The Ministry of Corporate affairs (MCA) have also undertaken the process of KYC which means “Know your customer” of DIN holders as like all banks and financial institutions know their client’s identity by verifying their personal details like Mobile number, E-mail Id, PAN, Passport. In the process of DIR-3 KYC the details of Directors having…

The Board of Directors and supervisory group ought to concede to a rundown of key choices that require Board assent. Choices like an endorsement of spending plans, capital raising, enormous capital consumption things, dispatch of new product offerings, and recruiting of senior administration and remuneration arrangements are instances of such choices. The objective is to…

We all know that companies are considered as separate legal entity. All the companies have various compliances as per ROC instructions. They need to intimate all the happenings in the company, whether big or small to ROC. ROC also requires the companies to file their annual returns with all financial statements. In this article our…

The company that does not want to carry out any business operation and only bearing the annual compliance, can proceed with the closure of the business. The Company can ask the Registrar of the company to remove the name of the company from its register. Section 248 of the Companies Act, 2013 provides the provision…

The workplace is a very important place for any business. Any company should have a registered office as per the provisions of the Companies Act. The registered office of the company is supposed to be mentioned in Memorandum of Association and Articles of Association of the company. Sometimes due to change in circumstances or due…

Any public limited company is authorised to issue share capital, so as to raise funds for its business. The share capital can be of two types- equity and preference shares. Shareholders of the preference shares as the name suggests are preferred over equity shareholders. In this article we will discuss the process for issue of…

MCA India Filings Digital India Make in India StartUp

Copyright © 2021 Goyal Mangal & Company.