Priya Dua is Law Graduate and have excellent knowledge of Company Law, 2013.
I have completed my Bachelors degree in Law and CS.
I am working as a compliance manager in a firm in Ahmedabad.
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Compliance Manager
An expert over Company Law.
An expert over Company Law.
An expert over Company Law.
As per the notification issued by the Ministry of Corporate Affairs on 18th November, 2018, in exercise of the powers conferred by sections 173, 177, 178 and section 186 read with section 469 of the Companies Act, 2013 (18 of 2013), the Central Government hereby makes the following rules further to amend the Companies (Meetings of Board and its Powers) Rules, 2014, namely. In the Companies (Meeti......
We are writing this to inform you that as per the recent notification w.e.f 25th July 2019 by Ministry of Corporate Affairs issued Companies (Appointment and Qualification of Directors) Third Amendment Rules, 2019: DIR-3 KYC is required to filled by: Those individual having DIN who want to update their Mobile Number and Mail Id. Those who have been allotted DIN on or after 1st April, 2018. ......
FAQ regarding DPT-3 Sr. No. Particulars Clarification 1 One Time Return Due Date and other details Due Date: 29th June, 2019. Amount: Outstanding as on from 1st April, 2014 to 31st march, 2019. Networth: As per Audited balnce sheet of previous year i.e 31st March, 2018. In case of a new company than amount as per the latest Balance sheet either audited or u......
Incorporation of Section 8 Company through Spice Form MCA by Companies (Incorporation) 6th amendment rules, 2019 dated 7th June 2019 has amended the incorporation rules for Incorporation of Section 8 Company. Effective Date: 15th August 2019 Amendment: As per the amended rules, application for incorporation of Section 8 Company along with the application of the license for such company will now......
PAS-6 Every unlisted public company governed by this rule shall submit Form PAS-6 to the Registrar with such fee as provided in Companies (Registration Offices and Fees) Rules, 2014 within sixty days from the conclusion of each half year duly certified by a company secretary in practice or chartered accountant in practice. The company shall immediately bring to the notice of the depositories any......
Applicability: All listed Company (Except for Scheduled Commercial Banks) which on the last date of Financial year: have their specified securities or debt securities or non-convertible redeemable preference share, listed on a recognized stock exchange and have an outstanding long term borrowing of Rs 100 crores or above. (Meaning of Long term Borrowing: any outstanding borrowing wi......
Rule 15 before amendment: An affidavit from Subscribers and First Directors For the purposes of clause (c) of sub-section (1) of section 7, the affidavit shall be submitted by each of the subscribers to the memorandum and each of the first directors named in the articles in Form No.INC.9.After Amendment: Declaration from Subscribers and First Directors For the purposes of ......
As per the Circular issued by SEBI dated February 8, 2019, Secretarial audit to be made compulsory for all listed entities under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Regulations”) in line with the provisions of the Companies Act, 2013. Secretarial audit to be extended to all material unlisted Indian subsidia......
Application of Act to foreign companies: Every foreign company shall, within thirty days of the establishment of its place of business in India, in addition to the particulars specified in sub-section (1) of section 380 of the Act, also deliver to the Registrar for registration, a list of directors and Secretary of such company. A foreign company shall, within a period of thirty days of the esta......
Filing of e-form ACTIVE (Active Company Tagging Identities and Verification) as notified Vide Companies (Incorporation) Amendment Rules, 2019 Applicable on:- Every Company Incorporated on or before 31/12/2017. (However, Companies whose due Financial Statements or Annual Return or both are not will not be able to file ACTIVE form {exception for under dispute Cost} Excluded ......
Meaning of Significant Beneficial Owner- Significant beneficial owner" means an individual referred to in sub-section (1) of section 90 (holding ultimate beneficial interest of not less than ten percent.) read with sub-section [10] of section 89, but whose name is not entered in the register of members of a company as the holder of such shares, and the term 'significant beneficial ownership' shall......
How to claim money when dividend amount is transferred to Investor Education and Protection Fund. Any person whose shares, unclaimed dividend, matured deposits, matured debentures, application money due for refund, or interest thereon, sale proceeds of fractional shares, redemption proceeds of preference shares etc., has been transferred to the Fund, may claim the shares under proviso to sub-sect......
Eligibility for conversion of Partnership Firm to LLP: The partnership firm must be registered under the Indian Partnership Act, 1932. If the firm is not registered under the Indian Partnership Act, 1932 than the name of the Statute under which it is registered has to be mentioned at the time of conversion. Steps for the Conversion of Partnership Firm to LLP 1. Requirement of Digital Si......