MCA - Corporate Filings
Registration of Private Limited Company
A Private Limited Company Registration offers limited liability and legal protection to its shareholders. A Private Limited Company Registration in India lies somewhere between a partnership firm and a widely owned public company. It can be ...
Procedure for Preparing of ROC Search Report
Process of Preparing Search Report The search report is prepared either by physically visiting ROC and inspecting the documents and records or by inspecting the documents available on the MCA website. The prescribed fee is to be paid physically ...
Latest Search Report for Registrar of Companies
What is a Search Report? Search Report Means, if someone (generally Bank) wants to traces the history/title of a property usually owned by a company conducts a search and search report provides details of charge holders and ...
Roc Search Report to be obtained at the time of
ROC Search Report is an important tool for stakeholders or Banks for inspecting Company's records. Search Report for ROC must be obtained by Banks and Finance Institutional which is prepared by professionals like CS, CA, CWA, and attorneys after ...
Annual Compliance Checklist for One Person Company
Annual Compliance for OPC One Person Company means a company that is wholly managed and controlled by a single person. The management of OPC comprises only one person which consists of 100% of shares in that company. All the important decisions ...
Change Authorised Capital of Company
When a company is in its incorporation stages, one of the most important decisions that have to be made by the promoters is the amount of capital to invest in the company. As the business begins to pick up, the company may look to expand its ...
Surrender of DIN – Reasons and Procedure
Director Identification Number (DIN) can be surrendered due to different reasons, and the DIN can also be surrendered voluntarily for the purposes of cancellation or deactivation on certain conditions. So what are the reasons for the surrender of ...
How to Change the Company Name in India
Changing company names amounts to a significant alteration since the 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 ...
What are common Changes that occur in MOA & AOA
Changing objectives of a Company For alteration of any of the clauses of the 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 ...
How to do Change in Registered Office of Company?
E-Form INC-22 E-Form INC-22 is filed in case the company decides to move their registered office. The company must inform the Registrar within 15 days of such a change. What is E-Form INC – 22 A company is to have an official registered office from ...
Complete understanding of Resignation By Auditor (ADT-3)
Resignation By Auditor Under The Companies Act, 2013 An auditor may leave the company by resigning from it. If the auditor does not want to continue in the company for any reason, he may give his resignation letter to the company. The Companies Act, ...
Change in Directors and Related Procedure
Directors are generally appointed as per the applicable provisions of the Companies Act 2013, by the shareholders of the company to ensure that the day to day operations of the company are executed in an efficient manner. They have a fiduciary duty ...
Name Change Procedure In India: A Complete 3-Step Guide
Changing one's name, adding initials, or even just one letter is regular in India, more so than in many parts of the world. We believe in Vaastu, numerology, and it's' common for women from many communities to change their first and last names after ...
How to do Share Transfer in my Company?
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 ...
What is Form DPT-3 & When is it Applicable?
DPT 3 is a return of deposits that companies must file to furnish information about deposits and/or outstanding receipt of loans or money other than deposits. Latest updates on Form DPT-3 Form DPT-3 has been included in the list of forms under the ...
Forms for DIN Application and Modification
Apply For DIN The concept of a Director Identification Number (DIN) has been introduced for the first time with the insertion of Sections 266A to 266G of Companies (Amendment) Act, 2006. As such, all the existing and intending Directors have to ...
How to Apply Directors Identification Number (DIN)?
Apply For DIN The concept of a Director Identification Number (DIN) has been introduced for the first time with the insertion of Sections 266A to 266G of Companies (Amendment) Act, 2006. As such, all the existing and intending Directors have to ...
Complete process of Company Closure
It is very easy to start any company, as for registering a company the applicant only needs to submit the application form along with relevant documents and fees but to close a company certain requirements are there that are needed to be followed. ...
MCA – RUN ( Reserve Unique name ) – Requirements & Process
Reserve Unique Name (RUN) is a web service used for reserving a name for a new company or for changing its existing name. The web service helps you verify whether the name you’ve chosen for your company is unique. Before the RUN web-form was ...
What is Procedure of closing LLP ?
The Ministry of Corporate Affairs has recently amended Limited Liability Partnership Rules, 2009 by introducing the Limited Liability Partnership (Amendment) Rules, 2017 with effect from 20th May, 2017. With this amendment, LLP Form 24 has been ...
Conversion of Private Limited Company into LLP
Limited Liability Partnerships are popular due to the multiple advantages as they are a mixture of both Company and Partnership firms. LLP offers the benefits of a Company and the flexibility of Partnerships. The Limited Liability Partnership is a ...
Convert A Sole Proprietorship To Private Limited Company
In India, many entrepreneurs initially start their business as a sole proprietorship because of its low compliance requirements. After certain years, the business will boom and the revenues involved will become more. Now, in order to limit the ...
Convert Partnership Firm to LLP
The shift from traditional partnerships to Limited Liability Partnerships (LLPs) has increased in recent years. The reason behind this is that LLPs offer more flexibility, unlimited partners and the like. But the real driving force behind the shift ...
Form CSR-1 Filing for registration to undertake CSR Activities
Filing of Form CSR-1 with the Registrar of Companies (MCA) for registration of entities for undertaking CSR Activities: Form CSR-1 is required to be filed pursuant to Section 135 of the Companies Act, 2013 and Rule 4 (1) and (2) of the Companies ...
Procedure for Converting LLP To Private Limited Company
Several businesses started in India as Limited Liability Partnership (LLP), may now wish to convert into a private limited company for more growth in business or for infusing equity capital. An LLP can be converted into a Pvt. Ltd. company as per the ...
Procedure for Converting Private Limited to Public Limited Company
Private limited companies are a dime a dozen, but every private limited company, at some point, wishes to turn public so as to increase scalability. The question generally put across is, “Why go public?” The answer lies in certain distinct ...
Procedure for Converting Private Limited Company to OPC
Due to a co-founder or promoter leaving a private limited company, there might arise a requirement for converting a private limited company into a one person company (OPC). In this article, we look at the procedure for converting a private limited ...
Partnership Firms: Advantages and Registration
A Partnership is one of the most important forms of a business organization. A partnership firm is where two or more persons come together to form a business and divide the profits in an agreed ratio. The partnership business includes any kind of ...
What is the Process to Close LLP in India?
A business may be required to be closed due to various reasons, like non-operation, closure of business, recurring losses, the passing of the key managerial person, the dispute among promoters, un-ability to pay debts of the LLP, etc. Closing or ...
Detailed analysis of a Nidhi Company & its compliances
All about Nidhi Company Registration Nidhi Company is a type of Non- Banking Financial Company (NBFC). It is formed to borrow and lend money to its members. It inculcates the habit of saving among its members and works on the principle of mutual ...
Section 8 Company-Advantages and Disadvantages
Introduction A company is referred to as Section 8 Company when it registered as a Non-Profit Organization (NPO) i.e. when it has motive of promoting arts, commerce, education, charity, protection of environment, sports, science, research, social ...
Advantages of Limited Liability Partnership
Introduction Limited liability partnership is a combination of both partnership and corporation. It has the feature of both these forms. As the name suggests partners have limited liability in the company which means that personal assets of the ...
One Person Company (OPC) Registration Process
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 ...
Unique Characteristics of Private Limited Company
A private limited company is a company which is privately held for small businesses. The liability of the members of a Private Limited Company is limited to the amount of shares respectively held by them. Shares of Private Limited Company cannot be ...
Characteristics of a Public Limited Company
A Public Limited Company under Company Act 2013 is a company that has limited liability and offers shares to the general public. Its stock can be acquired by anyone, either privately through (IPO) initial public offering or via trades on the stock ...
Annual Compliance for Limited liability partnership
Partnership has been the most desirable form of business since ages. Just by adding a prefix i.e ‘Limited Liability’, A new form of business is created which is Limited Liability Partnership. The ulterior motive for constituting this form of business ...
Annual Compliances for Private Limited Company
The term compliance describes the ability to comply with orders, 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 Companies ...
Annual Compliance for Section 8 Company
Section 8 Company is established to encourage arts, science, sports, research, education, religion, social welfare, and protection of the environment or any other objective. Section 8 Companies are registered as Non- Governmental Organizations under ...
All About Nidhi Company That You Must Know
What is Nidhi company? It requires less capital compared to other kind of NBFC. The typical meaning of Nidhi is ‘fund’, ‘finance or treasure’. Nidhi Company is incorporated with the object of developing the habit of thrift and save and reserve the ...
Need to Know about Corporate Minute Book
What are Minutes? A corporate minute book is where important records concerning a corporation are stored. This should be done with the assistance of a corporate lawyer who can assist in getting the corporation formed and organized as well as creating ...
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