s Act 2013, about the One Person Company (OPC). In a Private Company, a minimum of 2 Directors and 2 Members are required whereas in a Public Company, a minimum of 3 Directors and a minimum of 7 ...
Limited Liability Partnership Documents
Documents Required for LLP Registration Limited Liability Partnership (LLP) is a relatively new business entity introduced in India through the LLP Act, 2008. LLPs are most popular amongst small businesses. With the recent relaxation of FDI rules ...
One Person Company shall hold its AGM
In India One Person Company is the modern form of business which is proposed by the Companies Act, 2013. It is a hybrid structure which combines most of the benefits of a sole proprietorship and a company from of business. Therefore it does away with ...
One Person Company Meaning & Advantages
A new concept has been introduced in the Company’s Act 2013, about the One Person Company (OPC). In a Private Company, a minimum of 2 Directors and 2 Members are required whereas in a Public Company, a minimum of 3 Directors and a minimum of 7 ...
Formation of Limited Liability Partnership In India
Limited Liability Partnership (LLP) has become a preferred form of organization among entrepreneurs as it incorporates the benefits of both partnership firm and company into a single form of organisation. The concept of the Limited Liability ...
MCA increases Additional Fees on Form
MCA increases Additional Fees on Form will be from existing 12 times to 18 times of Normal Fees [Read Notification] The Ministry of Corporate Affairs has increased the Additional Fees on the form will be From existing 12 times to 18 times of normal ...
Different types of audit in India
Overview: The audit is an art of systematic and independent review and investigation on a certain subject matter, including financial statements, management accounts, management reports, accounting records, operational reports, revenues reports, ...
How to Conduct Internal Audit in India
INTERNAL AUDIT Definition Preface to the Standards on Internal Audit issued by ICAI defines "Internal Audit" as follows: An independent management function, which involves a continuous and critical appraisal of the functioning of an entity with a ...
What are the Compliances for a Listed Company in India?
A Public Company whose shares are listed & traded on the stock exchange refers to a listed company. Listed companies are the public limited joint-stock company whose shares get sold on the central stock market. Companies often go for general issues ...
What is the Purpose of Income Tax Audit
What is a Tax Audit? The term ‘audit’ refers to a check, review, verification or inspection of a record, transaction, account etc. A tax audit is the process of verification and inspection of the accounts of a taxpayer to confirm their adherence to ...
Registrar of Companies and Filing Procedures
What Is ROC Filing? ROC filing means the filing of audited financial statements, and annual returns, by the company to the ROC. Under sections 129 and 137 of the Companies Act, 2013, every company should file the audited financial statements with the ...
Public Limited Company Compliances
What is a Public Limited Company? A Public Limited Company is explained under Section 2(71) of the Companies Act, 2013. Firstly, a Public Limited Company is a company that offers shares to the general public and has limited liability. Secondly, a ...
Private Limited Company Compliances
The term compliance describes the ability to comply with orders, a set of rules, or requests. A private limited company that has been incorporated in India must ensure the compliances concerning the Companies Act, 2013 are adequately met. The ...
Complete understanding of Company Compliances India
A company which has been incorporated in India must ensure compliance with the Companies Act,2013. The Companies Act, 2013 regulates appointment, qualification, remuneration, and retirement of directors of the Company. Aspects such as how to conduct ...
What is Registrar of Companies & Its Working?
The Registrar of Companies (ROC) is an office under the Indian Ministry of Corporate Affairs that deals with the administration of the Companies Act, 2013, The Limited Liability Partnership Act, 2008, The Company Secretaries Act, 1980 and The ...
Nidhi Company- Pre Incorporation & Post Incorporation Compliances
Nidhi Company Registration in India Nidhi Company is registered under the provisions prescribed in the Companies Act, 2013[1]. The only objective of forming a Nidhi Company is to cultivate the habit of thrift and savings amongst its members. The ...
Mandatory Compliances for a Producer company
Article Annual Company Law Compliance Calendar for Producer Companies under Companies Act, 2013 in Tabular Form stating Form or Return required to be filed, Section/Rules under which the same need to be filed, and nature of Compliance. The article ...
What is section-8 company & its compliances ?
What is Section-8 Company? A Section 8 company is a non-profit organization formed with the objective of promoting commerce, arts, science, sports, education, research, social welfare, and protection of the environment. in a country. Though they are ...
What is roc in company registration ?
The Registrar of Companies ( ROC ) is an office under the Ministry of Corporate Affairs (MCA), which is the body that deals with the administration of companies and Limited Liability Partnerships (LLPs) in India. At present, the Registrar of ...
Company name change checklist india
Checklist for Name Change of Listed Company registered in India explains requirement under Companies Act, 2013, SEBI Act and Regulations and Relevant Stock Exchange Regulations. The first step for the name change of a Company is to convey a Board and ...
Process of Transferring of Equity Shares
An important characteristic of a company is that its shares are transferable. Shares or debentures are movable property. They are transferable in the manner provided by the articles of the company, especially, the shares of any member of a public ...
How to File ROC Annual Return?
ROC Filing Every company is required to file the annual accounts and annual return as per The Companies Act, 2013 within 30 days and 60 days respectively from the conclusion of the Annual General Meeting. The ROC filing of annual accounts is governed ...
ROC Forms for Companies as per Company Law
What is ROC Filing? Every company is required to file the Audited financial statement and annual return as per The Companies Act, 2013 within 30 days and 60 days respectively from the conclusion of the Annual General Meeting date. Filing of Audited ...
One Person Company Compliances
As the name suggests, One Person Company is a type of Private Company that can be formed only by a Natural Person who is a resident of India. One person will act as the Director and shareholder of the Company. As the concept of OPC is quite famous ...
Letter for Company Name Change
Company’s name is the strongest identity of any firm. So when you are changing the name of your company, you must inform your business associates and institutions about the same for smooth and easy functioning. Make sure that this letter informs the ...
Why To Change Your Company’s Name?
While picking an alternative name might sound like an easy task, the legal process to change your company's name is tiresome. Sometimes, your company's name just doesn’t feel right or is not working well for your business; or maybe you need to change ...
Forms to be filed on Roc portal for Annual filings
Every Company is required to file the annual accounts and annual return as per The Companies Act, 2013 within 30 days and 60 days, respectively, from the conclusion of the Annual General Meeting. The ROC filing of annual accounts is governed ...
Company Name Change Letter Format
Sender Name and Surname Company Name Department Address of the Sender Email address Date Recipient Name and Surname Company Name Address of the Recipient Email address Subject: Company name change This is to inform you that our company has ...
Share Transfer Form Private Company
The ownership of a private limited company is determined by the shareholding of the Company. To induct new investors or transfer ownership of the Company, the share of the private limited company would have to be transferred. In this article, we look ...
Change of Company Email Address Announcement
Notification Letter for change Email Address [Here briefly focus on sample Notification Letter for change Email Address to your contacts of the previous email. Simple copy the message read it once and send it to all of your contacts. You can set ...
Procedure for Company Name Change
Changing company names amounts to a significant alteration since Memorandum of Association and Articles of Association need to be altered. As per Section 13 of the Companies Act 2013, a company may change its name by passing a special resolution in ...
Advantages of a Private Limited Company
Separate identity: A private limited company is considered to be a separate legal entity. It has its own identity and very much recognised as a separate company under the law. Also, the company can own property due to this feature under its name. The ...
Share Transfer Procedure in Private Limited Company
Share Transfer Procedure in Private Limited Company The ownership of a private limited company is determined by the shareholding of the Company. To induct new investors or transfer ownership of the Company, the share of the private limited company ...
Share Transfer in Private Limited Company
Share Transfer – Procedure Involved, Time Limits & Penalties An important characteristic of a company is that its shares are transferable. Shares or debentures are movable property. They are transferable in the manner provided by the articles of the ...
Foreign Subsidiary Applicable Compliances & Filings
All companies established in India must follow the rules and regulations set up by the government. This is in effect, regardless of whether Indian or Foreign entities or citizens own the companies. The only difference between the two is that ...
Change in registered address of company
Every company needs to have a registered office within thirty days of its incorporation as per the Companies Act, 2013 (‘Act’). A company should have a registered office at all times until it is in existence. The registered office is mentioned in the ...
What is a Foreign Subsidiary & its Compliances
What is a Foreign Subsidiary Company? A foreign subsidiary company is any company, where 50% or more of its equity shares are owned by a company that is incorporated in another foreign nation. The said foreign company in such a case is called the ...
Features of A Private Limited Company
Private Limited Company is a separate legal entity formed under the Companies Act. The companies having a minimum of 2 and a maximum of 50 members and which are formed by at least two individuals having minimum paid-up capital are called the private ...
Alteration of Memorandum of Association Companies Act 2013
One of the first steps in the formation of a company is to prepare a document called the memorandum of association (hereinafter referred to as MoA). The MoA of the company contains the fundamental conditions upon which alone the company has been ...
Last Date of Annual Filing of Company
Every company is required to file the annual accounts and annual return as per The Companies Act, 2013 within 30 days and 60 days respectively from the conclusion of the Annual General Meeting. The ROC filing of annual accounts is governed under ...
Next page