MCA - Corporate Filings
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 ...
How can a Disqualified Director be Eligible Again?
Director Disqualification – How to Become a Director Again The Ministry of Corporate Affairs has recently disqualified over 2 lakh Directors of companies that failed to file their MCA annual return. The recent decision by MCA has left many companies ...
COVID-19 - Relaxation under Companies Act 2013
Temporary Relaxations for Corporate Compliances With COVID-19 being declared a pandemic, various companies have found themselves facing challenges in complying with the Companies Act compliances due to disruptions in their operations. The rampant ...
All about OPC - Meaning, Membership, compliance and Formation
What is the One Person Company? According to Section 2 (62) of the Companies Act, 2013, a OPC is defined as “a company which has only one person as a member.” Therefore, as per the definition, as defined by the Companies Act, 2013 means that a ...
Amalgamation - Meaning, Types, Methods, Advantages and Procedure
What is Amalgamation? Amalgamation is defined as the combination of one or more companies into a new entity. It includes: Two or more companies join to form a new company Absorption or blending of one by the other Thereby, amalgamation includes ...
Know about change in Partners of LLP
Introduction A Limited Liability Partnership is run by its partners. From its management to the operation, the partners direct the LLP towards its goals and vision. New partners are added or existing leave; it does not affect the status of the LLP, ...
All about LLP - Benefits, compliance & due dates, Procedure of Incorporation
Introduction According to Ministry of Corporate Affairs, Limited Liability Partnership (LLP) is an alternative corporate business form that gives the benefits of limited liability of a company and the flexibility of a partnership. In simple words, ...
How to change the Name of LLP?
Introduction Any LLP which is legally registered as per the Limited Liability Partnership Act, 2008 is allowed to change its name at any given time during its working after gaining approval from the appropriate authorities higher up. Usually, in most ...
Change the Registered Address of LLP
What Is Change In Registered Address Of LLP..? Registered address change means to change the existing registered address from existing place to any another new place. Every LLP is must require having a registered address to receive all the ...
How to change the Nominee in One Person Company?
What Is Member Change Of One Person Company? Member change means to change the existing member of the OPC with new person or existing nominee person of the OPC in the event of death or incapacity to contract of member of One Person of Company. Form ...
Convert OPC into Private Limited Company
A One Person Company (OPC) can be lawfully converted into a Private Limited Company either voluntarily or compulsorily. The conversion of One Person Company (OPC) into a Private Limited Company shall not affect the existing debts, liabilities, ...
Form DPT-3 - meaning, due dates, procedure and FAQs
Meaning of DPT-3 DPT-3 form is a one-time return form of loans that has to be filed by a company that has outstanding loans not treated as deposits. According to the latest Ministry of Corporate Affairs (MCA) Amendments, it is mandatory for all the ...
How to Transfer of Shares in Private Limited Company?
Private limited companies are closely held companies with less than 200 members. The transfer of share of a private limited company are governed by the provision of the Companies Act, 2013. According to the Companies Act of 2013, a private limited ...
How to file Annual Returns of Private Company?
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 ...
LLP Form-8 Filing & Annual Compliances
LLP Form 8 LLP Form 8 or Statement of Account & Solvency is a filing that must be filed every year by all Limited Liability Partnerships (LLPs) registered in India. Form 8 must be filed with the Ministry of Corporate irrespective of turnover of the ...
Conversion of Private Company into LLP
Understanding Limited Liability Partnership LLP is a combination of both Company and Partnership. It is especially suitable for small to medium-sized business enterprises. It is governed by Limited Liability Partnership Act- 2008 which came into ...
How To Change Company Registered Office Address In India?
Once the business registration process for starting a new business in India is completed, a business is required to adhere to the business laws and rules, and fulfill various compliance requirements. One of the business requirements after completing ...
Form ADT-1 (Appointment of Auditor)- Filing Procedure
A company needs to inform the registrar of companies (ROC) about the appointment of its auditor in a defined manner. Form ADT-1 is to be used here. What is Form ADT-1? Form ADT- 1 is used by a company to intimate the registrar of companies about the ...
Form DIR-5 for Surrender of DIN
DIN or Director Identification Number is required for any person who is a director or partner of a company or LLP registered in India. Hence, during the company registration or LLP incorporation process, after obtaining digital signature for the ...
Next page