Freezing of Folios of physical shareholders... Last date for KYC is 30th September 2023... Act now Ref: SEBI Circular SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37

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Year: 2019
Influx of NBFCs- Easy Procedure, Flexibility & Low Operative Costs: Decode the Checklist
18 Mar, 19

Influx of NBFCs- Easy Procedure, Flexibility & Low Operative Costs: Decode the Checklist!

Influx of NBFCs- Easy Procedure, Flexibility & Low Operative Costs: Decode the Checklist! Venturing into Non-Banking Financial Companies (NBFCs) sector has become easier post demonetization. Realizing that the banks alone cannot cater to the financial demands of all Indians, the Reserve Bank of India (RBI) has simplified the norms for new entrants in this field. […]
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Tips To Hire Debt Recovery Firm
08 Mar, 19

Tips To Hire Debt Recovery Firm

Tips To Hire Debt Recovery Firm Debt Recovery– it is something that takes place in every business as well as industry. There are times when clients, customers or even former employees fail to pay back the amount given to them. Even calls. emails, letters etc. are not of much use. At this point in time, […]
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Insolvency Resolution Process
02 Mar, 19

Insolvency Resolution Process for Individuals & Partnership Firms

Insolvency Resolution Process for Individuals & Partnership Firms The Corporate Insolvency Resolution Process (CIRP) must be accomplished within 330 days of the insolvency commencement date, along with any extension of the time frame of the corporate insolvency resolution process approved under Section 12 of the Insolvency Code and the time taken in legal proceedings in […]
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Adjudicating Authority for Corporate Persons
28 Feb, 19

Adjudicating Authority for Corporate Persons

Adjudicating Authority for Corporate Persons Every law is incomplete without an appropriate legislative authority that shall be responsible for monitoring the effective and smooth functioning of that law. The law is crafted keeping into account that there shall be a special authority which shall be responsible for resolving the practical difficulties that arise during the […]
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Voluntary Liquidation - Muds Management
27 Feb, 19

Voluntary Liquidation

Voluntary Liquidation The Insolvency and Bankruptcy Code 2016 not only enables the insolvency proceedings of the insolvents but also the code contains provisions for solvent entities that want to themselves surrender their business and refrain from carrying on their business. To be eligible for voluntary liquidation, the solvent entity must be in a state to […]
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Liquidation process for Corporate Persons
26 Feb, 19

Liquidation process for Corporate Persons

Liquidation process for Corporate Persons The provisions dealing with the liquidation of corporate persons are imbibed in chapter III of part II of the Insolvency and Bankruptcy code. We at MUDS on having a glance at chapter III derived the interpretation that liquidation process can be initiated only when the resolution plan as required to […]
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Checklist for Incorporation of NBFC
23 Feb, 19

Checklist for Incorporation of NBFC

Checklist for Incorporation of NBFC The procedure for incorporation of NBFC under Companies Act 2013 has been further made easy. The streamlining being done is as follows: Now an NBFC can be directly registered with MCA. No prior approval is required from RBI. RBI comes into picture only post the incorporation of the NBFC. Without […]
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