Lalit Rajput

Articles by Lalit Rajput


12 August 2019 at 13:19

Analysis of the Significant Beneficial Owner rules

  POSTED BY Lalit Rajput

Form BEN-2 (Return to the Registrar in respect of declaration under Section 90) notified vide the Companies (Significant Beneficial Owners) second Amendment Rules, 2019 dated 1st July 2019 is now available for filing purposes on www.mca.gov.in .This

  0 comments |   209 Views


12 August 2019 at 13:19

DIR-3 KYC: Mandatory compliance for DIN holders

  POSTED BY Lalit Rajput

(An Analysis Of MCA Circulars, Notification, Laws And Regulation, E-Forms Etc.)Attention:MCA (Ministry of Corporate Affairs) has recently issued Companies (Appointment and Qualification of Directors) Third Amendment Rules, 2019 and The Companies (Reg

  0 comments |   135 Views


05 August 2019 at 17:46

Compliance overview for private limited companies

  POSTED BY Lalit Rajput

Private Limited Company:Private Limited Company is defined under Section 2(68) of the Companies Act, 2013 . It Means a company which by its articles :(i) restricts the right to transfer its shares;(ii) except in case of One Person Company, limits th

  0 comments |   138 Views


26 July 2019 at 10:37

All About NFRA Rules, FAQ's and Interpretations

  POSTED BY Lalit Rajput

ATTENTION:Form NFRA - 1 is Available for filing purpose and last date of filing is 31st July 2019. Form is uploaded on NFRA website.Link of NFRA Website: https://nfra.gov.in/ Link of notification: https://nfra.gov.in/sites/default/files/Last%20date%

  0 comments |   144 Views


03 May 2019 at 15:26

Compliance calendar for the month of May 2019

  POSTED BY Lalit Rajput

This article contains various Compliance requirements under Statutory Laws. Compliance means 'adhering to rules and regulations.'Compliances under:1. Compliance Requirement Under Income Tax Act, 19612. Compliance Requirement Under Goods &

  1 comments |   209 Views


08 April 2019 at 16:33

Corporate compliance calendar for April 2019

  POSTED BY Lalit Rajput

This article contains various Compliance requirements under Statutory Laws. Compliance means "adhering to rules and regulations."Compliances under:1. Compliance Requirement Under Income Tax Act, 19612. Compliance Requirement Under Goods &am

  1 comments |   197 Views


29 March 2019 at 13:49

MCA (ROC) Compliance Calendar - April 2019

  POSTED BY Lalit Rajput

MCA (ROC) Compliance CALENDARFor the month of April, 2019

  0 comments |   390 Views


14 March 2019 at 15:41

Succession Certificate in India

  POSTED BY Lalit Rajput

What is Succession Certificate It is a document/ certificate granted to the legal heirs of a deceased person who does not leave a will. It helps you to establish as a legitimate heir to the deceased and give them the power to inherit shares, securiti

  6 comments |   665 Views








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