Hello Professionals
Whether a lending transaction would fall under the definition of digital lending only if all the processes in the life cycle of a loan, viz., customer acquisition, credit assessment, loan approval, disbursement, recovery, and associated customer service, are carried out digitally or some of the aforesaid processes can be carried out in physical mode also?
Hello everyone,
What is the process for initiation of Corporate Insolvency
Resolution Process by financial creditors?
Dear Friends!
Whether casual workers are to be included in the definition of 'Employee' as per Employees' State Insurance Act, 1948 ?
Please confirm the effective date to identify the small company as CARO 2020 applicability totally depend upon the Definition of Small Company. CARO 2016 & 2020
Hello Everyone!
Is there any change in the definition of Small Company ?
If yes, whether it is to be effective for F.Y. 2021-22 as well ?
Please share if any one can help.
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Is the term ‘vanishing company’ defined under the Companies Act,
2013 ? What does it include ?
The NGO DARPAN is maintained by NITI Aayog w.e.f. 1st January, 2015.
NITI Aayog invites all Voluntary Organizations (VOs)/ Non-Governmental Organizations (NGOs) to Sign Up on the Portal.VOs/NGOs play a major role in the development of the nation by supplementing the efforts of the Government.
This portal enables VOs/NGOs to enrol centrally and thus facilitates creation of a repository of information about VOs/NGOs, Sector/State wise. The Portal facilitates VOs/NGOs to obtain a system generated Unique ID, as and when signed. The Unique ID is mandatory to apply for grants under various schemes of Ministries/Departments/Governments Bodies.
Someone can help in the registration part ?
The National Company Law Tribunal (NCLT) has initiated insolvency proceedings against McDowell Holdings Ltd and appointed an interim resolution professional. The Bengaluru Bench of NCLT admitted the plea filed by Sun Star Hotels and Estate Pvt Ltd, a financial creditor of the erstwhile Vijay Mallya-promoted company, claiming default of Rs 16.80 crore. he insolvency tribunal has also appointed KR Raju as the interim resolution professional of the company in its order passed on April 8, 2022.
Can anyone do share the more details about the case.?
Hi
Can anyone, please advice how to check whether the change in registered office is within the local limits. We are considering the change within gurgaon only.
Dear All,
The Turnover of a Company for the Financial Year ended on 31st March 2020 is 25 Crores and the Turnover of the Company as at 31st March 2021 is 17 Crores. Now, when I am trying to file Form MGT-7, I am getting the message to file Form MGT-7A.
In my opinion it is not a Small Company, because as per last P&L A/C (i.e., as at 31st March 2020), the Turnover is 25 Crores.
Now, what should I do ? Proceed with filing Form MGT 7A or raise a ticket to MCA
Please, someone, clear the definition of a small company and the effective date of Applicability?