What are the differences between Partner and Designated Partner in an LLP   Introduction The differences between a partner and a designated partner are minor, but understanding these terms is essential when registering in an LLP (Limited Liability Partnership). In […]

FAQ’s Shifting of forms from MCA V-2 to MCA V-3 Introduction The Ministry of Corporate Affairs (MCA) has released a second set of company forms, totalling 56 forms in two lots for shifting forms from Version 2 to Version 3 […]

Advantages for incorporating the Private Limited Company and Post Incorporation/registration compliances for a Private Limited Company Introduction Once a company is formed, a series of compliance-related requirements must be completed in order to remain in conformity with the Companies Act […]

What is the process of preparing a ROC search report? Introduction Section 609 of the Companies Act, 2013 talks about the appointment of a Registrar of Companies (ROC). They are appointed in various states across India for the purpose of […]

MCA clarification regarding the migration of Forms GNL-2 and MGT-14 Introduction The Ministry of Corporate Affairs (MCA) has issued a Circular notifying the filing of Forms GNL-2 (filing of prospectus-related documents) and MGT-14 (filing of Resolutions relating to prospectus-related documents) […]

Eligibility criteria for FCRA Registration and Renewal Process of FCRA Registration  Introduction Section 6(1) of the FCRA (Foreign Contribution Regulation Act), 2010 requires charitable trusts, societies, and Section 8 companies that receive foreign contributions or donations from foreign sources to […]

Modified guidelines for other service providers (OSPs)  Introduction On June 23, 2021 Shri Ravi Shankar Prasad, Union Minister of Electronics & Information Technology, Communications, and Law and Justice, announced that the Department of Telecommunications (DoT) had issued modified guidelines for […]

Appointment of Nominee Director under the Companies Act, 2013 Introduction A nominee director is a director in a company who has been chosen to serve on the board of directors by financial institutions, banks, or investors. The appointment of nominee […]

A guide to EPCG Scheme Introduction This is a scheme that allows an importer (who is an exporter) to import capital goods for zero percent customs duty. The EPCG Scheme (Export Promotion Capital Goods Schemes) helps to make it easier […]