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CS Mohit Saluja, Author at All About Finance https://taxclick.org/author/cs-mohit-saluja/ Sat, 29 May 2021 13:29:33 +0000 en-US hourly 1 https://wordpress.org/?v=6.7.1 https://taxclick.org/wp-content/uploads/2021/11/favicon.png CS Mohit Saluja, Author at All About Finance https://taxclick.org/author/cs-mohit-saluja/ 32 32 Requirement of CSR-1 Form by the NGOs/ Societies/ Trust to avail Corporate Funding https://taxclick.org/type/company-law/requirement-csr-1-form-ngos-societies-trust-avail-corporate-funding/?utm_source=rss&utm_medium=rss&utm_campaign=requirement-csr-1-form-ngos-societies-trust-avail-corporate-funding https://taxclick.org/type/company-law/requirement-csr-1-form-ngos-societies-trust-avail-corporate-funding/#respond Sat, 29 May 2021 13:29:33 +0000 https://taxclick.org/?p=5001 In this article, we shall be discussing that what is the CSR-1 Form and what documents are required to be attached along with these form and what are the pre-requirements for the NGOs/ Trusts and Section 8 companies for filing of the CSR-1 Form E Form CSR-1 After the publication of the Notification by Ministry of ... Read more

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Procedure for Seeking Extension of Date for Holding of Annual General of the Company https://taxclick.org/type/company-law/procedure-seeking-extension-date-holding-annual-general-company/?utm_source=rss&utm_medium=rss&utm_campaign=procedure-seeking-extension-date-holding-annual-general-company https://taxclick.org/type/company-law/procedure-seeking-extension-date-holding-annual-general-company/#respond Fri, 30 Aug 2019 12:23:59 +0000 https://taxclick.org/?p=4765 Section 96 of the Companies Act, 2013 provides that every company other than a one person company shall in each year hold an Annual General Meeting of its shareholders and not more than fifteen months shall elapse between the date of one annual general meeting of the company and that of the next. Provided that ... Read more

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Activation of DIN Of Disqualified Directors: Writ Petition And Interim Stay Order https://taxclick.org/type/company-law/activation-din-disqualified-directors-writ-petition-interim-stay-order/?utm_source=rss&utm_medium=rss&utm_campaign=activation-din-disqualified-directors-writ-petition-interim-stay-order https://taxclick.org/type/company-law/activation-din-disqualified-directors-writ-petition-interim-stay-order/#comments Fri, 22 Mar 2019 04:37:34 +0000 https://taxclick.org/?p=4665 In the year 2017, Ministry of Corporate Affairs by taking the ambit of Section 248 which talks about “Power of Registrar to remove name of company from register of companies” struck off more than 2 lakh companies which were not filing its returns for the last many years and the Government was of the view ... Read more

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Transfer of Shares from Non-residents to Residents https://taxclick.org/type/company-law/transfer-shares-non-residents-residents/?utm_source=rss&utm_medium=rss&utm_campaign=transfer-shares-non-residents-residents https://taxclick.org/type/company-law/transfer-shares-non-residents-residents/#respond Mon, 14 May 2018 04:25:57 +0000 https://taxclick.org/?p=4308 Under Indian foreign exchange regulations, general permission is available for transfer of shares / convertible debentures between non-residents (“NR”) and Indian residents (“IR”) by way of gift or sale under private arrangement. Further, a non resident (other than non-resident Indian (“NRI”) and overseas corporate bodies (“OCB”) may also transfer, by way of sale or gift, ... Read more

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Guidelines for starting an MLM Business https://taxclick.org/type/miscellaneous/guidelines-starting-mlm-business/?utm_source=rss&utm_medium=rss&utm_campaign=guidelines-starting-mlm-business https://taxclick.org/type/miscellaneous/guidelines-starting-mlm-business/#respond Mon, 19 Feb 2018 05:42:45 +0000 https://taxclick.org/?p=4252 What is Multi-Level Marketing Company (MLM Company)? MLM (Multi-level marketing company) is a marketing promotional strategy in which a sales person sells the products or services for particular MLM business and recruits new sales promoters under his/ her downline to further sales of products and services. this is a system of marketing in which a ... Read more

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Procedure of Revival And Restoration Of Struck Off Name Of Company via NCLT Route https://taxclick.org/type/company-law/procedure-revival-restoration-struck-off-name-company-via-nclt-route/?utm_source=rss&utm_medium=rss&utm_campaign=procedure-revival-restoration-struck-off-name-company-via-nclt-route https://taxclick.org/type/company-law/procedure-revival-restoration-struck-off-name-company-via-nclt-route/#respond Thu, 18 Jan 2018 04:15:59 +0000 https://taxclick.org/?p=4237 OVERVIEW: Over 1.62 lakh companies have not been carrying out business activities for long have been deregistered and a series of action against such shell companies have been taken, said the Minister of Finance, Mr. Arun Jaitely. Registrar of Companies (ROC), by the virtue of power conferred under Section 248, can strike off defunct and shell companies. ... Read more

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Foreign Direct Investment – FDI: An Indian Perspective https://taxclick.org/type/investment/foreign-direct-investment-fdi-indian-perspective/?utm_source=rss&utm_medium=rss&utm_campaign=foreign-direct-investment-fdi-indian-perspective https://taxclick.org/type/investment/foreign-direct-investment-fdi-indian-perspective/#comments Mon, 19 Sep 2016 04:36:45 +0000 https://taxclick.org/?p=3541 Foreign direct investment (FDI) is an investment made by any company or an individual in the business concern of another country with a motive to start any business in other country or to become partner/ owner in the business of other country. Example: A citizen or a company in America when invest money into the ... Read more

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Registration under MSME as Small/ Medium Scale Industries https://taxclick.org/type/company-law/registration-msme-small-medium-scale-industries/?utm_source=rss&utm_medium=rss&utm_campaign=registration-msme-small-medium-scale-industries https://taxclick.org/type/company-law/registration-msme-small-medium-scale-industries/#comments Mon, 19 Sep 2016 04:27:24 +0000 https://taxclick.org/?p=3539 The Government of India has enacted the Micro, Small and Medium Enterprises Development (MSMED) Act, 2006. MSME stands for micro, small and medium enterprises and any enterprise that falls under any of these three categories. MSME enterprises are the backbone of any economy and are an engine of economic growth, promoting equitable development for all. ... Read more

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Incorporation Of Nidhi Companies https://taxclick.org/type/company-law/incorporation-nidhi-companies/?utm_source=rss&utm_medium=rss&utm_campaign=incorporation-nidhi-companies https://taxclick.org/type/company-law/incorporation-nidhi-companies/#respond Thu, 04 Aug 2016 07:10:38 +0000 https://taxclick.org/?p=3494 The Dictionary Meaning of Nidhi in Indian Context “In the Indian context / language means “TREASURE”. However, in the Indian financial sector it refers to any mutual benefit society notified by the Central / Union Government as a Nidhi Company. Nidhi Companies are created mainly for cultivating the habit of thrift and savings amongst its ... Read more

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Matters To Be Undertaken By NCLT https://taxclick.org/type/company-law/matters-undertaken-nclt/?utm_source=rss&utm_medium=rss&utm_campaign=matters-undertaken-nclt https://taxclick.org/type/company-law/matters-undertaken-nclt/#respond Fri, 03 Jun 2016 04:57:21 +0000 https://taxclick.org/?p=3160 W.E.F. June 01, 2016 Government constituted the Benches of National Company Law Tribunal and hence, the Central Government vide Notification No. S.O. 1934(E) subject to the provisions of Companies Act, 2013, has declared 01.06.2016 as the date on which the provisions of the companies act shall come into force. These are the provisions, which yet ... Read more

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