www.csgauravsharma.com (SEBI FORMATS)
FORMAT FOR APPLICATION TO SEBI FOR OPENING OF WHOLLY
OWNED SUBSIDIARIES OR ENTERING INTO JOINT VENTURES IN
OTHER COUNTRIES
Appointment of Registered Valuer under the Companies Act, 2013DVSResearchFoundatio
OBJECTIVE
The concept of registered valuer is introduced in Companies Act, 2013 (the Act) to regulate the practice of valuation and to standardise the practice of valuation for greater transparency and better governance. The provisions of registered valuer are enshrined under Chapter XVII of the Act read with Rules made there under. The webinar inter alia covers the circumstances in which valuation is required under the Act, eligibility, qualification and experience, examination requirements and functions of registered valuer, conditions for grant of registration and other compliance aspects.
Key Takeaways:
Appointment of auditors under Singapore Companies Act
Exemption from auditors' appointment
Powers and duties of auditors
Remuneration of auditors
Resignation and removal of auditors
EPFO is one of the social security organizations with a large volume of financial transactions taking place in the country.EPF Registration: Registration, Process & Eligibility For Employers and Employees.
Managerial Remuneration under Companies Act and SEBI (LODR) RegulationsDVSResearchFoundatio
Key Takeaways:
Limits prescribed under Companies Act, 2013
Procedural aspects and provisions of Schedule V
Relaxation of provisions for certain companies
Recent amendments in SEBI (LODR) Regulations
Appointment of Registered Valuer under the Companies Act, 2013DVSResearchFoundatio
OBJECTIVE
The concept of registered valuer is introduced in Companies Act, 2013 (the Act) to regulate the practice of valuation and to standardise the practice of valuation for greater transparency and better governance. The provisions of registered valuer are enshrined under Chapter XVII of the Act read with Rules made there under. The webinar inter alia covers the circumstances in which valuation is required under the Act, eligibility, qualification and experience, examination requirements and functions of registered valuer, conditions for grant of registration and other compliance aspects.
Key Takeaways:
Appointment of auditors under Singapore Companies Act
Exemption from auditors' appointment
Powers and duties of auditors
Remuneration of auditors
Resignation and removal of auditors
EPFO is one of the social security organizations with a large volume of financial transactions taking place in the country.EPF Registration: Registration, Process & Eligibility For Employers and Employees.
Managerial Remuneration under Companies Act and SEBI (LODR) RegulationsDVSResearchFoundatio
Key Takeaways:
Limits prescribed under Companies Act, 2013
Procedural aspects and provisions of Schedule V
Relaxation of provisions for certain companies
Recent amendments in SEBI (LODR) Regulations
OBJECTIVE
Companies in Singapore are governed by the laws of Companies Act (the Act), originally enacted in 1967 and which has undergone significant amendments in 2014 and 2017. The Accounting and Corporate Regulatory Authority (ACRA) is the national regulator of business entities and corporate service providers in Singapore. A foreign company may carry on business in Singapore by transferring that Company’s registration from foreign country to Singapore or by registering the branch of the foreign Company in Singapore. In this webinar, transfer of registration of foreign corporate entity to Singapore is covered. The provisions of Transfer of Registration are governed by Part XA of the Act read with Companies (Transfer of Registration) Regulations 2017.
Key Takeaways:
Compliance regarding charges existing on property acquired
Obligations of company which issued secured debentures
Satisfaction and release of property from charge
Key Takeaways:
Important MCA updates announced in 2020
Special measures taken by MCA in view of COVID-19 outbreak
Introduction of CARO 2020
Relaxation of norms for conducting meetings
The presentation shall dwell upon the importance of Double taxation avoidance agreement and purpose of certificate of residence(COR).
The event would also throw light on what is COR, benefits of COR, eligibility of obtaining of COR, requisite documents and procedures for obtaining the same. Lastly, webinar would emphazise the importance of limitation of benefit clause in DTAA
Objectives & Agenda :
One of the charitable forms of organisation is Trust. It is generally formed for the benefit of public at large (public charitable trusts) or for a specified group of persons (private trusts). Formation of trusts is governed by different legislations and involves various registrations under several Acts. The webinar dwells upon the aspects of formation of trust under relevant legislations, various types of trusts, registration of trusts, taxation of trusts and other relevant aspects of management of trust.
OBJECTIVE
Companies in Singapore are governed by the laws of Companies Act (the Act), originally enacted in 1967 and which has undergone significant amendments in 2014 and 2017. The Accounting and Corporate Regulatory Authority (ACRA) is the national regulator of business entities and corporate service providers in Singapore. A foreign company may carry on business in Singapore by transferring that Company’s registration from foreign country to Singapore or by registering the branch of the foreign Company in Singapore. In this webinar, transfer of registration of foreign corporate entity to Singapore is covered. The provisions of Transfer of Registration are governed by Part XA of the Act read with Companies (Transfer of Registration) Regulations 2017.
Key Takeaways:
Compliance regarding charges existing on property acquired
Obligations of company which issued secured debentures
Satisfaction and release of property from charge
Key Takeaways:
Important MCA updates announced in 2020
Special measures taken by MCA in view of COVID-19 outbreak
Introduction of CARO 2020
Relaxation of norms for conducting meetings
The presentation shall dwell upon the importance of Double taxation avoidance agreement and purpose of certificate of residence(COR).
The event would also throw light on what is COR, benefits of COR, eligibility of obtaining of COR, requisite documents and procedures for obtaining the same. Lastly, webinar would emphazise the importance of limitation of benefit clause in DTAA
Objectives & Agenda :
One of the charitable forms of organisation is Trust. It is generally formed for the benefit of public at large (public charitable trusts) or for a specified group of persons (private trusts). Formation of trusts is governed by different legislations and involves various registrations under several Acts. The webinar dwells upon the aspects of formation of trust under relevant legislations, various types of trusts, registration of trusts, taxation of trusts and other relevant aspects of management of trust.
International Financial Services Centres Authority (IFSCA), in furtherance to its efforts for streamlining the on boarding process for Alternative Investment Funds (AIFs) in IFSC, has notified an application format on June 3, 2021.
.
An AIF seeking registration shall be required to submit the application as per the notified format.
.
The IFSCA had earlier to this, had modified the framework for AIFs in IFSC vide circular dated December 9, 2020.
Nidhi Company - Registration & OperationsLegalDelight
In India, concept of Nidhi Companies has been set up way back in 20th Century where group of people came together with a purpose to resolve the monetary issues of people residing in a particular area or town so that they did not get prey on hands of moneylenders. It basically operates on principle of mutual benefits and also known as Permanent Fund, Benefit Funds, Mutual Benefit Funds and Mutual Benefit Company.
Since then, Nidhi Company has gained popularity as a form of business. Main object of Nidhi Company is accepting money and promoting the habit of saving and growing value of money but activities of a Nidhi company are restricted to their members only.
In India concept of Nidhi Company is mostly popular in southern part of India almost 80% of the Nidhi Companies are operational in South India. Since object of Nidhi Companies include accepting of deposits its functioning came under the ambit of Non-Banking Financial Companies it is also governed by Reserve Bank of India besides being regulated under Companies Act, 2013.
All you need to know about #ProvidentFund and #Employee State #Insurance.
Check out the details about how to create a Foreign #Subsidiary in India.
#foreign #ForeignSubsidiary #WOS #proexadvisors #SteeringAhead #proexfamily #PrivateLimited
How to make outbound investment from india financing & complianceRamanuj Mukherjee
Detailed procedure for making outbound investment from India. Includes financing options for the same and foreign foreign exchange, securities and company law compliances (RBI, FEMA, SEBI, and Companies Act).
Key Takeaways:
Restrictions on allotment and commencement of business
Allotment of shares by private and public companies
Rights and powers attaching shares
Issue of shares with differential voting rights
Latest Circular on Non compliance of SEBI LODR Regulations GAURAV KR SHARMA
SEBI circular dated May 3, 2018 for restructuring the penal provision for non compliance of SEBI LODR Regulations. It will be applicable after compliance period ending September 30, 2018.
Most important:
Violation of Reg 6(1): Non compliance with appointment of CS as Compliance officer, 1000 per day
2024.06.01 Introducing a competency framework for languag learning materials ...Sandy Millin
http://sandymillin.wordpress.com/iateflwebinar2024
Published classroom materials form the basis of syllabuses, drive teacher professional development, and have a potentially huge influence on learners, teachers and education systems. All teachers also create their own materials, whether a few sentences on a blackboard, a highly-structured fully-realised online course, or anything in between. Despite this, the knowledge and skills needed to create effective language learning materials are rarely part of teacher training, and are mostly learnt by trial and error.
Knowledge and skills frameworks, generally called competency frameworks, for ELT teachers, trainers and managers have existed for a few years now. However, until I created one for my MA dissertation, there wasn’t one drawing together what we need to know and do to be able to effectively produce language learning materials.
This webinar will introduce you to my framework, highlighting the key competencies I identified from my research. It will also show how anybody involved in language teaching (any language, not just English!), teacher training, managing schools or developing language learning materials can benefit from using the framework.
Exploiting Artificial Intelligence for Empowering Researchers and Faculty, In...Dr. Vinod Kumar Kanvaria
Exploiting Artificial Intelligence for Empowering Researchers and Faculty,
International FDP on Fundamentals of Research in Social Sciences
at Integral University, Lucknow, 06.06.2024
By Dr. Vinod Kumar Kanvaria
Francesca Gottschalk - How can education support child empowerment.pptxEduSkills OECD
Francesca Gottschalk from the OECD’s Centre for Educational Research and Innovation presents at the Ask an Expert Webinar: How can education support child empowerment?
A review of the growth of the Israel Genealogy Research Association Database Collection for the last 12 months. Our collection is now passed the 3 million mark and still growing. See which archives have contributed the most. See the different types of records we have, and which years have had records added. You can also see what we have for the future.
Safalta Digital marketing institute in Noida, provide complete applications that encompass a huge range of virtual advertising and marketing additives, which includes search engine optimization, virtual communication advertising, pay-per-click on marketing, content material advertising, internet analytics, and greater. These university courses are designed for students who possess a comprehensive understanding of virtual marketing strategies and attributes.Safalta Digital Marketing Institute in Noida is a first choice for young individuals or students who are looking to start their careers in the field of digital advertising. The institute gives specialized courses designed and certification.
for beginners, providing thorough training in areas such as SEO, digital communication marketing, and PPC training in Noida. After finishing the program, students receive the certifications recognised by top different universitie, setting a strong foundation for a successful career in digital marketing.
Read| The latest issue of The Challenger is here! We are thrilled to announce that our school paper has qualified for the NATIONAL SCHOOLS PRESS CONFERENCE (NSPC) 2024. Thank you for your unwavering support and trust. Dive into the stories that made us stand out!
Model Attribute Check Company Auto PropertyCeline George
In Odoo, the multi-company feature allows you to manage multiple companies within a single Odoo database instance. Each company can have its own configurations while still sharing common resources such as products, customers, and suppliers.
FORMAT FOR APPLICATION TO SEBI FOR OPENING OF WHOLLY OWNED SUBSIDIARIES OR ENTERING INTO JOINT VENTURES IN OTHER COUNTRIES
1. FORMAT FOR APPLICATION TO SEBI FOR OPENING OF WHOLLY
OWNED SUBSIDIARIES OR ENTERING INTO JOINT VENTURES IN
OTHER COUNTRIES
Please read the instructions carefully before filling up the Application:
1. Fill in all the particulars as are applicable clearly.
2. The information should be complete in all respects.
3. Please attach the relevant enclosure.
4. In case, the applicant is a Stock Broker/Depository Participant, the
application may be submitted directly to SEBI along-with NOC
obtained from all the Stock Exchanges/Depositories, where the
applicant is a member/participant.
I GENERAL INFORMATION:
1 Details of all registrations of the applicant
company and its group/associate entities
in India or abroad:
1. Name of the entity (Earlier
name, if any)
2. Type o Intermediary
3. Registration Number
4. Date of Registration
5. Validity of Registration
2 Networth of applicant company based
on the latest audited results (in Rs. Cr.)
3 Names of Promoters / Directors / Key
Personnel of the applicant company
4 a) Details of regulatory action
taken/initiated/pending, if any, against
the applicant/group/associate entities/
promoters/ directors/key personnel
/principal officer of the applicant
company (in India/abroad)
b) Provide corrective measures taken
in respect of pending/completed actions
initiated by SEBI during the last 5 years
Note: If the intermediary has already
submitted details of corrective
measures to SEBI in the past in case of
the above, only a copy of the same may
be provided.
5 Any fee remaining unpaid to SEBI by
applicant/ associates/its sub-brokers
6 Amount of proposed investment/end
investment (converted in Indian
2. Rupees)
7 Whether the applicant is setting up a
Wholly Owned subsidiary (WOS) or a
Step Down Subsidiary (SDS) or
entering into Joint Venture (JV) or
acquiring stake in an existing company
for the purpose of setting up SDS or
making further investments through the
JV/WOS/SDS
8 Details of the Overseas Subsidiary
(provide relevant details in case of
equity participation in existing foreign
company or joint venture with a foreign
company)
a) Name of the foreign entity
b) Country of Incorporation
c) Overseas Regulatory Authority
which regulates the entity
d) Purpose for setting up the
WOS/SDS/JV/Equity Participation
e) Nature of activities
3. II UNDERTAKING
a. Pursuant to setting up Wholly Owned Subsidiary (WOS)/ investment in
step down subsidiary, we shall maintain Networth for each category of
registration as per SEBI Act, 1992 & Regulations/ circulars issued there
under and bye laws/ rules/ regulations/ circulars etc. issued by respective
stock exchanges/Depositories.
Signature
Name
Designation
Place:
Date:
III. ENCLOSURE
a. Certificate of Networth, duly certified by a Chartered Accountant.