Minimum Capital Requirements of NBFC

The NBFC's have come a huge way in terms of their operation, size, technology, and financial products. The first and the foremost need for any NBFC to begin nay operation is obtaining Certificate of Registration from the RBI to carry out the operations. The RBI has tightened rules for the so-called ‘shadow banks’, raising the [...]

By | 2018-03-21T10:17:17+00:00 March 17th, 2018|Financial|0 Comments

Companies Post Strike Off Scenarios

Post demonetization The mass strike off orders against companies by ROCs across Country has led to a spat of debate and discussions. Such strike off orders issued by ROCs was according to Section 248 of Companies Act 2013. The companies who have not filed the Financial statements & Annual Return with ROCs are presumed to [...]

By | 2018-02-16T15:30:02+00:00 February 16th, 2018|Compliance & Litigation, Financial|0 Comments

How to revive a Struck-off company by NCLT route?

Any person aggrieved by an order of the Registrar, notifying a company as Struck off under section 248, may file an appeal to the NCLT within a period of three years from the date of the order.....

By | 2018-05-18T22:38:01+00:00 January 18th, 2018|Compliance & Litigation, Financial|0 Comments

Essential Documents For Non-Banking Financial Company Registration

A non-banking financial company (NBFC) is a company which is registered under the Companies Act, 2013 or earlier Companies Act, 1956 involved in the business of loans and advances....

By | 2018-02-12T14:51:33+00:00 January 18th, 2018|Financial, Micro Financing|0 Comments

Condonation Of Delay Scheme, 2018 For Removal Of Directors Disqualification

The much awaited relief to disqualified directors was given by government through Condonation of Delay Scheme, 2018 notified by the MCA on December 29, 2017......

By | 2018-05-23T14:23:20+00:00 January 15th, 2018|Compliance & Litigation, Financial, Governments|2 Comments

Non-Compliant Companies! You may face strike-off order from Government!

At muds we believe in client satisfaction. We have a proven track record of delivering best services to our clients. Our professionals will guide you at every stage of the process....

By | 2018-01-23T17:08:55+00:00 December 28th, 2017|Financial, Governments, Taxes|0 Comments
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