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![Significant Beneficial owners (SBO) - Overview and Rules](https://static.wixstatic.com/media/nsplsh_f3e3ce0a371d4bf9957261037db2f44c~mv2.jpg/v1/fill/w_454,h_341,fp_0.50_0.50,q_90,enc_auto/nsplsh_f3e3ce0a371d4bf9957261037db2f44c~mv2.webp)
Gaurav Jain
Jun 2, 20242 min read
Significant Beneficial owners (SBO) - Overview and Rules
Introduction of SBO: Significant Beneficial Owner (SBO) rules have become a very important aspect of corporate governance in India,...
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![CHOICES TO CHOOSE A BUSINESS ENTITY](https://static.wixstatic.com/media/0eeebf_30781003088849698286786e320882d1~mv2.jpg/v1/fill/w_454,h_341,fp_0.50_0.50,q_90,enc_auto/0eeebf_30781003088849698286786e320882d1~mv2.webp)
Gaurav Jain
Jun 22, 20205 min read
CHOICES TO CHOOSE A BUSINESS ENTITY
By Nikitha B, Assistant Article @ Gaurav Jain & Associates In this planet we have many choices to earn income for which few business...
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![SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.](https://static.wixstatic.com/media/0eeebf_7acac406fbc5461dbac735f4f5061fce~mv2.jpg/v1/fill/w_454,h_318,fp_0.50_0.50,q_90,enc_auto/0eeebf_7acac406fbc5461dbac735f4f5061fce~mv2.webp)
Gaurav Jain
Jun 20, 20208 min read
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BACKGROUND AND INTRODUCTION Securities and Exchange Board of India (SEBI) on September 2, 2015 issued the SEBI (Listing Obligations and...
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![SHOPS AND COMMERCIAL ESTABLISHMENTS, MEANING, DEFINITION AND REGISTRATION](https://static.wixstatic.com/media/0eeebf_2a9fb48ece534a88aeebffa9273762ec~mv2.jpg/v1/fill/w_454,h_341,fp_0.50_0.50,q_90,enc_auto/0eeebf_2a9fb48ece534a88aeebffa9273762ec~mv2.webp)
Gaurav Jain
Jun 9, 20205 min read
SHOPS AND COMMERCIAL ESTABLISHMENTS, MEANING, DEFINITION AND REGISTRATION
BACKGROUND The Karnataka Shops and Commercial Establishments Act1961 is one of the state labour laws enforced by the Department of...
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![MCA Companies Fresh Start Scheme (CFSS) 2020 and LLP Settlement Scheme, 2020](https://static.wixstatic.com/media/0eeebf_0b76226d026c4eb89e2b9d329d3397f4~mv2.jpg/v1/fill/w_454,h_340,fp_0.50_0.50,q_90,enc_auto/0eeebf_0b76226d026c4eb89e2b9d329d3397f4~mv2.webp)
Gaurav Jain
Jun 8, 20204 min read
MCA Companies Fresh Start Scheme (CFSS) 2020 and LLP Settlement Scheme, 2020
The entire economy of the nation is stagnant due to the current COVID 19 and in order to protect people from the pandemic, all the...
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Gaurav Jain
Mar 5, 20201 min read
LLP settlement Scheme, 2020 for Defaulting LLPs
As part of Government’s constant efforts to promote ease of doing business it has been decided to give a One-time relaxation in...
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Gaurav Jain
Aug 23, 20191 min read
Close LLP in India
In case the Limited Liability Partnership (LLP) wants to close down its business or where it is not carrying on any business operations...
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Gaurav Jain
May 6, 20193 min read
Why It Is Important to Register Your Trademark
Companies, especially SMEs and newly incorporated firms, tend to forget about registering their own trademark. One of the main reasons is...
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![MCA informs about e-form DIR-3 KYC filings on Annual Basis](https://static.wixstatic.com/media/0eeebf_8163583c18af4aa1b00b014dd7b3216f~mv2.jpg/v1/fill/w_454,h_341,fp_0.50_0.50,q_90,enc_auto/0eeebf_8163583c18af4aa1b00b014dd7b3216f~mv2.webp)
Gaurav Jain
Apr 17, 20192 min read
MCA informs about e-form DIR-3 KYC filings on Annual Basis
As per rule 12A of the Companies (Appointment and Qualification of Directors) Rules 2014, “every individual who has been allotted a...
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Gaurav Jain
Mar 25, 20196 min read
SHIFTING OF REGISTERED OFFICE
A registered office is the official address of a company to which all official letters, notices and reminders will be sent by any person,...
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Gaurav Jain
Mar 25, 20191 min read
e-Form ACTIVE : ACTIVE COMPANY TAGGING IDENTITIES AND VERIFICATION (ACTIVE)
In India, there ate total 11,72,664 Companies are registered till 31st December, 2017. Out of total Private Companies are 10,97,312 and...
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Gaurav Jain
Jul 5, 20181 min read
NEWS & IMPORTANT UPDATES
As part of updating its registry, MCA would be conducting KYC of all Directors of all companies annually through a new eform viz. DIR-3...
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