Archives

What is Maximum Rate of Interest on Loan given by Nidhi?

Covers the rate-cap for loans given by a Nidhi Company under Rule 16 (i.e., not exceeding 7.5 % above highest deposit rate).

by Ankit Nagpal

30 January, 2024

What is the Limit of Maximum Number of Branches?

Discusses how many branches a Nidhi Company can open, and the conditions required (profit history etc).

by Ankit Nagpal

30 January, 2024

What is the Minimum and Maximum Fixed Deposits Tenure?

Explains the minimum and maximum tenure norms for fixed and recurring deposits accepted by a Nidhi Company under the Nidhi Rules, 2014.

by Ankit Nagpal

30 January, 2024

Procedure for Private Placement

Outlines the step-by-step compliance (board resolution, offer letter, filing PAS-4/PAS-5, etc) under Companies Act 2013/Rules for a private placement of securities.

by Ankit Nagpal

19 August, 2023

Board Meeting can be held through Video Conferencing for Approval of Accounts

Reviews whether board meetings for approval of financial statements can be held via video conferencing and the procedural safeguards required.

by Ankit Nagpal

Can an Annual General Meeting be held through Video Conferencing?

Discusses whether companies can hold their AGM through video conferencing / virtual means, especially under recent amendments/diversifications.

by Ankit Nagpal

Small Company as per Companies Act, 2013

Describes the definition, eligibility criteria and regulatory implications for a “small company” as per the Companies Act.

by Ankit Nagpal

Can a Section 8 Company do Micro-Finance?

Analyses whether a Companies Act, 2013 Section 8 (not-for-profit) company may engage in micro-finance business, and what legal/approval aspects apply.

by Ankit Nagpal

Internal Auditor

Explains the appointment, eligibility and procedural requirements for appointment of an internal auditor by a company under the Companies Act. Nagpal and Company

by Ankit Nagpal

Form MSME-1

Describes the requirements, purpose and filing process for Form MSME‑1 which is the registration form for Micro, Small & Medium Enterprises under the MSME Act.

by Ankit Nagpal

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