Author: CS Anuj Malik

Mr. Anuj Malik is a CS (Company Secretary) as well as law graduate (LL.B.). He is an associate member of the Institute of Company Secretaries of India (ICSI) for 9 years. He has- • dealt with over a thousand of Indian laws (Including Central, State, and local) which are applicable to business corporations. • dealt with over a thousand laws of 25+ countries (including USA, UK, China, France, Malaysia, Mauritius, Nigeria, South Africa, Korea, Singapore, Germany, Australia, Netherlands, Ireland and so on). • over 9 years of experience in identification and execution of regulatory compliances. • over 9 years of experience in Compliance Management Tool (GRC Tool). • over 9 years of experience in legal research and advisory. • years of experience in preparation of legal content (including compliance checklists and compliance calendars) He has been associated with Lexcomply for around 10 years and currently working as a Senior Manager- Global Compliance.
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Holding 100% Control over a company – Section 89 of the Companies Act, 2013

Companies Act, 2013, gives freedom to the Companies to do anything, which is legal and in the interest of stakeholders but with the approval of authority or by intimating authority in a manner as may be prescribed by the act. In Companies Act, 2013, section 89 is the only section which gives a way to […]

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Filing of Returns by LLPs

LLP (Limited Liability Partnership) is the hybrid form of Partnership Firm and Company, which is governed by the Limited Liability Partnership Act, 2008. Unlike Partnership Firm it has to inform Registrar of Companies and to other Departments, time after time. Besides other reporting, LLP is required to file certain reports on due date basis. Let’s […]

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