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Loans from Directors in Private Limited Companies: Compliance under Companies Act 2013 and Income Tax Act

Access to funding is crucial for the growth and sustainability of any business, and private limited companies are no exception. While external sources like banks and financial institutions …

Understanding FDI Routes for Foreign Nationals: Automatic vs. Government Approval

Understanding FDI Routes for Foreign Nationals: Automatic vs. Government Approval Foreign Direct Investment (FDI) is a crucial aspect of global economic integration, allowing foreign nationals to invest in …

Step-by-Step Guide to Setting Up a Private Limited Company in India as a Foreign National

Setting up a Private Limited Company in India as a foreign national offers a structured and flexible way to enter the Indian market. A PLC allows 100% Foreign …

Form DPT-3: A Guide to Filing Form DPT-3 in India

Form DPT-3 is a critical compliance requirement under the Companies Act, 2013, in India. It mandates companies to report details of deposits or transactions not considered deposits to …

Strike Off of a Company under the Companies Act, 2013: Voluntary and Regulatory Process Explained

In the evolving business landscape, not every company continues operations indefinitely. When a company becomes inactive or no longer carries on business, it is often advisable to formally …

Fast Track Merger of Small Companies under the Companies Act, 2013: A Complete Guide

Mergers and amalgamations have become a strategic tool for businesses to achieve operational efficiency, strengthen market presence, and optimize resources. Recognizing the unique needs of small businesses, the …

Why You Need Expert FEMA Consultants in Jaipur for Your Business

In today’s globalized economy, businesses in India are increasingly engaging in cross-border transactions, foreign investments, and international collaborations. However, navigating the complexities of the Foreign Exchange Management Act …

Appointment of Additional Director in a Private Limited Company

In the dynamic corporate landscape, companies often require the appointment of additional directors to ensure smooth operations and strategic decision-making. The Companies Act, 2013 provides for the appointment …

Common Legal Mistakes Startups Make – And How to Avoid Them

Starting a business is thrilling, but legal missteps can turn excitement into costly setbacks. Many startups unknowingly make critical legal mistakes that lead to penalties, disputes, or even …

How AI Will Impact the Role of Company Secretaries (CS)

Artificial Intelligence (AI) and automation are transforming industries worldwide, and the corporate compliance and governance sector is no exception. Company Secretaries (CS) play a crucial role in ensuring …