Introduction: The concept of a trust has existed for centuries as a mechanism through which individuals dedicate property for the benefit of others. Historically, property has been set aside for charitable, religious, and welfare purposes such as dharmshalas, educational institutions, medical facilities, water tanks, wells, and temples. Apart from public […]
Read more...LEGAL ADVISORY NOTE Foreign Investment in Indian NBFCs: The China QuestionPreview (opens in a new tab) A practical guide for Chinese investors, promoters and their advisers on entering India’s non-banking financial sector under the Government Approval Route. References: Press Note 3 (2020) | Consolidated FDI Policy, 2020 | FEMA (Non-Debt […]
Read more...Recover Your Deposits with Expert Guidance!! We specialize in assisting depositors in recovering funds from Sahara Group Cooperative Societies and facilitating refund claims for Multi-State Cooperative Societies (MSCS) under liquidation. Additionally, we provide expert support for investors of private schemes, including PAN Card Club India and Royal Twinkle Star Club […]
Read more...Introduction: The conversion of section 8 company limited by shares to limited by guarantee is not explicitly stated under the Companies Act, 2013; however the Conversion of company is permitted under the provisions of Section 18 of Companies Act, 2013. Based on the rulings of the Hon’ble Courts, it is […]
Read more...What is IEM? Industrial Entrepreneurs Memorandum (IEM) is an application for acknowledgment of unit. What is the eligibility for getting IEM? Revised Eligibility Criteria for IEM Acknowledgment As per the updated guidelines, enterprises meeting the following revised criteria shall be eligible for IEM acknowledgment: Investment in plant & machinery/equipment exceeding […]
Read more...AN OVERVIEW: Under the Startup India Action Plan, startups that meet the definition as prescribed under G.S.R. notification 127 (E) are eligible to apply for recognition under the program. The Startups have to provide support documents, at the time of application. ELIGIBILITY CRITERIA FOR STARTUP RECOGNITION: The Startup should be […]
Read more...Brief Introduction: India’s commitment to the preservation of the environment is enshrined in Article 48-A of the constitution. Over the years, India has taken steps both at national and sub-national levels to balance environmental sustainability with economic growth. Initiatives such as the Namami Gange Mission, plastic waste management, National Clean […]
Read more...Requirements for PSARA License : Please find below a Note on to engage in the Business of Private Security Agency Form V (As per the Private Security Agencies (Regulation) Act, 2005) ITR for Three Years of all Directors. Nationality Certificate / Passport Copy of Directors. Deed of Partnership / Memorandum […]
Read more...Overview of Company Due Diligence Company Due Diligence (“DD”) means an examination or an appraisal of a body corporate to get an idea of its assets and liabilities so that the commercial value of the entity can be ascertained. It is important, especially from the point of view of investors […]
Read more...Introduction: Section 441 of the Companies Act, 2013 allows companies and their officers to compound certain offences, avoiding prosecution by paying a fine. It applies to an offences punishable with fines or imprisonment up to seven years, or both. The compounding application is filed with the Regional Director or an […]
Read more...WHAT IS NCDC? The National Cooperative Development Corporation (NCDC) is a statutory corporation established by the Government of India in 1962 under the NCDC Act. It functions under the Ministry of Cooperation and is headquartered in New Delhi. NCDC’s key mandate is to promote, strengthen, and develop cooperative societies across […]
Read more...A. INTRODUCTION: Establishing a wind energy business in India, particularly by a foreign investor from China, involves several regulatory and compliance steps. The renewable energy sector in India is rapidly growing, and wind power has become a key focus area due to its environmental and economic benefits. However, investments from […]
Read more...INTRODUCTION: There are certain norms to be followed before listing an SME, such as track record, financial data, sponsor contribution, issue size, etc. There are 2 SME IPO platforms in India: BSE SME and NSE Emerge. An SME company could choose one of these two platforms for its IPO: NSE […]
Read more...INTRODUCTION: TReDS (Trade Receivables Electronic Discounting System) is an online platform that helps micro, small, and medium enterprises (MSMEs) get financing for their trade receivables. It was launched by the Reserve Bank of India (RBI) in 2018. Here’s how TReDS works: Sellers: Supply goods or services on credit, issue invoices, […]
Read more...1. Introduction: Trademark is a recognizable sign, design or expression which identifies products or services of a particular source from those of others. The trademark owner can be an individual, business organization, or any legal entity. A trademark may be located on a package, a label, a voucher or on […]
Read more...INTRODUCTION With over 15 years of expertise, we are a leading Corporate Consultancy Firm & Practicing Company Secretaries (PCS) Firm, specializing in regulatory compliance, corporate governance, and advisory services. We assist businesses in navigating complex legal frameworks, ensuring seamless compliance with corporate laws, SEBI regulations, RBI guidelines, and other statutory […]
Read more...INTRODUCTION With over 15 years of expertise, we are a leading Corporate Consultancy Firm & Practicing Company Secretaries (PCS) Firm, specializing in regulatory compliance, corporate governance, and advisory services. We assist businesses in navigating complex legal frameworks, ensuring seamless compliance with corporate laws, SEBI regulations, RBI guidelines, and other statutory […]
Read more...The restructuring of Trust and Section 8 Company will take place in two steps: Step 1: CONVERSION OF TRUST INTO SECTION 8 UNDER COMPANIES ACT, 2013: Brief Background: There is a proposal to convert the existing trust into section 8 company under the Companies Act, 2013 (“the Act”). […]
Read more...INTRODUCTION:- RESEARCH ANALYST A research analyst is responsible for researching, analyzing, interpreting and presenting data related to markets, operations, finance, accounting, economics, customers and other information related to the respective field they worked in. He is typically very quantitative, analytical, logical and good at managing numbers and data. Research […]
Read more...A. INTRODUCTION: The Reserve Bank of India (RBI) had recently rolled out new guidelines in order to regulate the activities of the online Payment Aggregators (PAs) and to implement baseline technology-related recommendations for Payment Gateways (PGs). B. WHO IS WHO Payment Aggregators PAs are entities that facilitate e-commerce […]
Read more...INTRODUCTION NBFC-P2P is a new class of NBFC, for non-banking institutions which carry on the business of Peer-to-Peer Lending. In October 2017, Reserve Bank of India (RBI) released a set of guidelines to regulate the expanding peer to peer lending space in India. P2P Lending, is the practice […]
Read more...INTRODUCTION: Account Aggregator (AA) network was introduced as a financial data-sharing system by Reserve Bank of India (RBI) when it issued the Master Direction viz Non-Banking Financial Company (NBFC) – Account Aggregator (Reserve Bank) Directions, dated September 02, 2016. Account Aggregator (AA) is a Non-Bank Finance Company (NBFC) engaged […]
Read more...Following is a detailed note on Incorporation and Registration of Non-Banking Finance Company – Factor (NBFC-Factor). A) INTRODUCTION With over 15 years of expertise, we are a leading Corporate Consultancy Firm & Practicing Company Secretaries (PCS) Firm, specializing in regulatory compliance, corporate governance, and advisory services. We assist businesses […]
Read more...We provide consultancy services for MPCB (Maharashtra Pollution Control Board) Registration. GRANT OF LICENCE: Any industry, operation or process or an extension and addition thereto, which is likely to discharge sewerage or trade effluent into the environment or likely to emit any air pollution into the atmosphere will have […]
Read more...Brief details: No money-lender shall carry on the business of money-lending except in the area for which he has been granted a license and except in accordance with the terms and conditions of such license. Recently the action was taken under the Bombay Money Lending Act 1946. This bans money […]
Read more...An Overview: The Legal Entity Identifier (LEI) is a unique global identifier for legal entities participating in financial transactions. Also known as an LEI code or LEI number, its purpose is to help identify legal entities on a globally accessible database. Legal entities are organizations such as companies or […]
Read more...ABOUT BIS (ISI MARK) FOR AUTOCLAVED AERATED CONCRETE (AAC) BLOCKS Concrete masonry, already extensively Used in building construction abroad, is likely to make very considerable headway in this country because of the many advantages, such as durability, strength and structural stability, fire resistance, insulation, and sound absorption it possesses. Concrete […]
Read more...INTRODUCTION: Investment Adviser means any person, who for consideration, is engaged in the business of providing investment advice to clients or other persons or group of persons and includes any person who holds out himself as an investment adviser, by whatever name called. “Investment Advice” means advice relating […]
Read more...A. INTRODUCTION: Section 8 companies are those companies which are formed for the sole purpose of promoting commerce, art, science, religion, charity or any other useful object and have been granted a license by the central government recognizing them as such. Such companies should intend to apply its profits, if […]
Read more...We are clarifying you detail note on documents required for Import export Code (IEC):- For the Purpose of application, we will have to fill the required form with the Regional Office of DGFT with the following documents. Digital Photograph (3x3cms) of the Director of the Company signing the […]
Read more...INTRODUCTION: An FSSAI stands for the Food Safety and Standards Authority of India, responsible for the issuance of food licenses and protecting, promoting public health through the regulation and supervision of food safety. It is the apex body incorporated by the Ministry of Health and Family Welfare; Government of […]
Read more...INTRODUCTION ‘Reporting Entity’ FIU-IND has identified the following entities to be registered under FIU-IND and provide reporting of transactions Financial Institutions; Intermediaries Virtual Digital Asset (VDA) service provider; Chit Fund Companies; Chit Fund Companies; Housing Finance Institutions; Non-Banking Financial Companies (NBFCs). BRIEF DETAIL ON FINANCIAL INTELLIGENCE UNIT […]
Read more...INTRODUCTION: An organization having a definite cultural, economic, educational, religious or social programme shall accept foreign contribution, only after such organization obtains a certificate of registration from the Central Government. Any person, if it is not registered with the Central Government, can accept foreign contribution only after obtaining the prior […]
Read more...Factory means any premises where in 10 or more workers are working to carry out a manufacturing process with the aid of powers OR whereon 20 or more workers are working to carry out a manufacturing process without the aid of power. Also, Government has made this act applicable […]
Read more...Introduction DARPAN (Digital Advancement and Reporting Platform for NGO Accountability and Networking) is a critical online portal developed by the NITI Aayog to create a comprehensive database of Non-Governmental Organizations (NGOs) in India. Objective of DARPAN ID Registration Establish a unique digital identity for the organization Enhance transparency and […]
Read more...INTRODUCTION: The insurance regulatory authority has notified about the regulations to be followed by the corporate agents. The primary purpose behind such regulation is to protect the interests of policyholders. The matters relating to insurance are regulated by the Insurance Regulatory and Development Authority of India (IRDAI). The […]
Read more...INTRODUCTION: Chit funds are a popular saving scheme in India, particularly well-suited for accumulating money for specific goals. However, operating a chit fund business requires registration with the concerned authorities. A chit fund is a type of investment and savings scheme where a group of people contribute a fixed amount […]
Read more...INTRODUCTION: An asset management company (AMC) is a firm that invests pooled funds from clients, putting the capital to work through different investments including stocks, bonds, real estate, master limited partnerships, and more. Along with high-net-worth individual (HNWI) portfolios, AMCs manage hedge funds and pension plans, and—to better serve smaller […]
Read more...INTRODUCTION: An Asset Reconstruction Company is a specialized financial institution that buys the NPAs or bad assets from banks and financial institutions so that the latter can clean up their balance sheets. Or in other words, ARCs are in the business of buying bad loans from banks. ARCs clean […]
Read more...Introduction: The NISM Series XIX-C exam assesses the knowledge and expertise of individuals involved in managing Alternative Investment Funds (AIFs) in India. This comprehensive exam aims to: Establish a minimum knowledge benchmark for AIF Managers and their core investment teams. Enhance the quality of AIF management activities. Improve […]
Read more...Step 1: CONVERSION OF TRUST INTO SECTION 8 UNDER COMPANIES ACT, 2013: Brief Background: There is a proposal to convert the existing trust into section 8 company under the Companies Act, 2013 (“the Act”). Eligibility: A trust registered under the Indian Trust Act, 1882 or any other act […]
Read more...INTRODUCTION: Foreign portfolio investment (FPI) consists of securities and other financial assets held by investors in another country. It does not provide the investor with direct ownership of a company’s assets and is relatively liquid depending on the volatility of the market. Along with foreign direct investment (FDI), FPI […]
Read more...ENVIRONMENTAL CLERALCE CONDITION & ENVIRONMENTAL COMPLIANCE AUDIT Site surveys Walkthrough surveys of site to assess the site thoroughly, systematic identification of the environmental risks and environmental liabilities associated with activities at your site; Discussions with Senior Personnel from our factory and study of manufacturing activities undertaken & future development […]
Read more...Multi state cooperative societies are of several types- Multi State Solar Co-operative Society Farming Co-operative Society Credit Co-operative Society Agriculture Cooperative Society Real Estate Cooperative Society Dairy Firm Cooperative Society Transport Cooperative Society and many more CS Ladda Bhutada & Associates has a team of well qualified professionals […]
Read more...Overview: Lok Sabha passes Banking Laws (Amendment) Bill, 2024: How it will enhance customer convenience; here’s all you need to know The Banking Laws (Amendment) Bill, 2024 was passed on Tuesday in the Lok Sabha during the winter session of Parliament, proposing significant changes to banking regulations. Parliament has just […]
Read more...INTRODUCTION: A corporate agent is usually an organization or company that represents the interests of an insurance company. Therefore, a corporate agent acts in the best interest of the insurance company. A corporate agent must adhere to and follow several guidelines. A corporate agent must obtain a corporate agency license […]
Read more...INTRODUCTION NBFC-P2P is a new class of NBFC, for non-banking institutions which carry on the business of Peer-to-Peer Lending. In October 2017, Reserve Bank of India (RBI) released a set of guidelines to regulate the expanding peer to peer lending space in India. P2P Lending, is the practice of […]
Read more...Note on Corporate Social Responsibility (“CSR”) spending for National Apprenticeship Promotion Scheme (“NAPS”)/ National Apprenticeship Training Scheme (“NATS”) and Flexi-MoU Scheme. Introduction: Apprenticeship Training is a course of training in any industry or establishment, undergone in pursuance of a contract of apprenticeship between employer and apprentices and under […]
Read more...INTRODUCTION: There are certain norms to be followed before listing an SME, such as track record, financial data, sponsor contribution, issue size, etc. There are 2 SME IPO platforms in India: BSE SME and NSE Emerge. An SME company could choose one of these two platforms for its IPO: […]
Read more...WHO IS AN INSURANCE BROKER: An insurance broker is a professional who represents customers, ensuring they get the best insurance policy suited to their needs. An insurance agent, on the other hand, sells the products of the insurance company to customers in exchange for a commission. The Insurance broker are […]
Read more...INTRODUCTION: – Small Finance Banks are the financial institutions which provide financial services to the unserved and unbanked region of the country. REGISTRATION, LICENSING AND REGULATIONS: – The small finance bank shall be registered as a public limited company under the Companies Act, 2013. Small Finance Banksare governed by […]
Read more...A. INTRODUCTION: Tax Deducted at Source or TDS was introduced to collect tax from the source of income. According to the Income Tax Act, anyone making a payment is required to deduct tax if the payment is crossing certain limits. The limits or the rates are prescribed by the Income […]
Read more...Options Available: Three options are available for closing down the Company as mentioned below: Option I: STRIKING-OFF Section 248, of the Companies Act, 2013 deals with strike off provisions of a defunct company. As per Section 248 (2) of the Companies Act, 2013 a company may, after extinguishing all its […]
Read more...DEFINITION OF SOCIAL STOCK EXCHANGE – It means a separate segment of a recognized stock exchange having nationwide trading terminals permitted to register Not-for-Profit Organizations and / or list the securities issued by Not-for-Profit Organizations in accordance with provisions of these regulations. There is much potential for SSEs in India […]
Read more...Options Available: OPPRESSION AND MISMANAGEMENT UNDER THE COMPANIES ACT, 2013 Section 241 Any member of a company who complains that the affairs of the company are conducted in a manner – – Prejudicial to Public Interest; or – Prejudicial or oppressive to any members; or – Prejudicial to the […]
Read more...A) WHAT IS MICRO FINANCE COMPANY? A microfinance company is basically a type of financial institution which provides small-scale financial services in the form of loan, credit or savings. These companies are introduced to ease the credit system for small businesses as they don’t get a loan from banks due […]
Read more...INTRODUCTION: – Partnership firm is not a separate legal entity like Public company, Private Company etc. Partnership Firm is registered as per the provisions of the Partnership act, 1932. A formal agreement is executed between / among all the partners of the company. All the members are collectively called as […]
Read more...1.How can a foreign investor set up business operations in India through a company? A foreign investor can set up business operations in India by incorporating a company under the Companies Act, 2013 and operate through various forms such as Joint Venture/Wholly Owned Subsidiary/Holding Company in compliance of the entry […]
Read more...Note on Splitting of Trust, Demerger of Section 8 Company and Division of Co-operative Societies. Splitting of Trust. 1.1. Trust Split Overview Trust splitting has been an important tool in effective estate planning (refer case study 2). The appointment of a trustee to part of the trust fund enables […]
Read more...Dear Friends, It gives immense pleasure to share details about Accounts Aggregators. AN OVERVIEW: Taking a step towards India’s entry into the world of open Banking, RBI first announced the Account Aggregator (AA) framework via a Master Circular in June, 2016. Account aggregator system eliminates the existing process of physical […]
Read more...RESEARCH ANALYST UNDER SEBI: A lot of investors invest in stock markets through direct stocks or through mutual funds. However, researching a company or a stock or a commodity is not easy due to a variety of information available from different sources. Sometimes the information is raw and needs to […]
Read more...Table of Contents Introduction Succession Laws in India What happens when a person dies intestate? Conclusion INTRODUCTION What is a will? In legal Parlance, Will is a legal declaration in the form of a document and in certain cases oral in which the owner of the property/Asset/Shares or Something of value […]
Read more...SUBJECT: REGISTRATION AND OPERATION OF ACCOUNT AGGREGATOR 01. AN OVERVIEW: Taking a step towards India’s entry into the world of open Banking, RBI first announced the Account Aggregator (AA) framework via a Master Circular in June, 2016. Account aggregator system eliminates the existing process of physical document submission which is […]
Read more...SECTION 115BAB OF INCOME TAX ACT 1961 [NEWLY SET-UP MANUFACTURING COMPANIES] 01] INTRODUCTION: The government of India has introduced a favorable tax regime for new manufacturing domestic companies. The Taxation Laws (Amendment) Ordinance, 2019 passed in September 2019 has inserted Section 115BAB offering a low tax rate of 15% (plus […]
Read more...NOTE: LEGAL ENTITY INDENTIFIER [LEI] AN OVERVIEW: The Legal Entity Identifier (LEI) is a unique global identifier for legal entities participating in financial transactions. Also known as an LEI code or LEI number, its purpose is to help identify legal entities on a globally accessible database. Legal entities are organizations […]
Read more...Sub.: Note on conversion of Trust to Section 8 Company. A) INTRODUCTION: Section 8 companies are those companies which are formed for the sole purpose of promoting commerce, art, science, religion, charity or any other useful object and have been granted a license by the central government recognizing them as […]
Read more...SUB: NOTE ON DIRECT SELLING / NETWORK MARKETING A. Introduction Direct selling/Neteork Marketing is selling products directly to consumers in a non-retail environment. Instead, sales occur at home, work, online, or other non-store locations. Direct selling, also known as person-to-person retail, is a business model where people sell products directly […]
Read more...Date: 14th January, 2020 SUBJECT: NOTE FOR REGISTRATION OF ALTERNATIVE INVESTMENT FUNDS (AIF’s) A) INTRODUCTION TO ALTERNATIVE INVESTMENT FUNDS: Alternative Investment Funds AIF differ from regular conventional investments (asset classes) like stocks, debt securities etc. Alternative Investment Fund is a privately pooled investment vehicle that collects money from sophisticated private […]
Read more...Sub.: Note on conversion of Urban Co-operative Banks (UCBs) into Small Finance Banks (SFBs) A) INTRODUCTION: As part of its push for greater financial inclusion, the Reserve Bank of India had, in 2015, granted ten small bank licenses. In the view of getting wider scope to the Urban Co – […]
Read more...SUB: NOTE ON REAL ESTATE INVESTMENT TRUSTS (REITs) A) BRIEF INFORMATION:- A real estate investment trust (REIT) is a closed-end investment company that owns assets related to real estate such as buildings, land and real estate securities. It is a modern real estate instrument. B) HOW IT WORKS:- REITs raise […]
Read more...SUBJECT: NOTE ON SET UP OF PAYMENT BANK Brief Detail background of Payments Banks: The Reserve Bank of India (RBI) issues licences to entities to carry on the business of banking and other business in which banking companies may engage, as defined and described in Sections 5 (b) and […]
Read more...SUBJECT: NOTE ON HOUSING FINANCE COMPANY A) AN OVERVIEW: A Housing Finance Company is a company registered under the Companies Act, 1956 which is primarily transacts or has as one of its principal objects, the transacting of the business of providing finance for housing, whether directly or indirectly and it […]
Read more...SUB: NOTE ON REGISTERED INVESTMENT ADVISOR REGISTRATION A) AN OVERVIEW: A Registered Investment Advisor (RIA) is a person or firm who advises high-net-worth individuals on investments and manages their portfolios. RIAs have a fiduciary duty to their clients, which means they have a fundamental obligation to provide investment advice that always acts […]
Read more...Sub.: Note on Registration of Trade Receivables Discounting System (TReDS) A) An overview: TReDS refers to Trade Receivable Discounting System. TReDS is being setup as per the RBI guideline issued on December 3, 2014. It is an online electronic platform and an institutional mechanism for financing / factoring of trade […]
Read more...Subject: Note on Alternative Investment Fund Only a few years ago, the only way to create financial assets in India was to put your money in conventional investment categories such as stocks, bonds and real estate. With the increasing tribe of high net-worth individuals in the country, there is a […]
Read more...Sub: Note on Corporate Agent License A) Introduction: A corporate agent is usually an organization or a company that represents the interest of an insurance company. Therefore, a corporate agent acts in the best interest of the insurance company. There are several guidelines required to be adhered to and followed […]
Read more...Sub: Note on FSSAI License 1) Introduction: An FSSAI stands for the Food Safety and Standards Authority of India and it is essential for every food business operators like manufacturers, traders, and food store owners to obtain the license of FSSAI. It is responsible for the issuance of food licenses […]
Read more...SUB: NOTE ON GEMS REGISTRATION INTRODUCTION: (Government E- Market) Gem is E -Market Place for all the entrepreneur who want to sell their products directly to the government departments. It is a very simple, effective and cost less process. Entrepreneurs can directly access the government departments needs through GeM […]
Read more...Coronavirus Outbreak: COVID-19 And Its Impact On the Financial Market The continuing spread of the new coronavirus has become one of the biggest menaces to the world-wide economy and financial markets. The virus, first detected in the Chinese city of Wuhan last December, has infected more than 9 lakhs people […]
Read more...Dear Friends, Below mentioned is detailed note regarding the FIU Registration A) Brief Detail on Financial Intelligence Unit The Government of India has set up Financial Intelligence Unit – India (FIU-IND) to coordinate and strengthen collection and sharing of financial intelligence through an effective national, regional and global network to […]
Read more...Subject.: Note on Obtaining FFMC License under FEMA, 1999 and RBI Authorised Money Changers (AMCs) are entities, authorised by the Reserve Bank under Section 10 of the Foreign Exchange Management Act, 1999. An AMC is a Full Fledged Money Changer (FFMC) authorised by the Reserve Bank to deal in foreign […]
Read more...———————————————- Pramodkumar R. Ladda Company Secretary Tel: +91-20-24570055 | Office Cell : +91- 9404923393, 8624919609, 9175395604 | Personal Mob. : +91- 9922735476, 9595271145 | Skype id: pramodladda Ladda Bhutada & Associates : 2nd Floor, OM Apartment, SR No. 496/B, KCC Classes Lane, Opp. R. M. Kabara Electricals & Rale Estate, […]
Read more...————————————————- Pramodkumar R. Ladda Company Secretary Tel: +91-20-24570055 | Office Cell : +91- 9404923393, 8624919609, 9175395604 | Personal Mob. : +91- 9922735476, 9595271145 | Skype id: pramodladda Ladda Bhutada & Associates : 2nd Floor, OM Apartment, SR No. 496/B, KCC Classes Lane, Opp. R. M. Kabara Electricals & Rale Estate, […]
Read more...————————————————- Pramodkumar R. Ladda Company Secretary Tel: +91-20-24570055 | Office Cell : +91- 9404923393, 8624919609, 9175395604 | Personal Mob. : +91- 9922735476, 9595271145 | Skype id: pramodladda Ladda Bhutada & Associates : 2nd Floor, OM Apartment, SR No. 496/B, KCC Classes Lane, Opp. R. M. Kabara Electricals & Rale Estate, […]
Read more...Sub.: Note on Obtaining FFMC Authorized Dealer (AD) Category – II License ————————————————- Pramodkumar R. Ladda Company Secretary Tel: +91-20-24570055 | Office Cell : +91- 9404923393, 8624919609, 9175395604 | Personal Mob. : +91- 9922735476, 9595271145 | Skype id: pramodladda Ladda Bhutada & Associates : 2nd Floor, OM Apartment, SR No. […]
Read more...NOTE ON CHANGING STATUS OF THE COMPANY FROM “STRUCK-OFF” TO “ACTIVE” COMPANY U/s 252 of Companies Act, 2013 ————————————————- Pramodkumar R. Ladda Company Secretary Tel: +91-20-24570055 | Office Cell : +91- 9404923393, 8624919609, 9175395604 | Personal Mob. : +91- 9922735476, 9595271145 | Skype id: pramodladda Ladda Bhutada & Associates : […]
Read more...NOTE ON MPCB (MAHARASHTRA POLLUTION CONTROL BOARD) REGISTRATION CONSENT TO OPERATE ————————————————- Pramodkumar R. Ladda Company Secretary Tel: +91-20-24570055 | Office Cell : +91- 9404923393, 8624919609, 9175395604 | Personal Mob. : +91- 9922735476, 9595271145 | Skype id: pramodladda Ladda Bhutada & Associates : 2nd Floor, OM Apartment, SR No. 496/B, […]
Read more...————————————————- Pramodkumar R. Ladda Company Secretary Tel: +91-20-24570055 | Office Cell : +91- 9404923393, 8624919609, 9175395604 | Personal Mob. : +91- 9922735476, 9595271145 | Skype id: pramodladda Ladda Bhutada & Associates : 2nd Floor, OM Apartment, SR No. 496/B, KCC Classes Lane, Opp. R. M. Kabara Electricals & Rale Estate, […]
Read more...Pramodkumar R. Ladda Company Secretary Tel: +91-20-24570055 | Office Cell : +91- 9404923393, 8624919609, 9175395604 | Personal Mob. : +91- 9922735476, 9595271145 | Skype id: pramodladda Ladda Bhutada & Associates : 2nd Floor, OM Apartment, SR No. 496/B, KCC Classes Lane, Opp. R. M. Kabara Electricals & Rale Estate, Kasba […]
Read more...Pramodkumar R. Ladda Company Secretary Tel: +91-20-24570055 | Office Cell : +91- 9404923393, 8624919609, 9175395604 | Personal Mob. : +91- 9922735476, 9595271145 | Skype id: pramodladda Ladda Bhutada & Associates : 2nd Floor, OM Apartment, SR No. 496/B, KCC Classes Lane, Opp. R. M. Kabara Electricals & Rale Estate, Kasba […]
Read more...Dear Sir, Please find below Note to engage in the Business of Private Security Agency and we will be glad to provide the following services to your esteemed organization: Background: As per clause 376 of Bombay Provincial Municipal Corporation Act, 1949 Certain things not to be kept and certain […]
Read more...AGMARK is a certification mark employed on agricultural products in India, assuring that they conform to a set of standards approved by the Directorate of Marketing and Inspection, an agency of the Government of India. The AGMARK is legally enforced in India by the Agricultural Produce (Grading and Marking) Act […]
Read more...Dear Sir, With reference to above mentioned subject brief note is as below: BRIEF DETAILS OF DIESEL TANK LICENSE: Prior approval of specifications and plans of premises proposed to be licensed. (1) Every person desiring to obtain a license to import and store petroleum in Form XIV, Form XV, Form […]
Read more...With reference to our discussion we are happy to render you all types of licenses, registrations and permissions services for opening of Brewary in Pune, Maharashtra. INTRODUCTION Most Indians are not really beer dipsomaniacs, they like their hard liquor more. But for those who are, nothing beats the freshly ‘crafted’ […]
Read more...Dear Sir, We are forwarding a detailed note for Registration of Political Party in India under Section 29A of the Representation of the People Act, 1951:- A. Eligibility Criteria for Forming a Political Party For the purpose of registration of any association or body of individual citizens of India as […]
Read more...Dear Sir Sub: Note on Non Banking Finance Companies (NBFCs) As discussed, please find below a detailed note on NBFC:- 1. Incorporation of NBFC: 1. To file form INC 1 with ROC with the main object of carrying on business of NBFCs 2. Minimum authorized capital is 2 Crores 10 […]
Read more...Note on Takeover of NBFC INTRODUCTION ‘Takeover’ implies acquisition of control of a company which is already registered through the purchase or exchange of shares. Takeover takes place usually by acquisition or purchase from the shareholders of a company their shares at a specified price to the extent of at […]
Read more...Sub: Note on obtaining registration of Housing Finance Company We would like to take this opportunity to introduce ourselves as “HFC/RBI/FEMA Consultants”. We would like to present our Corporate Business Setup Services which you required in future. A) SERVICES TO BE RENDERED: 1. Preparation of documents 2. Apply for HFC […]
Read more...With reference to the above-mentioned subject, following is the quotation for Web XBRL filing is provided herewith. Scope of Services: Sr No Particular Form 1. XBRL Conversion MCA XBRL Validation tools 2. Preparation of Annual filing forms Form 23AC, Form 23ACA, Form 20B, Form 66, Form 23B 3. Certification of […]
Read more...With reference to our discussion in matter of registration of Subsidiary Company in India. We are happy to render services for the same.. Sub.: Note on Formation of Private Limited Company (Subsidiary) in INDIA under Companies Act, 2013 by JAPAN COMPANY As per our telephonic conversation, we are clarifying you […]
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