Category: Compliance

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Compliances for a Private Limited Company in India

Although Private Limited Company is the most popular form of starting a business, there are various compliances which are required to be followed once your business is incorporated.

Managing the day-to-day operations of your private limited company along with complying the corporate laws can be little taxing for any entrepreneur. Hence, it is essential to take help of a professional and also understand the legal requirements to ensure timely fulfilment of compliances, without any levy of interest or penalty.

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Compliances for a Subsidiary Company in India

In this article, we shall take you through all the Subsidiary Compliances applicable to a Company in India, at different points of time during the year.

A foreign subsidiary is any company where 50% or more of its share capital is owned by a company that is incorporated in another foreign nation. The said foreign company is called the holding company or the parent company.

Compliances are based on many aspects such as the type of company that is incorporated, the industry of operations, annual turnover, number of employees and so on. For a foreign subsidiary, the following compliances are usually essential:

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Procedure of Dematerialization of Shares

Dematerialization is the process of converting your physical shares and securities into digital or electronic form. The basic agenda is to smoothen the process of buying, selling, transferring and holding shares and also about making it foolproof. All your securities are stored in an electronic form instead of physical certificates.

In this document, you will find the procedure for dematerializing shares and the list of required documents for completing the process for both the company and shareholders. Continue reading “Procedure of Dematerialization of Shares”