Due to technical issues arising after transition from TCS to Infosys, MCA has issued a Circular regarding relaxation of additional fees & extension of the last date in filing various forms. This move is really satisfactory for all the Stakeholders!! Circular No. 3/2013 Subject: Relaxation of additional fees and extension of last date in filing […]
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Recently one of my clients wanted to know if a particular Company is genuine i.e. registered with MCA (Ministry of Corporate Affairs) since he heard they were involved in some kind of fraud/scam related to Network/Chain marketing & wanted to know the details of the Directors of that Company as well. Since there is a […]
MCA21 – Service Related Complaints, Updated Phone Numbers of DIN Cell Help Desk / Email of Corporate Seva Kendra ***** Updated as on May 21’st 2016 ***** Click here to raise a MCA21 Service Related Complaint Click here to Track the MCA21 Service related Complaint Status MCA21 Helpdesk Contact Numbers : 0124-4832500 or 011-23073017 DIN Cell Helpdesk : 9259720983 […]
Major changes in DIN1 (Director Identification Number) As per Notification dated 24.12.2012 by the Ministry of Corporate Affairs. The Central Government has made amendment in the Companies (Director Identification Number) Rules, 2006 as follows:- Enter the current occupation and educational qualifications of the applicant Affidavit by the applicant to be executed on non judicial stamp paper amounting […]
Major changes in Form 18 (Situation of Registered Address of the Company) As per Notification dated 24/12/2012 by the Ministry of Corporate Affairs. Applicability : New as well as existing Company. Applicable Section : Section 146 of the Companies Act.1956. While incorporating a new Private Limited company or Public Limited company OR while shifting of office address, e- form 18 […]
Step by step guide to Formation / Registration / Incorporation of a Private Limited Company, in India. What’s New/changed ? *** Updated as on 1st February, 2016*** On 22.01.2016 the Central Government has made some important changes in the previous Companies (Incorporation) Rules, 2014. These rules may be called the Companies (Incorporation) Amendment Rules, 2016. They shall […]
Download the Companies Bill 2012, as presented to the Parliament. Download the Corrigenda (list of errors) to the Companies Bill 2012.
Following is the procedure for Alteration of Situation Clause of Memorandum of Association (MOA) or shifting of Registered Office of the Company as per Companies Act 1956. There could be following different cases which may occur with respect to the change of Registered Office of the Company. 1] Shifting of Registered office of the company within […]
As per the latest “Statement of Account & Solvency Form 8” there is a Mandatory requirement to attach the disclosure under the Micro, Small & Medium Development Act, 2006 for LLP. Download the Disclosure Format Also see : LLP Annual Filing Form 8
Statutory Compliance after Incorporation of the LLP (Limited Liability Partnership) After formation of Limited Liability Partnership, every LLP firm shall be required to comply with following statutory requirements as per LLP Act, 2008 and LLP Rules. A. To maintain financial affairs and file accounts a) To maintain proper books of accounts relating to its affairs for each […]
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A list of other activities / formalities to be carried out immediately after Incorporation of the Private Limited Company as per Companies Act 2013. *** Updated as on 7th Setpember, 2014 *** According to the New Companies act, 2013, after incorporation of the company, every company shall be required to follow the provisions of the Companies […]
Annual Filing for the Account Year commencing on or after 01-04-2011 The Ministry of Corporate Affairs has issued General Circular No. 30/2012 for filing e-forms 23AC (Non XBRL), 23ACA (Non XBRL) in revised format. In order to ensure smooth filing and to avoid last minute rush, it has specified due dates of filing of these […]
Step by step procedure of LLP (Limited Liability Partnership) Formation, in India. *** Updated as on February 23rd,2014 *** What’s Updated? – MCA Circular on : Use of word ‘National’, ‘Bank’, ‘Exchange’, ‘Stock Exchange’ in the names of Companies or Limited Liability Partnerships (LLPs). Refer General Circular No. 2/2014 Step 1: Apply for DIN 1 Apply for obtaining […]
*** Updated as on 27th April, 2013 *** Commonly asked questions related to Company Formation in India. The questions mostly relate to the Private Limited Company. Q1. As an individual can I form/register a Private Limited company? Ans: Yes, if you are a person of Indian origin or a NRI (Non-resident Indian) / PIO (Person […]
Once a Company (Private/Public) is registered with the Registrar of Companies, there could be instances wherein specific Company information needs to be updated with the ROC. Following are some of those instances & the related procedure. Procedure to intimate changes among managing director, directors, manager and secretary of a company. A company can intimate changes […]
**** Updated as on February 23rd, 2014 **** What’s Updated? – MCA Circular on : Use of word ‘National’, ‘Bank’, ‘Exchange’, ‘Stock Exchange’ in the names of Companies or Limited Liability Partnerships (LLPs). Refer General Circular No. 2/2014 One can check whether the proposed Company Name (Private Limited or LLP) is available for Registration or not with […]
When the Certificate of Incorporation (.pdf) is received from the Registrar of Companies (ROC) & opened in the Adobe Reader, it may display the signature as “Validity unknown”. In order to validate the same, few steps needs to be followed in the Adobe Reader. Please refer to the attached PDF file for the instructions Validate_Incorporation_Certificate
Welcome to my blog!! This is my sincere effort to help people understand the Company Formation procedure & other related aspects in detail.
I am an Independent Practising Company Secretary (a Fellow Member of ICSI) from Pune, India, providing a range of Corporate Legal services targeted to individuals /SME’s/ Start-ups.
Serving domestic as well as International (NRI/OCI/PIO) Clients to Setup/establish their Start-ups/businesses (Private/Public Limited, LLP/LLC, Partnership Firms/Proprietorship’s) in India.
Specialised Services : Company Formation (Pvt.Ltd/LLP/Public Company/WoS)
Advisory Services to Startups, Joint Venture/WoS (Wholly owned Subsidiary)
Retainer-ship Services (Post-Incorporation) viz. Annual e-filing / Statutory Compliances
Foreign Exchange Management
Company Law Settlement Scheme (CLSS)
Other Services : Digital Signature, Importer Exporter Code (IEC), Shop Act, PAN/TAN, Profession Tax, VAT/Service Tax Registration, Statutory Stationary, Corporate Legal Agreements, Charge search report / creation / modification / satisfaction documentation
Clientele spread across following Domains :
NGO/Non-Profit Organization (under section 25)
Check out the complete list of Services offered.
You may also check out my Contributing articles published in marketexpress.in