The SEBI circular mandates that, as of April 1st 2023, physical shareholder folios that are missing any of the data—such as a PAN, email address, mobile number, bank account details, or nomination—must be frozen.

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Month: April 2018
venture-capital -fund-registration

6 Steps to Register Venture Capital Fund in India

6 Steps to Register Venture Capital Fund in India Venture Capital Fund (VCF) is a form of fund established in the form of a trust or a company including a body corporate registered with SEBI that provides capital to early-stage or high-growth companies (start-ups). While VCF offers high level of risk associated with the investments, […]
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incorporating nidhi company

Checklist for Incorporating a Nidhi Company

Checklist for Incorporating Nidhi Company Nidhi Company is one of the most renowned structure to commence finance business for the community and by the community. Here is a checklist for Incorporating a Nidhi Company – What you should know before Nidhi Registration Process? 1. Nidhi Company is made with the aim of cultivating the habit […]
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