Articles by CS MOHIT SALUJA

Directorship in India for Non-Residents: Document Checklist

Posted by CS MOHIT SALUJA 11 January 2023 12296 Views

Discover the essential documents required for individuals residing outside India to obtain a Director Identification Number (DIN) for Indian companies.

Foreign Nationals as Directors in Indian Companies

Posted by CS MOHIT SALUJA 07 July 2023 27404 Views

Learn how foreign nationals can become directors of Indian companies. Discover the requirements, roles, and legal considerations under Indian law.

AGM Due Date Extension: Apply to ROC

Posted by CS MOHIT SALUJA 13 March 2022 16075 Views

Can't hold your AGM on time? Learn the reasons for extension and the procedure to apply to the Registrar of Companies (ROC) for an extended deadline.

CSR-1 Form: Essential for NGOs Seeking Corporate Funding

Posted by CS MOHIT SALUJA 01 June 2021 11091 Views

Learn about the mandatory CSR-1 Form for NGOs, Trusts, and Section 8 companies to receive corporate donations. Discover requirements and documents needed.

Small Company Benefits: Companies Act 2013 Privileges

Posted by CS MOHIT SALUJA 09 April 2021 9411 Views

Discover the advantages of being a small company under the Companies Act 2013. Learn about reduced compliance, fees, and penalties.

How to Register a Trust in Punjab: A Step-by-Step Guide

Posted by CS MOHIT SALUJA 26 April 2020 2759 Views

Learn the straightforward procedure for trust registration in Punjab. Discover requirements, benefits, and key steps for setting up your trust today.

Bank Due Diligence Reports: A Comprehensive Guide

Posted by CS MOHIT SALUJA 18 April 2020 2414 Views

Understand why banks require due diligence reports for loans and credit facilities. Learn what these reports cover and their importance for assessing borrower conduct and compliance.

FDI in Proprietorship & Partnership Firms: Rules Explained

Posted by CS MOHIT SALUJA 13 October 2020 2343 Views

Discover if Foreign Direct Investment (FDI) is permitted in Indian proprietorship and partnership firms. Learn the conditions and restrictions for NRIs and foreign nationals.

CSR Committees and its Meetings

Posted by CS MOHIT SALUJA 02 March 2020 14763 Views

Corporate social responsibility refers to the initiative and contribution of an enterprise towards the economic, environmental and social welfare of the general community. In this article, we look at some of the major aspects of CSR committees and its Meetings

How to activate DIN of Disqualified Directors

Posted by CS MOHIT SALUJA 01 March 2020 11677 Views

In the year 2017, Ministry of Corporate Affairs by taking the ambit of Section 248 which talks about 'Power of Registrar to remove name of company from register of companies' struck off more than 2 lakh companies which were not filing its returns for the last many years and the Government was of the view that such companies were not carrying on their business for more than 2 years.