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ePoints : 15

VISHAL SHARMA Company Secretary Continental Milkose (India) Limited

Qualification : CS

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M: 9716763754
A:47, 3rd Floor, Community Centre, New Friends Colony, Delhi, Delhi, India

Articles by VISHAL SHARMA

Brief Note on Condonation of Delay Scheme (CODS), 2018

  Brief Note on Condonation of Delay Scheme (CODS), 2018   Definition Defaulting company means a company which has not filed its financial statements or Annual returns as required under the Companies Act, 1956 or Companies Act, 2013, as the case may be, and the Rules made thereunder for a continuous period of three years.… Read More

Shifting of Registered Office Address

SHIFTING OF REGISTERED OFFICE ADDRESS {Section 12 and 13 of the Companies Act, 2013 and Rule 25, 26, 27, 28, 30 & 31 of Companies (Incorporation) rules, 2014}   {Power of Central Government of section 13 of the Companies Act, 2013 delegated to the Regional Director vides notification dated 19th December, 2016}   INTRODUCTION Every… Read More

Filing of Financial Statements and Cost Audit Report using XBRL taxanomy

NOTE ON XBRL FILING {Companies (Filing of Documents and Forms in Extensible Business Reporting Language) Rules, 2015}     INTRODUCTION   As per section 137 of the Companies Act, 2013, every Company is required to file its financial statements along with consolidated financial statements, if applicable, to the Registrar within 30 days of Annual General… Read More

Condonation of Delay by Central Government : Section 460 of the Companies Act, 2013

CONDONATION OF DELAY BY CENTRAL GOVERNMENT IN CERTAIN CASES (Section 460 of the Companies Act, 2013)     INTRODUCTION As per section 460 of the Companies Act, 2013 (“the Act”), Where any application required to be made to the Central Government, and Where any document required to be filed with the Registrar is not filed… Read More

Extension of Annual General Meeting (AGM)

EXTENSION OF ANNUAL GENERAL MEETING (SECTION 96 OF THE COMPANIES ACT, 2013)   INTRODUCTION Every company other than a One Person Company shall in each year hold an Annual General Meeting of the members of the Company in addition to any other meetings.   TIME PERIOD The first Annual General Meeting shall be held within… Read More

Note on Director Identification Number (DIN)

NOTE ON DIRECTOR IDENTIFICATION NUMBER (DIN)    Power of Central Government has been delegated to the Regional Director, Joint Director, Deputy Director or Assistant Director posted in the office of Regional Directors at Noida, Uttar Pradesh vide notification dated 21st May, 2014 in respect of section 153 and 154 of the Companies Act, 2013.  … Read More

Fast Track Exit (FTE) Scheme for LLP

FAST TRACK EXIT (FTE) SCHEME FOR LLP     APPLICATION BY LLP FOR STRIKE OFF ITS NAME FROM THE REGISTER OF LLP   [Rule 37 of the Limited Liability Partnership Rules, 2009]     Where a limited liability partnership (LLP) is not carrying on any business or operation since incorporation or for a period of… Read More

Condonation of Delay in case of Registration of Charge – Section 87 of the Companies Act, 2013

CONDONATION OF DELAY BY CENTRAL GOVERNMENT IN CASE OF REGISTRATION OF CHARGE (Rectification by Central Government in Register of Charges)  (Section 87 of the Companies Act, 2013 and Companies (Registration of Charges) Rules, 2014)   Please Note that Power of Central Government has been delegated to Regional Directors vide notification dated 19th December, 2016.  … Read More

Note on Section 8 Company

  NOTE ON SECTION 8 COMPANY   A section 8 Company or we can also called a Non-profit Company can be incorporated under the Companies Act, 2013 having the status of limited company without the addition to its name of the word “Limited” or “Private Limited” for Promoting Commerce, art, science, sports, education, research, social… Read More

Importer Exporter Code (IEC)

IMPORTER EXPORTER CODE (IEC)   Every bonafide person or Company having business of import and export requires Importer-Exporter Code (IEC). IEC is issued by the Directorate General of Foreign Trade (DGFT). IE code is 10 digit code and issues for the lifetime. No need to renew it but you can modify the same and also… Read More

Dormant Company : A New Concept of the New Act

  DORMANT COMPANY  {Section 455 of the Companies Act, 2013 read with Companies (Miscellaneous) Rules, 2014} [Effective from 1st April, 2014]     New Concept and new definition, yes, the Companies Act, 2013 introduced a new concept i.e. Dormant Company, for the Companies which are registered under this Act and for the inactive Companies incorporated… Read More

Fast Track Exit (FTE) Scheme under Companies Act, 2013

  FAST TRACK EXIT (FTE) SCHEME   Section 248, 249, 250, 251 & 252 of the Companies Act, 2013 {Read with Companies (Removal of Names of Companies from Register of Companies) Rules, 2016} [Effective from 26th December, 2016]   FAST TRACK EXIT (FTE) scheme has been notified under the new Companies Act, 2013. It is… Read More

FAST TRACK MERGER (FTM) : Section 233 of Companies Act, 2013 – Merger or Amalgamation of certain companies

FAST TRACK MERGER (FTM) Section 233 of Companies Act, 2013 – Merger or Amalgamation of certain companies {Rule 25 of Companies (Compromises, Arrangements and Amalgamations) Rules, 2016} [Effective from 15th December, 2016] Fast Track Merger (FTM) is a new concept introduced under the Companies Act, 2013. It is unique concept because High Court approval is… Read More

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