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Provisions

Blogs under category: Provisions
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Does the Onus of Non-Compliances with Compliances rest solely with Company Secretary

CS Divesh Goyal

Does the onus for non-compliance with compliances rest solely with the company secretary? Date: 10.04.2024 SHORT SUMMARY: According to the requirements of company Law, if any company fail ........ View More

  • 10/04/2024
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  • 2 comments
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  • Visitor's Count: 3938

Centralized approval of ROC Forms

CS Divesh Goyal

Centralized approval of ROC Forms (05th February 2024) “In business, precision in company law forms is the bedrock of legal compliance and corporate credibility of reality.” SHORT SUMMARY: MCA ........ View More

  • 05/02/2024
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  • 0 comments
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  • Visitor's Count: 967

Incorporation of Branch Office of Foreign Company

CS Divesh Goyal

Editorial 872  Editorial-872 INCORPORATION OF BRANCH OFFICE OF FOREIGN COMPANY (08th December 2023) SHORT SUMMARY: The author will cover the "Process of Establishment of Branch Office in ........ View More

  • 08/12/2023
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  • 0 comments
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  • Visitor's Count: 1147

Process of Incorporation of Liason Office In India

CS Divesh Goyal

Process of Incorporation of Liasion Office In India (07th December 2023) SHORT SUMMARY: The author will cover the "Process of Establishment of Liaison Office in India" in this column. A body c ........ View More

  • 08/12/2023
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  • 0 comments
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  • Visitor's Count: 344

What is Branch office, Liason Office, Project Office

CS Divesh Goyal

Permissible Activities of Branch Office, Project Office and Liason Office NOTIFICATION NO. FEMA 22(R)/RB-2016/GSR 384(E), DATED 31-3-2016 (06th December 2023) SHORT SUMMARY: The author will co ........ View More

  • 08/12/2023
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  • 0 comments
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  • Visitor's Count: 391

SBO in Company

CS Divesh Goyal

SHORT SUMMARY: The author will cover “Everything about Significant Beneficial Owner on Companies" in this column. The concept of identifying UBOs/ SBO is not a new one. The requirement has alread ........ View More

  • 08/12/2023
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  • 1 comments
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  • Visitor's Count: 604

SBO in LLP

CS Divesh Goyal

Significant Beneficial Ownership (SBO) SHORT SUMMARY: The author will cover “Everything about Significant Beneficial Owner on LLP’s" in this column. The provisions of SBO provided in Section 90 ........ View More

  • 08/12/2023
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  • 0 comments
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  • Visitor's Count: 931

Beneficial Interest in Company

CS Divesh Goyal

Editorial 868   Beneficial Interest in Company Section 89 of Companies Act, 2013 (02nd December 2023) SHORT SUMMARY: The author will cover “Everything about Beneficial Interest in Shares ........ View More

  • 08/12/2023
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  • 0 comments
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  • Visitor's Count: 603

Beneficial Interest in LLP Contribution

CS Divesh Goyal

Editorial 867   Beneficial Interest in LLP Contribution MCA Notification Dated: 27.10.2023. (02nd December 2023) SHORT SUMMARY: The author will cover “Everything about Beneficial Inte ........ View More

  • 08/12/2023
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  • 0 comments
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  • Visitor's Count: 437

LLP Register

CS Divesh Goyal

Editorial 866   Statutory Register of LLP MCA Notification Dated: 27.10.2023. (02nd December 2023) SHORT SUMMARY: The author will cover the "Details about Statutory Registers of LLP " ........ View More

  • 08/12/2023
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  • 0 comments
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  • Visitor's Count: 384

 
     
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