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

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Common Reasons for Company Name Rejection in India

Common Reasons for Company Name Rejection in India

Formation of a Company Name One of the crucial phases in registering a private limited business is choosing the company name. Up to two selections may be offered in order of preference when requesting names through the Ministry of Corporate Affairs’ RUN name approval process, and the ROC will accept one of the two options. […]
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Recover Lost Shares of CIPLA Limited from IEPF

Recover Lost Shares of CIPLA Limited from IEPF

Individuals routinely invest money in shares but then forget to claim them, or the shares become inactive or unclaimed and expire before the shares may be retrieved. As a result, in many situations, the shares stay unclaimed for many years. The Investor Education and Protection Fund was established by the Ministry of Corporate Affairs (MCA) […]
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Check GST Return Filing Status Online

How to Check GST Return Filing Status Online

It took 17 years for India’s GST (Goods and Services Tax) to develop into a fully-fledged statute that went into effect on July 1st, 2017. The GST journey in India started back in the year 2000. The introduction of GST has broadened India’s tax base and eliminated the cascading effect of tax on the sale […]
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LLP Registration

LLP Registration in India: Everything You Need to Know

Introduction Due to its ability to combine the benefits of a partnership firm and a corporation, limited liability partnerships (LLPs) have recently risen in popularity among business owners. Additionally, LLP has more advantages than a typical partnership firm. Since its introduction in 2009, LLP has experienced immediate success because it is simple to incorporate and […]
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Difference Between Mutual Funds and Nidhi Company

Key Difference Between Mutual Funds and Nidhi Company

Introduction The purpose of this essay is to clarify the distinction between Nidhi Company and Mutual Funds. The sole resemblance between the two is that they can both only function when a third party invests its resources in them. Otherwise, there are major variances between the two. It is essential to examine the fundamental traits […]
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FREEZING OF FOLIOS OF PHYSICAL SHAREHOLDERS

FREEZING OF FOLIOS OF PHYSICAL SHAREHOLDERS

The effective date of this Circular is January 1, 2022. According to a SEBI circular dated November 3, 2021, the following rules regarding KYC requirements and investor service have been made known:   Standardized procedures for handling investor service requests: – Minimal Signature Mismatch If there is a minor signature mismatch, RTA will notify the […]
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Change GST Registration Details

How to Change GST Registration Details of a Business in India

Introduction For current taxpayers, registration is the first and most important step under the GST regime since, without it, they cannot obtain their GSTIN number, which serves as their primary identification number. It’s critical to fill out the registration form correctly, but what if someone made a mistake or omitted some crucial fields? To remove […]
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