On the road to success, the rule is, always to look ahead. May you reach your destination. May your journey be wonderful. May each and every day of yours be renewed with lots happiness, success and prosperity. Happy New Year 2015
The document announces the Company Law Settlement Scheme 2014 launched by the Ministry of Corporate Affairs, which provides defaulting companies an opportunity to file overdue annual accounts by October 15th, 2014 for reduced fees and immunity from prosecution. Eligible companies can take advantage of the scheme's benefits, which include only having to pay 25% of applicable additional fees, immunity from persecution, and directors avoiding disqualification.
‘Secretarial Audit’ is introduced by recently enacted Companies Act, 2013. It is a process to check compliances made by the Company under Corporate Law & other laws, rules, regulations, procedures etc.
The document provides contact information for Company Secretaries located at 268, First Floor, Business India Complex, Uday Park, New Delhi-110049. Their phone number is 011-41407878 and their email address is cs.kashifali2gmail.com.
Companies amendment act 2017 amended sections with analysismystartupvakil.com
The Companies Amendment Act, 2017 was passed by the Rajya Sabha in December 2017 and received presidential assent in January 2018. The amendments will come into force on dates notified by the Ministry of Corporate Affairs. This article summarizes the key amendments made to section 2, which defines terms used in the Act. Some of the important changes include expanding the definition of "associate company", including cost accountants in practice in the definition of "cost accountant", and increasing the limits for paid-up capital and turnover to qualify as a small company.
Form GSTR-3B is a simplified return form introduced for July and August 2017 that requires taxpayers to report total consolidated values for supplies rather than individual invoice details. It must be filed by all taxpayers registered under GST, except those under the composition scheme, input service distributors, or non-resident taxpayers. While the original due date for July was August 20th, it has been extended to August 25th or August 28th for those claiming transitional credit. GSTR-3B provides information on outward supplies, input tax credit, and tax payments, but individual invoice details are not required. It cannot be revised after filing.
The document announces the Company Law Settlement Scheme 2014 launched by the Ministry of Corporate Affairs, which provides defaulting companies an opportunity to file overdue annual accounts by October 15th, 2014 for reduced fees and immunity from prosecution. Eligible companies can take advantage of the scheme's benefits, which include only having to pay 25% of applicable additional fees, immunity from persecution, and directors avoiding disqualification.
‘Secretarial Audit’ is introduced by recently enacted Companies Act, 2013. It is a process to check compliances made by the Company under Corporate Law & other laws, rules, regulations, procedures etc.
The document provides contact information for Company Secretaries located at 268, First Floor, Business India Complex, Uday Park, New Delhi-110049. Their phone number is 011-41407878 and their email address is cs.kashifali2gmail.com.
Companies amendment act 2017 amended sections with analysismystartupvakil.com
The Companies Amendment Act, 2017 was passed by the Rajya Sabha in December 2017 and received presidential assent in January 2018. The amendments will come into force on dates notified by the Ministry of Corporate Affairs. This article summarizes the key amendments made to section 2, which defines terms used in the Act. Some of the important changes include expanding the definition of "associate company", including cost accountants in practice in the definition of "cost accountant", and increasing the limits for paid-up capital and turnover to qualify as a small company.
Form GSTR-3B is a simplified return form introduced for July and August 2017 that requires taxpayers to report total consolidated values for supplies rather than individual invoice details. It must be filed by all taxpayers registered under GST, except those under the composition scheme, input service distributors, or non-resident taxpayers. While the original due date for July was August 20th, it has been extended to August 25th or August 28th for those claiming transitional credit. GSTR-3B provides information on outward supplies, input tax credit, and tax payments, but individual invoice details are not required. It cannot be revised after filing.
On the road to success, the rule is, always to look ahead. May you reach your destination. May your journey be wonderful. May each and every day of yours be renewed with lots happiness, success and prosperity. Happy New Year 2015
India celebrated Independence Day on August 15, 2014. Company Secretaries, located in New Delhi, wished everyone a happy Independence Day. The company can be contacted by phone at +91 9718483209 or by email at cs.kashifali@gmail.com.
General meetings of companies are often held at their registered offices, making it difficult for shareholders located far away or holding minor shares to attend in person. To address this, the Companies Act 2013 introduced e-voting to allow shareholders to cast votes electronically without attending in person. E-voting does not eliminate the right to attend and vote in person but shareholders can only vote through one method. Listed companies and those with over 1,000 shareholders must provide e-voting facilities. E-voting agencies are appointed to set up online voting systems and collect and report votes to ensure transparency.
Attaching a
We have started making comparative analysis of sections of Companies Act 2013 & Companies Act 1956. We will provide you the same along with relevant MCA clarification or circular issued for the particular section.
PFA our note on chapter XII.
Penalty for non maintaing statutory records & registersmystartupvakil.com
Penalties under Companies Act, 2013. Penalty for non maintaining statutory records & Registers. A small compilation on penalties under New Companies Act, 2013 for non maintaining Minutes of Board Meetings, General Meetings and Statutory Register.
To conduct a public search of a trade mark on the Indian IP office website, one must first log into http://ipindia.nic.in and click on the "Trade Mark" tab. Then a new window will open where the user clicks on the "Public Search" tab. From there the user can search by trade mark class or name to view search results.
The document provides instructions for conducting a public search of a trade mark on the IP India website. It explains that users should log into the website, click on the "Trade Mark" tab, and then click on the "Public Search" tab to open a window where they can search for a specific trade mark by name and class. The search results will then be displayed.
Format of AOA (Article of Association) as per New Companies Act 2013mystartupvakil.com
Dear All
As you all know 98 sections of the Companies Act 2013 has been implemented w.e.f. 12th Sep 2013, therefore all ROC are asking changes in AOA. I am sharing a draft form of AOA. Kindly note that there is no change in MOA you can still use the old MOA.
Format of moa new companies act 2013 ( moa as per companies act 2013 )mystartupvakil.com
Format of Memorandum of Association as per New Companies Act 2013. For more please visit my blog : http://newcompaniesact2013.blogspot.in/
MOA as per companies act 2013
Draft rules for 16 chapters issued on september 7 2013 by mca(1)mystartupvakil.com
This document provides draft rules for 16 chapters of the Companies Act, 2013 that were issued by the Ministry of Corporate Affairs in India for public comment. It includes definitions for key terms related to companies, rules for incorporating a One Person Company, requirements for the subscriber or member of a One Person Company to nominate another person in case of incapacity, and rules regarding related parties. The draft rules aim to provide regulations and procedures for various provisions of the Companies Act, 2013.
Lifting the Corporate Veil. Power Point Presentationseri bangash
"Lifting the Corporate Veil" is a legal concept that refers to the judicial act of disregarding the separate legal personality of a corporation or limited liability company (LLC). Normally, a corporation is considered a legal entity separate from its shareholders or members, meaning that the personal assets of shareholders or members are protected from the liabilities of the corporation. However, there are certain situations where courts may decide to "pierce" or "lift" the corporate veil, holding shareholders or members personally liable for the debts or actions of the corporation.
Here are some common scenarios in which courts might lift the corporate veil:
Fraud or Illegality: If shareholders or members use the corporate structure to perpetrate fraud, evade legal obligations, or engage in illegal activities, courts may disregard the corporate entity and hold those individuals personally liable.
Undercapitalization: If a corporation is formed with insufficient capital to conduct its intended business and meet its foreseeable liabilities, and this lack of capitalization results in harm to creditors or other parties, courts may lift the corporate veil to hold shareholders or members liable.
Failure to Observe Corporate Formalities: Corporations and LLCs are required to observe certain formalities, such as holding regular meetings, maintaining separate financial records, and avoiding commingling of personal and corporate assets. If these formalities are not observed and the corporate structure is used as a mere façade, courts may disregard the corporate entity.
Alter Ego: If there is such a unity of interest and ownership between the corporation and its shareholders or members that the separate personalities of the corporation and the individuals no longer exist, courts may treat the corporation as the alter ego of its owners and hold them personally liable.
Group Enterprises: In some cases, where multiple corporations are closely related or form part of a single economic unit, courts may pierce the corporate veil to achieve equity, particularly if one corporation's actions harm creditors or other stakeholders and the corporate structure is being used to shield culpable parties from liability.
Sangyun Lee, 'Why Korea's Merger Control Occasionally Fails: A Public Choice ...Sangyun Lee
Presentation slides for a session held on June 4, 2024, at Kyoto University. This presentation is based on the presenter’s recent paper, coauthored with Hwang Lee, Professor, Korea University, with the same title, published in the Journal of Business Administration & Law, Volume 34, No. 2 (April 2024). The paper, written in Korean, is available at <https://shorturl.at/GCWcI>.
On the road to success, the rule is, always to look ahead. May you reach your destination. May your journey be wonderful. May each and every day of yours be renewed with lots happiness, success and prosperity. Happy New Year 2015
India celebrated Independence Day on August 15, 2014. Company Secretaries, located in New Delhi, wished everyone a happy Independence Day. The company can be contacted by phone at +91 9718483209 or by email at cs.kashifali@gmail.com.
General meetings of companies are often held at their registered offices, making it difficult for shareholders located far away or holding minor shares to attend in person. To address this, the Companies Act 2013 introduced e-voting to allow shareholders to cast votes electronically without attending in person. E-voting does not eliminate the right to attend and vote in person but shareholders can only vote through one method. Listed companies and those with over 1,000 shareholders must provide e-voting facilities. E-voting agencies are appointed to set up online voting systems and collect and report votes to ensure transparency.
Attaching a
We have started making comparative analysis of sections of Companies Act 2013 & Companies Act 1956. We will provide you the same along with relevant MCA clarification or circular issued for the particular section.
PFA our note on chapter XII.
Penalty for non maintaing statutory records & registersmystartupvakil.com
Penalties under Companies Act, 2013. Penalty for non maintaining statutory records & Registers. A small compilation on penalties under New Companies Act, 2013 for non maintaining Minutes of Board Meetings, General Meetings and Statutory Register.
To conduct a public search of a trade mark on the Indian IP office website, one must first log into http://ipindia.nic.in and click on the "Trade Mark" tab. Then a new window will open where the user clicks on the "Public Search" tab. From there the user can search by trade mark class or name to view search results.
The document provides instructions for conducting a public search of a trade mark on the IP India website. It explains that users should log into the website, click on the "Trade Mark" tab, and then click on the "Public Search" tab to open a window where they can search for a specific trade mark by name and class. The search results will then be displayed.
Format of AOA (Article of Association) as per New Companies Act 2013mystartupvakil.com
Dear All
As you all know 98 sections of the Companies Act 2013 has been implemented w.e.f. 12th Sep 2013, therefore all ROC are asking changes in AOA. I am sharing a draft form of AOA. Kindly note that there is no change in MOA you can still use the old MOA.
Format of moa new companies act 2013 ( moa as per companies act 2013 )mystartupvakil.com
Format of Memorandum of Association as per New Companies Act 2013. For more please visit my blog : http://newcompaniesact2013.blogspot.in/
MOA as per companies act 2013
Draft rules for 16 chapters issued on september 7 2013 by mca(1)mystartupvakil.com
This document provides draft rules for 16 chapters of the Companies Act, 2013 that were issued by the Ministry of Corporate Affairs in India for public comment. It includes definitions for key terms related to companies, rules for incorporating a One Person Company, requirements for the subscriber or member of a One Person Company to nominate another person in case of incapacity, and rules regarding related parties. The draft rules aim to provide regulations and procedures for various provisions of the Companies Act, 2013.
Lifting the Corporate Veil. Power Point Presentationseri bangash
"Lifting the Corporate Veil" is a legal concept that refers to the judicial act of disregarding the separate legal personality of a corporation or limited liability company (LLC). Normally, a corporation is considered a legal entity separate from its shareholders or members, meaning that the personal assets of shareholders or members are protected from the liabilities of the corporation. However, there are certain situations where courts may decide to "pierce" or "lift" the corporate veil, holding shareholders or members personally liable for the debts or actions of the corporation.
Here are some common scenarios in which courts might lift the corporate veil:
Fraud or Illegality: If shareholders or members use the corporate structure to perpetrate fraud, evade legal obligations, or engage in illegal activities, courts may disregard the corporate entity and hold those individuals personally liable.
Undercapitalization: If a corporation is formed with insufficient capital to conduct its intended business and meet its foreseeable liabilities, and this lack of capitalization results in harm to creditors or other parties, courts may lift the corporate veil to hold shareholders or members liable.
Failure to Observe Corporate Formalities: Corporations and LLCs are required to observe certain formalities, such as holding regular meetings, maintaining separate financial records, and avoiding commingling of personal and corporate assets. If these formalities are not observed and the corporate structure is used as a mere façade, courts may disregard the corporate entity.
Alter Ego: If there is such a unity of interest and ownership between the corporation and its shareholders or members that the separate personalities of the corporation and the individuals no longer exist, courts may treat the corporation as the alter ego of its owners and hold them personally liable.
Group Enterprises: In some cases, where multiple corporations are closely related or form part of a single economic unit, courts may pierce the corporate veil to achieve equity, particularly if one corporation's actions harm creditors or other stakeholders and the corporate structure is being used to shield culpable parties from liability.
Sangyun Lee, 'Why Korea's Merger Control Occasionally Fails: A Public Choice ...Sangyun Lee
Presentation slides for a session held on June 4, 2024, at Kyoto University. This presentation is based on the presenter’s recent paper, coauthored with Hwang Lee, Professor, Korea University, with the same title, published in the Journal of Business Administration & Law, Volume 34, No. 2 (April 2024). The paper, written in Korean, is available at <https://shorturl.at/GCWcI>.
Guide on the use of Artificial Intelligence-based tools by lawyers and law fi...Massimo Talia
This guide aims to provide information on how lawyers will be able to use the opportunities provided by AI tools and how such tools could help the business processes of small firms. Its objective is to provide lawyers with some background to understand what they can and cannot realistically expect from these products. This guide aims to give a reference point for small law practices in the EU
against which they can evaluate those classes of AI applications that are probably the most relevant for them.
This document briefly explains the June compliance calendar 2024 with income tax returns, PF, ESI, and important due dates, forms to be filled out, periods, and who should file them?.
Synopsis On Annual General Meeting/Extra Ordinary General Meeting With Ordinary And Special Businesses And Ordinary And Special Resolutions with Companies (Postal Ballot) Regulations, 2018
Matthew Professional CV experienced Government LiaisonMattGardner52
As an experienced Government Liaison, I have demonstrated expertise in Corporate Governance. My skill set includes senior-level management in Contract Management, Legal Support, and Diplomatic Relations. I have also gained proficiency as a Corporate Liaison, utilizing my strong background in accounting, finance, and legal, with a Bachelor's degree (B.A.) from California State University. My Administrative Skills further strengthen my ability to contribute to the growth and success of any organization.
सुप्रीम कोर्ट ने यह भी माना था कि मजिस्ट्रेट का यह कर्तव्य है कि वह सुनिश्चित करे कि अधिकारी पीएमएलए के तहत निर्धारित प्रक्रिया के साथ-साथ संवैधानिक सुरक्षा उपायों का भी उचित रूप से पालन करें।