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AGM or EGM via Video Conferencing(VC) or other Audio Visual Means (OAVM)
Meeting
CA. Kavit Vijay

AGM or EGM via Video Conferencing(VC) or other Audio Visual Means (OAVM)

Companies Act does not have any specific provisions related to holding shareholders’ meetings through video conferencing or audio visual mode. During COVID-19, MCA allowed holding of AGM or EGM through video conferencing of other audio visual means through Circular No. 14/2020 dated 8th April, 2020 and Circular No. 20/2020 dated 5th May, 2020.

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What All Formalities Are Required To Be Completed By A Company Post Incorporation
Company Registration
CA. Kavit Vijay

What All Formalities Are Required To Be Completed By A Company Post Incorporation

Often, we hear about a new unicorn making a turnover in millions and contributing to the growth of our country. With the help of overseas funding and IPOs, many businesses have started adopting a company structure. A company right from its incorporation till its winding up has to adhere to the provisions of all applicable laws of Country be it Company law or Income Tax laws or Goods and Service Tax law, etc.  Therefore, it becomes essential that business operators must know essential formalities which are to be completed by a company.

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Guide to Filing Form LLP-II
Company Registration
CA. Kavit Vijay

Guide to Filing Form LLP-II

Filing of Form LLP-II has become completely online and simple with the introduction of Single Master Form (“SMF”). SFM was introduced with an objective to integrate the reporting structure of various types of Foreign Investment in India.

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Investigation under PMLA
Others
CA. Kavit Vijay

Investigation under PMLA

Hearing the term ‘search’ or ‘investigation’ brings people in a terrified state. In India, various laws have different rules and regulations pertaining to search or investigation such as Income tax law, Good and Service Law etc.

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Loans or Deposits from Members or Shareholders | Companies Act, 2013- Part-2
Others
CA. Kavit Vijay

Loans or Deposits from Members or Shareholders | Companies Act, 2013- Part-2

Apart from Loans from Banks and NBFCs, companies do have options to borrow funds from shareholders or members. However, since funds are involved of the shareholders, therefore, company law contains detailed provisions related to loans and deposits from Member or shareholders. Companies are required to follow detailed procedure to obtain deposits and also are required to repay the same within committed time.

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Loans or Deposits from Members or shareholders| Companies Act, 2013- Part-1
Others
CA. Kavit Vijay

Loans or Deposits from Members or Shareholders | Companies Act, 2013- Part-1

Companies are always in need of funds and it keeps on looking for various sources of funds such as share capital, Loans from banks or Financial institutions, loans from other persons etc. Issuance of shares involves a lot of compliances and it compromises shareholding as well. Similarly, loans from banks and NBFC is subject to detailed compliances, availability of mortgage or security and timely payment of interest and principal amount. Therefore, companies prefer acceptance of loans from other persons.

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