Settled a company loan?
Filing Form CHG-4 for Satisfaction of Charge with ROC is crucial.
Dive into Filing fee as per Nominal Share Capital 👉 https://zurl.co/CloCg
Stay informed.
Get Help @ https://zurl.co/nroAj
#CompanyLaw
Wondering about how to file Director KYC to ROC?
Delving into Director KYC filing process is crucial.
Know full process 👉 https://zurl.co/EMtGH
Stay informed!
Get Help @ https://zurl.co/45mYz
#directorkyc #mcafiling #mcacompliance #companylaw #setindiabiz
⏳ Deadline Alert! ⏳
All company directors must complete their DIN KYC before 30th September to remain compliant under the Companies Act. Missing the due date can lead to penalties and DIN deactivation. Stay proactive and avoid last-minute stress—file your DIN KYC today! Compliance is not just a requirement, it’s your responsibility.
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#DIN #KYC #DINCompliance #MCA #CorporateCompliance #CompanyLaw #LegalCompliance #CompanyUpdates #CorporateLaw #globaljurix
📝 Don’t Miss Your First Compliance Step!
📢 New company incorporated?
✅ Appoint your first auditor within 30 days
✅ File Form ADT-1 with ROC
Stay compliant, avoid penalties! ⚖️
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#ADT1 #MCAUpdates #CompanyLaw #globaljurix
https://lawalpine.com/blog/documents-required-for-the-formation-of-a-company
Alpine Law Associates – Documents Required for the Formation of a Company in Nepal
Thinking of forming a company in Nepal? Know what documents you need—MOA, AOA, shareholder IDs, address proof & more—so your registration goes smoothly.
#CompanyFormationNepal #LegalDocsNepal #BusinessStartup #AlpineLaw #StartUpNepal #EntrepreneurshipNepal #ComplianceNepal #CompanyLaw #DocumentChecklist #RegisterCompanyNepal #MOA #AOA #LegalGuideNepal #ShareholdersNepal #BusinessLawNepal
https://lawalpine.com/practice-area/business-law-in-nepal
Alpine Law Associates – Business & Corporate Law Experts in Nepal
We help businesses navigate company law, labor law, contracts, mergers & acquisitions, governance, and regulatory compliance. From incorporation to labor relations, Alpine delivers strategic legal solutions that protect your company, reduce risk.
#BusinessLawNepal #CorporateLaw #CompanyLaw #LaborLawNepal #Contracts #MergersAndAcquisitions #Compliance #AlpineLaw #NepalLaw #LawAlpine
A Nominee Director's appointment is a crucial legal step under Section 161(3) of the Companies Act, 2013. 🏦 This formal board resolution allows financial institutions and investors to place a representative on a company's board, ensuring their interests are protected ✅ and loan or investment terms are met. 🤝 It’s a key part of transparent corporate governance.
For more information 🔗https://www.setindiabiz.com/blog/sample-board-resolution-nominee-director-appointment
#CompanyLaw #BoardResolution #CorporateGovernance #NomineeDirector #Setindiabiz
🌟 A company’s success begins with a strong legal foundation.
From compliance to contracts, the right legal structure protects your vision and drives sustainable growth. 🏛️📈
Secure your business today for a stronger tomorrow.
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#BusinessSuccess #LegalFoundation #CorporateLaw #Compliance #Entrepreneurship #Startups #Growth #BusinessLaw #CompanyLaw #BusinessGrowth #RiskManagementement #GlobalJurix
Nominees: The fastest legal way to lose your company
https://johnnydoe.is/threads/nominees-the-fastest-legal-way-to-lose-your-company.42278/
#HackerNews #Nominees #Fastest #Legal #Loss #Business #LegalAdvice #CompanyLaw
✅ Secretarial Audit under Companies Act, 2013 – Why It’s Important
Mandatory for:
✅ All Listed Cos
✅ Certain Public Cos (capital/turnover thresholds)
✅ Cos with loans ₹100 Cr+
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✔️ Ensures compliance
✔️ Boosts governance
✔️ Builds trust
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#SecretarialAudit #CompaniesAct2013 #CorporateCompliance #CorporateGovernance #CompanyLaw #ComplianceMatters #SEBI #IndianCompanies #BusinessLaw #CorporateTransparency #StakeholderTrust #LegalCompliance #Governance #globaljurix
Confused when director loan to pvt ltd company doesn't amount to deposit?
Exploring about director loan can help.
Dive deeper 👉 https://zurl.co/hUcY8
Get Help @ https://zurl.co/GFUd1
#companylaw #privatelimited #directorloan #startupIndia #taxsavings #setindiabiz
🚨 Became a holding or subsidiary company this year? Don’t rush MGT-7!
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✅ Step 1: File AOC-4 with updated details
✅ Step 2: Wait for MCA to revise classification
✅ Step 3: Then file MGT-7
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Stay compliant with the Companies Act, 2013!
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#MGT7 #AOC4 #CompanyCompliance #MCAIndia #CompaniesAct2013 #CorporateCompliance #BusinessFiling #ROCCompliance #CompanyLaw #MCAFiling #StartupsIndia
Need to expand your company's board? 📈 Appointing an Additional Director is a strategic move for specialized expertise. Our latest guide explains the Board Resolution process, legal requirements under Section 161(1) of the Companies Act 2013, and how to ensure seamless compliance. 🤝
For more information 🔗 https://www.setindiabiz.com/blog/board-resolution-appointment-additional-director
#BoardOfDirectors #CompanyLaw #CorporateGovernance #Setindiabiz
Thinking of transferring shares? An Indian company needs a board resolution to authorize the transfer of shares to an Indian person. This ensures a smooth, compliant process under the Companies Act, 2013, and other regulations. This resolution empowers a signatory to handle all the necessary paperwork, from Form SH-4 to bank and RBI reporting.
For more information 🔗 https://www.setindiabiz.com/blog/board-resolution-share-transfer-authorisation
#ShareTransfer #CompanyLaw #BoardResolution #Setindiabiz
📌 Form DPT-3 due by 30th June 2025 for FY 2024–25.
Applicable to companies to report deposits and/or outstanding loans or money received not classified as deposits.
#MCA #DPT3 #CompanyLaw #ROCCompliance #StatutoryFiling #DueDateReminder #FY2024_25
📌 Form DPT-3 due by 30th June 2025 for FY 2024–25.
Applicable to companies for reporting deposits and/or loans or money received not classified as deposits.
#MCA #DPT3 #ROCCompliance #CompanyLaw #CorporateCompliance #DueDateReminder #StatutoryFilings
📌 Reminder: The due date to file Form PAS-6 (Reconciliation of Share Capital Audit Report) for the period Oct 2024–Mar 2025 is 30th May 2025. Applicable to unlisted public companies filing with the ROC.
#ROCCompliance #PAS6 #MCA #CompanyLaw #DueDateReminder
📌 Form LLP 11 for FY 2024-25 is due on 30th May 2025.
This is the Annual Return for LLPs, to be filed within 60 days from the close of the financial year.
#LLP11 #MCACompliance #AnnualReturn #DueDateReminder #CompanyLaw #LLPIndia #CorporateCompliance #May2025
📢 MCA extends CSR-2 deadline!
Form CSR-2 filing now due by 30 June 2025 (was 31 March).
Rule 12(1B) of Companies (Accounts) Rules, 2014 amended via 19 May 2025 notification.
More time for CSR compliance, less last-minute rush.
To be fair 15% is still below the level that #uk #companylaw regards as constituting 'significant control' - so defensible to some extent!
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