Archives

Documents Required for Startup Registration

An overview of the key documents and details that must be gathered when registering a startup (company, LLP or partnership) in India.

COMPLIANCES DUE IN THE MONTH OF SEPTEMBER, 2024

A timely checklist article summarising the main statutory/secretarial compliance filings and due dates for the month of September 2024.

27 August, 2024

Conversion of LLP into Private Company

Explains the procedure, documentation and statutory requirements for converting an LLP into a Private Company under the Companies Act, 2013.

Procedure for Shifting of Registered Office of LLP from One State to Another

Explains the requirements, resolution and filing process when a Limited Liability Partnership (LLP) moves its registered office from one Indian state to another.

Calculation for Buy Back of Shares

Lays out a worked-example for how a company calculates its limits (resource test, debt-equity test) for a buy-back of its own shares under the Companies Act.

Conversion of OPC into Private Company in case of New Member is a Foreign Shareholder / Foreign Entity

Focuses on the special scenario when converting an OPC into a Private Company where the incoming member is a foreign shareholder or foreign entity, highlighting additional considerations.

by Ankit Nagpal

24 February, 2024

Conversion of OPC into Private Company

Explains how a One-Person Company (OPC) can be voluntarily converted into a Private Company and the regulatory steps involved.

by Ankit Nagpal

24 February, 2024

Process of Dematerialisation of the Shares

Describes the step-by-step process whereby shareholders can dematerialise physical share certificates into electronic form via depositories such as NSDL / CDSL.

by Ankit Nagpal

24 February, 2024

Compulsory Dematerialisation of the Shares of a Private Company

Addresses legal mandate and operational mechanics for when a Private Company must compulsorily dematerialise its shares for its shareholders.

by Ankit Nagpal

7 February, 2024

Whether Consumer or Personal Loan is Allowed in Nidhi?

Looks at whether Nidhi companies can give unsecured or personal/consumer loans, hire-purchase, micro-finance etc.

by Ankit Nagpal

30 January, 2024

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