Removal of Defects in Incorporation of Company

22 Jan, 18

By m0dsAdmn
Financial, Mergers & Acquisitions

Removal of Defects in Incorporation of Company

Where a company has been got incorporated by furnishing any false or incorrected information or representation or by suppressing any material fact or information in any of the documents....

18 Jan, 18

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.....

18 Jan, 18

By m0dsAdmn
Financial, Micro Financing

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....

16 Jan, 18

By m0dsAdmn
Financial, Micro Financing

Benefits Of Nidhi Company Registration

Nidhi Companies in India is registered with the objective of cultivating the habit of Thrift and Saving amongst its members with Mutual Benefit thereof. By structure, all these companies....

removal-of-directors-disqualification | Delay scheme

15 Jan, 18

By m0dsAdmn
Compliance & Litigation, Financial, Governments

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......

28 Dec, 17

By m0dsAdmn
Financial, Governments, Taxes

Non-Compliant Companies!

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....

Framework of registration – Peer to Peer lending platform

10 Nov, 17

By m0dsAdmn
Micro Financing

Framework of registration – Peer to Peer Lending Platform

No non-banking institution other than a company shall undertake the business of Peer to Peer Lending Platform. No NBFC-P2P shall commence or carry on the business.....

Prudential Norms and Operational Guidelines of NBFC

10 Nov, 17

By m0dsAdmn
Micro Financing

Prudential Norms and Operational Guidelines of NBFC – P2P

NBFC-P2P shall maintain a Leverage Ratio not exceeding 2.The aggregate exposure of a lender to all borrowers at any point of time, across all P2Ps, shall be subject to a cap of 10,00,000/-.

10 Nov, 17

By m0dsAdmn
Micro Financing

Scope of Activities of an NBFC – P2P

1. An NBFC-P2P shall - act as an intermediary providing an online marketplace or platform to the participants involved in Peer to Peer lending; not raise deposits as defined by .....

07 Nov, 17

By m0dsAdmn
Micro Financing

Fund Transfer Mechanism under NBFC – P2P

Fund transfer between the participants on the Peer to Peer Lending Platform shall be through escrow account mechanisms which will be operated by a trustee. At least two escrow accounts.....

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Compliance & Litigation

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Removal of Defects in Incorporation of Company

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

Essential Documents For Non-Banking Financial Company Registration

Benefits Of Nidhi Company Registration

Condonation Of Delay Scheme, 2018 For Removal Of Directors Disqualification

Non-Compliant Companies!

Framework of registration – Peer to Peer Lending Platform

Prudential Norms and Operational Guidelines of NBFC – P2P

Scope of Activities of an NBFC – P2P

Fund Transfer Mechanism under NBFC – P2P

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