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: 2021
Let’s Explore Post Merger Compliances
08 Oct, 21

Let’s Explore Post Merger Compliances

Let’s Explore Post Merger Compliances Mergers and acquisitions are critical processes, but they are often difficult. Following the tribunal’s decision under Sections 230-232 of the Companies Act 2013, the transferor or transferee Company, or both, must follow specific measures. We covered the key post-merger compliances in this article. Non-Banking Financial Company (NBFC) is one of […]
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An In-Depth Analysis of SEBI's Authority
08 Oct, 21

An In-Depth Analysis of SEBI’s Authority

An In-Depth Analysis of SEBI’s Authority The Securities and Exchange Board of India was established as a statutory entity by an ordinance on January 30, 1992. The ordinance was passed by both chambers of Parliament on April 1, 1992, although the legislation is deemed to have taken effect from the day the ordinance was issued. […]
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Extensive Info On Post incorporation compliances for LLP
03 Oct, 21

Extensive Info On Post incorporation compliances for LLP

Extensive Info On Post incorporation compliances for LLP Upon incorporation, every LLP is required to adhere to the ROC’s time-bound compliances. These compliances and procedural concerns guarantee that the LLP runs smoothly. In general, as compared to other company forms, LLP faces less compliance. LLPs are required to comply with post-incorporation compliances; consequently, any failure […]
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82 thousand Crores Unclaimed Funds Rotting for Decades
01 Oct, 21

NEWS BROKEN: 82 THOUSAND CRORES UNCLAIMED FUNDS ROTTING FOR DECADES

NEWS BROKEN: 82 THOUSAND CRORES UNCLAIMED FUNDS ROTTING FOR DECADES When a fund house’s flagship equity plan celebrated its 25th anniversary, it wrote to investors who had stayed involved in the programme for more than two decades. However, the congratulatory message resulted in an entirely unanticipated conclusion. Many long-term investors issued puzzling redemption requests during […]
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The legalities to run in India - NIDHI COMPANY
30 Sep, 21

NIDHI COMPANY- THE LEGALITIES TO RUN IN INDIA

NIDHI COMPANY- THE LEGALITIES TO RUN IN INDIA The GOI refers to mutual benefit society as a Nidhi Company, which is taken from the term “treasure” in the Indian financial landscape. The primary goal of these organizations is to encourage their members to be thrifty. Nidhi Company’s scope is confined to its serving members, thus […]
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NBFC Mergers Under the Companies Act of 2013
27 Sep, 21

A Comprehensive Guide to NBFC Mergers Under the Companies Act of 2013

A Comprehensive Guide to NBFC Mergers Under the Companies Act of 2013 Non-Banking Financial Companies, or NBFCs, are financial institutions that offer a wide range of financial services. The Companies Act of 2013 governs the registration of NBFCs. Non-banking financial companies even provide asset financing, lines of credit, credit facilities, and investment in other assets […]
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Process To Change Organization’s Name
24 Sep, 21

Let’s Understand The Process To Change Organization’s Name

Let’s Understand The Process To Change Organization’s Name An organization’s name can be modified for a variety of reasons, including a transition in the company’s objectives, restructuring, brand development, reconfiguration, and so on. The name of a private company can be changed at any time, subject to shareholder approval and Central Government power delegated to […]
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