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Understanding the Law on Corporate Social Responsibility
Corporate Social Responsibility (CSR) is a concept that has been gaining ground in India in recent years. It is a concept that requires companies to take responsibility for the impact their actions have on the environment and society, and to act in ways that benefit both. The concept of CSR has been mandated by the Indian government, who has implem...
Crypto laws in India and their relevance with the current scenario of the market
Cryptocurrency refers to a type of digital currency that relies on encryption techniques to control the creation and transfer of its units. Unlike conventional currencies, it operates autonomously and doesn't require the involvement of central banks or other financial institutions. As a result, users can engage in secure and direct transactions wit...
What is Share? Types of Shares under Companies Act
According to Section 2(84) of the Companies Act 2013, 'share' means a share in the share capital of a company and includes stocks. The capital of a company is divided into small equal units of a finite number. Each unit is referred to as a share. A share is a percentage of ownership in a company or a financial asset. Shareholders are investors ...
Power and Duties of Directors under the Companies Act
A company is an artificial person, it must be represented by living individuals. Directors play a crucial role in a company's operations, conducting business and handling daily affairs. According to Section 2(34) of the Companies Act, 2013 "director means a director appointed to the Board of a company" where "Board of Directors or Board, in relatio...
LEGAL SUPPORT OF STARTUP PROJECTS
A startup will require not only a company concept and its technological execution, but also an expert legal design of the project for interaction with clients, investors, and subcontractors. Legal assistance is required throughout the entire project life, but assistance during the stage of starting a business will help to avoid many issues that mi...
A CHECKLIST OF COMPLIANCE FOR AMENDING ARTICLE OF ASSOCIATION OF A COMPANY
This Article deals with the Procedure and checklist for amending the article of association of a company, and this article is going to deal with a few questions like can a company choose not to amend its articles? Can a company make amendments for its own benefit? Is it that easy to amend the articles of a company? Can a company be converted by sim...
Importance of Legal Compliance in Startups
Startups in India are one of the fastest growing businesses of the world. Multiple new entrepreneurs and businessmen enter into this world to set up highly profitable businesses. These startups start with very little investment and few resources but go on to extend their business to the point where it is difficult to manage different tasks. Start...
LIMITED LIABILITY PARTNERSHIP SETTLEMENT SCHEME
INTRODUCTION The basic purpose of introducing the concept of Limited Liability Partnership in India in the form of Limited Liability Partnership Act in 2008 was to introduce a form of business entity which enjoyed the benefits of both a partnership firm and a corporate entity. It provided a simple organizational structure with very less legal com...
Board Resolution | Download Free Template
1. What is a Board resolution ? A Board Resolution is a form of mutual agreement and understanding between the directors of company. Whenever any company whic is duly registered under Companies Act, 2013 wants to decide upon any matter, the chairman of the board has to organise, conduct and convene a board meeting and shall take up the agenda bef...
Franchise Agreement | Download Free Templates
1. What is a Franchise Agreement? It is an agreement between Franchisor and Franchisee. An owner of a business who shares his proprietary marks right with another person in exchange for a mutually agreed fee is called a Franchisor. And the person who wishes to set up and carry on the franchise business and receive the above-mentioned rights from ...
MERGER & ACQUISITION OPPORTUNITIES IN COVID-19 DISRUPTION
The COVID-19 emergency is exceptional in both its compassionate and financial impact, but history recommends how M&A will play out. While the M&A showcase has contracted, companies that are making M&A moves typically outflank those that do not. Forward-thinking pioneers have to act now to rebalance for chance and liquidity while evaluating openings...
Grant Agreement | Download Free Templates
1. What is a Grant Agreement? A Grant agreement is executed between the Grantee and the Grantor whereby the Grantor agrees to provide a certain sum of money as a grant to the grantee for the purpose of research and development, marketing or developing a new product, as the need be. These grants are usually given in accordance with the benefits ...
Convertible Debenture-Term Sheet | Download Free Template
1. What is a convertible debenture-term sheet? A term sheet is a non-binding legal document entered into between the parties intending to enter into a proposed transaction with each other. A term sheet lays down the terms and conditions basis on which parties shall be entering into transactions. Term sheets are most often associated with startu...
Leave and License Agreement | Download Free Template
1. What is a Leave and License Agreement? The agreement of leave and license permits the licensor (owner) to transfer his licensed premises to the licensee to use it for residential or commercial purposes in return for a fixed amount paid monthly or yearly by the license. 2. Why is it important? 1. This agreement restricts the licensee to hol...
Transportation Agreement | Download Free Templates
1. What is a Transportation Agreement? A Transportation agreement is an agreement that lays down the responsibilities of the transportation company with the other party, that can be the company/individual sending the goods or the company/individual receiving the goods. These agreements are of utmost important as they very specifically lays down t...
Petrol Pump lease and Revenue Sharing Agreement | Download Free Template
1. What is a Petrol Pump lease and Revenue Sharing Agreement? This Petrol pump lease and revenue sharing agreement is entered into between the parties whereby one party is a landowner who has provided his land on lease to the other party who wants to establish and run a petrol pump on that particular land. Here in this agreement, the parties shar...
Vehicle Sale Agreement | Download Free Template
1. What is a Vehicle Sale Agreement? The Vehicle Sale Agreement is a document which is used to set out the terms and conditions agreed by the Seller and the Buyer of the Vehicle. Through this vehicle sale agreement the buyer agrees to buy the vehicle at its present condition. 2. Why is it important? 1. The Vehicle Sale Agreement helps to avo...
Form EWB - 01 | Download Free Templates
1. What is Form EWB - 01? An E-way bill is an electronic waybill for the movement of goods to be generated on the E-way bill portal. E-Way Bill is required for a transparent and hassle-free movement of goods across India. It needs to be carried by the person in charge of the conveyance for movement of goods where the value of the consignment exc...
Form INV - 01 | Download Free Template
1. What is Form INV - 01? Invoice Reference Number (IRN) is an alternative to the Conventional system of invoicing wherein an original invoice is maintained by the buyer, a duplicate is issued to the transporter, and triplicate to the seller. IRN could be generated from the e- way bill portal by uploading an invoice (Form GST INV-01). The number...
Referral Agreement | Download Free Template
1. What is Referral Agreement? Referral is a mechanism in which a party refers clients or customers to the other party in exchange of rewards or referral fees . Person who refers the clients is called a Referrer and who accepts the clients is called Referee. Referral agreement is an arrangment between the referrer and the referee, which states th...
Legal Remedies Against Director/Partner of a Partnership Firm
If two or more parties come together and agree on mutual terms to do business and share profits and losses, a relationship is formed. This type of business relationship may be between individual to individual, business to business, business to business, and business to business. According to the Indian Partnership Act, the agreement is compulsory. ...
Consultancy service Agreement | Download Free Templates
1. What is a Consultancy service agreement? A consultancy Service agreement is entered between the company and an external individual who acts as a consultant to the company and provides advisory related services to the company in an expert field. The consultant can be an individual or an agency. It outlines the scope of work to be performed by t...
Confidentiality Agreement | Download Free Templates
1. What is a Confidentiality agreement between the company and the individual? Whenever any company comes into existence, there are various secrets or information that the company keeps hidden from the general public, the reason being, this information makes the company different from others in the industry. Such information is known as confident...
Instructional Web-based educational training agreement | Download Free Templates
1. What is an Instructional Web-based educational training agreement? The instructional web-based educational training agreement is a tripartite agreement made between the institution that offers courses, the instructor who teaches the course and also develops it, and the ultimate learners. This agreement is made in order to ensure uninterrupted ...
Internship Agreement with an employment offer | Download Free Templates
1. What is an Internship agreement with an employment offer? The Internship Agreement is entered between the person who is appointed in the capacity of an intern in the organization and the company. This agreement outlines the roles and responsibilities of interns, the work they are expected to perform, and the duration and their warrant not to di...
Employee Reimbursement Form | Download Free Templates
1. What is an Employee Reimbursement Form? The employee sometimes may have to incur certain expenses out of his/her pocket for the official purpose which may include travel expenses to and from office to party’s office, dinner expenses which the employee might have paid when out for official work, or purchasing work-related equipment. This proform...
Co-branding and Promotion Agreement | Download Free Templates
1. What is a Co-branding and promotion agreement? When two famous brands collaborate for the purpose of creation, development, marketing, and promotion of a new product or unique or new line of product, they enter into a co-branding agreement. This agreement defines the roles and responsibilities of both the parties, contribution to make, revenue...
Digital Marketing Agreement | Download Free Templates
1. What is a digital marketing agreement? Digital marketing has gained momentum currently. Every Company that is into the business of customer dealing wants to increase their outreach of customers through online platforms, however, the companies don't have many resources, therefore they outsource this service to Digital marketing agencies. This d...
Collaboration agreement | Download Free Templates
1. What is a Collaboration agreement? Collaboration is a mutually beneficial and well-defined relationship entered into by two or more organizations to achieve common goals. This agreement can be made between private companies, public companies, trusts, NGOs for achieving a common goal. This agreement sets the understanding between the parties, t...
Notice For Breach of Contract | Download Free Templates
1. What is a notice for breach of contract? The breach of contract means the violation of the contractual obligation by a party to the contract. A Breach of Contract Notice is a document by which a party to a contract informs the other party that they have breached the agreement and if they fail to rectify the breach within a reasonable period of...
"Overlooking of Corporate Social Responsibility in Baghjan Fire Disaster"
BAGHJAN FIRE DISASTER: A BYPASS OF CORPORATE SOCIAL RESPONSIBILITY Corporate Social Responsibility (CSR) is a management concept or policy that every company nowadays tries to include in its business operations. CSR is based on the notion that companies borrow resources like labour, raw materials, etc from society, so it is the responsibility of c...
Breach of Contract | Download Free Templates
1. What is a Notice for Breach of Contract? The breach of contract means the violation of the contractual obligation by a party to the contract. A Breach of Contract Notice is a document by which a party to a contract informs the other party that they have breached the agreement and if they fail to rectify the breach within a reasonable period of...
Employee Reimbursement Agreement | Download Free Templates
1. What is an Employee Reimbursement agreement? The employee sometimes may have to incur certain expenses out of his pocket for the official purpose which may include travel expenses to and from office to party’s office, dinner expenses which the employee might have paid when out for official work, or purchasing work-related equipment. This agree...
Advisors to the Board Agreement | Download Free Templates
1. What are the Advisors to the Board agreement? Advisors are the experts in the field of Finance, funding, marketing, business strategies, who are appointed by the company to provide them advisory-related services. The role of the advisor is to evaluate all the potential deals of the company and to advise on profitability, viability, legality, a...
Code of Conduct and Ethics Policy | Download Free Templates
1. What is a Code of Conduct and Ethics Policy? A code of conduct and ethics policy defines the core values, principles, beliefs, and morals of the company. It gives an insight into where the company currently is and where it desires to reach, what is expected from the employees, what all apartments the company has, how can we report misconduct, ...
Employee Handbook | Download Free Templates
1. What is an Employee Handbook? An employee handbook is a document that contains all the information related to employment in the company. It is specifically designed for the employees so that they are well informed about their roles, responsibilities, pay structure, reporting authority, what will amount to misconduct and how the company is goin...
Trademark Violation | Download Free Templates
1. What is the notice against the use of a Trademark? The trademark of the company is its intellectual property which earns goodwill and clientele for it. If any entity tries to make profits by using another’s trademarks, he will commit an offense of infringement of the trademark. Filing a suit for infringement is a long and costly process, there...
Trade Dress Infringement Notice | Download Free Templates
1. What is a Trade Dress infringement notice? Trade dress is that branch of the trademark which specifically covers the visual appearance of the product which includes the product shape, packaging, or any color combinations which has rendered a distinctive feature to the product. In other words, the trade dress is ‘Get Up’ of the product which he...
Covid Compliance For a Company | Download Free Templates
1. What is Covid Compliance For a Company? Covid Compliances checklist is the list of precautions and obligations that the employer and employee of the company must take while resuming their work from in office premises. This checklist will help in ensuring that all the necessary precautions are taken to avoid the spread, morbidity, and mortality,...
Lay Off Letter | Download Free Templates
1. What is a Lay Off Letter? Lay off is the situation in which the company has to let go of its employee due to the economic crises that the company is facing. Laying off employees can be a very complicated situation for the company as the company that lays off is usually seen as weak and loses the reputation and trust of investors in the market. ...
Certificate of Age Form B (CL Act) | Download Free Templates
1. What is Form B? Form B is used as a certificate of Age. All the people hired in the company must present a certificate of age from the competent medical authority. The fees payable to the medical authority for the issuance of such a certificate shall be the same as those set forth by the State Government or the Federal Government for their res...
Labour Law Form A (CL Act) | Download Free Templates
1. What is Form A? Form A is used to record children who are engaged or forced to labour. Every occupant of an enterprise must keep a register that must be kept on a yearly basis, but the employer must keep it for three years after the final entry is made. 2. Why is it important? This register needs to be maintained as it keeps the record of c...
Master Service Agreement | Download Free Templates
A contract between the two parties intending to hold and enter into a service transaction. This agreement details the expectations of both parties. The goal of a master service agreement is to make the contract process faster. It also should make future contract agreements simpler. A master service agreement (MSA) is also called a service level ag...
Internship Agreement | Download Free Templates
1. What is an Internship agreement? An internship agreement is an agreement between the Employer and its intern. This agreement lays down the terms and conditions of the association of the intern with the Employer. This may include duration, roles, and responsibilities of interns, what interns are expected to do and what they should not do, what ...
Pre-Joining Placement Agreement | Download Free Templates
1. What is a Pre-Joining placement agreement? Pre Joining placement agreement is an offer made to an individual to join the company in the capacity of the employee. This agreement is usually entered while the proposed individual is still to complete their degrees. This type of agreement defines the roles and responsibilities of the employees in t...
Confidentiality and Non Disclosure Agreement | Download Free Templates
1. What is the Confidentiality and Non Disclosure Agreement? It is an agreement that is being entered into between the companies or rather between the two parties who are planning an association in the future. Usually, when two companies enter into any business transaction, a lot of personal, confidential, and proprietary information flows betwee...
Industrial Employment Form II | Download Free Templates
1. What is Form II? Form II is filed pursuant to the Industrial Employment ( Standing Order ) act, 1947 and Rule 6 of the Industrial Employment ( Standing Order ) Central rules, 1950. As per the rule, as soon as certifying authority receives an application under Rule 4 in respect of an industrial establishment, he shall, a. Where there is a trade...
Industrial Employment Form V | Download Free Templates
1. What is Form V? Form V is filed pursuant to Order 1, Schedule 1B of the Industrial Employment (standing orders ) Central Rules, 1946. It contains the format of the Service Card. As per the rule, every industrial establishment shall maintain a service card in respect of each workman in the form appended to these orders, wherein particulars of th...
Industrial Employment Form IV A | Download Free Templates
1. What is Form IV A? Form IV A is filed pursuant to Order 7a, Schedule 1 of the Industrial Employment (standing orders ) Central Rules, 1946. As per the order, a workman can work in more than one shift at the discretion of the employer. If more than one shift is worked, the workmen shall be liable to be transferred from one shift to another. No s...
Industrial Employment Form IV | Download Free Templates
1. What is Form IV? Form IV is filed pursuant to section 6(2) of the Industrial Employment ( Standing Order ) act, 1947 and Rule 7A of the Industrial Employment ( Standing Order ) Central rules, 1950. As per the provision any person desiring to prefer an appeal in pursuance of sub-section (1) of Section 6 of the Act shall draw up a memorandum of a...
Industrial Employment Form III | Download Free Templates
1. What is Form III? Form III is filed pursuant to section 8 of the Industrial Employment ( Standing Order ) act, 1947 and Rule 8 of the Industrial Employment ( Standing Order ) Central rules, 1950. As per the provision, Certifying authority is required to maintain a register. The register required to be maintained shall be in Form III and shall b...
Industrial Employment Form I-IE | Download Free Templates
1. What is Form I? Form I is filed pursuant to section 3 of the Industrial Employment ( Standing Order ) act, 1947 and Rule 4 of the Industrial Employment ( Standing Order ) Central rules, 1950. According to the section, the employer shall submit to the Certifying Officer five copies of the draft standing orders proposed by him for adoption in his...
Industrial Disputes Act Form Q Rule 76 (A) | Download Free Templates
1. What is Form Q Rule 76 (A)? This form is related to the notice of closure to be given by an employer under Section 25-FFA of the Industrial Disputes Act, 1947 as per central Rule 76 (A), This notice is addressed to the Department of labour and Employer and to the secretary to the government of India. As per Rule 76 (A), If an employer intends t...
Industrial Dispute Act Form M Rule 72 | Download Free Templates
1. What is Form M Rule 72? This form is related to notice of lockout to be given by the employer caring for public utility service and shall be in form M as per section 72 of the industrial dispute act 1947. This notice shall be addressed by the employer to the registered trade union on the public board and a copy of the notice shall be given to t...
Industrial Dispute Act Form L Rule 71 | Download Free Templates
1. What is Form L Rule 71? This form is related to notice of strike by the workmen, union in the public utility service Address to the employer of the establishment stating the reasons of the strike, mentioning the provisions under the industrial dispute act 1947. Five representatives of the workmen are to be elected for the representation of the...
Industrial Dispute Act Form O Rule 75 | Download Free Templates
1. What is Form O Rule 75? This form is related to the Registrar of settlement as per Rule 75 of Industrial dispute central Rules, The Conciliation Officer shall file all settlements effected under this Act in respect of disputes in the area within his jurisdiction in a register maintained for the purpose as in Form O. 2. Why is it Important? ...
Assistant Labour Commissioner Form N Rule 73 | Download Free Templates
1. What is Form N Rule 73? This form is related to the intimation report of the lockout in public utility service in form N and the information has to be Information to be supplied immediately on the occurrence of a strike or lock-out in a public utility service to the Assistant Labour Commissioner (Central) for the local area concerned under this...
Industrial Disputes Act Form P Rule 76 | Download Free Templates
1. What is Form P Rule 76 ? This form is related to Notice of Retrenchment to be given by an employer under clause (c) of Section 25-F of the Industrial Disputes Act, 1947, this notice is addressed to the ministry labour of India and to the secretary to the government of India. As per Rule 76 of industrial dispute central rules , if an employer d...
Annual Return Form L | Download Free Templates
1. What is Form L? Form L is used for Annual Return for the Year. Every mining or circuses employer must upload a unified annual return on the Central Government's web portal in the Ministry of Labour and Employment on or before the 1st day of February each year, presenting information as to the particulars mentioned, for the preceding year. The...
Maternity Benefit Form J | Download Free Templates
1. What is Form J? Form J is filed pursuant to section 17 and rule 11 of the Maternity Benefit Central Rules. As per the provision, any woman who is eligible to claim benefits under the act and has been deprived of the same may make a complaint to the Inspector in form I. The Inspector may, of his own motion or on receipt of a complaint make an in...
Maternity Benefit Form F | Download Free Templates
1. What is Form F? Form F is filed pursuant to rule 5(4) of the Maternity Benefit Central Rules. As per the provision Whenever the payment claimed by a woman under the maternity benefit act is made, a receipt shall be obtained by the employer in Form 'F' from the person to whom the payment is made. In cases falling under sub-rule (2), a receipt sh...
Maternity Benefit Form E | Download Free Templates
1. What is Form E? Form E is filed pursuant to section 6 of the Maternity Benefit Act, 1961 and rule 4(5) of the Maternity Benefit Central Rules. As per the provision, any woman employed in an establishment and entitled to maternity benefit may give notice in writing form E, to her employer, stating that her maternity benefit and any other amount ...
Maternity Benefit Form D | Download Free Templates
1. What is Form D? Form D is filed pursuant to rule 4(5) of the Maternity Benefit Central Rules. This form contains the format of the delivery or miscarriage certificate of a woman by a midwife to be provided to the employer by the woman employee. This is proof that the woman has suffered a miscarriage or delivered a stillborn child. The certifica...
Annual Return Form M | Download Free Templates
1. What is Form M? This form is related to the employment, Dismissal, payment of bonus for the year ending on 31 st December it is an Annual return which comes under the (mines & circus ) rules. The employer of every organisation on or before 21st January in each year shall submit these details to the competent authority, a return in each of the f...
Prosecution Form O | Download Free Templates
1. What is Form O? Form O is used for Prosecution during the end of the Year. During the six weeks following the day of her delivery, no employer shall knowingly employ or mismanage a woman, but if still it has been done the person will be prosecuted under the court of the Law. This form is made to maintain the record of people prosecuted under t...
Maternity Benefit Form A MBA | Download Free Templates
1. What is Form A? Form A is filed pursuant to rule 3 of the maternity benefit central rules. As per the rules, every employer shall prepare and maintain a muster-roll in Form 'A' and shall enter therein particulars of all women workers. All entries in the muster-roll shall be made in ink and maintained up-to-date and it shall always be available ...
Maternity Benefit Form B MBA | Download Free Templates
1. What is Form B? Form B is filed pursuant to rule 4(1) of the Maternity Benefit Central Rules. As per the rule, if a woman is pregnant or has delivered a child [or has undergone miscarriage or medical termination of pregnancy or tubectomy operation or is suffering from illness arising out of pregnancy, delivery, premature birth of a child or mis...
Maternity Benefit Form C-MBA | Download Free Templates
1. What is Form C? Form C is filed pursuant to rule 4(4) of the Maternity Benefit Central Rules. This form contains the format of the death certificate of a woman or child to be provided to the employer by the survivors/ nominee to receive the claim, in case the woman or her child dies at the time of delivery. The certificate shall be issued by a ...
Maternity Benefit Form G MBA | Download Free Templates
1. What is Form G? Form G is filed pursuant to section 12 and rule 9 of the Maternity Benefit Central Rules. As per the provision any woman deprived of maternity benefit or medical bonus, or discharged or dismissed during or on account of her absence from work, may, within sixty days from the date on which order of such deprivation or discharge or...
Maternity Benefit Form H | Download Free Templates
1. What is Form H? Form H is filed pursuant to section 17 and rule 10 of the Maternity Benefit Central Rules. As per the provision, any woman who is eligible to claim benefits under the act and has been deprived of the same may make a complaint to the Inspector in form H. The Inspector may, of his own motion or on receipt of a complaint make an in...
Maternity Benefit Form I | Download Free Templates
1. What is Form I? Form I is filed pursuant to section 17 and rule 10 of the Maternity Benefit Central Rules. As per the provision, any woman who is eligible to claim benefits under the act and has been deprived of the same may make a complaint to the Inspector in form I. The Inspector may, of his own motion or on receipt of a complaint make an in...
Motor Transport Workers Form I Rule 4,8 | Download Free Templates
1. What is Form I Rule 4,8? This form is related to the Application for Registration and grant or renewal of Certificate of Registration as per rule 4 of the Motor Transport Workers Act, Every employer of an undertaking shall, within one month from the date of receipt by him of the permit from the Road Transport Authority submit to the Chief Inspe...
Motor Transport Workers Form IV Rule 17 | Download Free Templates
1. What is Form IV Rule 17? This form is related to the refreshment rooms or canteens. As per rule 17 of the Motor Transport Workers Rule, every employer shall provide for the use of the motor transport workers at every place wherein one hundred motor transport workers or more ordinarily call on duty during every day, an adequate canteen in or nea...
Motor Transport Workers Form VI Rule 30 | Download Free Templates
1. What is Form VI Rule 30? This form is related to the register of compensatory holidays as per rule 30 of the Motor Transport Workers Rule, 1963, Every employer shall display, on or before the end of the month in which holidays are lost, a notice in respect of workers allowing compensatory holidays during the same month or the immediately follow...
Motor Transport Workers Form VIII Rule 34 | Download Free Templates
1. What is Form VIII Rule 34 ? This form is related to the maintaining the register of leave as per rule 34 Motor Transport Worker Rules, Every employer shall maintain a Leave book in Form No. VIII. The Leave Book shall be the property of the worker and the employer or his agent shall not demand it except to make necessary entries and shall not k...
Motor Transport Workers Form VII Rule 33 | Download Free Templates
1. What is Form VII Rule 33? This form is related to the Register of leaves for wages as per rule 33 of the Motor Transport worker act, Every employer shall maintain a Register of Leave with Wages in Form No. VII. The Register of Leave with Wages shall be preserved for a period of three years after the last entry in it and shall be produced before...
Employment Form III Rule 16 | Download Free Templates
1. What is Form III Rule 16? This form is related to the certificate of fitness of a worker which is related to the medical examination of a worker by the surgeon and the certifying surgeon shall issue his certificate in form III. As per rule 16 (3) of the motor vehicle rules, The certifying Surgeon shall, upon request by the Chief Inspector carry...
Motor Transport Workers Form XIV Rule 35-A | Download Free Templates
1. What is Form XIV Rule 35-A? This form is related to the Letter of Appointment as per rule 35- A of Motor Transport Workers Rule every employer shall issue letters of appointment in Form XIV to all his employees and obtain acknowledgement in token of having served on them. 2. Why is it Important? This form consists of information related to t...
Motor Transport Workers Form XIII Rule 39 | Download Free Templates
1. What is Form XIII Rule 39? This form is related to the filing of annual returns by the employer of an establishment, as per rule 39 of the Motor Transport Workers rule, the Employer of every undertaking shall furnish to the Inspector or other Officer appointed by the Government on behalf not later than the first February of the immediately succ...
Motor Transport Workers Employment Form V Rule 28 | Download Free Templates
1. What is Form V Rule 28? This form is related to the notice of periods of work for Motor Transport Workers for which shall be in Form V. As per rule 28 of the motor transport workers shall be written in English and in a language understood by the majority of workers and shall be displayed at a conspicuous place where the motor transport workers ...
Employment Form 11 Rule 26(2) | Download Free Templates
1. What is Form 11 Rule 26(2)? This form is related to the issuing of a wage slip to an employee as per rule 26 (2) of minimum wages central rules, every employer shall issue a wage slip to every person employed by him at least a day prior to the disbursement of the wages. Every employer shall also get the signature or thumb impression of the empl...
Employment Form I Rule 24 (1) | Download Free Templates
1. What is Form I Rule 24 (1)? This form is related to the register of fines of an employee working the establishment. As per rule 21 (4). All such fines imposed and deductions made shall be recorded in the register maintained in Forms I. These registers shall be kept at the work spot and maintained up to date. Where no fine or deduction has been ...
Employment Form II Rule 24 (1) | Download Free Templates
1. What is Form II Rule 24 (1)? This form is related to the register of fines of an employee working the establishment. As per rule 21 (4). The amount of fine or deduction for damage or loss mentioned in sub-rule (3) shall be subject to such limits as may be specified on his behalf by the Central Government. All such fines imposed and deductions m...
Overtime of Workers Form 4 | Download Free Templates
1. What is Form 4? Form 4 is used for the register of overtime of workers. This includes information on the nature of the work, the location of the job, employee information, the date of overtime worked, and payment information. When a worker works for more than nine hours on any given day, more than 48 hours in any given week or more than the ho...
Payment of Bonus Form 5 (MW Act) | Download Free Templates
1. What is Form 5? Form 5 is used for Muster Roll. Every contractor must keep the following records for each job on which he hires contract labour. Where the wage period is less than a fortnight, the contractor is required to keep a combined Register of Wages-cum-Muster Roll. 2. Why is it important? The muster roll needs to be maintained so th...
Payment of Bonus Form 6 | Download Free Templates
1. What is Form 6? Form 6 is used for Annual Return. Every employer must submit an annual return in Form 6 to the employer by the 1st February following the conclusion of the fiscal year in question. An annual or annualised return is a metric that shows how many leaves you have taken, deduction made for loss/damages, breach, fines, etc. The annua...
Payment of Bonus Form 7 | Download Free Templates
1. What is Form 7? Form 7 is used for application by inspector or person acting with permission of the authority for complaint against the wages paid. Under this Employees, or any legal practitioner or official of a registered trade union allowed in writing to act on their behalf, or any Inspector, or any person acting with the approval of the Au...
Payment of Bonus Form 10 Rule 26 (a) | Download Free Templates
1. What is Form 10? This form is related to the register of wages of the worker in the establishment, as per rule 26 (a) of the minimum wages, central rule, A register required to be maintained under rules 21(4), 25(2) and 26(1) and 5 and the muster roll required to be maintained under rule 26(5)} shall be preserved for a period of three years af...
Payment of Bonus Form A Rule 4 (A) | Download Free Templates
1. What is Form A Rule 4 (A)? This form is related to set on and set off of the allocable surplus under section 2(4) of the payment of Bonus Act 1975, as per the section surplus allocation means in relation with the employer ( other than banking) which has not made the arrangement prescribed under the income tax for the declaration of payment with...
Payment of Bonus Form C Rule 4 (C) | Download Free Templates
1. What is Form C Rule 4 (C)? This form is related to the amount of bonus due to each of the employees for the accounting year with the deduction as per sections 17 and 18 and the amount actually disbursed. As per section 17 adjustment of any customary bonus or puja bonus to an employee, the employer is entitled to deduct the amount of bonus, paid...
Payment of Bonus Form D Rule 5 | Download Free Templates
1. What is Form D Rule 5? This form is related to the annual return of bonus paid to the employee for the accounting year as per rule 5 of the Payment of Bonus Act, which says every employer shall send a return in form D to the inspector as to reach him within 30 days of the expiry of the time limit specified in section 19 of the Payment of Bonus ...
Payment of Bonus Form B Rule 4 (A) | Download Free Templates
1. What is Form B Rule 4 (A)? This form is related to set on and set off of the allocable surplus under section 15 of the payment of Bonus Act 1975, as per the section where allocable surplus exceeds the amount of maximum bonus payable to the employees the, the excess shall subject to 20 % of the total salary or wages to an employee in the establi...
Payment Of Wages Form E Rule 6(1) | Download Free Templates
1. What is Form E Rule 6(1)? This form E is related to the notice of disposal of application by the concerned authority under the payment of wages act. Where the concerned authority refuses to entertain the application on grounds such as the insufficient reason for presenting the application, insufficient stamping or the application is barred as p...
Payment Of Wages Form F C Rule 3 (3) | Download Free Templates
1. What is Form C Rule 3 (3)? This form is related to notice of closure of the establishment as per the rule 3 (3) of the payment of gratuity central Rules, where an employer intends to close down the business he shall submit a notice in form C to the controlling authority of the jurisdiction at least sixty days before the intended closure. 2. Wh...
Payment Of Wages Form G Rule 6(3) | Download Free Templates
1. What is Form G Rule 6(3)? This form is related to filling of fresh nomination as per rule 6 (3) of payment of gratuity central rules, a fresh nomination shall be filled in form G and submitted by duplicate by personal service by an employee after taking proper receipt or by sending through registered post acknowledgement due to the employer. ...
Payment Of Wages Form A | Download Free Templates
1. What is Form A? This form is related to the Individual Applications under subsection (2) of section 15 of the payment and wages act, 1936 by or on behalf of an employed individual shall be made in Form A of the payment of wages rules, as the case may be, one copy of which shall bear such court-fee as may be prescribed and shall be submitted in ...
Payment Of Wages Form B | Download Free Templates
1. What is Form B ? This form is related to the group Application of as per section 16 (1) , only a single application can be filled for people belonging to the same unpaid groups, employed persons are said to belong to the same unpaid group if they are borne on the same establishment and if the deductions, have been made from their wages in cont...
Payment Of Wages Form C | Download Free Templates
1. What is Form C? This form is related to the Application by an inspector any person permitted by the authority to act on behalf, as per section 15 (2) of the payment of wages act, where contrary to the provisions of this Act any deduction has been made from the wages of an employed person, or any payment of wages has been delayed, such person hi...
Payment Of Wages Form D Rule 4 | Download Free Templates
1. What is Form D Rule 4? This form is related to the certificate of authority to the legal practitioner or officials which is a registered trade union to act on behalf under section 15 and section 17 of the Payment of Wages Act, 1936 in respect of the claim against the employer on account of the delay in payment or illegal deductions from their w...
Payment Of Wages Form Form F Rule 6(1) | Download Free Templates
1. What is Form F Rule 6(1)? This form is related to the Record of order direction as per rule 9 of the payment of wages (procedure) rules, the Authority shall in all cases, enter the particulars indicated in Form F and at the time of passing orders shall sign and date the form. It contains particulars of the applicant, the amount claimed, a pena...
Payment Of Wages Form G | Download Free Templates
1. What is Form G? This form is related to the Notice of respondent of the day fixed for the hearing of the appeal under section 17 of the payment of wages act 1936, as per section 17, An appeal against an order dismissing either wholly or in part an application made under sub-section (2) of section 15, or against a direction made under sub-sectio...
Application for Registration of Establishments Form XXII | Download Free Templates
1. What is Form XXII? Form XXII is used for Advances. This Register includes information about the establishment and the information about the principal employer, the nature of the work, the location of the work, employee information, wage period, the advance amount paid and date, number of instalments, date and amount of each instalment, date and...
Application for Registration of Establishments Form XXIII | Download Free Templates
1. What is Form XXIII? Form XXIII is used for overtime. This Register will include information on the business as well as the principal employer, the nature of the work, the location of the job, employee information, the date of overtime worked, and payment information. These registers need to be maintained as it will show up the regularities and...
Application for Registration of Establishments Form XX | Download Free Templates
1. What is Form XX? Form XX is used for the deduction of damage or loss. This includes information about the establishment as well as the principal employer, the nature of the work, the location of the work, employee information, details about the damage/loss, the date of the damage, whether an opportunity to show cause is provided, the amount of ...
Application for Registration of Establishments Form-XV | Download Free Templates
1. What is Form-XV? Form- XV is used as a service certificate. When an individual work for a company for a certain number of years, months, or days, the company is required to provide an experience letter or a service certificate to that person. This includes information about the employee, the nature of their work, the length of their employment...
Application for Registration of Establishments Form XIX | Download Free Templates
1. What is Form XIX? Form XIX is used for wage Slips. This includes information on the establishment as well as the primary employer, including wage cycles (weekly, fortnightly, and monthly), nature of work, work location, employee information, wage rate, overtime work details, gross wage, deductions, and actual wage paid. 2. Why is it important?...
Application for Registration of Establishments Form XIII 75 | Download Free Templates
1. What is Form XIII 75? This form is related to Rule 75 of Contract Labour ( Regulation & Abolition )1971, Rules, about the registrar of Workmen employed by the contractor which includes details about workmen, employment period, address, termination of work with its reason stated in the form. 2. Why is it Important? It is important for maint...
Application for Registration of Establishments Form XXI | Download Free Templates
1. What is Form XXI? Form XXI is used for Fines. This includes information about the establishment as well as the principal employer, the nature of the work, the location of the work, employee information, the act or omission for which a fine is imposed, the date of the offence, whether an opportunity to show cause is provided, the wage period, t...
Application for Registration of Establishments Form VII Rule 29 (2) (3) | Download Free Templates
1. What is Form VII Rule 29 (2)? This form is related to the Renewal of License, it is the duty of every contractor to apply for the license to the licensing officer within thirty days before the expiry of the license with the prescribed fees and such application shall be in form VII as Rule 29 (2) of Contract Labour ( Regulation & Abolition ), Ru...
Application for Registration of Establishments Form XIV | Download Free Templates
1. What is Form XIV? Form 14 is an Employment Card. This includes information about the contractor, the primary employer, the establishment's details, as well as the kind and location of the work. It also contains information about the employee, such as their name, employee number in the register, designation/nature of employment, wage rate, and ...
Application for Registration of Establishments Form Form VII Rule 29 (2) | Download Free Templates
1. What is Form VII Rule 29 (2)? This form is related to the Renewal of License, it is the duty of every contractor to apply for the license to the licensing officer within thirty days before the expiry of the license with the prescribed fees and such application shall be in form VII as Rule 29 (2) of Contract Labour ( Regulation & Abolition ), R...
Application for Registration of Establishments Form XVIII Rule 78 (1) (a) (i) | Download Free Templates
1. What is Form XVIII Rule 78 (1) (a) (i) ? This form is related to Rule 78 (1) (a) (i) of Contract Labour (Regulation & Abolition)1971, Rules, it is about registrar of wages- cum muster roll which includes information about nature of work, attendance per unit of work, daily rate of wages, deduction if any etc. These rules are also governed by th...
Application for Registration of Establishments Form XII 74 | Download Free Templates
1. What is Form XII 74? This form is related to Rule 74 of Contract Labour ( Regulation & Abolition )1971, Rules, this form includes details about the name of the contractor, address, nature of the contract, location of work, details about the employer, Tenure of work and details about the numbers of contractors employed under the project. 2. Why...
Application for Registration of Establishments Form VI- B Rule 81 (3)| Download Free Templates
1. What is Form VI- B Rule 81 (3)? This form is related to the completion or commencement of contract work, every principal employer shall within fifteen days of the commencement or completion of each contract work and shall address this application to the Inspector under this form VI-B as per Rule 81 (3.) 2. Why is it Important? This applica...
Application for Registration of Establishments Form IV Rule 21 (1) | Download Free Templates
1. What is Form IV Rule 21 (1)? Form IV is related to Application for License to the licensing officer, every application by a contractor for the grant of license shall be made in form IV and every application shall be accompanied by the certificate by the Principal employer in form V to the effect that the applicant has been employed by him as a ...
Application for Registration of Establishments Form VI-A Rule 25(2) (viii) | Download Free Templates
1. What is Form VI-A Rule 25(2) (viii) ? This form is related to the completion or commencement of contract work, every principal employer shall within fifteen days of the commencement or completion of each contract work and shall submit a return to the inspector who is appointed under section 28 of the Act. This application shall be addressed to...
Application for Registration of Establishments Form 5 A | Download Free Templates
1. What is Form 5 A? Form 5a is used for application for adjustment of security deposit. Every worker deposits a certain amount in the company as a deposit and to clear this amount you need to file form 5a along with a clearance certificate from the principal employer and submit the request to the labour officer. 2. Why is it important? This ...
Application for Registration of Establishments Form V | Download Free Templates
1. What is Form V ? Form V is used as a certificate by the principal employer. To hire contract labour, contractors must have a licence. A licence application, along with the requisite fee and certificate, must be filed to the concerned Labour Commissioner. 2. Why is it important ? This certificate needs to be issued as labourers are not hara...
Application for Registration of Establishments Form I Rule 17 (1) | Download Free Templates
1. What is Form I Rule 17 (1)? This form is related to the Application for registration of establishment employing contract labour under form I as per Rule 17(1) of the Contract Labour ( Regulation & Abolition) Central Rules, 1971. The Application referred in subsection (1) of section 7 shall be made in form I to the registering officer of the ar...
Mandatory Settlement Conference MSC 2 | Download Free Templates
1. What is Form MSC 2? This form is filed pursuant to section 455(1) of the companies act, 2013 and rule 3 of Companies ( miscellaneous ) rules, 2014. As per the rule, where the company has filed an application for obtaining the status of the dormant company, The Registrar on consideration of the application shall grant the status of a dormant com...
Refund Form | Download Free Templates
1. What is the Refund Form? There are instances when a person while accessing MCA 21 is required to make various payments to avail MCA21 services. If the users have made multiple payments or incorrect payments or excess payments while using these services, they would like to have a refund for such payment. In order to allow the stakeholders to cla...
Mandatory Settlement Conference MSC 5 | Download Free Templates
1. What is Form MSC 5? This form is filed pursuant to section 455(5) of the companies act, 2013 and rule 8(2) of Companies ( miscellaneous ) rules, 2014. As per the rule, where the company has filed an application for obtaining the status of an active company, The Registrar on consideration of the application shall grant the status of an active co...
Mandatory Settlement Conference MSC 4 | Download Free Templates
1. What is Form MSC 4? This form is filed pursuant to section 455(5) of the companies act, 2013 and rule 8 of Companies ( miscellaneous ) rules, 2014. As per the rule, for obtaining the status of an active company, the dormant company shall be made in Form MSC-4 along with fees as provided in the Companies (Registration Offices and Fees) Rules, 20...
Mandatory Settlement Conference MSC 3 | Download Free Templates
1. What is Form MSC 3? This form is filed pursuant to rule 7 of Companies ( miscellaneous ) rules, 2014. As per the rule, a dormant company shall file a “Return of Dormant Company” annually, inter-alia, indicating financial position duly audited by a chartered accountant in practice in Form MSC3 along with such annual fee as provided in the Compan...
Mandatory Settlement Conference MSC 1 | Download Free Templates
1. What is Form MSC 1? This form is filed pursuant to section 455(1) of the companies act, 2013 and rule 3 of Companies ( miscellaneous ) rules, 2014. As per the rule, Where a company is formed and registered under this Act for a future project or to hold an asset or intellectual property and has no significant accounting transaction, such a compa...
Administration of Justice ADJ | Download Free Templates
1. What is Form ADJ? eForm ADJ is required to be filed pursuant to section 454(5) of the Companies Act, 2013 and Rule 4(1) of Companies(Adjudication of Penalties) Rules, 2014. As per the rule, every appeal against the order of the adjudicating officer shall be filed in writing with the Regional Director having jurisdiction in the matter within six...
Corporate Affairs GNL 3 | Download Free Templates
1. What is Form GNL 3 ? eForm GNL-3 is required to be filed pursuant to Section 2(60) of the Companies Act, 2013. When a company charges any person with the responsibility of complying with the provisions of the Act, it has to file Form GNL-3, provided the person so charged has given his consent on his behalf to the Board. The consent of the char...
Corporate Affairs GNL 2 | Download Free Templates
1. What is Form GNL 2 ? This form is related to submission of documents with the Registrar as per Rule 12(2) of the Companies Rule 2014, this form is useful for filling various documents with the registrar of the company such as - Prospectus, information memorandum , private placement offer letter etc. The Submission of these documents to ROC sha...
Corporate Affairs GNL 1 | Download Free Templates
1. What is Form GNL 1 ? This form is related to filling application to the registrar as per the rule 12(2) of the companies Rules, 2014 ,it related to seeking extension of time for Annual General Meeting for the financial year with the ROC, ROc shall be providing approval and can provide extension upto three months in cases such as shifting of of...
Corporate Affairs GNL 4 | Download Free Templates
1. What is Form GNL 4 ? eForm GNL-4 is required to be filed pursuant to Rule 10 of the Companies (Registration offices and Fees) Rules, 2014. As per the rule, The Registrar shall examine or cause to be examined every application or e-Form or document required or authorised to be filed or delivered under the Act and rules made thereunder for appro...
Corporate Affairs GNL 5 | Download Free Templates
1. What is Form RD GNL-5 ? This form RD GNL-5 is related to submission of form after rectifying defects and incompleteness and pursuant to Rule 40 & 41 of the Companies Incorporation Rules 2014 , as per the new notification by ministry of Corporate Affairs RD-1 form has been changed as RD GNL -5. 2. Why is it Important ? It is important for r...
Nidhi company NDH 1 | Download Free Templates
1. What is Form NDH 1 ? This form is related to Return of Statutory Compliances as per section 406 of the Companies Act, 2013 and sub 5(2) of Rule 5 of the Nidhi Rules, 2014.This form is required to be filled by all those NIdhi companies whose members are 200 or more and should file this form within ninety days of closure of financial year. It mu...
Nidhi company NDH 2 | Download Free Templates
1. What is Form NDH 2 ? This form is related to Application for extension of time as per sub rule(3) of rules 5 f trh Nidhi Rules, 2014. This form can be filled within thirty days from the close of first financial year , nidhi company through this form can apply to the Regional Director for extension of time, if the nidi company ever after extens...
Nidhi company NDH 3 | Download Free Templates
1. What is For NDH 3 ? This form s related to Return of Nidhi company for the Half Year ended as per the rule 21 of the Nidhi Companies Act,every nidhi company should file this form of Half Yearly return to the with the registrar, shall be filled within thirty days of the ending of each half yearly year and shall be duly certified by the practisi...
Nidhi company NDH 4 | Download Free Templates
1. What is Form NDH 4 ? This form is related to filling application for declaring a Nidhi company and for updation of nidhi company as per section 406 of the companies Act, 2016 and rule 3A, 23A, 23B of the Nidhi Rules , 2014.NDH 4 is the recently amended in year 2019 under the rules of nidhi company. This form can be filled within 60 days after ...
Certificate issued by Registrar RSC 1 | Download Free Templates
1. What is Form RSC 1 ? This form is filed pursuant to NCLT (Procedure for Reduction of Share Capital of Co.) Rules, 2016. Capital reduction is the process of decreasing the company’s equity through cancellation or repurchase of equity shares to achieve capital restructuring due to over-valuation of assets or over-capitalization. If any company w...
Certificate issued by Registrar RSC 2 | Download Free Templates
1. What is Form RSC 2 ? This form is filed pursuant to NCLT (Procedure for Reduction of Share Capital of Co.) Rules, 2016. As per the rule the Tribunal shall, within fifteen days of submission of the application under rule 2, give notice, or direct that notice be given to the Central Government, Registrar of Companies, the Securities and Exchange...
Certificate issued by Registrar RSC 3 | Download Free Templates
1. What is Form RSC 3 ? This form is filed pursuant to NCLT (Procedure for Reduction of Share Capital of Co.) Rules, 2016. As per the rule, The Tribunal shall, within fifteen days of submission of the application under rule 2, give notice, or direct that notice be given to the creditors of the company, in all cases in form RSC 3 seeking their rep...
Certificate issued by Registrar RSC 4 | Download Free Templates
1. What is Form RSC 4 ? This form is filed pursuant to NCLT (Procedure for Reduction of Share Capital of Co.) Rules, 2016. The Tribunal shall give directions for the notice to be published, in form RSC 4 within seven days in English language in a leading English newspaper and in a leading vernacular language newspaper, both having wide circulatio...
Certificate issued by Registrar RSC 5 | Download Free Templates
1. What is Form RSC 5 ? This form is filed pursuant to NCLT (Procedure for Reduction of Share Capital of Co.) Rules, 2016. As per the rule, The company or the person who was directed to issue notices and the publication in the newspaper shall not later than seven days from the date of issue of such notices, file an affidavit in Form No. RSC-5 con...
Certificate issued by Registrar RSC 6 | Download Free Templates
1. What is Form RSC 6 ? This form is filed pursuant to NCLT (Procedure for Reduction of Share Capital of Co.) Rules, 2016. As per the rule, where the Tribunal is satisfied with the application , it may make an order confirming a reduction, the order confirming the reduction and approving the minute may include such directions or terms and conditi...
Certificate issued by Registrar RSC 7 | Download Free Templates
1. What is Form RSC 7 ? This form is filed pursuant to NCLT (Procedure for Reduction of Share Capital of Co.) Rules, 2016. Where the Tribunal makes an order confirming a reduction, such order shall be in Form No. RSC-6. The Certificate issued by the Registrar under sub-section (5) of section 66 shall be in Form No. RSC-7. 2. Why is it important...
Mandatory Disposition Conference MDC-1 | Download Free Templates
1. What is Form MDC 1? This form is related to the application for the empanelment of the Mediator or Conciliator as per Rule 3 (3) of the Companies( Mediation & conciliation Rule ) 2016. The MCA has empowered the Regional Director to prepare an expert panel of mediator or Conciliator in their region as per section 442 of the Companies Act. The ex...
Mandatory Disposition Conference MDC-2 | Download Free Templates
1. What is Form MDC 2? This form is related to the Application for referring the matters to the panel as per Rule 6(2) of the Companies (Mediation & Conciliation Rules) 2016. The party to the proceeding can address this application to the authorized person or authority and request them to refer their matter to the Mediation and Conciliation Panel....
Application for Company name STK-1 | Download Free Templates
1. What is Form STK 1? This form is related to the notice by the registrar for the removal of a name of a company as per section 248(1) of the Companies Act 2013, The Registrar under this section may send notice to the company or the directors of the company for removing the name of the company which has failed to operate any business within 1or 2...
Application for Company name STK-2 | Download Free Templates
1. What is Form STK-2? Form STK-2 is used for A suo-motto application to the Registrar of Companies for the removal of the company's name from the register of companies. According to Sections 248 to 252 of the Companies Act give the Registrar of Companies the authority to remove a company's name from the register of companies if the Registrar has...
Application for Company name STK-3 | Download Free Templates
1. What is Form STK-3? Form STK-3 is used in accordance with [ clause I of sub-rule (3) of rule 4 of the Companies (Removal of Names from the Register of Companies) Rules, 2016]. It is an Indemnity Bond (To be drawn on Stamp Paper of Appropriate Value) and needs to be given individually or collectively by every director while filing STK 2. This...
Application for Company Name STK-6 | Download Free Templates
1. What is Form STK-6? Form STK-6 is used for striking off or removal of the company’s name. Pursuant to sub-section (2) and sub-section (4) of section 248 of the Companies Act. The company must have closed off all of its liabilities. A general meeting of shareholders should be held, and a resolution to remove the Company's name from the register...
Application for Company Name STK-5 | Download Free Templates
1. What is Form STK-5? Form STK-5 is used for striking off or removal of the company’s name. Pursuant to sub-section (I) and sub-section (4) of section 248 of the Companies Act, says that when companies included in the notification have not carried on any business or operation for the two most recent financial years, and have not applied for inac...
Application for Company Name STK-7 | Download Free Templates
1. What is Form STK 7? This form is related to notice of striking off and dissolution by the registrar as per sub-section (5 ) of section 248(1) of the Companies Act 2013, The Registrar will cause to send notice from the registrar of the company and the same shall be published on the official website of MCA. Striking of the company helps those com...
Application for Company name STK-8 | Download Free Templates
1. What is Form STK-8? The name of the firm is recorded into the Registrar's Register upon incorporation. The name of the corporation is temporarily deleted from the Register when it is struck off. Section 248(2) of the Companies Act, 2013 makes it easier to wound down the business operations of defunct companies without having to go through the ...
Corporate Affairs URC-1 | Download Free Templates
1. What is Form URC 1? URC 1 is a form filed by a company pursuant to Section 366 of the Companies Act, 2013 and Rule 3(2) of the Companies (Authorised to Registered) Rules, 2014. URC-1 has to be filed 20 days from the date of approval of RUN. In case 20 days expired from the date of approval of RUN, this form cannot be filed. This section deals ...
Registration Document FC-1 | Download Free Templates
1. What is Form FC-1? By using Form FC 1, the foreign companies file information about contribution. Any donation, delivery, or transfer made by a foreign source is referred to as a “foreign contribution.” Form FC- 1 is dealt with under Section 380(1)(a) to (h) and Rule 3(3) of the Companies (Registration of Foreign Companies) Rules, 2014. Withi...
Registration Document FC-2 | Download Free Templates
1. What is Form FC-2? Form FC-2 is used for the Return of alteration in the document, filed for foreign company registration. Every foreign company must file E-form in the prescribed format under FC-2 within 30 days in the following scenarios, according to Sec 380(3) of the Companies Act, 2013 and Rule 3(4) of Chapter XXII of the Companies (Regis...
Registration Document FC-3 | Download Free Templates
1. What is Form FC-3? Form FC-3 is used for annual accounts and lists of all principal places of business in India by a foreign Company along with they required to prepare a balance sheet and profit & loss account in such form, having such particulars, and to annex the papers as prescribed under Rule 4 to the balance sheet and profit & loss accou...
Registration Document FC-4 | Download Free Templates
1. What is Form FC-4? The Annual Return of Foreign Corporations (Form FC 4) is utilised. Within sixty days of the end of the financial year, every foreign company must prepare and file an annual return under Form FC.4 with the Registrar, along with the fee specified in the Companies (Registration Offices and Fees) Rules, 2014, containing the part...
Registration Document FC-5 | Download Free Templates
1. What is Form FC-5? Form FC-5 is used for Nomination for Indian Depository Receipts. The Indian Depository Receipt (IDR) is a financial instrument in the form of a depository receipt that is denominated in Indian Rupees. IDR is a mechanism to own shares of international companies that are not allowed to list on Indian stock exchanges. In case a...
Companies Act - FTE | Download Free Templates
1. What is Form FTE? This form is filed pursuant to section 248 of Companies Act, 2013 read with Companies (Removal of Name of Companies) Rules, 2016. As per the rule, the ROC can suo moto or upon an application by the company can strike off the name of the company from the register of companies if the company is inoperative or upon fulfilment of ...
Corporate Affairs URC-2 Format | Download Free Templates
CORPORATE AFFAIRS URC-2 FORMAT- DOWNLOAD FREE TEMPLATES 1. What is Form URC 2? URC 2 is a form filed by a company for Advertisement seeking objections if any about registration of Company under the provision of Part I of Chapter XXI of the Companies Act, 2013. Urc 2 format is Rule 4 of the Companies( Authorised to Register) Rules 2014 provide...
Companies Rules CAA-1 | Download Free Templates
1. What is Form CAA 1? Form CAA 1 is filed pursuant to section 230(2)(c) of Companies Act, 2013 and Rule 4 of the Companies rules. This form contains the format in which the creditors responsibility statement is to be annexed with the debt restructuring scheme of the company. As per section, Where a compromise or arrangement is proposed between a...
Companies Rules CAA-2 | Download Free Templates
1. What is Form CAA 2? This form is filed pursuant to section 230(3) of the companies act and rule 6 and 7. As per the section where a meeting is proposed to be called in pursuance of an order of the Tribunal under sub-section (1), a notice of such meeting shall be sent to all the creditors or class of creditors and to all the members or class of...
Companies Rules CAA-3 | Download Free Templates
1. What is Form CAA 3? This form is filed pursuant to section 230(5) of the companies act 2013 and companies rule, 2014. A notice under sub-section (3) along with all the documents in form CAA 3 shall also be sent to the central government, the income-tax authorities, the Reserve Bank of India, the Securities and Exchange Board, the Registrar, the...
Companies Rules CAA-4 | Download Free Templates
1. What is Form CAA 4 ? This form CAA 4 is filed in pursuant to rule 13(2) and rule 14 of the Companies rules. CAA 4 contains the format in which a report is to be filed by the chairperson of the meeting giving the details, outcomes and final conclusion of the meeting of creditors which was conducted in accordance with section 230 (1) of the act....
Companies Rules CAA-5 | Download Free Templates
1. What is Form CAA 5 ? This form is filed in pursuant to rule 15 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016. As per the rule, where the proposed compromise or arrangement is agreed to by the members or creditors or both as the case may be, with or without modification, the company (or its liquidator), shall, withi...
Companies Rules CAA-6 | Download Free Templates
1. What is Form CAA 6? This form is filed pursuant to section 233 and rule 17 of The Companies (Compromises, Arrangements and Amalgamations) Rules, 2016. As per the rule, where the Tribunal has sanctioned the compromise or arrangement, such order shall be made in form CAA 6 and shall include such directions in regard to any matter or such modifica...
Companies Rules CAA-7 | Download Free Templates
1. What is Form CAA 7? This form is filed pursuant to rule 20 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016. As per the rule Where the compromise or arrangement has been proposed for the purposes of or in connection with a scheme for the reconstruction or amalgamation of any company and the matters involved cannot be d...
Companies Rules CAA-8 | Download Free Templates
1. What is Form CAA 8? This form is filed pursuant to section 232 and rule 21 of The Companies (Compromises, Arrangements and Amalgamations) Rules, 2016. As per the provision every company in relation to which the order is made shall, until the completion of the scheme, file a statement in form CAA 8 and within 210 days from the end of the financi...
Companies Rules CAA-9 | Download Free Templates
1. What is Form CAA 9? This form is filed pursuant to section 233(a) of the companies act 2013. As per the section, a scheme of merger or amalgamation may be entered into between two or more small companies or between a holding company and its wholly-owned subsidiary company or such other class or classes of companies, subject to a sending of the ...
Companies Rules CAA-10 | Download Free Templates
1. What is Form CAA 10 ? This form contains the format in which declaration of solvency has to be filed by the company in pursuant to section 233(1) (a) and rule 25 of The Companies (Compromises, Arrangements and Amalgamations) Rules, 2016. As per the provision a scheme of merger or amalgamation may be entered into between two or more small compa...
Companies Rules CAA-11 | Download Free Templates
1. What is Form CAA 11? This form is filed in pursuant to section 233 (2) and rule 25 (4) of the The Companies (Compromises, Arrangements and Amalgamations) Rules, 2016. As per the provisions, For the purposes of sub-section (2) of section 233 of the Act, the transferee company shall, within seven days after the conclusion of the meeting of membe...
Companies Rules CAA-12 | Download Free Templates
1. What is Form CAA 12 ? This form is filed in pursuant to rule 25(5) of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016. Where no objection or suggestion is received to the scheme from the Registrar of Companies and Official Liquidator or where the objection or suggestion of Registrar and Official Liquidator is deemed to ...
Companies Rules CAA-13 | Download Free Templates
1. What is Form CAA 13 ? This form is filed pursuant to rule 25(6) of the The Companies (Compromises, Arrangements and Amalgamations) Rules, 2016. Where objections or suggestions are received from the Registrar of Companies or Official Liquidator and the Central Government is of the opinion, whether on the basis of such objections or otherwise, t...
Companies Rules CAA-14 | Download Free Templates
1. What is Form CAA 14? This form is filed pursuant to section 235(1) and rule 26 of Companies act 2013. According to the act, any scheme of transfer of shares has been approved by the ninth tenth shareholders, the company within two months can give notice to dissenting shareholders that it wants to acquire its shares. The notice shall be in Form...
Companies Rules CAA-15 | Download Free Templates
1. What is Form CAA 15? This form is filed Pursuant to section 238(1)(a) and Rule 28 of Companies( compromise and amalgamation) rules. As per the rule every circular containing the offer of scheme or contract involving transfer of shares or any class of shares and recommendation to the members of the transferor company by its directors to accept ...
NCLT-9 | Download Free Templates
1. What is Form NCLT 9 ? Form NCLT 9 is a general form which shall be used for the purposes as mentioned below and also in case where for any event no form is prescribed in the act, NCLT 9 shall be used. a. If company is not satisfied with the conversion of debentures or loans into shares by the central government, they can appeal to NCLT in fo...
NCLT-10 | Download Free Templates
1. What is Form NCLT 10 ? Form NCLT 10 is filed pursuant to rule 46 of Companies NCLT rules 2016. As per the rule, No intern employed by an authorised representative shall act as such before the Tribunal or be permitted to have access to the records and obtain copies of the orders of a Bench of the Tribunal in which the authorised representative ...
NCLT-11 | Download Free Templates
1. What is Form NCLT 11 ? Form NCLT 11 is filed pursuant to rule 73 of Companies NCLT rules 2016. As per the rule, if any com[amny fails to pay debenture amount or interest thereon or deposits or any other payment , then the debentureholders , debenture trustees or deposit holders may make an application to the NCLT in form NCLT 11. Along with ap...
NCLT-12 | Download Free Templates
1. What is Form NCLT 12 ? Form NCLT 12 is filed pursuant to rule 45 of Companies NCLT rules 2016. As per the rule, Every party may appear before a Tribunal in person or through an authorised representative, duly authorised in writing on this behalf. The authorised representative shall make an appearance through the filing of Vakalatnama or Memora...
NCLT-13 | Download Free Templates
1. What is Form NCLT 13 ? Form NCLT 12 is filed pursuant to rule 87 of Companies NCLT rules 2016 and section 245 of the Companies act 2013 . As per the rule, on the admission of an application filed under sub-section ( 1) of section 245 of the Act, a public notice shall be issued by the Tribunal as per NCLT 13 to all the members of the class by p...
NCLT-14 | Download Free Templates
1. What is Form NCLT 14 ? Form NCLT 14 is filed pursuant to rule 128 of Companies NCLT rules 2016. This form contains the format of affidavit by an illiterate person or the person who is visually challenged. As per the rule, Where an affidavit is sworn or affirmed by any person who appears to be illiterate, visually challenged or unacquainted wit...
NCLT-15 | Download Free Templates
1. What is Form NCLT 15 ? Form NCLT 15 is filed pursuant to rule 131 of Companies NCLT rules 2016. As per the rule, any discovery or production and return of documents shall be regulated by the provisions of the Code of Civil Procedure, 1908. An application for summons to produce documents shall be on plain paper setting out the document the prod...
NCLT-16 | Download Free Templates
1. What is Form NCLT 16? Form NCLT 16 is filed pursuant to rule 140 of Companies NCLT rules 2016. This form contains the format in which the deposition of the witness is to be recorded. As per the rule, The Deposition of a witness shall be recorded in form NCLT 16. Each page of the deposition shall be initiated by the Members constituting the Benc...
NCLT-17 | Download Free Templates
1. What is Form NCLT 17? Form NCLT 17 is filed pursuant to rule 142 of Companies NCLT rules 2016. This form contains the format in which certificate shall be issued to the witnesses who are discharged by the tribunal. the certificate shall be issued by the registrar of the companies. As per the rule, Witnesses discharged by the Tribunal may be gra...
NCLT-18 | Download Free Templates
1. What is Form NCLT 18? Form NCLT 18 is filed pursuant to rule 163 of Companies NCLT rules 2016. This form contains the format in which the bench is required to maintain a register and enter thereupon all the details of the cases filed therewith. As per the rule, A Register in form NCLT 18 shall be maintained in regard to appeals, petitions, etc....
Notice of interest by the Director : MBP-4 | Download Free Templates
1. What is Form MBP-4? MBP 4 is the format of the register that must be kept for documenting the directors' declarations as well as information about related parties. Every Company is required to keep one or more records, which contains all the particulars as may be specified in the regulations, providing separately of all contracts or agreements...
Notice of interest by the Director : MBP-3 | Download Free Templates
1. What is Form MBP-3? MBP Form 3 is used for register of investment. According to rule 14(1) Every company must keep a register in Form MBP 3 from the date of its registration and enter therein, chronologically, the particulars of investments in shares or other securities beneficially owned by the company but not held in its own name, as well as...
Notice of interest by the Director : MBP-2 | Download Free Templates
1. What is Form MBP-2? Form MBP-2 is used to maintain the proper register for loans, Guarantees, Security, and Acquisitions. Any company that makes a loan, provides a guarantee, provides protection, or makes a security acquisition must keep a register in Form MBP 2 and enter the details of the loans and guarantees issued, securities provided, and...
Notice of interest by the Director : MBP-1 | Download Free Templates
1. What is Form MBP-1? Form MBP 1 is used for Notice of interest by the director. Every Director is required by the Companies Act 2013 to disclose his interest in any company or companies or bodies corporate (including shareholding interest), businesses, or other association of individuals by giving written notice to the company in Form MBP-1 at ...
Document Information Record : DIR-11 | Download Free Templates
1. What is Form DIR 11? Form DIR-11 is required to be filed for giving notice of resignation of director to the registrar by the Director itself pursuant to Section 168 (1) of the Companies Act, 2013 and Rule 16 of Companies (Appointment and Qualification of Directors) Rules, 2014. Where a director resigns from his office, he shall within a perio...
Document Information Record : DIR-10 | Download Free Templates
1. What is Form DIR 10? DIR 10 is filed as an application of Removal of Disqualification of Directors. 14 Disqualification of Directors Sub-section (2) of Section 164: (5) Any application for removal of disqualification of directors shall be made in Form DIR-10. Section 164(2) does not empower any authority to remove the disqualification. Rem...
Document Information Record : DIR-9 | Download Free Templates
1. What is Form DIR 9? DIR 9 is filed as a report by the company to the Registrar of the Company. As specified in sub-section (2) of section 164, the company shall immediately file Form DIR-9, to the Registrar furnishing therein the names and addresses of all the directors of the company during the relevant financial years. According to rule 14(4...
Document Information Record : DIR-8 | Download Free Templates
1. What is Form DIR 8? Form DIR-8 is filed for Intimation by Director of disqualification or non-disqualification and also an intimation of companies in which he was a director in last three years Pursuant to Section 164(2) and rule 14(1) of Companies (Appointment and Qualification of Directors) Rules, 2014. Rule 14 Disqualification of Director...
Document Information Record : DIR-6 | Download Free Templates
1. What is Form DIR 6? Form DIR-6 is the form for providing the intimation of change in particulars of Director to the Central government within 30 days of the change in particulars as per Rule 12(1) of the Companies (Appointment and Qualification of Directors) Rules, 2014. The changes may be with respect to the following: A. Name B. Address ...
Document Information Record : DIR 5 | Download Free Templates
1. What is Form DIR 5? DIR 5 is an application filed by any person wishing to surrender a DIN.Form DIR-5 can also be filed or digitally signed by a relation of the person if the DIN holder has passed away or has been declared as a person of unsound mind by a competent court or the person has been adjudicated as insolvent. A DIN cannot be volunt...
Appointment of Auditor : ADT-2 | Download Free Templates
1. What is Form ADT 2? The form ADT 2 is filed for removal of the Auditor to the Registrar of the Company under Section - 140 of the Companies Act, 2013 and Rule 7(1): The application to the Central Government for removal of the auditor shall be made in Form ADT-2 and shall be accompanied with fees as provided for this purpose under the Companies...
Appointment of Auditor : ADT-1 | Download Free Templates
1. What is Form ADT 1? The form ADT 1 is a notice to the Registrar of the Company by every company, under Section-139 (1), which appoints an auditor after holding their Annual General Meeting (AGM). This form must be filed every year with the ROC after the conclusion of the AGM, and appointment of the auditor within 15 days of such appointment. ...
Appointment of Auditor : ADT-3 | Download Free Templates
1. What is Form ADT 3? The form ADT 3 is filed for resignation by the Auditor of the Company under Section - 140(2) of the Companies Act, 2013 and Rule 8 under the Companies (Registration Offices and Fees) Rules, 2014, within 30 days of giving his resignation. E-Form ADT 3 should specify the following things: a. The date of resignation will be ...
Appointment of Auditor : ADT-4 | Download Free Templates
1. What is Form ADT 4? The form ADT 4 is a statement filed under rule 13(4) of the Companies (Audit and Auditors) Rules, 2014 and sub-section (12) of section 143 of the Companies Act, 2013 on suspected offence involving fraud being committed or having been committed. ADT 4 form shall specify the following: a. Nature of Fraud with description; ...
The Community Reinvestment Act: CRA 1 | Download Free Templates
1. What is Form CRA 1? As per the Companies Act, 2013, every company registered shall appoint a cost auditor to audit the cost accounts of the company within a period of 180 days from the beginning of the financial year. It shall be appointed by the board of directors on the recommendations of the committee. Every company has to maintain cost rec...
The Community Reinvestment Act: CRA 2 | Download Free Templates
1. What is Form CRA 2? eForm CRA-2 is required to be filed pursuant to section 148(3) of Companies Act, 2013 and rule 6(2) of the Companies (cost records and audit) Rules, 2014. Every company covered under the class of company required to appoint a cost auditor shall appoint such cost auditor within one hundred and eighty days from the commenceme...
The Community Reinvestment Act: CRA 3 | Download Free Templates
1. What is Form CRA 3? The audit report of the cost records will be submitted by the cost auditor to the board of directors of the company. It is essential that within 180 days from the completion of the financial year the cost auditing report is submitted by the auditor in question in the desired form as mentioned in here along with its key info...
The Community Reinvestment Act: CRA 4 | Download Free Templates
1. What is Form CRA 4? The audit report of the cost records will be submitted by the cost auditor to the board of directors of the company. A cost auditor, conducting an audit of the cost records of a company, shall submit the cost audit report in Form CRA-3 within 180 days from the end of a Financial year, along with his or her reservations or q...
Document Information Record : DIR 2 | Download Free Templates
1. What is Form DIR 2? Each person who wishes to turn into a director needs to give consent to Appointment and Qualification in form DIR-2. Form DIR-2 is the consent to go about as a director of the proposed organization. It contains subtleties of DIN/PAN, Name, Address, Contact Details, Occupation Details of every head of an organization. 2. W...
Document Information Record : DIR 3 KYC | Download Free Templates
1. What is Form DIR 3 KYC? Any director allotted with a DIN by or on 31st March 2018 and whose DIN is in approved status, is required to submit his KYC details to the MCA. This procedure is mandatory for the disqualified directors too. For filing your DIR 3 -KYC form, you’ll need the following documents: a. Details of Nationality and Citizenshi...
Document Information Record : DIR 3C | Download Free Templates
1. What is Form DIR 3C? DIR 3C is an intimation of DIN by the company to the director. As per Rule 10, A Companies (Appointment and Qualification of Directors) Rules, 2014 : (2) The intimation by the company of Director Identification Number of its directors under section 157 of the Act shall be furnished in Form DIR-3C within fifteen days of rec...
Document Information Record : DIR 3A | Download Free Templates
1. What is Form DIR 3A? Form DIR 3A is a declaration Form which is to be filled along with the DIN by the person who wishes to be appointed as director of the company but does not have a last name/surname. If an applicant does not have the last name, and then his or her father's or grandfather's surname shall be mentioned in the last name along w...
Document Information Record : DIR-3B | Download Free Templates
1. What is Form DIR 3B? Form DIR 3B is filed pursuant to rule 10A of Companies ( Appointment and Qualification of Directors) Rules. This form contains the format in which the Director shall intimate the company about his direction identification number. As per the act, every person who was functioning as a director in one or more companies on or ...
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Investor Education and Protection Fund: IEPF-1A | Download Free Templates
1. What is Form IEPF- 1A? This form is related to statements of the amount credited to Investor Education and Protection Fund pursuant to Rule 5 (4)(A) of the Investor Education and Provident Fund Authority Rule 2016, Companies that have transferred any amount to IEPF but have not filled the statement in any format this form is for that purpose. D...
Investor Education and Protection Fund: IEPF-5 | Download Free Templates
1. What is Form IEPF-5? This form is related to the Application to the Authority for claiming unpaid amounts and shares out to Investor Education and protection \Fund pursuant to subsection( 3) of section 125 of the Companies Act, 2013 and Rule 6 (13 ) & 8(1) of the IEPF Authority Rules 2016. This form is to be filled by the shareholder and not by...
Board of Directors : AOC-1 | Download Free Templates
1. What is Form AOC 1? AOC 1 is filed by companies as a statement, where a company has more than one subsidiary, to report the salient features of the financial statement of its subsidiary or subsidiaries. This form is filed under sub-section (3) of section 129 read with rule 5 of Companies (Accounts) Rules, 2O14. Even Companies exempted for prep...
Board of Directors: AOC-2 | Download Free Templates
1. What is Form AOC 2? AOC 2 is a form filed by the company for Disclosure of particulars of contracts/arrangements entered into by the Company with related parties referred to in subsection (1) of section 188 of the Companies Act, 2013 including certain arms-length transaction under third proviso thereto. 2. Why is it important? The idea of ...
Board of Directors: AOC 3 | Download Free Templates
1. What is Form AOC 3? AOC 3 is filed by companies in the form of a statement containing salient features of the Balance sheet and profit and loss account pursuant to Section 136 (1) of the Companies Act, 2013 and Rule- 10 of Companies (account) Rules, 2014. AOC 3 is required to be prepared and sent by the Company to the members in case the compa...
Board of Directors: AOC 3A | Download Free Templates
1. What is Form AOC 3A? AOC 3A is a form filed by a company in addition to the financial statement. The form contains the salient features of the Financial Statement applicable for IND- AS Companies. Rule 10 of the Companies (Accounts) Rules,2014 has been now amended to provide that the Companies which are required to comply with the Indian Accou...
Board of Directors: AOC-4 | Download Free Templates
1. What is Form AOC 4? AOC 2 is a form filed by a company to state a company's financial statement for every financial year with the Registrar of Companies pursuant to Section- 137 of the Companies Act,2013 and Rule- 12(1) of The Companies (Accounts) Rules, 2014. AOC 4 shall be digitally signed by one of the following authorized people: A. Dire...
Board of Directors: AOC4 NBFC | Download Free Templates
1. What is Form AOC 4 NBFC? AOC 4 NBFC is a form filed by companies under Rule 12 of the Companies (Accounts) Rules, 2014: Filing of financial statements and fees to be paid thereon : (1) Every company shall file the financial statements with the Registrar together with Form AOC-4. (1A) Every Non-Banking Financial Company (NBFC) that is required ...
Board of Directors: AOC4 CFS | Download Free Templates
1. What is Form AOC 4 CFS? AOC 4 CFS is a form filed by a company for consolidated financial statements. Once financial statements are adopted then the company shall file the adopted consolidated financial statements via e-form AOC-4 CFS within 30 days of the AGM (actual or adjourned whichever is applicable). In case a company needs to revise the...
Board of Directors: AOC4 XBRL | Download Free Templates
1. What is Form AOC4 XBRL? This form is related to the filing of XBRL document in respect of financial statement and other documents with the registrar pursuant to section 137 of the Companies Act 2016, Rule 12 (2) of the Companies (Accounts) Rules 2014. It is known as Extensible Business Reporting Language which is introduced by the Ministry of C...
Board of Directors: AOC-5 | Download Free Templates
1. What is Form AOC 5? This form is related to the Notice of Address at which books of accounts are maintained and is required to be filed pursuant to section 128 of the Companies Act,2013. To incorporate a company, proof of address is mandatory to have a registered office and this form helps them in maintaining the same address while changing the...
Registration Of Charge: CHG-1 | Download Free Templates
1. What is Form CHG-1? CHG- 1 is a form for registration of formation, modification (other than debentures), and details of charge modification by Asset Reconstruction Company in terms of Securitization. Sections 77, 78, and 79, as well as Section 384 and Rule 3(1) of the Companies Rules, 2014, entail the filing of a CHG-1. It must be noted that...
Registration Of Charge: CHG-2 | Download Free Templates
1. What is Form CHG-2? CHG- 2 is a form used for the purpose of registering a charge change. Furthermore, the Act states that no charge created by the corporation can be considered by the liquidator or any other creditor until it is properly registered and the Registrar issues a certificate of registration. It must be noted that the declaration ...
Registration Of Charge: CHG-4 | Download Free Templates
1. What is Form CHG-4? CHG Form-4 is used when a business must notify the Registrar in writing, using e-form CHG-4, of the payment or satisfaction in full of any fee reported under this Chapter within 30 days of the payment or satisfaction. At the company's or charge holder's request, the Registrar may enable such intimation of payment or satisfac...
Registration Of Charge: CHG-3 | Download Free Templates
1. What is Form CHG-3? CHG- 3 is a form used in [Pursuant to section 79(b) of the Companies Act 2013 and sub-rule (2) of rule 6 of the Companies (Registration of Charges) Rules, 2014. Certificate of registration of alteration of charge Foreign corporation registration or a corporate identification number (CIN). Once the charge is registered there ...
Registration Of Charge: CHG-6 | Download Free Templates
1. What is Form CHG-6? CHG-6 is a Form for notice of appointment or cessation of a receiver or a manager. Section 84(1), 384 of the Companies Act, 2013 and Rule 9(1) of the Companies (Registration of Charges) Rules, 2014 require the filing of Form CHG-6. It is completed within 30 days of the appointment or termination date. When an individual obta...
Registration Of Charge: CHG-5 | Download Free Templates
1. What is Form CHG-5? CHG Form-5 is a Memorandum of satisfaction of payment for the satisfaction of the reported charge. The certificates issued by the registrar are definitive proof that the Act and its rules regarding the registration of the creation or alteration of a charge have been followed. The main purpose of registering a Charge is to n...
Registration Of Charge: CHG-7 | Download Free Templates
1. What is Form CHG-7? Form CHG-7 is for the Register of charges created and modified by the company. Every organisation is required to keep the following records at its registered office. A charge register in the form CHG-7 and The device that generates the charge. During business hours, the register of charges and the instrument of charges shall...
Registration Of Charge: CHG-8 | Download Free Templates
1. What is Form CHG-8 ? CHG-8 is a Form for Application to central for requesting an extension. Charges created before the commencement of the Companies (Amendment) Ordinance 2019 will be granted an extension for a period of 300 days, and Charges created on or after the commencement of the Companies (Amendment) Ordinance 2019 will be granted an e...
Registration Of Charge: CHG-9 | Download Free Templates
1. What is Form CHG-9? CHG form is used when charge specifics must be filed in Form CHG-9 (for Debentures) (for debentures including rectification or creations). The business and the charge holder must each sign the form. This E-form will be completed within 30 days of the charge's creation or modification. All companies must file particulars f...
Resolutions & Agreements: MGT-1 | Download Free Templates
1. What is Form MGT 1? Form MGT 1 contains the prescribed format in which companies are required to maintain their registers of members. As per Section 88 (1) read with Rule 3 (1) of The Companies (Management and Administration) Rules 2014, Every Company limited by shares and not limited by shares shall keep and maintain the following registers in...
Resolutions & Agreements: MGT-2 | Download Free Templates
1. What is Form MGT 2? Form MGT 2 contains the prescribed format in which companies are required to maintain their registers of debenture holders to whom debentures have been allotted by the company. The register is maintained from the date of the registration and in form MGT 2. The entries shall be made in registers within 7 days after the Board ...
Resolutions & Agreements: MGT-3 | Download Free Templates
1. What is Form MGT 3? Every company that is maintaining a register of members in the foreign country shall provide the notice of the same to the registrar of the companies giving details of the place where the register is kept in form MGT 3. This form shall be filed within 30 days of maintaining this register. Also in the event of any change in t...
Resolutions & Agreements: MGT-6 | Download Free Templates
1. What is Form MGT 6? According to section 89 of the Companies Act, where any declaration is made to the company regarding the persons whose name is in the register of members as a shareholder but they do not hold any beneficial interest in such shares, the company shall make a note of such declaration in the register concerned and shall file, wi...
Resolutions & Agreements: MGT-7 | Download Free Templates
1. What is Form MGT 7? MGT 7 is a form filed by a company registered in India with the Registrar of the Company to file their annual return. This e-form is filled by attaching the scanned copy of documents under the attachments head. This is at the end of the form. The attachments required include: A. List of shareholders, debenture holders B...
Resolutions & Agreements: MGT-8 | Download Free Templates
1. What is Form MGT 8? Form MGT-8 is a certification provided by a Practicing company secretary on the annual return of the company. In Form MGT-8, the CS certifies that the annual return discloses the facts correctly and adequately and that it complies with the relevant provisions of the Company’s Act 2013. However, before providing this form to ...
Resolutions & Agreements: MGT-9 | Download Free Templates
1. What is Form MGT 9? MGT 9 is a form filed by a company pursuant to section-92(3) of the Companies Act, 2013 and rule 12(1) of the Companies (Management and Administration) Rules, 2014. The MGT 09 is prepared by the company when the director’s report gets approved in the board meeting. 2. Why is it important? The company must comply with Se...
Resolutions & Agreements: MGT-11 | Download Free Templates
1. What is Form MGT 11? MGT 11 is a form filed pursuant of Section- 105(6) of the Companies Act,2013 and Rule 19(3) of the Companies (Management and Administration) Rules, 2014. As per Section- 105 of the Companies Act, 2013 every member of the company shall have the right to appoint a proxy to attend and vote at a meeting on his behalf. 2. Why ...
Resolutions & Agreements: MGT-12 | Download Free Templates
1. What is Form MGT 12? MGT 12 is a form filed in pursuance of Section 109(5) of the Companies Act,2013 and Rule 21 of the Companies (administration and management) Rules, 2014. Section 109(5) provides that Where a poll is to be taken, the Chairman of the meeting shall appoint such number of persons, as he deems necessary, to scrutinise the pol...
Resolutions & Agreements: MGT-13 | Download Free Templates
1. What is Form MGT 13? MGT 13 is a form filed by the scrutinizers appointed by the company to the Chairman of the meeting within 7 days of such meeting. The form is filed in pursuant of Section-109 of the Companies Act,2013 and Rule 21(2) of the Companies(Administration and Management) Rules, 2014. 2. Why is it important? The idea of related ...
Resolutions & Agreements: MGT-14 | Download Free Templates
1. What is Form MGT 14? MGT 14 is a form filed by the company to file certain resolutions with the Registrar of the Company such as Board resolutions, special or ordinary resolutions. The form is filed pursuant to Section 94(1), 117(1) of the Companies Act,2013 and Section 192 of the Companies Act, 1956. 2. Why is it important? The provisions ...
Resolutions & Agreements: MGT-15 | Download Free Templates
1. What is Form MGT 15? MGT 15 is a form filed by every listed public company to file an annual meeting report with the Registrar of the Company. The form is filed pursuant to Section 94(1), 121(3) of the Companies Act,2013 and Rule 31(2) of the Companies( Management and Administration) Rules, 2014. Every listed public company shall prepare a r...
Regional Director: RD GNL-5 | Download Free Templates
1. What is Form RD GNL-5? This form RD GNL-5 is related to submission of form after rectifying defects and incompleteness and pursuant to Rule 40 & 41 of the Companies Incorporation Rules 2014, as per the new notification by the Ministry of Corporate Affairs RD-1 form has been changed as RD GNL -5. 2. Why is it Important? It is important for rec...
Regional Director: RD-1 | Download Free Templates
1. What is Form RD- 1? This form RD- 1 is related to seeking approval from the Regional Director for certain purposes mentioned in the Companies Act 2013. Regional Director has the power to order a company to rectify or change its name as per the provision of the companies Act 2013, this form also requires an attachment of certain other documents ...
Company Regulations : CRL-1 | Download Free Templates
1. What is CRL-1? The form is basically to restrict the number of layers in a company. Rule 2(4) of The Companies (restriction on the number of subsidiaries)Rules, 2017 provides that every company other than the company under sub-rule 2, existing on or before the commencement of these rules, which has a number of layers of subsidiaries in excess ...
Beneficial Owner: BEN-1 | Download Free Templates
1. What is Form BEN-1? Form BEN-1 is termed as Return to the Registrar in respect of declaration under section 90 who holds and acquires significant beneficial ownership under Section 90 of Companies Act in shares in E-Format. On the date of commencement of companies (significant Beneficial Owners) Amendment Rules,2019 every individual who has a s...
Beneficial Owner: BEN-3 | Download Free Templates
1. What is Form BEN-3? Form BEN-3 is termed as Register of beneficial owners holding significant beneficial interest [Pursuant to section 90(2) of the Companies Act, 2013 and rule 5(1)]. This works as a company register containing details of all the company’s Significant Beneficial Owners. 2. Why is Form BEN-3 used? Form BEN-3 is termed as Regi...
Beneficial Owner: BEN-4 | Download Free Templates
1. What is Form BEN-4? Form BEN-4 is termed as a Notice to members seeking information. Pursuant to section 90(5) of the Companies Act, 2013 and rule 6. A company gives notice in Form BEN-4 to any person requiring him to furnish his beneficial interest. The company provides notice to any person whether he is or not a member of the company. 2. Why...
Beneficial Owner: BEN-2 | Download Free Templates
1. What is Form BEN-2? Form BEN-2 is termed as Return to the Registrar in respect of declaration under section 90 Pursuant to section 90(4) of The Companies Act, 2013 and rule 4 and 8 of The Companies(Significant Beneficial Owners) Rules, 2018]. This form deals with the company’s significant beneficial owners renouncing or disclosing their interes...
Auditing: NFRA-2 | Download Free Templates
1. What is Form NFRA 2? The National Financial Reporting Authority was constituted under Section-132 of the Companies Act,2013 in order to formulate and enforce specific laws and regulations in respect to auditing and financing. NFRA 2 is an annual return form filed with NFRA and it is filed by the auditor of the Indian body corporate and forei...
Auditing: NFRA 1 | Download Free Templates
1. What is Form NFRA 1? The National Financial Reporting Authority was constituted under Section-132 of the Companies Act,2013 in order to formulate and enforce specific laws and regulations in respect to auditing and financing. NFRA 1 is an annual return form filed with NFRA and it is filed by the auditor of the Indian body corporate and foreign...
Incorporated: INC-32 | Download Free Templates
1. What is Form INC 32? SPICe Form INC-32 which is a Simplified Proforma for Incorporating Company Electronically through Companies (Incorporation) Fourth Amendment Rules, 2016. SPICe or Form INC-32 can help incorporate a company with a single application for: a. reservation of name b. incorporation of a new company and/or c. application fo...
Incorporated: INC-35 | Download Free Templates
1. What is Form INC 35? The form INC 35 ( AGILE PRO-Application for Goods and Service Tax Identification number, employees state Insurance corporation registration, plus employees provident fund organization registration, Profession tax Registration and Opening of a bank account) is attached with the application incorporation of the company pursu...
Incorporated: INC-34 | Download Free Templates
1. What is Form INC 34? This e-form has been newly introduced under rules notified under the Companies Act, 2013 pursuant to Section 4 and 5. The INC full form of the Form INC-34 or the SPICe AOA (known as electronic Articles of Association) is a new scheme that has been introduced by the MCA (Ministry of Corporate Affairs) in order to simplify t...
Incorporated: INC-28 | Download Free Templates
1. What is INC 28? The Registrar needs to be informed about the order of the Court or Tribunal or any other competent authority for which the company or liquidator has to file eForm INC-28 with RoC informing about the order, which may take the form of approval or extension of time or condonation of non-compliance. eForm INC-28 is required to be f...
Incorporated: INC-27 | Download Free Templates
1. What is Form INC - 27? Form INC- 27 is related to the conversion of a private limited company into a public company or vice versa pursuant to section 14 of the Companies Act 2013 and Rule 33 of the Companies Incorporation Rules 2014. Whenever an existing company wants to change its status, they are required to fill this e-form for the purpose o...
Incorporated: INC-26 | Download Free Templates
1. What is Form INC - 26? INC 26 contains the format of the advertisement which shall be published by the company intending to shift its registered office from one place to another. The notice in form INC 26 shall be published in vernacular language newspapers having wide circulation in the district as well as in English language newspapers havin...
Incorporated: INC-25 | Download Free Templates
1. What is INC 25? The name of the company is its unique identity with which it is recognised among society. every company shall have a name as it provides a separate identity to the company and the application for the reservation of the name shall be given in INC 1. However, in case, the promoters of the company want to change the name of the com...
Incorporated: INC-24 | Download Free Templates
1. What is Form INC - 24? Form INC - 24 is related to a change in name of the company as pursuant to section 13(2) of the Companies Act, 2013 and Rule 29(2) of the Companies Incorporation Rules, 2014. This Application is made to the Central Government for approval for change in the company’s name, As per section 13 of the company Act 2013, the com...
Incorporated: INC-25A | Download Free Templates
1. What is INC 25 A? Every public company that wants to get itself converted into a private company shall make an application in e-Form No. RD-1, within 60 days from the date of passing of special resolution along with the required documents. The company shall, at least 21 days before the date of filing of the application, make a newspaper adverti...
Incorporated: INC-23 | Download Free Templates
1. What is Form INC - 23? Form INC - 23 is required to be filed pursuant to Section 12(5) & 13(4) of the Companies Act,2013 and rule 28& 30 of the Companies Incorporation Rules, 2014. It is related to the Application to the Regional Director for approval to shift the Registered office from one state to another or from the jurisdiction of one regis...
Incorporated: INC-11A | Download Free Templates
1. What is Form INC - 11 A? Form INC - 11 A is a certificate that provides conclusive proof of incorporation of the unlimited company into a company with limited liability. Whenever any company which is originally registered as an unlimited company wants to get itself converted into a Company limited by shares or guarantee shall make an applicatio...
Incorporated: INC-13 | Download Free Templates
1. What is Form INC - 13? Form INC - 13 is related to the Memorandum of Association as per the provisions of Rule 9 (2) of the Companies Incorporation Rules. It declares the Objectives of the company for which it is established, the liabilities of its members, the process of dissolution of partnership or firm and also their accounts of profit and ...
Incorporated: INC-19 | Download Free Templates
1. What is Form INC - 19 ? Form- 19 is a document which contains an in editable format, allowing you to use it without having to construct the format yourself. This ready-to-use template is designed to save you time and effort. This Notice must be published in Form INC-19 within a week of sending the application to the Regional Director, at least...
Incorporated: INC-20 | Download Free Templates
1. What is Form INC - 20? Form INC - 20 is related to Initamation to the Registrar of revocation or surrender of a license issued under section 8 of the Companies Act 2013 as per the provision of section 8 (4) and 8 (6) & rule 23 of the Companies Incorporation Rules, 2014. The license granted to a company under section 8 can be revoked by the cent...
Incorporated: INC-20A | Download Free Templates
1. What is Form INC - 20A? Form INC - 20A is a declaration form. It should be filled by the Directors of the company for declaration of commencement of the company as per section 10A of the Companies Act, 2013. It declares that the shareholders have paid the value of their initial shares as stated in MOA. These forms need to be filed within 180 da...
Incorporated: INC-11 B | Download Free Templates
1. What is Form INC 11 B? Form INC - 11 B is a certificate that provides conclusive proof of incorporation of the Company limited by guarantee into a company limited by shares. Whenever any company which is originally registered as Company limited by guarantee wants to get itself converted into a Company limited by shares, it shall make an applica...
Incorporated: INC-14 | Download Free Templates
1. What is Form INC - 14? Form INC - 14 is a declaration form. This form must be given by practising chartered accountant, cost accountant or company secretaries registered with the respective bodies declaring that the memorandum of association and article of association of the section 8 companies are as per the provision and rules as prescribed i...
Incorporated: INC-15 | Download Free Templates
1. What is Form INC - 15? Form INC - 15 is a declaration form. This declaration must be filed by a person specified in the articles as a director, manager, or secretary of the company, stating that the Memorandum and Articles of Association have been drawn up in accordance with the provisions of section 8 and rules made thereunder and that all con...
Incorporated: INC-11 | Download Free Templates
1. What is Form INC - 11? Form INC -11 is a declaration form. This declaration must be filed by a person specified in the articles as a director, manager, or secretary of the company, stating that the Memorandum and Articles of Association have been drawn up in accordance with the provisions of section 8 and rules made thereunder and that all con...
Key regulations governing Fintech companies in India #FoundersSpotlight with Adv. Sanjiv Dagar
Lawyered is pleased to announce its new series #FoundersSpotlight [https://www.youtube.com/hashtag/foundersspotlight]. In this series, we bring together advocates and startup founders to discuss legal issues faced by entrepreneurs everyday and various strategies to overcome them. The next episode brings together Adv. Sanjiv Dagar, Managing Counsel,...
Incorporated: INC-1 | Download Free Templates
1. What is INC 1? INC - 1 is an e form that is required to be filed pursuant to Section 4(4) of the Companies Act, 2013 and Rule 8 & 9 of Companies (Incorporation) Rules, 2014 for reservation of the name by the proposed company. An applicant seeking reservation of name for a proposed company or an existing company seeking to change its name shall ...
Incorporated: INC-3 | Download Free Templates
1. What is INC 3? INC - 3 is an e form that is used to file the consent of the nominee in the case of One person company. Since OPC has only one person as to its member, therefore, it is mandatory for the OPC to file form INC 3 giving the details as well as the consent of the person who shall act as the member of the company in the event of death ...
Incorporated: INC-4 | Download Free Templates
1. What is Form INC - 4? Form INC - 4 is a change of Nominee Form. Section 3(1) of the Companies Act, 2013 and Rules 4(4), (5), and (6) of the Companies(Incorporation) Rules, 2014, which are reproduced for your ease, also includes filing of Form INC- 4. Provided, however, that the memorandum of a One Person Company must include the name of anoth...
Incorporated: INC-5 | Download Free Templates
1. What is Form INC - 5? Form INC - 5 is related to the Intimation of exceeding threshold limit by one person Company as per the provisions of Rule 6 (4) of the Companies Incorporation Rules.OPC is required to provide this form informing that they have ceased to be an OPC by exceeding the threshold limit by an increase in their annual turnover or ...
Incorporated: INC-8 | Download Free Templates
1. What is Form INC - 8? Form INC - 8 is a declaration form by Advocate, Chartered Accountant, Cost Accountant, Company Secretary who is engaged in the formation of the company. All these people engaged in the formation of the company shall be Indian Residence and should practice in India. 2. Why is it important? This form helps in assuring t...
Incorporated: INC-6 | Download Free Templates
1. What is Form INC - 6? Form INC - 6 is used when OPC needs Conversion to Private Ltd Company or vice versa. If a One Person Company's paid-up share capital exceeds fifty lakh rupees or its average annual turnover during the relevant period exceeds two crore rupees, the company must file an application in Form INC-6 within six months of the date ...
Incorporated: INC-9 | Download Free Templates
1. What is Form INC - 9? Form INC - 9 is an Affidavit form. It is an affidavit from each of the Directors, and Subscriber of the Company and also a declaration by them that they have not been convicted and no offence has been registered under their company name under company Act 2013 during the preceding five years and have not been found guilty o...
Incorporated: INC-2 | Download Free Templates
1. What is INC 2? INC - 2 is an e form that is required to be filed pursuant to 3(1) and 7(1) of the Companies Act, 2013 and Rule 4, 10, 12 and 15 of the Companies (Incorporation) Rules, 2014 for incorporating One Person Company. This eForm is accompanied by supporting documents such as an annexure containing details of directors/subscribers, the ...
NCLT 8 - Order Passed in Favour | Download Free Template
1. What is Form NCLT 8 ? Form NCLT 8 is an application which is to be filed by the person in whose favour an order has been passed by the NCLT bench. This application shall be for the execution of the order passed. This form is filed pursuant to rule 56 of the Companies NCLT rules , 2016. 2. Why is it important? Form NCLT 7 contains the forma...
NCLT 7 - Affidavit By Way of Evidence | Download Free Template
1. What is Form NCLT 7 ? Form NCLT 7 is an affidavit by way of evidence which is filed pursuant to rule 39 of the companies NCLT rules, 2016 . Where the Tribunal considers it necessary in the interest of natural justice, it may order cross-examination of any deponent on the points of conflict either through information and communication technology...
NCLT 6 - Rule 34 of Companies NCLT | Download Free Template
NCLT 6 - RULE 34 OF COMPANIES NCLT | DOWNLOAD FREE TEMPLATE 1. What is NCLT form 6 ? NCLT form 6 is an affidavit which is filed pursuant to rule 34 of the companies NCLT rules, 2016 . Every company who wants to make an application to nCt shall file such in form NCLT 1. Every petition or application including interlocutory application shall be ve...
NCLT 5 - Notice To The Respondent | Download Free Template
1. What is Form NCLT 5 ? Form NCLT 5 contains the format in which the Tribunal shall issue notice to the respondent to show cause against the application or petition on a date of hearing and accompanied by a copy of the application with supporting documents. If the respondent does not appear on the date specified in the notice the Tribunal, after ...
NCLT 4 - Rule 34 of the Companies | Download Free Template
1. What is Form NCLT 4 ? Form NCLT 4 is filed in pursuant to Rule 34 of the Companies NCLT rules , 2016. According to this rule where such a situation arises before the bench , for which no rules are mentioned, then the bench for reasons to be recorded in writing, determines the procedure in a particular case in accordance with the principles of n...
NCLT 3 B - Public Company to Private | Download Free Template
1. What is Form NCLT 3 B ? Any company who wants to convert itself from public company to private shall make an application to the NCLT within three months from the date of passing of special resolution. After making an application to the NCLT , the companies shall publish the same in the newspaper as well as serve an individual notice to all the ...
NCLT 3 - Companies Act | Download Free Template
1. What is Form NCLT 3 ? NCLT is a quasi-judicial authority incorporated for dealing with corporate disputes that are of civil nature arising under the Companies Act. Each person who wishes to file any corporate litigation approaches the NCLT and file an application in form NCLT 1. The Form NCLT 3 contains the format of notice of motion which the ...
NCLT 2 - Corporate Disputes | Download Free Template
1. What is Form NCLT 2 ? NCLT is a quasi-judicial authority incorporated for dealing with corporate disputes that are of civil nature arising under the Companies Act. Each person who wishes to file any corporate litigation approaches the NCLT and file an application in form NCLT 1. The intimation of admission of the application is given in Firm NC...
Form NCLT 1 - Original Application / Reply / Rejoinder / Interlocutory Application | Download Free Template
1. What is Form NCLT 1 ? NCLT is a quasi judicial body to which matters related to companies are filed and dealt with. NCLT has been established by the government in pursuant to national company law tribunal rules, 2016. NCLT 1 contains the Columns required for filing of Original Application / Reply / Rejoinder / Interlocutory Application or filin...
Prospectus and Allotment of Securities - Form PAS 3 | Download Free Template
Prospectus and Allotment of Securities - Form PAS 3 | Download Free Template Lawyered provides the best information about the PAS 3 form including its purpose and full form. Get answers to all your questions about the PAS 3 form with Lawyered. In this article you will be covering pas 3 full form, pas 3 form purpose, return, allotment and filling ...
Prospectus and Allotment of Securities - Form PAS 2 | Download Free Template
1. What is Form PAS-2 ? Form PAS-2 is an Information Memorandum which is defined under Section 31 of Companies Act,2013. This form is used by the companies who have to file the Shelf Prospectus. Information memorandum contains information about the securities to be offered by the company. This is used by those companies who are making second or su...
Prospectus and Allotment of Securities - Form PAS 5 Format | Download Free Template
{Information on: pas 5, pas-5 format, pas 5 form, form pas-5} 1. What is Form PAS 5 ? A Private Placement Offer Letter is the document that a Company issues while making a Private Placement Offer to a specified group of persons. Form PAS 5 prescribes the format in which the name and details of the subscribers have to be recorded and maintained by...
Prospectus and Allotment of Securities - Form PAS 4 | Download Free Template
1. What is Form PAS-4 ? A Private Placement Offer Letter is the document that a Company issues while making a Private Placement Offer to a specified group of persons. Furthermore, when a Company raises capital through Private Placement, it needs to issue this document in Form PAS-4 and circulate it among the identified persons. Section 42 of Compa...
Prospectus and Allotment of Securities - Form PAS 1 | Download Free Template
1. What is Form PAS 1 ? Form PAS 1 contains the format of advertisement to be given when a company wants to give notice of special resolution for varying the terms of any contract referred to in the prospectus or altering the objects for which the prospectus was issued. This form is issued in pursuant to section 27(1) and rule 7(2) of Companies (P...
Share Certificate - Form SH 15 | Download Free Template
1. What is Form SH 15 ? Form SH 15 is the compliance certificate issued by directors of the company certifying that company has complied with all the provisions related to buy back as mentioned in the Companies act for the buy back of securities. Buy-back is the process by which Company buy-back its Shares from the existing Shareholders usually at...
Share Certificate - Form SH 14 | Download Free Template
1. What is Form SH 14 ? Form SH 14 is used when any shareholder needs to cancel or update an existing nomination. The Nomination made earlier can be cancelled and new nomination can be made either singly or jointly. Through form SH 14 , the shareholder can change his nomination and nominate new person. Non-individuals including Society, Trust, Bod...
Share Certificate - Form SH 13 | Download Free Template
1. What is Form SH 13 ? Form SH 13 is used to nominate the name of the person who shall become the owner of the securities of the company in the event of death of the shareholder. Non-individuals including Society, Trust, Body Corporate, Partnership Firm, Karta of Hindu Undivided Family and Power of Attorney holder cannot nominate or be nominated ...
Share Certificate - Form SH 12 | Download Free Template
1. What is Form SH 12 ? Form SH 12 contains the format of the debenture trust deed. Every company issuing debentures has to appoint a debenture trustee who shall act as custodian of the debentureholders. The company is also required to execute Debenture Trust deed in favour of the debenture trustees within three months of closure of the issue or o...
Share Certificate - Form SH 11 | Download Free Template
1. What is Form SH 11 ? Buy-Back of securities means ‘purchasing own shares or other specified securities of the company from its existing shareholders to extinguish/reduce the outstanding shares or securities. The company for buying back its own share shall pass a special resolution and within one year shall buy back its shares. The company is al...
Share Certificate - Form SH-4 | Download Free Template
{Information on: sh 4 form, sh-4, form sh-4} 1. What is Form SH-4 ? Form SH-4 is termed as Securities Transfer Form. pursuant to section 56 of the Companies Act,2013 and sub-rule (1) of rule 11 of the Companies (Share Capital and Debentures) Rules. Free transferability of share is one essential condition for company form of business, subject t...
Share Certificate - Form SH-2 | Download Free Template
1. What is Form SH-2 ? Form SH-2 is Register of renewed & duplicate shares capital. It is issued pursuant to sub-section(3) of section 46 of the Companies Act 2013& Rule 6(3)(a) of the companies ( share capital & debentures)Rule2014. This form indicates the name of the person to whom the certificate is issued, the number of date of issue of shares...
Share Certificate - Form SH-3 | Download Free Template
1. What is Form SH-3 ? Form SH-3 is Register of sweat Equity Share dealt under section-54 of the Companies Act,2013 and Rule 8(14) of the companies (Share Capital and Debentures) Rules. It means such equity shares are issued by a company to its directors or employees at a discount or for consideration, other than cash , for providing their known-h...
Share Certificate - Form SH-1 | Download Free Templates
1. What is Form SH-1? Form SH-1 is an e form used as Share Certificate form. This certificate is issued by the company as a proof of evidence of shares issued to shareholders. It is issued in accordance with Rule-5 of companies Act (Share Capital & Debentures) Rule 2014. The certificate shall be issued in Form SH-1 it requires following details:- ...
Share Certificate - Form SH-10 | Download Free Template
1. What is Form SH-10 ? Form SH-10 contains the format in which the Register for Shares or other securities bought back by the company is maintained. It falls under section 68(9) of the Companies Act,2013 & Rule 17(12) of companies (Share Capital and Debentures) Rules 2014. This declaration maintains the statutory record at the registered office o...
Share Certificate - Form SH-9 | Download Free Template
1. What is Form SH-9 ? Form SH-9 is termed as Declaration of Solvency in E-Format .It falls under section 68(6) of the Companies Act,2013 & Rule 17(3) of companies (Share Capital and Debentures) Rules 2014. In this declaration it is maintained as whether the company is listed, name of stock exchange, date of listing, name of merchant banker along ...
Share Certificate - Form SH-7 used | Download Free Template
1. What is Form SH-7 ? Form SH-7 is termed as Notice to Registrar of any alteration of share capital in E-Format It falls under to section 64(1) of the Companies Act,2013 & Rule(15) of companies (Share Capital and Debentures) Rules 2014. Purpose of e-form is whenever a company alters its share capital/ number of members independently or increases ...
Share Certificate - Form SH-6 | Download Free Template
1. What is Form SH-6 ? Form SH-6 is termed as Register of Employee Stock Options in E-Format. It is issued pursuant to section 62(1)(b) Rule 12(10) of the Companies (Share Capital and Debentures) Rules 2014. This register is required to be kept and maintained by the company in case of insurance of Equity Shares through Employee Stock Options Schem...
Share Certificate - Form SH-8 used | Download Free Templates
1. What is Form SH-8 ? Form SH-8 is termed as Letter of Offer in E-Format It falls under section 68 of the Companies Act,2013 & Rule 17(2) of companies (Share Capital and Debentures) Rules 2014. Provision of sub-section (2) a company may purchase its own shares or other specified securities referred to as its free reserves, security premium accoun...
Share Certificate - Form SH-5 used | Download Free Template
1. What is Form SH-5 ? Form SH-5 is termed as Notice for transfer of partly paid securities, pursuant to sub-section (3) of section 56 of the Companies Act,2013 and sub-rule (3) of rule 11 of the Companies (Share Capital and Debentures) Rules 2014. The company should not be able to register a transfer of partly paid shares, unless the company has ...
Changing scenario of CSR during Covid-19 #EnablingFutureLawyers by Adv. Rajeshwari Hariharan
Presenting a one-of-its-kind month long talk show for chancellors/Vice-chancellors to know the present scenario of legal education and how the students are preparing themselves for the betterment of the nation.This series of events is to bring out the importance of legal knowledge and how it is equipped in the students. The next episode brings toge...
Form 49AA | Download Free Templates
1. What is Form 49AA? A. Form 49AA is a form for the NRIs to urge a PAN card. B. PAN card may be a 10digit alphanumeric number that is given by the tax department of India to all or any income-earning individuals. C. The PAN card is allotted to all or any Indian citizens and Indian citizens living abroad. D. Form 49AA is initiated under Rule ...
Employee Compensation Agreement | Download Free Templates
1. What is an Employee Compensation Agreement? An employee Compensation agreement is an agreement that is supplemented by the original Employment agreement. This agreement helps the employer and employee to negotiate the compensation upon which the employee will render services. This agreement contains the amount of basic wages, bonus, allowances,...
Form 36 | Download Free Templates
1. What is Form 36? Under the income tax act, 1961, any person who is aggrieved by the orders of CIT(appeals) can make an appeal to the income tax appellate tribunal. The appeal to the tribunal shall be made in form 36 within 60 days from the date of receipt of the order of CIT(appeals) by the assessee. Form number 36 contains the statements of f...
Form 49A | Download Free Templates
1. What is Form 49A? Tax Department issues PAN Cards under Section 139A of the tax Act, 1961. Citizens of India and Indian citizens who are residing outside India can submit an application for allotment of PAN in Form 49A only. As per the principles, one, who has never applied for a PAN or doesn't have a PAN allotted to him, is allowed to use ...
Form 3CEB | Download Free Templates
1. What is Form 3CEB? Form 3CEB is used when Indian companies are engaged in international and specified domestic transactions with any associated enterprise. All companies that conduct such transactions must provide an in-depth report from an accountant. Form 3CEB follows two conditions as set forth by transfer pricing regulations: A. A transa...
Form 15H | Download Free Templates
1. What is Form 15H? Form 15H is a self-declaration form that is submitted by the assessee who is 60 years and above to scale back TDS (tax deducted at source) burden on interest earned from fixed deposits (FD) and recurring deposits (RD) investments. Under existing rules, TDS is deducted on interest earned from bank FD and RD held by senior citi...
Form 15CB | Download Free Templates
1. What is Form 15CB? As per Section 195 of the Income-tax Act, 1961, every person liable for making a payment to non-residents shall deduct TDS from the payments made to non-residents if such sum is chargeable to Income tax and form 15CA and 15CB are the declaration for the same. Form 15 CB is the Tax Determination Certificate where the CA exami...
Form 10B | Download Free Templates
1. What is Form 10B? Form 10B is the audit report of the charitable institutions prepared by the auditor. This form has derived its authority from Rule 17B Sec. 12A(b) of the Income-tax Act, 1961 used by charitable trusts. The main aim of filing this form is that the accountant who is auditing the books of charitable institutions has to satisfy th...
Form 10A | Download Free Templates
1. What is Form 10A? ● Form 10A is employed by a charitable or religious trust for applying and obtaining 12A registration. Form 10A are often filed online employing a digital signature. alongside the shape 10A application, the subsequent documents must be attached by the taxpayer. ● Where the trust is made, or the institution is established, u...
Form 26AS | Download Free Templates
1. What is Form 26AS? Form 2AS is a form that contains information of the assessee related to the following aspect A. It includes info on tax deducted on your income by deductors and B. Details of tax collected by collectors C. Advance tax paid by the taxpayer D. Self-assessment tax payments E. Regular assessment tax deposited by the tax...
Form 15CA | Download Free Templates
1. What is Form 15CA? According to section 195 of the income tax act, any person making any remittance to the non-resident in a financial year has to submit a declaration to the authorities giving all information. Form 15CA is a declaration provided by the person remitting any sum to the non-resident. The main aim of using this form is to collect...
Form 3CA | Download Free Templates
1. What is Form 3CA? Form 3CA is a document used in the process of filing income tax returns in India. Form 3CA is an audit report and is submitted when the business or profession of the assessee goes through an audit by a chartered accountant. Rule 6G(1)(a) of the Income Tax Rules, 1962, lays down the rules for use of the form. Form 3CA has impo...
Form 16A | Download Free Templates
1. What is Form 16A ? Form 16A is a TDS Certificate. It is applicable for TDS on Income earned from sources other than Salary. It can be issued in case of deduction of tax on interest earned from the bank, post office, TDS deducted on insurance commission, for TDS deducted on your rent receipts. This form helps the taxpayer to get the rebate of t...
Form 3CB | Download Free Templates
1. What is Form 3CB? FORM 3CB is used by all those taxpayers engaged in business or profession and who are not required by law to get their r book of accounts audited except under Income Tax act 1961. This form derives its authority from section 44AB which requires a mandatory tax audit report to be submitted by the assessee. Any private company,...
Form 3 CD | Download Free Templates
1. What is Form 3 CD? As per section 44AB, an assessee who is engaged in business and profession is required to submit a tax audit report prepared by a chartered accountant on the behalf of the assessee. In this tax audit report, the Ca certify that books of accounts of the company are prepared in a correct and fair manner and the taxable income ...
Form 12BA | Download Free Templates
1. What is Form 12BA? An employee or staff along with salary also receives ‘perquisites’ from his employer. It should be noted that perquisites received by the employee are always in addition to the basic pay. Form 12BA is used to provide the detailed information of all the perquisites, fringe benefits, amenities, profit in lieu of salary, along ...
Bring your own device policy | Download Free Templates
1. What is Bring your own device policy? BYOD policy enables the employers to allow their employees to carry their own electronic devices to work and perform all the tasks using them only. These devices may include laptops, tabloids, smartphones etc. BYOD policies are gaining importance in the corporates these days as they are less complicated and...
"SEC Filings - Rules And Requirements"
SEC rules require your company to do yearly SEC Filings on Shape 10-K and quarterly reports on Shape 10-Q with the SEC on a continuous premise. These reports require much of the same data approximately the company as is required in an enlistment explanation for open advertising. Your company’s CEO and CFO must certify the monetary and certain other...
"Regulatory Compliance"
Regulatory or administrative compliance is an organization's adherence to laws, controls, rules and details significant to its commerce forms. Infringement of Regulatory compliance regularly results in legitimate discipline, counting government fines. Examples of administrative compliance laws and directions incorporate the Dodd-Frank Act, Payment ...
How can I remove a 50% shareholding Director from a company? I am the other 50% shareholding Director. He is involved in fraudulent activities. #AMALawyered by Adv. Sandeep Duggal
Lawyered [https://www.lawyered.in/admin/] presents Advocate Sandeep Duggal [https://www.lawyered.in/lawyer-profile/sandeep-duggal-2333/], in Ask-Me-Anything #AMALawyered [https://www.youtube.com/results?search_query=%23AMALawyered] series. Question: How can I remove a 50% shareholding Director from a company? I am the other 50% shareholding Direc...
"How To Get Due Diligence Done" By Deblina Sen
logo [https://secureservercdn.net/160.153.137.163/hm0.2b5.myftpupload.com/wp-content/uploads/2018/07/Logo-02-e1532418829136.png] WHAT IS DUE DILIGENCE? Due diligence is an examination and appraisal of a business undertaking to establish its assets, liabilities and compliance status and to evaluate its commercial potential. A potential buyer prim...
Why Does Your Business Need A Statutory Compliance Service? By Aashish Srivastava
The word statutory means “of or related to statutes” which includes rules and directions. Compliance means adherence. Subsequently, Statutory within the most fundamental terms implies following towards rules and regulations. To bargain with the requesting administrative environment, the companies in India must comply with diverse indicated laws. Th...
Audit Compliance
AUDIT COMPLIANCE Audit Compliances means an examination of financial operations and work of a company and to ensure the necessary compliances are in accordance with the policies, standards, rules and regulations and also recommend the essential changes, policies required. It helps in evaluating the economy, risk assessment and efficiency of the co...
PARTNERSHIP : PRINCIPLES REGARDING RETIREMENT & DISSOLUTION
Authors – Rashi Suri (Managing Partner), Dikshita Damodaran and Pradyun Chakravarty (Associates) Upscale Legal [https://upscalelegal.com/wp-content/uploads/2020/05/Upscale-Logo.png] In India, partnership law is governed under the Indian Partnership Act, 1932 (“Act“). Under Section 4 of the Act partnership is defined as “The relation between perso...
Mandatory tax filings for private company registered in India by CS Prasanna Naganur #AMALawyered
Lawyered [../../../../../] presents CS Prasanna Naganur [../../../../../lawyer-profile/prasanna-naganur-1770/], Partner - Mergerking Advisors, in Ask-Me-Anything #AMALawyered [https://www.youtube.com/results?search_query=%23AMALawyered] series by Lawyered. Situation: What are the mandatory compliance/tax filings that must be taken care of for a ...
What is INC 22A? How do I comply with it #AMALawyered by CS Prasanna Naganur
Lawyered [../../../../../] presents CS Prasanna Naganur [../../../../../lawyer-profile/prasanna-naganur-1770/], Partner - Mergerking Advisors, in Ask-Me-Anything #AMALawyered [https://www.youtube.com/results?search_query=%23AMALawyered] series by Lawyered. Situation: What is INC 22A? How do I comply with it? Lawyered [https://lawyered.in/] - ...
Do I need to file ROC compliance #AMALawyered by CS Prasanna Naganur
Lawyered [../../../../../] presents CS Prasanna Naganur [../../../../../lawyer-profile/prasanna-naganur-1770/], Partner - Mergerking Advisors, in Ask-Me-Anything #AMALawyered [https://www.youtube.com/results?search_query=%23AMALawyered] series by Lawyered. Situation: I just incorporated an AMC service providing company. Do I need to file ROC com...
Implications of Covid Virus on year ending procedures by CA Kartik Jain #AMALawyered
Lawyered [../../../../../] presents CA Kartik Jain, Vriddhi Advisors [awyered.in/lawyer-profile/anuj-kakkar-1403/], in Ask-Me-Anything #AMALawyered [https://www.youtube.com/results?search_query=%23AMALawyered] series by Lawyered. Situation: Implications of Covid Virus on year ending procedures. Lawyered [https://lawyered.in/] - On a mission to...
Mandatory compliances that company or startup needs to follow in the COVID19 situation #AMALawyered
Lawyered [https://www.lawyered.in/admin/] presents Advocate Dr. K V Omprakash [https://www.lawyered.in/admin/lawyer-profile/om-prakash-kv-1909/], Corporate Lawyer & CS, Founder & Director - Conscientia Law Associates & Conscientia Consultency PVT LTD, in Ask-Me-Anything #AMALawyered [https://www.youtube.com/results?search_query=%23AMALawyered] seri...
What relief is SEBI extending in the current situation of COVID 19 by Dr. KV Omprakash #AMALawyered
Lawyered [https://www.lawyered.in/admin/] presents Advocate Dr. K V Omprakash [https://www.lawyered.in/admin/lawyer-profile/om-prakash-kv-1909/], Corporate Lawyer & CS, Founder & Director - Conscientia Law Associates & Conscientia Consultency PVT LTD, in Ask-Me-Anything #AMALawyered [https://www.youtube.com/results?search_query=%23AMALawyered] seri...
Temporary relief in Tax & Compliances, effect on Indian economy by Dr. K V Omprakash #AMALawyered
Lawyered [https://www.lawyered.in/admin/] presents Advocate Dr. K V Omprakash [https://www.lawyered.in/admin/lawyer-profile/om-prakash-kv-1909/], Corporate Lawyer & CS, Founder & Director - Conscientia Law Associates & Conscientia Consultency PVT LTD, in Ask-Me-Anything #AMALawyered [https://www.youtube.com/results?search_query=%23AMALawyered] seri...
Business Continuity Checklist
Upscale Legal [http://www.upscalelegal.com/wp-content/uploads/2020/01/UPSCALE-LOGO.png] Author - Advocate Rashi Suri (Managing Partner), Pradyun Chakravarty (Associate), Dikshita Damodaran (Associate) 1. Analyzing effect to status of existing contracts? * Due to the effects of the pandemic and the government intervention, is there any existin...
COVID-19: POLICIES, STATUTORY COMPLIANCES AND SCHEMES
Author - Kashyap Partners & Associates, LLP The recent COVID-19 pandemic has caused a massive disturbance and upheaval in the lives of every individual, corporation and business around the world. Given the 21-Day-Lockdown in India, everything has been put on hold with everyone confined to their homes, without many tools to continue their business ...
Compliances For Businesses Under The Indian Competition Act
Author - Devanshu Gupta, Advocate & Consultant (Competition Law & M&A) Indian Competition Law is progressive legislation that prohibits business activities that decreases or restricts free and fair competition in the Indian market. The Competition Act, 2002 prohibits trade practices that cause or likely to cause an appreciable adverse effect on th...
Post Incorporation Compliance for Private Limited Companies
Upscale Legal [http://www.upscalelegal.com/wp-content/uploads/2020/01/UPSCALE-LOGO.png] Author - Rashi Suri (Managing Partner) Getting your company's Certificate of Registration is an exciting moment on your business start-up journey. You could have gone through the process of arranging necessary documents as prescribed by the Ministry of Corp...
#AMALawyered by Advocate Ishanee Sharma Can a founder decide to close down a startup without filing bankruptcy if the model is not working as planned?
Lawyered [../../../../../] presents Advocate Ishanee Sharma [../../../../../lawyer-profile/ishanee-sharma-2253/], on Insolvency and Bankruptcy Code #IBC [https://www.youtube.com/results?search_query=%23IBC] in Ask-Me-Anything #AMALawyered [https://www.youtube.com/results?search_query=%23AMALawyered] series by Lawyered. Situation: Can a founder de...
Formalities and Compliances to be Adhered to by New Start-ups
Author - Ishanee Sharma [https://prod-lawyered.s3.amazonaws.com/media/blogHome/articleImages/Winding_Up_Of_Company_Or_Liquidation_Of_Assets_And_The_Recent_Trends.jpg]There has been a momentous upsurge in the number of Indian startups. Along with prevailing laws, each type of startup is governed by different legislation. It is obligatory to adhere ...
Appointment, Removal And Reappointment Of Retiring Auditor(s) | Procedure
APPOINTMNET, REMOVAL AND REAPPOINTMENT OF RETIRING AUDITOR(S) Upscale Legal [http://www.upscalelegal.com/wp-content/uploads/2020/01/UPSCALE-LOGO.png] Author - Rashi Suri (Managing Partner) and Pradyun (Associate) The Companies Act, 2013 which is the principal act governing the law related to regulation of a company’s affairs provides precise ...
Importance of 'Due Diligence' and a Legal Team for Entrepreneurs
Author - Pramendra Tomar [https://prod-lawyered.s3.amazonaws.com/media/blogHome/articleImages/due-diligence.jpg] Due diligence may be described as the audit or investigation before investing in a property (or company) to know all the facts about that particular property. It is a “strict legal investigation” to verify that investment, merger, asso...
RBI Circular On ECB Regulations – End Use Relaxations
Author - Archana Balasubramanian Doing business in India received a swirl of positive facilitation in terms of legal and regulatory reforms in 2019. The Reserve Bank of India (“RBI”) too exercised reforms by liberalising the policy on External Commercial Borrowings (“ECBs”). The RBI, exercising its power under Section 6 of the Foreign Exchange Ma...
Corporate Social Responsibility – Key Amendments
Author - Archana Balasubramanian The governance aspect of CSR in India has received numerous and noteworthy changes in the recent past. This article presents Key Changes in 2019 and our reflections about them. KEY CHANGES IN 2019 Exemptions to Start-ups: Corporations with less than 3 years of establishment, the amount to be spent on the CSR act...
Legal Compliances for Private Limited Companies
Author - Advocate Harshvardhan Abburi and Associate Zarmeen Jahan Registering your company is just the first step of running a successful business. The Companies Act, 2013 replaced the previous companies act and it is one of the most significant legal reforms in India to bring Indian company law on par with global standards. Under the Companies A...
#AMA Session Compliances for Startups By Advocate Jatin Sharma
Compliances for Startups Hello, friends to say that good. Jatin Shamar, founder of Jurist & Jurist international. This is a Corporate law firm that provides that ideal for legal services and a good idea is corporate law and contract law. We do provide services to many issues and corporate entities business tycoons startups and individuals. So her...
How To Get A Due Diligence Done?
Author - Associate Swetha Logachandru Due diligence is done before business transactions, and it is an indispensable process in cases such as business mergers, amalgamations, acquisitions, investments, etc. These are the cases where an in-depth investigation and analysis is made into the business, financial, accounting, legal and other relevant as...
CSR Compliance and The Impact of the News Age
Author - Associate Kantika Mukherjee India is the very first nation in the world to make Corporate Social Responsibility (CSR) compulsory, following an amendment to the Companies Act, 2013 in April 2014. The corporations could now invest their profits in sectors such as education, poverty, gender equality, and hunger as a part of their any CSR com...
Cost of Compliance 2018 Report: Your biggest challenges revealed
Author - Associate Megha Motwani The compliance cost is the expenditure of time, money and confirming with government requirements such as legislation or regulation. For example, people or organizations for Goods and Service tax have the extra burden of having to keep a detailed report of all input tax and output tax to facilitate the completion o...
What Is Regulatory Compliance?
Author - Associate Megha Motwani DEFINING REGULATORY COMPLIANCE? Regulatory Compliance is your efforts and corporate’s efforts to ensure that you are abiding by both industry standards and government regulations while performing certain tasks. Being compliant helps you minimize risk and be prepared for any potential external audits. It is impor...
What Leaders Need to Know About Compliance in 2018
Author - Associate Megha Motwani Compliance has many phases, which everyone must be aware of before mapping out the actual compliance program. In most cases, regulatory change presents real challenges and risks for entrepreneurs and growing businesses. As you expand into new markets, or offer new products or services, the numbers of rules that app...
Why Legal Compliance is Important in Business?
WHY LEGAL COMPLIANCE IS IMPORTANT IN BUSINESS? Author - Associate Megha Motwani Compliance is a very big, open wide and undetermined subject. From the business point of view it is something that makes your business operate within the boundaries of law and it’s not just for the sake of saying that I comply with law it’s more for the sake of you go...
Shareholders' Agreement: Everything You Need To Know
Author - Associate Sanjani Shah It is easy to presume that nothing can go wrong when setting up a business with family or friends. You might presume that as you have faith in one another, no need to have shareholders' agreements. Asking for shareholders' agreement will feature like you do not have trust or respect for your new affiliation. Optimi...
Certificate in Company Law and Compliances By Advocate Jatin Sharma
[https://lh4.googleusercontent.com/sU1Qlo5xWErWJ6mZ2lxhM-HgMPyno53JjVnn4ZT9AaMmYyFqqa6_VL-2I561Kl6AyKseejLNi6ke9MP7vpYZ_3yDThPcCBpSdNV98Zh0_TYne7iv_UhrEqlih6TC7REwx72j47Og] For more details, visit - student.lawyered.in [http://student.lawyered.in/] and follow instructions Certificate in Company Law and Compliances Jatin Sharma | Certified By Juri...
Corporate Governance in an Era of Compliance
AUTHOR - ASSOCIATE KANTIKA MUKHERJEE In the present competitive market, compliance is the new corporate governance. The compliance does not imply the traditional models of the Corporate Governance, but it comes from the internal governance structure which has been imposed on the corporation from outside through enforcement agents. Corporate gove...
What Are The Compliance requirements To Do Business in India?
Author - Associate Kantika Mukherjee What are the compliance requirements to do business in India? Business in India can be formed by various company structures, ranging from a joint venture to a liaison office. In India business has been made faster by merging the applications for the Permanent Account Number (PAN) as well as the Tax Account ...
Why Does Your Business Need a Statutory Compliance Service?
AUTHOR - ASSOCIATE KANTIKA MUKHERJEE The word statutory signifies “of or related to statutes” which involves rules and regulations. Compliance signifies adherence. Therefore, Statutory in the most basic terms, means adhering towards rules and regulations. So as to deal with the demanding regulatory environment, it is important that the companies ...
List of Legal and Financial Compliances of Companies in General
Author - Associate Aswini Ramesh Registering your company is just the first step of running a successful business. The companies act, 2013 replaced the previous companies act and it is one of the most significant legal reforms in India to bring Indian company law on par with global standards. Under the Companies Act, 2013, there are certain manda...
SEBI ICDR Regulations Checklist
Author - Associate Aliza Abdin SEBI, short for The Securities and Exchange Board of India was established under the SEBI Act, 1992 as a regulatory body. Earlier, in 1988, it acted as a non-statutory body before the Government of India gave it the status of a regulatory body and created the SEBI Act, 1992. It is the chief regulator of stock exchang...
Latest Amendments-Companies Act
Author - Advocate Vijay Tangri The amendments in the companies Act occur very frequently. The majority of amendments have come after the year 2017. To know about the latest amendments, we have to refer the Companies (Amendment) Ordinance 2019. However, it is an ordinance, i.e., it could not be passed through either of the houses to become an Act, ...
SEBI Streamlines IPO Process
Author - Associate Jennifer Vimal Attributable to its global ranking for on 'Ease to Business' scale, India is increasingly being counted as a favored business destination in the world. In order to facilitate the carrying out of business activities of varied nature, the Indian legal system allows a number of business structures such as proprietors...
What is Vesting Period? And How Does It Work?
Author - Associate Tarvinder Kaur When the company issues options to buy shares to an employee with the objective to encourage the employee stay remain in the company for a longer term. By granting shares to employees by employer, it will give more benefits to employees. For granting of shares, employer will plan a vesting schedule. A date of vest...
Companies (Amendment) Act, 2017-All You Need To Know
Author - Associate Debasmita Patra After significant amendments being made in 2013, the Companies Act went on to experience another set of rounds of amendments, in 2015 and then in 2017. The Amendment in 2017 came with over 40 revisions which broadly seek to strengthen corporate governance standards, initiate strict action against defaulting compa...
Self Regulation of Online Curated Content Providers
Author - Associate Debasmita Patra What is content curation? It is an act of gathering, discovering, and presenting digital content that surrounds or is related to a specific subject matter. Today content curation has and continues to be marketing staples for many companies with a successful online presence. Curing content does not mean creating ...
Highlights of the Companies Amendment Act, 2017 by Advocate Khyati Dhuparr
Author - Advocate Khyati Dhuparr and Asocciate Debasmita Patra After significant amendments being made in 2013, the Companies Act went on to experience another set of rounds of amendments, in 2015 and then in 2017. The Amendment in 2017 came with over 40 revisions which broadly seek to strengthen corporate governance standards, initiate strict act...
How to Start Food Business in India | Legal Requirements
HOW TO START FOOD BUSINESS IN INDIA? Author - Associate Runa Jasia A restaurant is a place where people can sit and eat their meals in exchange for money. Everyone likes to eat something unique once in a while, what could be the best place like a restaurant. There is no doubt that it is a booming business which can never be in loss if the qualit...
Legal Compliances For Food Tech Startups
Author - Runa Jasia Food technology or Food Tech is a branch of food science that deals with the production processes that make foods. Nowadays the food production chain is long and complicated, and meals and food technologies are diverse. Consequently, consumers are uncertain about the determinants of food quality and safety and find it difficult...
Want To Register A Partnership Agreement? Here is Deed Format and Registration Process
Author: Associate Debasmita Patra Refer our previous article – “Partnership Deed Format & Registration Process [../../../../../legal-disrupt/articles/partnership-deed-format-registration-process/]” A partnership deed is an agreement that the parties to a partnership business enter into that outlines the rights and responsibilities of all the part...
Appointment of Auditors in Government & Non-Government Companies
APPOINTMENT OF AUDITORS IN GOVERNMENT & NON-GOVERNMENT COMPANIES Author: Associate Debasmita Patra Also refer our article "Appointment of auditors: Everything You Should Know [https://www.lawyered.in/admin/legal-disrupt/articles/appointment-auditors/]" An auditor is a person who conducts a review of the financial statements of the company. He or...
Legal Requirements to Know Before Starting an Online Business by Advocate Khyati Dhuparr
Author: Advocate Khyati Dhuparr and Associate Runa Jasia Most people believe that starting an online business is easy. Just make a website, do the needful and start it. After that, do the branding and marketing, and that's it. But in reality tha is not the case. Online businesses are easy to reach out to the customers, but it's still is a busines...
Need & Importance of Statutory Compliances for Business in India- Lawyered.in
NEED & IMPORTANCE OF STATUTORY COMPLIANCES FOR BUSINESS IN INDIA Author - Advocate Jyoti Ravi Sachdeva [https://www.lawyered.in/admin/lawyer-profile/jrsassociates-1232/] and Associate Debasmita Haldar CONCEPT OF STATUTORY COMPLIANCE Statutory compliance implies adherence to requisite laws and regulations by an entity. Statutory compliance as th...
Legal Compliances Required for Private Limited Companies
These Legal Compliances are Required for Private Limited Companies We already know that companies in India are governed by the Companies Act, 2013. However, some amendments have been made to this act in the recent past. Company law provides businesses with legal compliances that they need to follow and ensure its smooth operation within their wo...
An Introduction To "What Are Compliance Laws"
An introduction to “What are Compliance Laws” Every company which comes into existence has a profit base plan. The government policies are enacted to ensure that the profit is made following essential rules and regulations. The benefit should be mutual, to the company and the society. With this objective our constitution provides for enactment of ...
The 6 Most Commonly Missed Corporate Compliances
Corporate compliances define the legitimacy of an organization in eyes of the government and of investors. Yet quite often, whether due to ignorance or deliberate cost saving, businesses ignore these company compliances, leading to loss of certifications such as ISO, followed by a rapid decline in brand image. A majority of corporate compliances n...
Difficulty Of Legal Compliance For Visa To Different Countries: The Easy And The Impossible
For those bitten by the travel bug, the only barrier to your journey is legal compliance of the visa process. While some countries open their doors, welcoming any and all visitors wholeheartedly, others take a much stricter approach to guests. Visa processes change greatly from country to country, differing on basis of corporate law, immigration po...
Corporate Law And Legal Compliance: An Introduction To Legal Setup For Startups
Bubbling with excitement and ambition, you’ve put your heart and soul into building an organization from the ground up, the likes of which has never been seen in India before! Your idea is fresh, and sure to affect the lives of millions! But all of a sudden without warning or intimation, you find yourself defending missing legal compliances for a c...
Legal compliance of corporate law for safety of women
Imagine for a second, you are the fastest person on the planet. But every time you try to enter a race, your request is denied. Living with the frustration of knowing your abilities are being under-utilized or just flat out ignored. Similarly in many offices, there exists an invisible barrier or a ‘glass ceiling’ that women face daily. It is the ro...
The reason why your startup requires company compliance lawyers
Company compliance lawyers are people who ensure that your company is following all the laws, regulations and obligations that apply to your business. He or she works with you to ensure that your company exercises due diligence and implements all the regulations, thus protecting your company from any legal risks. Company compliance is a tedious pro...
What Are The Mandatory and Regulatory Compliance's For a Business?
Author: Neelam Vats and Associate Priya Singh To operate any business legally in the country, there are certain requirements which the company have to fulfill. These can be related to the business transaction, labor practices, and safety precautions. Before starting the company or business complete study of the regulation and requirement of the in...
Appointment of auditors: Everything You Should Know
An auditor garners a clean chit for companies as it protects them from financial misstatements, painting a reliable and healthy picture of the organization in the market. In 2013, with the President’s assent the 1956 Act underwent a mutation to become the Companies Act 2013. Chapter X of the act is dedicated to audits and auditors and encompasses ...
Statutory Compliance: Invisible Pillar of Business Foundation
The Companies Act, 2013, made effective from April 2014, in its objective of bringing transparency and protection of minority shareholders has put enormous responsibilities on the directors, which includes a comprehensive ‘Directors Responsibility Statement’ as part of the Directors Report sent to the Shareholders and filed with the Ministry of Cor...