{"id":3176,"date":"2017-05-17T17:00:10","date_gmt":"2017-05-17T11:30:10","guid":{"rendered":"http:\/\/carajput.com\/blog\/?p=3176"},"modified":"2023-12-01T14:12:58","modified_gmt":"2023-12-01T08:42:58","slug":"quick-review-of-the-latest-mca-corporate-updates","status":"publish","type":"post","link":"https:\/\/carajput.com\/blog\/quick-review-of-the-latest-mca-corporate-updates\/","title":{"rendered":"Quick Review of the latest MCA &#038; Corporate Update"},"content":{"rendered":"<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_58 counter-hierarchy ez-toc-counter ez-toc-light-blue ez-toc-container-direction\">\n<p class=\"ez-toc-title\">Page Contents<\/p>\n<label for=\"ez-toc-cssicon-toggle-item-69d7ce14c2ec3\" class=\"ez-toc-cssicon-toggle-label\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #000000;color:#000000\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #000000;color:#000000\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/label><input type=\"checkbox\"  id=\"ez-toc-cssicon-toggle-item-69d7ce14c2ec3\"  aria-label=\"Toggle\" \/><nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-1'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/carajput.com\/blog\/quick-review-of-the-latest-mca-corporate-updates\/#MCA_and_Corporate_Law\" title=\"MCA and Corporate Law:\">MCA and Corporate Law:<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-1'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/carajput.com\/blog\/quick-review-of-the-latest-mca-corporate-updates\/#RBI_UPDATE\" title=\"RBI UPDATE:\">RBI UPDATE:<\/a><ul class='ez-toc-list-level-2'><li class='ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/carajput.com\/blog\/quick-review-of-the-latest-mca-corporate-updates\/#OTHER_CORPORATE_UPDATE\" title=\"OTHER CORPORATE UPDATE:\">OTHER CORPORATE UPDATE:<\/a><ul class='ez-toc-list-level-3'><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/carajput.com\/blog\/quick-review-of-the-latest-mca-corporate-updates\/#Company_to_facilitate_dematerialization_of_all_its_existing_securities\" title=\"Company to facilitate dematerialization of all its existing securities\">Company to facilitate dematerialization of all its existing securities<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/carajput.com\/blog\/quick-review-of-the-latest-mca-corporate-updates\/#Advantages_of_Dematerialisation\" title=\"Advantages of Dematerialisation\u00a0\u00a0\">Advantages of Dematerialisation\u00a0\u00a0<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-6\" href=\"https:\/\/carajput.com\/blog\/quick-review-of-the-latest-mca-corporate-updates\/#What_is_ISIN_International_Security_Identification_Number\" title=\"What is ISIN (International Security Identification Number)?\u00a0\">What is ISIN (International Security Identification Number)?\u00a0<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-7\" href=\"https:\/\/carajput.com\/blog\/quick-review-of-the-latest-mca-corporate-updates\/#Secretarial_legal_compliances\" title=\"Secretarial &amp; legal compliances:\">Secretarial &amp; legal compliances:<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-8\" href=\"https:\/\/carajput.com\/blog\/quick-review-of-the-latest-mca-corporate-updates\/#Maintaining_the_statutory_register_records_under_Companies_Act_2013\" title=\"Maintaining the statutory register &amp; records under Companies, Act 2013 \">Maintaining the statutory register &amp; records under Companies, Act 2013 <\/a><ul class='ez-toc-list-level-3'><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-9\" href=\"https:\/\/carajput.com\/blog\/quick-review-of-the-latest-mca-corporate-updates\/#FEMA_DGFT_other_related_Compliances\" title=\"FEMA, DGFT &amp; other related Compliances:\">FEMA, DGFT &amp; other related Compliances:<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-10\" href=\"https:\/\/carajput.com\/blog\/quick-review-of-the-latest-mca-corporate-updates\/#Banking_Demat_Pledge_other_Compliances\" title=\"Banking, Demat, Pledge &amp; other Compliances:\">Banking, Demat, Pledge &amp; other Compliances:<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-11\" href=\"https:\/\/carajput.com\/blog\/quick-review-of-the-latest-mca-corporate-updates\/#Application_of_Trademarks_Copyrights_and_other_Intellectual_Properties\" title=\"Application of Trademarks, Copyrights and other Intellectual Properties:\">Application of Trademarks, Copyrights and other Intellectual Properties:<\/a><\/li><\/ul><\/li><\/ul><\/li><\/ul><\/nav><\/div>\n<h1><\/h1>\n<p><a href=\"https:\/\/carajput.com\/blog\/wp-content\/uploads\/2020\/10\/5ce7cb4b67afb.jpeg\"><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-9327\" src=\"https:\/\/carajput.com\/blog\/wp-content\/uploads\/2020\/10\/5ce7cb4b67afb.jpeg\" alt=\"www.carajput.com; NBFC\" width=\"1000\" height=\"562\" srcset=\"https:\/\/carajput.com\/blog\/wp-content\/uploads\/2020\/10\/5ce7cb4b67afb.jpeg 1000w, https:\/\/carajput.com\/blog\/wp-content\/uploads\/2020\/10\/5ce7cb4b67afb-300x169.jpeg 300w, https:\/\/carajput.com\/blog\/wp-content\/uploads\/2020\/10\/5ce7cb4b67afb-768x432.jpeg 768w\" sizes=\"(max-width: 1000px) 100vw, 1000px\" \/><\/a><\/p>\n<h1><span class=\"ez-toc-section\" id=\"MCA_and_Corporate_Law\"><\/span><strong><span style=\"text-decoration: underline;\">MCA and Corporate Law:<\/span><\/strong><span class=\"ez-toc-section-end\"><\/span><\/h1>\n<p>MCA issues clarifications on the AGM holding Via VC other OAVM-AGM may be carried out by VC or OAVM only by a company which has in its records, the email addresses of at least half of its total number of members, for more details <a href=\"https:\/\/carajput.com\/press-releases\/mca-issues-explanation-on-the-holding-of-agm-through-vc-other-oavmagm-may-be-carried-out-by-vc-or-oavm.pdf\" data-cke-saved-href=\"https:\/\/carajput.com\/press-releases\/mca-issues-explanation-on-the-holding-of-agm-through-vc-other-oavmagm-may-be-carried-out-by-vc-or-oavm.pdf\">Download the Link<\/a><\/p>\n<p>MCA was under maintenance since last 4-5 days and few services were discontinued during the said period. It has now notified, that maintenance activity on the MCA portal has been completed.<\/p>\n<p>All the document related services are now available. View Public Document, Submit Application for <a href=\"https:\/\/carajput.com\/services\/permanent-account-number-pan.php\">PAN<\/a>\/TAN, Download form for Resubmission, and Documents in Track Payment Status \/ Track SRN Status \/ Enquire DIN status services can now be used.<\/p>\n<p>Stakeholders may also note that the required extensions wherever necessary have been granted. Stakeholders are requested to plan accordingly.<\/p>\n<p>MCA has notified the Companies (Meetings of Board and its Powers) Amendment Rules, 2017 which shall come into force on the date of their publication in the Official Gazette i.e 30-03-2017.<\/p>\n<p>The amendments are being carried out to clarify the intent and to remove the ambiguity w.r.t the contracts or arrangements with the related party.<\/p>\n<p>Accordingly, the provisions are now made applicable if the turnover is exactly 10%.<\/p>\n<p>The words \u201cexceeding ten per cent.\u201d wherever they occur, the words \u201camounting to ten per cent or more\u201d shall be substituted.<\/p>\n<p>Shifting of registered office without notice to shareholders of Company is illegal: NCLT\u00a0[2017] 80taxmann.com\u00a046 (NCLT &#8211; Kolkata)<\/p>\n<p>Where company appointed petitioner-CA firm as its Statutory Auditor for period of five years but did not ratify their appointment in its subsequent AGM, in such case the\u00a0company couldn&#8217;t remove its statutory auditor without prior approval from Central Govt.:\u00a0NCLT [2017] 80\u00a0taxmann.com\u00a048 (NCLT &#8211; Hyd.)<\/p>\n<p>HC dismisses application for condonation of delay in filing of appeal as it was barred by limitation. [2017] 80 taxmann.com 28 (Bombay).<\/p>\n<p>MCA revised e forms for creation of charge and modification of charges.<\/p>\n<p><a href=\"https:\/\/carajput.com\/sebi-consulting.php\">SEBI<\/a> has prescribed the procedures for removal of names of Exclusively Listed Companies (ELCs) from Dissemination Board of Nationwide Stock Exchanges in the month of October, 2016 and last date has been extended twice up to\u00a030-06-2017.<\/p>\n<p>MCA revised e forms for creation of charge and modification of charges.<\/p>\n<p>MCA hosted list of companies which have not been carrying on any business for a period of two years and have not made any application u\/a 455 of the Co Act, 2013.<\/p>\n<p>It is proposed to strike off unless a cause is shown within thirty days from the date of this notice.<\/p>\n<p>e- Form STK- 2 for Application by company to ROC for removing its name from Register of Companies is now available for download from MCA. (<a href=\"https:\/\/www.mca.gov.in\/\">https:\/\/www.mca.gov.in<\/a>\u00a0\/MinistryV2\/companyformsdownload.html)<\/p>\n<p>About 900,000 registered companies do not file annual returns and are potential sources of money laundering. Govt. pitched for the country\u2019s top anti-financial crime agency to be used \u201cexpeditiously\u201d against tax cheats.<\/p>\n<p>Implementation Guide on Auditor&#8217;s Report under Rule 11(d) of Companies (Audit and Auditors) Amendment Rules, 2017 and Amendment to Scheduleedule III to Companies Act, 2013 issued by AASB of ICAI.<\/p>\n<h1><span class=\"ez-toc-section\" id=\"RBI_UPDATE\"><\/span><strong><span style=\"text-decoration: underline;\"><a href=\"https:\/\/carajput.com\/rbi-consulting.php\">RBI<\/a> UPDATE:<\/span><\/strong><span class=\"ez-toc-section-end\"><\/span><\/h1>\n<p>RBI has said banks cannot refuse to accept faded notes or those with scribbles. Such banknotes had to be treated as \u201csoiled notes\u201c and dealt with according to the RBI&#8217;s \u201cclean note policy\u201c.<\/p>\n<p>RBI advised public sector banks to put in place a fair and transparent mechanism for appointment of statutory branch auditors.<\/p>\n<p>RBI\u00a0has decided to fix the\u00a0minimum\u00a0Net Owned Fund (NOF)\u00a0requirement for ARCs Companies at\u00a0\u20b9\u00a0100 crore on an ongoing basis with effect from 28-04-2017.<\/p>\n<p>RBI in consultation with ICAI has clarified that the repatriation of accumulated profits shall not be considered as disposal or partial disposal of interest in non-integral foreign operations as per AS-11 (The Effects of Changes in Foreign Exchange Rates).<\/p>\n<p><a href=\"https:\/\/carajput.com\/rbi-consulting.php\">RBI<\/a> has allowed Banks to participate in Real Estate Investment Trusts (REITs) and Infrastructure Investment Trusts (InvITs) within the overall ceiling of 20% of their net worth permitted for direct investments in shares, convertible bonds\/ debentures, units of equity-oriented mutual funds and exposures to Venture Capital Funds (VCFs).<\/p>\n<p>RBI has introduced additional settlements in the NEFT system at half-hour intervals\u00a0to enhance the\u00a0efficiency of the system and add to customer convenience.<\/p>\n<p>RBI releases Discussion Paper on \u2018Wholesale &amp; Long-Term Finance Banks\u00a0it\u00a0explores the scope for setting up more differentiated banks whole, specifically sale &amp; long-term finance banks.<\/p>\n<p>RBI permits banks to invest up to 10% in REITs,<\/p>\n<p>The govt plans legislation that will empower the RBI to deal much more effectively with stressed Assets of NPA Loan with Banks.<\/p>\n<p><a href=\"https:\/\/rbi.org.in\/Scripts\/BS_PressReleaseDisplay.aspx?prid=40026\">RBI has announced the\u00a0Applicable Average Base Rate to be charged by NBFC-MFIs for the Quarter beginning April 01, 2017<\/a>.<\/p>\n<p>RBI Policy: Projects GDP growth at 7.4% for the current fiscal, up from 6.7% in 2016-17. \u00a0Keeps Repo Rate Unchanged At 6.25%<\/p>\n<ul>\n<li>Reverse Repo Adjusted To 6% From 5.75%<\/li>\n<li>MSF &amp; Bank Rate Adjusted To 6.5% From 6.75%.<\/li>\n<\/ul>\n<h2><span class=\"ez-toc-section\" id=\"OTHER_CORPORATE_UPDATE\"><\/span><strong><span style=\"text-decoration: underline;\">OTHER CORPORATE UPDATE:<\/span><\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>SAT impose penalty on Rajasthan Royals\u00a0(IPL TEAM) for violation of section 3 of <a href=\"https:\/\/carajput.com\/fema.php\">FEMA, 1999<\/a> as payments had been made by non-residents and there was no general or special approval of Reserve Bank of India.<\/p>\n<p>SEBI said Promoters and directors of a listed company are required to disclose details about shares received by way of gift and through off-market transactions.<\/p>\n<p>SAT impose penalty on Rajasthan Royals\u00a0(IPL TEAM) for violation of section 3 of FEMA, 1999 as payments had been made by non-residents and there was no general or special approval of Reserve Bank of India.\u00a0[2017] 81\u00a0taxmann.com\u00a0175 (ATFFE\/FERAB).<\/p>\n<p>The Govt. is considering scrapping Foreign Investment Promotion Board and considering\u00a0doing away with prior government approval for investments in most sectors including single-brand retail.<\/p>\n<p>Real Estate (Regulation and Development) Act, 2016 which seeks to protect home-buyers as well as to boost investments in the real estate industry, will come into force across the country from 1st May, 2017.<\/p>\n<p>Under the Act, all the States will constitute a Real Estate Regulatory Authority (RERA).<\/p>\n<p>Power of attorney holder can also file complaint under section 138\u00a0 for dishonoring of cheque: HC[2017] 80\u00a0taxmann.com\u00a072 (Madras).<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Company_to_facilitate_dematerialization_of_all_its_existing_securities\"><\/span><span style=\"color: #000080;\"><strong>Company to facilitate dematerialization of all its existing securities<\/strong><\/span><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>This is with reference to the\u00a0<strong>Notification dated 10th\u00a0September 2018 Government of India, Ministry of Corporate Affairs\u00a0<\/strong>has notified Amendment to The Companies (Prospectus and Allotment of Securities) Rules, 2014 making it mandatory for every Unlisted Publicly held Company to facilitate dematerialization of all its existing securities. Every unlisted public company making any offer for issue of any securities or buyback of securities or issue of bonus shares or rights offer shall ensure that before making such offer, entire holding of securities of its promoters, directors and key managerial persons has been dematerialized. Transfer of securities on or after 2nd\u00a0October 2018 shall be effected only if such securities are dematerialized before the transfer.<\/p>\n<p>The\u00a0<strong>Notification dated 27th October 2023 Government of India, Ministry of Corporate Affairs\u00a0<\/strong>has notified Amendment to The Companies (Prospectus and Allotment of Securities) Rules, 2014 making it mandatory for Every private company, other\u00a0than a small held Company to facilitate dematerialization of all its existing securities. Every private company, other\u00a0than a small company\u00a0making any offer for issue of any securities or buyback of securities or issue of bonus shares or rights offer shall ensure that before making such offer, entire holding of securities of its promoters, directors and key managerial persons has been dematerialized.<\/p>\n<p>Further, as per\u00a0<strong>Ministry of Corporate Affairs\u00a0<\/strong><strong>Notification Dated 23 May 2019<\/strong>\u00a0Companies have to submit\u00a0<strong>Form PAS-6 Half Yearly audit report<\/strong>\u00a0on reconciliation of share capital.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Advantages_of_Dematerialisation\"><\/span><span style=\"color: #000080;\"><strong><u>Advantages of Dematerialisation\u00a0<\/u><\/strong><u>\u00a0<\/u><\/span><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<ul>\n<li>Elimination of risks associated with physical certificate<\/li>\n<li>Improving the corporate governance system<\/li>\n<li>Preventing malpractices<\/li>\n<li>Exemption from payment of stamp duty on transfer<\/li>\n<li>Ease in Transfer, Pledge, etc.<\/li>\n<li>Ease in Mergers and Consolidation of Companies<\/li>\n<li>Loan against securities which are held in a DEMAT by offering it as a collateral to the lender<\/li>\n<\/ul>\n<h3><span class=\"ez-toc-section\" id=\"What_is_ISIN_International_Security_Identification_Number\"><\/span><span style=\"color: #000080;\"><strong><u>What is ISIN (International Security Identification Number)?\u00a0<\/u><\/strong><\/span><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>ISIN (International Securities Identification Number) is allotted for a security like fully paid-up equity, partly paid up equity, equity with differential voting rights and dividend rights. It is a unique\u00a012 digit alphanumeric identification number.<\/p>\n<p><strong><u>Scope of Work as RTA \u00a0<\/u><\/strong><\/p>\n<p>Maintenance of\u00a0Dematerialized Scrip\u2019s in the Depository\u00a0Regular updation of the data downloaded by NSDL \/ CDSL on a periodical basis\u00a0Confirmation of the updations to NSDL \/ CDSL on daily basis\u00a0Scanning front and back of the Share Certificate before\u00a0Dematerialisation\u00a0Correspondence &amp; Change of Address (COA)\/ Change of Bank details (COB), Rematerialisation,\u00a0Dematerialisation, Transfer, and Transmission\u00a0Corporate action of any additional allotment.<\/p>\n<p>Rajput Jain and Associates would be happy to help you in ensuring compliance with above requirement by assisting you in enrolling your company with depositories (NSDL and CDSL) based on your requirements.\u00a0\u00a0Please provide the following details of the Unlisted Company for sending the offer letter for schedule of charges for NSDL\/CDSL &amp; RTA.<\/p>\n<ol>\n<li><strong> Name of Company.<\/strong><\/li>\n<li><strong> CIN No of the Company.<\/strong><\/li>\n<li><strong>Registered \/ Corporate address of the Company.<\/strong><\/li>\n<li><strong>Concern person&#8217;s name \/ email id and mobile no.<\/strong><\/li>\n<li><strong> No of shareholders.<\/strong><\/li>\n<\/ol>\n<p>Major Role: Secretarial, Legal Compliances and FEMA Compliances, Banking related documentation, etc. The work done is categorized below:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Secretarial_legal_compliances\"><\/span><span style=\"color: #000080;\"><strong>Secretarial &amp; legal compliances:<\/strong><\/span><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Filing of replies for notices of strike off of Companies \u00b7 Advisory services to Corporates- Legal opinions \u00b7 Incorporation of Companies as per Companies Act, 2013<\/p>\n<p>Preparation of Directors\u2019 Report, Management Discussion and Analysis, Corporate Governance Report, \u00b7 Convening of Board Meetings and EGM of Private and Public Limited Companies \u00b7<\/p>\n<p>Preparation of various e \u2013 Forms CHG-1, CHG-4, INC 7, INC 1, INC 22, INC 24, MR1, GNL 2, DIR 12 and addendum forms &amp; Annual returns filing of the Private and Public Limited Companies. \u00b7 Filing of MGT-14 for various purposes.<\/p>\n<p>Handling <a href=\"https:\/\/carajput.com\/services-xbrl.php\">XBRL<\/a> and non XBRL Annual Filings, E-forms and Secretarial Compliances with MCA portal \u00b7 Prepare Minutes of Board Meetings, Annual General Meetings &amp; Extra-Ordinary General Meetings.<\/p>\n<p>\u00b7 Drafting of various documents, e.g. Notice, Resolutions, Board Report, Minutes, etc. \u00b7 Work relating to increase in authorized capital, alteration in MOA, change of name, change of registered office.<\/p>\n<p>\u00b7 Apply &amp; obtaining of DIN &amp; DSC of class 2 and class 3.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"Maintaining_the_statutory_register_records_under_Companies_Act_2013\"><\/span><span style=\"color: #000080;\"><strong>Maintaining the statutory register &amp; records under Companies, Act 2013 <\/strong><\/span><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>Liasoning &amp; dealing with Registrar of Companies, Revenue Department, DGFT etc. \u00b7 Preparation of share certificates &amp; payment of stamp duty online on allotment of shares of the Company.<\/p>\n<p>\u00b7 Inspection of Company document by paying requisite fees in MCA -21.<\/p>\n<p>Allotment of Shares through Preferential cum Private Placement Basis and Right Issue.<\/p>\n<p>Preparation of various Board resolutions &amp; authorization letters for various purposes like execution of MOU, lease deed, sale deed, registration in sales tax, service tax, <a href=\"https:\/\/carajput.com\/services-vat.php\">VAT<\/a>, obtaining license from PESO and various other industries<\/p>\n<p>Vetting of various agreements like Lease Agreements, Takeover agreement, Shareholder agreement, etc. \u00b7 Formation &amp; winding up of <a href=\"https:\/\/carajput.com\/services-llp-consultancy.php\">LLPs<\/a><\/p>\n<p>Compliance in relation to appointment and remuneration of KMP in accordance with Companies Act, 2013. \u00b7 Issue of Debentures \u00b7 E-voting<\/p>\n<h3><span class=\"ez-toc-section\" id=\"FEMA_DGFT_other_related_Compliances\"><\/span><span style=\"color: #000080;\"><strong>FEMA, DGFT &amp; other related Compliances:<\/strong><\/span><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>\u00b7 Online Reporting of FDI to RBI through AD banker in ARF form. \u00b7 Filing of online FCGPR with RBI \u00b7 Filing of Foreign Liabilities &amp; Assets return (FLA) with RBI<\/p>\n<p><span style=\"color: #000080;\"><strong>\u00b7 Compliances related to Downstream Investment<\/strong><\/span><\/p>\n<p>\u00b7 Application and online modification of IEC with DGFT, also done some compliances related to the application of EPCG license.<\/p>\n<p>\u00b7 Liasoning with various Banks for the documents like KYC, UIN, FCGPR registration no. &amp; other acknowledgements related to FDI.<\/p>\n<p>Application of Registration Cum Membership Certificate (RCMC) from Federation of Indian Export Organization (FIEO). \u00b7 Liasoning with NIC.<\/p>\n<p>\u00b7 Registration of Trust under FCRA (Foreign Contribution Regulation Act) \u00b7 Registration of Societies and Trusts.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Banking_Demat_Pledge_other_Compliances\"><\/span><span style=\"color: #000080;\"><strong>Banking, Demat, Pledge &amp; other Compliances:<\/strong><\/span><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>\u00b7 Preparing Due Diligence Report of the Company \u00b7 Preparing Search Report of the Company \u00b7 Vetting of the availing of term loan and working capital limits documents with various Banks.<\/p>\n<p>\u00b7 Opening of Bank accounts \u00b7 Preparation of Corporate Action Information Forms for the demat of shares \u00b7 Opening of Demat Account of Individuals &amp; Companies.<\/p>\n<p>\u00b7 Pledging of shares with the Bank. \u00b7 Liasoning with Depository, Depository Participant &amp; RTA in relation to the demat of shares.<\/p>\n<p>\u00b7 Entering into agreement with Depository for opening of demat account of Companies. \u00b7 Application of PAN &amp; TAN of Companies<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Application_of_Trademarks_Copyrights_and_other_Intellectual_Properties\"><\/span><strong>Application of Trademarks, Copyrights and other Intellectual Properties:<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Application of trademarks, copyrights, patents, designs, logos and filing their replies.<\/p>\n<p>Attending hearing We provide services to CA firms, Corporates, individuals into their own business for ROC and other related work. We look forward to the opportunity to work with you in the near future.<\/p>\n<p>We look forward for your valuable comment<a href=\"https:\/\/carajput.com\/\"> www.carajput.com<\/a><\/p>\n<p>FOR FURTHER QUERIES CONTACT US:<\/p>\n<p>W:\u00a0<a href=\"https:\/\/carajput.com\/\">www.carajput.com<\/a>\u00a0\u00a0 \u00a0E:<a href=\"https:\/\/carajput.com\/\"> singh@carajput.com<\/a> \u00a0 T: 011-233-4-3333, 9-555-555-480<\/p>\n","protected":false},"excerpt":{"rendered":"<p>MCA and Corporate Law: MCA issues clarifications on the AGM holding Via VC other OAVM-AGM may be carried out by VC or OAVM only by a company which has in its records, the email addresses of at least half of its total number of members, for more details Download the Link MCA was under maintenance &hellip;<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[18,1],"tags":[5131,5132,548,5133,4255,545,5134],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/carajput.com\/blog\/wp-json\/wp\/v2\/posts\/3176"}],"collection":[{"href":"https:\/\/carajput.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/carajput.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/carajput.com\/blog\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/carajput.com\/blog\/wp-json\/wp\/v2\/comments?post=3176"}],"version-history":[{"count":5,"href":"https:\/\/carajput.com\/blog\/wp-json\/wp\/v2\/posts\/3176\/revisions"}],"predecessor-version":[{"id":25698,"href":"https:\/\/carajput.com\/blog\/wp-json\/wp\/v2\/posts\/3176\/revisions\/25698"}],"wp:attachment":[{"href":"https:\/\/carajput.com\/blog\/wp-json\/wp\/v2\/media?parent=3176"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/carajput.com\/blog\/wp-json\/wp\/v2\/categories?post=3176"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/carajput.com\/blog\/wp-json\/wp\/v2\/tags?post=3176"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}