Sub.: Note on Incorporation of Nidhi Company. Dear Sir, We are clarifying you detailed note: 1. Application.- These rules shall apply to,- (a) Every company which had been declared as a Nidhi or Mutual Benefit Society under sub-section (1) of section 620A of the Companies Act, 1956; (b) every company […]
Read more...A) INTRODUCTION: 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 INR 2, 00,00,000 (Rupees TwoCrores). 3. On obtaining approval of registration from ROC, the application has to be filed with department of […]
Read more...A) 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 […]
Read more...Dear Sir / Madam, With reference to your requirements, we are clarifying you a detailed note on Merger & Amalgamation as follows:- 1. INTRODUCTION: The term ‘Merger’ is generally a scheme of arrangement or Compromise between a Company, Shareholders and Creditors. Whereas, the term ‘Amalgamation’ is defined under section 2(1b) […]
Read more...Dear Sir, This is with reference to ourdiscussion in meeting connection with the registration of FL3 license. To open a Restaurant in Pune one need to take as many as thirty three Licenses/Certificate from various government authorities, for a Permit room another nine licenses are required. We have listed below, […]
Read more...Dear Sir, Please find herewith the details of Transfer and Shifting of FL 2 License and we will be glad to provide the following services to your esteemed organization. Documents Requires For Transfer and Shifting of FL 2 License as follows. 1) Application in the prescribed Performa affixed the Court […]
Read more...This is with reference to our discussion in connection with the registration of Company with CHIT FUND AUTHORITY. Steps Involve in Chit Fund Registration A) Services to be rendered: 1. Guidance for documentation 2. Preparation of documentation of Chit fund registration 3. Laisoning with Concern Authority 4. Filing of documents […]
Read more...Dear Sir, This is with reference in connection with opening of a Branch Office by a Foreign Company / Entity in India. A) INTRODUCTION 1. Foreign companies/entities desirous of setting up of Branch Office (BO) are required to submit their application in prescribed form along with the documents mentioned therein […]
Read more...DOCUMENTS& APPARATUS REQUIRED FOR BUREAU OF INDIAN STANDARDS FOR ISI SSI REGISTRATION POLLUTION CONTROL CERTIFICATE.(M.P.C.B) PEST CONTROL AGENCY AGREEMENT COPY. CHEMIST-APPOINTMENT LETTER, DEGREE AND MEDICAL CERTIFICATE. MICROBIOLOGIST – APPOINTMENT LETTER,DEGREE AND MEDICAL CERTIFICATE. MEDICAL CERTIFICATE FOR WORKERS –all. N.O.C. OF LOCAL AUTHORITY ( […]
Read more...Note on Payment System Operators Brief Information:- All persons and entity propose to operate payment systems and involved in the issuance of Pre-paid Payment Instruments in India shall have to comply with RBI guidelines. Broad classification of pre-paid payment instruments:- 1. Closed System Payment Instruments : This payment instruments facilitate […]
Read more...NOTE ON FORMATION OF PRODUCER COMPANY :- • SEC 581C – FORMATION OF PRODUCER COMPANY AND ITS REGISTRATION:- Members Required :- 1. Any ten or more individuals, each of them being a producer or 2. any two or more Producer institutions, or 3. a combination of ten or more […]
Read more...Brief Information:- Section 406 of the Companies Act, 2013, governs the “Nidhi” Companies in India. According to the Act, “Nidhi” means a Company which has been incorporated as a “Nidhi” with the object of :- 1) Cultivating the habit of thrift and savings amongst its members, 2) Receiving deposits from […]
Read more...Dear Sir, SUBJECT : NOTE FOR INCORPORATING A COMPANY IN DUBAI. As discussed, please note below the detailed 1. Introduction Planning a new business or opening a new branch overseas is always exciting, but sometimes daunting. In Dubai we will make sure that you are given all the support and […]
Read more...Dear Sir, Sub.: Note on for Securities and Exchange Board of India (SEBI) Registrations: AMF (Asset Management Fund) This is with reference to compliance under / work related to the Securities Exchange Board of India (SEBI) Authority. A) Documents required from applicant seeking SEBI certificate and Registration of Asset Management […]
Read more...CS Pramodkumar R. Ladda Company Secretary Land line No. 020-24570055 Office Cell Numbers: 9595271145, 9404923393, 8624919609, 9404923050 —————————————- Dear Sir, This is with reference to our telephonic discussion in connection with the License under Rule 126 and 130 of Petroleum Rule 2002 […]
Read more...Sub.: Note on Securities and Exchange Board of India (SEBI) Registrations: PMS (Portfolio Management Services) Documents required from applicant seeking SEBI certificate and Registration of Portfolio Management Scheme: An indicative list of documents/information to be furnished along with the application. All documents/information is to be submitted […]
Read more...Sub.: Note for registration of FLBR-2 License This is with reference to our telephonic discussion in connection with the registration of FLBR-2 license. As discussed we are clarifying you detail note on running of business. As per Indian Law and Municipal Laws under jurisdiction of Pune. A) Services to be […]
Read more...Re: Registration of MSMED Greetings for the day! I would like to take this opportunity to introduce ourselves as “MSMED Consultants”. We would like to present our Corporate Law Services which you required in future. ACT: Micro, Small and Medium Enterprises Development Act, 2006 in June 2006. Definition of Manufacturing […]
Read more...Subject: Note on Foreign Contribution Regulation Act (FCRA) Registration Dear Sir 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 […]
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: Preparation of documents Apply for HFC Registration Liasoning […]
Read more...Dear Sir, Subjects: Note on Insurance Brokers License{Under the Department of Insurance Development Authority of India} Please find below a note on to providing the services of INSURANCE BROKER LICENSE and we will be glad to provide the following services to your esteemed organization: Query No. 1: The regulatory requirements […]
Read more...Sub.: Note on Obtaining FFMC License under FEMA, 1999 and RBI We would like to take this opportunity to introduce ourselves as “RBI/FEMA Consultants”. We would like to present our Corporate Law Services which you required in future. A) Services to be rendered: Preparation of documents Apply for FFMC license […]
Read more...Conversion of ECB into Equity: As per FEMA Act conversion of ECB into equity is permitted subject to the following conditions: (a) The activity of the company is covered under the Automatic Route for Foreign Direct Investment or Government (FIPB) approval for foreign equity participation has been obtained by the […]
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