Author name: ithelp

Case study on Corporate Secretarial Services on Retainership Basis

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R&A Associates has been providing Corporate Secretarial services on retainership basis for the Indian subsidiary of a Norwegian company (“Client”). About the Client – The Client provides full outsourcing of business functions for all payroll and personnel services to enterprises.  Apart from delivering payroll and HR processes with one common IT solution across geographies, the …

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Case study for providing Business Set-up Services to WOS in India

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R&A Associates advised and assisted an Australian company to Incorporate its Wholly Owned Subsidiary in India. The Indian subsidiary (“Client”) continues to avail our Corporate Secretarial services on an ongoing basis. About the Client – The Client is a leading supplier of end to end document and digital solutions to the legal industry providing expert …

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Filing of One-Time Return on Outstanding Loan in Form DPT 3

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Applicability of filing One-Time Return in Form DPT-3 Filing of one-time return of outstanding receipt of loan/money in Form DPT-3 was mandated by MCA Notification dated 22.01.2019  by amending Rule 16A of  Companies (Acceptance of Deposit) Rules, 2014.  “Every company other than Government company, shall file a onetime return of outstanding receipt of money or loan by a company but …

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Unique Document Identification Number (UDIN), a new concept

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1.      BACKGROUND  The certification/attestation of documents by a Chartered Accountant is of immense value since it signifies that the Chartered Accountant, in his professional capacity, has ensured that there is no misrepresentation of facts in the document certified or attested and such documents are relied upon by the investors, shareholders, bankers and other stakeholders. Malpractices …

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Registration of Internal Complaints Committee (ICC) as per Govt. of Telangana – Due date 15th July, 2019

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The Department of Women Development and Child Welfare of Government of Telangana has recently launched a Web-Portal called  ‘T-SHe Box’ to provide a single window access to women employees to register their complaint against Sexual Harassment at Workplace. Requirements as per Act: The POSH (Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013, …

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Issue Of Convertible Notes By Start Up Companies

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Introduction The concept of “Convertible Notes” was first introduced vide Ministry of Corporate Affairs’ notification dated June 29, 2016 by way of amendment to the definition of Deposits. It is basically aimed to provide financing to a start-up company till it raises Series-A funding, with a simple and easy compliance procedure and without the requirement …

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Active Company Tagging Identities And Verification(ACTIVE) For All Companies (INC-22A)

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The Ministry of Corporate Affairs has been initiating various steps to identify companies which are registered under the Companies Act but are not performing any business activities. One of those, was the  action taken by the authorities to strike-off names of lakhs of Companies from the official records for not carrying out business activities  which …

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Analysis and disclosures on holding Beneficial Interest under Companies Act, 2013

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BENEFICIAL INTEREST I.  Background: The concept of beneficial ownership refers to having a beneficial interest in any property, goods including securities. A beneficial interest is “that right (in the form of profit, benefit or advantage) which a person has in a contract made with another (third party)”. Beneficial interest is often referred to in matters …

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