Compliance

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The Knowledge Corner
Director Identification Number
Shivani Jain
| Updated: Jul 01, 2020 | Category: Compliance

Director Identification Number: A Concept Guide on DIN

Although a company is a legal person, it does not have any physical appearance to carry out its work and operations. Shareholders or the owners of a company need to...

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Compliance for Limited Liability Partnership
Dashmeet Kaur
| Updated: Apr 13, 2020 | Category: Compliance, Limited Liability Partnership

Compliance for Limited Liability Partnership Firm

Setting up a business is not so easy; an aspirant has to invest a sufficient amount of time, effort, money, and determination during the inceptive stage. The struggle starts right...

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Director and Shareholder
Dashmeet Kaur
| Updated: Apr 09, 2020 | Category: Compliance, DIN

How to Change or Replace the Director and Shareholder of Company?

The foundation of a company stands on two pillars, Directors and Shareholders. The role of a Shareholder is to determine and set some company’s goals that need to be accomplished...

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conversion of private company
Dashmeet Kaur
| Updated: Apr 05, 2020 | Category: Compliance

What is the Procedure of Conversion of Private Company into LLP?

A business structure needs to be flexible with lesser compliances to cope with the dynamic nature of the corporate world. One such legal entity that provides both the flexibility of...

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winding up of a private limited company
Dashmeet Kaur
| Updated: Feb 28, 2020 | Category: Compliance

Complete guide to winding up a Private Limited Company

Businesses can collapse like a house of cards, so it is better to close down the Company under critical conditions. The procedure for closing a Company is a complex yet...

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memorandum of understanding agreement
Dashmeet Kaur
| Updated: Feb 22, 2020 | Category: Compliance

A Comprehensive Guide to Draft a Memorandum of Understanding Agreement

Memorandum of Understanding is a formal document that outlines the expectations of two parties before sealing a deal. It is a non-commitment agreement that defines the intensions of businesses to...

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Appointment and resignation of directors
Dashmeet Kaur
| Updated: Nov 02, 2019 | Category: Compliance

The Procedure for Appointment and Resignation of Directors

Section 168 of Companies Act, 2013 provides a clear picture of the appointment and resignation of directors which wasn’t covered previously in the Companies Act, 1956. Since a company do...

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Annual General Meeting
Khushboo Priya
| Updated: Apr 16, 2019 | Category: Compliance, Private Limited Company

Annual General Meeting (AGM): An Obligatory Compliance for Companies

Annual General Meeting, commonly known as AGM, is a mandatory yearly compliance requirement that every company needs to follow.  In the case, any company fails to conduct the AGM, it...

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Mandatory ROC compliances
Khushboo Priya
| Updated: Mar 30, 2019 | Category: Compliance

Mandatory ROC compliances that every company must follow

It is a well-known fact that Private Limited Company is a highly preferred mode of starting any kind of business. There are a few mandatory ROC compliances that companies are...

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NBFC Annual Compliance Checklist
Shivani Jain
| Updated: Mar 06, 2019 | Category: Compliance, NBFC

What are NBFC Annual Compliance Checklist

NBFC is one of the most common forms of financial institutions in India which contributes an outstanding percentage of GDP rise to the country’s economy. As important as it is...

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