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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Month: January 2021
Revised Regulatory Framework for NBFCs: RBI Plans Stricter Norms
28 Jan, 21

Revised Regulatory Framework for NBFCs: RBI Plans Stricter Norms

Revised Regulatory Framework for NBFCs Over the years, the NBFCs have grown considerably in terms of their technological sophistication, operations, and size. Many of them have also started venturing to newer financial services areas with new products. Considering the significant growth, RBI has felt in recent years that a revised regulatory framework for NBFCs is […]
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Claim your unclaimed bank deposits
27 Jan, 21

How To Claim Your Unclaimed Bank Deposits

How To Claim Your Unclaimed Bank Deposits When last checked on the 31st of March 2019, a big amount of Rs. 25000 crores were lying in the Depositors Education & Awareness Fund (DEAF). The Depositors Education & Awareness Fund or for short known as DEAF is a fund that was launched by the Reserved Bank […]
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FINTECH BASED NBFCs
21 Jan, 21

FINTECH BASED NBFCs – EVERYTHING YOU NEED TO KNOW

FINTECH BASED NBFCs – EVERYTHING YOU NEED TO KNOW FinTech which is short for financial technology, is an industry segment consisting of companies that use technology to make financial services efficient. These are usually start-ups founded with the purpose of disrupting incumbent financial systems and corporations that rely traditional way of servicing rather than using the […]
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What Are Different Types of NBFC and Rules for Filing Returns?
19 Jan, 21

What Are Different Types of NBFC and Rules for Filing Returns?

Different Types of NBFC and Rules for Filing Returns? The Non-Banking Financial Companies (NBFCs) are private institutions responsible for providing financial services to its customers. They provide services to their customers ranging from loans or advances and are involved in acquisitions of shares, bonds, debentures, stock, and securities which are actually issued by the government […]
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LEGAL PERSPECTIVE FOR APPOINTMENT, DISQUALIFICATION, LIABILITY OF A COMPANY DIRECTOR
16 Jan, 21

LEGAL PERSPECTIVE FOR APPOINTMENT, DISQUALIFICATION, LIABILITY OF A COMPANY DIRECTOR

LEGAL PERSPECTIVE FOR APPOINTMENT, DISQUALIFICATION, LIABILITY OF A COMPANY DIRECTOR How to Appoint a Director? A managing director can be appointed for a maximum period of five years. An MD of a pre-existing company can also be appointed as a director of another company as long as the board of directors of the earlier company […]
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Online PoSH
11 Jan, 21

How Online PoSH Training can be Made Effective

How Online PoSH Training can be Made Effective The PoSH Act, 2013 or sexual harassment of women at workplace act is a legislative act in India that is intended towards the protection of women from workplace sexual harassment. The PoSH act was passed by parliament in 2013 and came into effect from 9 December 2013. […]
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DIN Reactivation
07 Jan, 21

Director Disqualification Removal: How to Get DIN Reactivated?

Director Disqualification Removal: How to Get DIN Reactivated? RoC or Registrar of Companies has become strict towards the directors of non-compliant companies in recent years. Since September 2017, based on the relevant rules and provisions mentioned in the Companies Act, 2013 the RoC working under Ministry of Corporate Affairs (MCA) has disqualified more than 2 […]
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