this presentation shows what is the procedure for shifting of registered office from one state to another state including the form numbers which are to be filied
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Companies procure funds from various stakeholders by way of debentures, bonds, etc. In addition, they procure funds by way of inviting / accepting deposits from the public. In order to protect the interest of the depositors, stringent provisions are laid down in Companies Act, 2013 read with Companies (Acceptance of Deposits) Rules. This webinar provides an overview of the term deposits, inclusions and exclusions, eligible companies to accept deposits, conditions for acceptance of deposits, procedural aspects, penal provisions and income tax implications.
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OBJECTIVE
Merger and Amalgamation (M&A) is one of the forms of Corporate Restructuring. M&A transactions are generally done to diversify the business, reduce competition, exercise increased scale of operations, to focus on core businesses to streamline costs and improve profit margins, etc. Provisions for merger and amalgamation under Companies Act, 2013 also includes demerger. The webinar deals with the provisions of merger and amalgamation enshrined in Companies Act, 2013 read with Rules made there under, legal formalities involved and judicial precedents.
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2015 onwards, Annual Returns of ROC have become complicated, cumbersome and detailed. Annual Return itself requires lot many information. Board's Report is required to be supported by number of annexures. An attempt has been made to go through the technicalities.
Objectives & Agenda :
Companies procure funds from various stakeholders by way of debentures, bonds, etc. In addition, they procure funds by way of inviting / accepting deposits from the public. In order to protect the interest of the depositors, stringent provisions are laid down in Companies Act, 2013 read with Companies (Acceptance of Deposits) Rules. This webinar provides an overview of the term deposits, inclusions and exclusions, eligible companies to accept deposits, conditions for acceptance of deposits, procedural aspects, penal provisions and income tax implications.
OBJECTIVE
“Strike off” or “Removal of name of the company from the Register of Companies” is the process of closing down a company without undergoing the lengthy procedure of liquidation. The provisions of Companies Act, 2013 (the Act) relating to strike off provide an opportunity to the non working companies to get their names struck off from the records of Register of Companies. This system provides fast track exit to such companies. The webinar covers the legal provisions of Sections 248 to 252 of the Act read with the Rules relating to strike off of company along with judicial precedents and statistics.
GO Ms.No.243 land acquisition payment- Payment of Ex-gratia to various categ...bansi default
GO Ms.No.243 land acquisition payment- Payment of Ex-gratia to various categories of encroachers/enjoyers of the Government lans required for irrigation Projects
The concept of Dormant Company is introduced under section 455 of the Companies Act, 2013 read with The Companies (Miscellaneous) Rules, 2014 and came into effect from 1st April, 2014. Basically it’s the status of company which is becomes dormant.
Dormant company in general means temporarily inactive. As per provision of Companies Act, 2013 any company can apply for dormant status of the company by making application to Registrar, if it fulfils the required conditions.
OBJECTIVE
Merger and Amalgamation (M&A) is one of the forms of Corporate Restructuring. M&A transactions are generally done to diversify the business, reduce competition, exercise increased scale of operations, to focus on core businesses to streamline costs and improve profit margins, etc. Provisions for merger and amalgamation under Companies Act, 2013 also includes demerger. The webinar deals with the provisions of merger and amalgamation enshrined in Companies Act, 2013 read with Rules made there under, legal formalities involved and judicial precedents.
Key Takeaways:
- What is Single Master Form
- Registration in FIRMS Portal
- Structure of FC-GPR
- Procedures and documents required
- Reason for rejection of form
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Enterslice has more than 100+ NBFC all types and you can ask our team for list and Take of an existing NBFC will help you in taking RBI's NOC prior Approval is mandatory for NBFCs for acquisition, shareholding transfer of 26% or more
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By the virtue of its power, Ministry of Corporate Affairs had struck off approximately 2 lakh defaulting Companies for non filing of its statutory documents for last 3 years or more in late 2017.
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From July 2017 to March 2018, there were 40,173 exams administered, but only 17,792 people passed the California real estate exam and became a licensed salesperson, according to Bureau of Real Estate Forum May 4, 2018 Presentation in Sacramento.
To get your California Real Estate License, visit
http://www.kwlaquintarealestateschool.com (Palm Springs Area)
http://www.redlandsrealestateschool.com (Redlands)
http://www.sdrealestateschool.com (San Diego)
For more information, visit http://www.openhousespalmsprings.com/
Mark Kunce
www.markkunce.com
DRE# 01458113
Keller Williams Realty
Cell: 760-766-6093
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Procedure for shifting of registered office from one state to another
1.
2. REGISTERED OFFICE IS PROPOSED TO SHIFT
FROM ONE STATE TO ANOTHER:
• A board meeting should be held to decide about the change
and to fix up the date, time, place & agenda for the General
Meeting to pass the Special Resolution for altering the MOA in
this regard subject to conformation of the Company Law Board
• The notice of the General Meeting proposing the Special
Resolution with Suitable Explanatory Statement.
• Hold the General Meeting should be issued and should be
passed by Special Resolution
3. • File e-Form MGT-14 within 30
days of passing the resolution
to the registrar.
Attachments:-
Special Resolution
Altered MOA
Notice and Explanatory
Statement
4.
5. Advertisement should be given in the Local Language
News Paper and English News Paper about the shifting
of registered office, in not less then one month.
Sending of Individual Notice inviting objection to
debenture-holder & creditors of the company.
Prepare the application
for shifting of registered office to be filed to Regional
Director. Submit the copy of the said application with
Chief Secretary with the respective state.
7. Attachments:-
♦ Copy of MOA
♦ Copy of minutes of GM
♦ Certified copy of Newspaper
♦ List of creditors & debenture
holders
♦ Copy of application served to chief
secretary of the state
♦ Declaration by the Company
Secretary to the correctness of list of
creditors & affairs of the company.
♦ Power of Attorney for authorisation
8.
9. IN CASE IF NO OBJECTION
RECEIVED:
• The application may be put
up for orders without hearing
& the order either approving
or rejecting the application
shall be passed within 15
days of the receipt of the
application.
IN CASE IF OBJECTION IS
RECEIVED:
• The Regional Director shall
call for hearing and direct the
company to file an affidavit to
record the consensus, it shall
pass an order within 60 days
of filing the application, it
shall pass an order within 60
days of filing the application.
10. E-FORM INC - 28
File e-Form INC-28 for registration
of order of Regional Director.
Within 30 days of receipt of certified
copy the order.
Continue……
11.
12. E-FORM INC-
22:
• File e-Form INC-22 for notice
of change of situation of
registered office of the
company within 15 days of
approval of INC-28.
Attachments:
• Proof of Registered office
address
• Utility Bill not older than 2
months
• Altered MOA
• NOC from owner Continue…….