MCA - Corporate Filings
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 ...
Process of Company Registration in USA
USA Company Registration How to Incorporate a Business in USA | US Incorporation Services USA Company Registration is now easy as there is no need to travel to the USA or physically be present in the USA. As the process can be commenced and completed ...
Nominee Director under Companies Act 2013
The idea that directors owe a fiduciary duty towards the company has been deep instilled in the very being of the corporate world – not only in spirit, but also in law. Section 166 of the Companies Act, 2013 (‘Act’) provides that “a director shall ...
What is LLP Agreement and its stamp duty ?
STAMP DUTY FOR LLP AGREEMENT WHAT IS LLP AGREEMENT? LIMITED LIABILITY PARTNERSHIP AGREEMENT or LLP AGREEMENT means any written agreement between The partners of the Limited Liability Partnership or Between the Limited Liability Partnership and its ...
ROC Annual Return Filings for Private Companies
Event Based ROC Compliances for for a Private Limited Company There are various compliance and forms which are required to be filed by a private limited company to inform the ROC regarding the changes made within the Company. Some of the event-based ...
Alteration of MOA (Memorandum of Association)
Alteration of Memorandum of Association 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 ...
How to Alter Memorandum of Association
For alteration of any of the clauses of memorandum of association, except the capital clause, consent of members by way of special resolution is required. However, in case of alteration of authorised share capital, consent of members by way of ...
ROC Annual Return Filing for New Company
Every New Company registered in India, including private limited, public limited company, one person company and section 8 company must file annual returns with ROC every year. It requires conducting of an Annual General Meeting and filing annual ...
ROC Filing for Companies listed on MCA
What is the ROC? The Register Of Companies ( ROC ) is an office functioning under the Ministry of Corporate Affairs (MCA), which controls the entire administration of all companies and Limited Liability Partnerships (LLP) in India. The MCA controls ...
Types of Directors as per Companies Act 2013
INTRODUCTION According to “Section 2(34) of Companies Act 2013 ” a director is appointed to the Board of a Company. There are many types of directors which have a different role to play accordingly. Here in this article we will discuss types of ...
Companies (Acceptance of Deposits ) Amendment Rules, 2018
Introduction to Acceptance of Deposits Rules In a pursuit to make additional improvements to the existing Companies Act, 2013, The Ministry of Corporate Affairs released a notification on 31 March 2014 declaring the Companies (Acceptance of Deposits) ...
Registrar of Companies India: Roles, Functions, Address List
Registrar of Companies India: Roles, Functions, Address List The Companies Act of 1956, gives the Ministry of Corporate Affairs the powers to appoint a regulatory body the (Registrar of Companies ) which is in charge of Company Incorporation as well ...
Prescribed forms of Memorandum of Association (MOA)
Everything you need to know about the Memorandum of Association (MOA) What is the Memorandum of Association? Memorandum of Association (MOA) is a legal document that specifies the scope of business activities of the company and information about the ...
Authorized Share Capital for Company Registration
Authorized Share Capital more commonly known as authorized capital is basically the maximum amount of share capital that a company can issue to shareholders. This amount varies from company to company and is subject to change but only with the ...
Annual General Meeting as per Companies Act 2013
A company is an artificial personality who has a separate legal entity different from its members. Hence, all the affairs are done by the Board of Directors. The board of directors is liable to provide the overall roadmap within its limited power for ...
Exemptions for Private Limited Companies
Exemptions Private Limited Companies are Entitled to under Companies Act, 2013 The Companies Act of 1956 was no longer serving up to be of use in the current economic and corporate scenario of India. The government hence, introduced the Companies Act ...
Unique Features of Company in India
Introduction Private Limited Company is held by few individuals privately having a separate legal entity. In this, the shareholders cannot trade publicly shares. It restricts its number of shares to 50. Shareholders cannot sell their shares without ...
Tax Compliances for Private Limited Company
Mandatory Tax Compliance Checklist for Private Limited Company A business registered in India is required to comply with the various annual legal company compliance laid down by the corporate laws such as the Companies Act, 2013. Since a majority of ...
Annual Compliance for Private Limited Company
Annual Compliance Private Limited Company A startup running as a private limited company has to follow numbers of compliance as laid down by various statutes and other regulatory bodies. These include but are not limited to the periodic filing of tax ...
Next page