Author: CS Urvashi Jain (M.COM, LLB, ACS)

CS Urvashi Jain is an associate member of the Institute of Company Secretaries of India. Her expertise, inter-alia, is in regulatory approvals, licenses, registrations for any organization set up in India. She posse’s good exposure to compliance management system, legal due diligence, drafting and vetting of various legal agreements. She has good command in drafting manuals, blogs, guides, interpretations and providing opinions on the different core areas of companies act, intellectual properties and taxation.

Compliance

All you need to know about MSME Compliances

The Ministry of Micro, Small, and Medium Enterprises (MSME) was approved in India in 2006. Enterprises in the manufacturing sector and enterprises in the…

CS Urvashi Jain (M.COM, LLB, ACS) 5 min read
Compliance

Process for Filing of FC-GPR with RBI

When a company receives foreign investment, form FC-GPR is issued by the Reserve Bank of India (RBI). Accordingly, the company will issue shares to…

CS Urvashi Jain (M.COM, LLB, ACS) 7 min read
Section 8 Company

Section 8 Company Registration in Dehradun

Promoting non-profit goals including trade, business, the arts, charity, education, religion, environment protection, social welfare, sports research, etc. is the main goal of incorporating…

CS Urvashi Jain (M.COM, LLB, ACS) 9 min read
Compliance

Disclosure on the website by Public Unlisted Company

The Companies Act 2013 mandates that certain information be published on a company’s website. Information like company name, registered office address, company identification number,…

CS Urvashi Jain (M.COM, LLB, ACS) 4 min read
Finance Company

Concept of Revenue Leakage in Banks Audit

Banks and Banking Institutions are critical to a country’s development. Banks are economic actors, and they, like other sectors, are subject to hazardous operations.…

CS Urvashi Jain (M.COM, LLB, ACS) 12 min read