- Checkpoints to be considered for various procedural requirements.
- Action points to be taken.
- Procedures to be followed.
- Check lists of applicable e-forms.
- Checklist on Significant Beneficial Ownership.
- Checklist on Commencement of Business.
- Checklist on change in Financial Year.
About the Author
Milind Kasodekar, FCS, ACMA, LL.B., B.Com. is a founder and managing partner of the Pune based firm of practicing company secretaries, ‘MRM Associates He served the pharma and steel industry as a cost accountant for 4 years and in 1990, he started his practice as a company secretary in Pune. He has been serving the corporates as a practicing professional for more than 25 years His areas of professional interests are corporate laws, mergers and amalgamations, winding up & liquidation of companies and he has successfully handled various cases of voluntary liquidation of public and private limited companies including listed companies. He acts in the capacity of a liquidator to many such companies He regularly appears before various statutory offices, including NCLT, Reserve Bank of India (FEMA matters) and has also acted as an arbitrator. He also provides advisory services to many organisations including listed companies, unlisted public companies, and private limited companies in and outside India He is a registered as an Insolvency Professional with IBBI (Insolvency & Bankruptcy Board of India). He is also registered as a Mediator and Conciliator with the Regional Director, Western Region & North West Region of India.