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Glimpse of Investor Education and Protection Fund (IEPF)

Financial markets heavily depend upon the investors. Investors, investing their excess resources, determine the market trends and the level of activity in the economy. In recent years, the market witnessed the rise of small investors in addition to institutional investors. Where the small investors significantly rise, the scams in the…
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MCA Due Dates for FY 2020-21 (ROC Compliances)

Ministry of Corporate Affairs (MCA) regulates companies as well as LLPs in India. Both these entities should do e-filing as per requirements given by MCA. These filings are done on the basis of occurrence of any specific events. Companies are supposed to follow Companies Act,2013 and LLPs should follow Limited…
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Compliance’s of Directors under Companies Act, 2013

The main authority that controls the operations of a company is the team of directors. This team of directors is commonly known as Board of Directors. These directors are required to work along with each other and make decisions for the betterment and profitability of the company. In this article…
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Concept of Small Companies under Companies Act, 2013

The concept of “small company” has been first introduced by the Companies Act, 2013. The small company defines on the basics of the Capital invested and turnover of the company Small Companies means a company which are other than the public company and having low investment and also having special…
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Signing Of Financial Statement Of Company Under Companies Act, 2013

The Financial Statement is the important document of the company which is required to be prepare in every financial year and audited by the auditors of the company. The Financial Statement provides an overview of the company’s assets, Liabilities and shareholders’ equity. The Financial Statement is required to prepare so…
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What is the Documents Requirement for Director KYC?

A company is an artificial person which gets acted and represented by the appointed members to act upon on behalf of the company. According to Tesco Supermarket ltd. Vs. Nattrass – “A living person has a mind which can have knowledge or intentions and he has hands to carry out…
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Taxation Rules Applicable on seafarers in India

A seafarer – is any traveler via seas, classifying their work based on the rank or type of job as merchant navy, navy worker or mariner in a boat or ship. A seafarer holds vary of ranks and position on water-born vessel and helps the crew member with their allotted…
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Brief Overview of Non-Banking Financial Company (NBFC) Compliances

Non-Banking Financial Company is a financial institution having activities that are similar to bank and provides banking services without requiring holding a banking license. NBFC’s in India are supervised and regulated by Reserve Bank of India. Thus it’s mandatory for such company to obtain a certificate of registration from RBI…
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Key Compliances for the Month of October 2021

It is crucial for every business, irrespective of the business structure to adhere to the statutory compliance and complete all the necessary filings before the due dates. It is important to stay compliant with enormous compliance falling in the year for businesses and entrepreneurs. The Government and concerned Government Departments…
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Allotment of New Name to Existing Company under Companies Act, 2013

The name of the company is an identity it is recognised with. The Companies Act, 2013 allows the companies to change their name in certain circumstances. But what if the name of the company is changed compulsorily by government itself. Yes, this is our topic of discussion today that what…
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