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Our firm consists of multi-disciplinary team of professionals and in the panel of professionals firms comprising of Company Secretaries, Chartered Accountants, Advocates, M.B.As, Engineers, who always work towards building brand image of our clients and try to constantly enhance the quality of service by regularly evaluating our service standards and continuously working for the betterment of our clients. Mr. Paras Mittal ( CA, CS, NCFM) Associate member of Institute of Chartered Accountants of India. Associate member of Institute of Company secretaries of India. Certified in NCFM Mutual Fund Advisor Module. Certified in NCFM Capital Market Dealers Module. His area of expertise includes handling all kinds of internal audits, Statutory & Tax audit of large & medium scale Limited Companies. Contact him at parascs@gmail.com or at his mobile no: +91-8506916129

Monday, July 3, 2017

Minimum criteria to be met by all Compliance certificate applicants:

  1. Any company can also voluntarily file for the compliance certificate requirements even if there is a full time company secretary.
  2. The compliance certificate requirement document is applied for evaluation and issuance of the compliance certificate by the Company Secretary.
  3. The compliance certificate requirements is guided by whether the company secretary is a part of the company with effect between the dates when the company is supposed to file for the compliance certificate.
Other requirements to obtain a Compliance certificate:
  1. The compliance certificate requirements are guided by the Companies Act, 1956 amended in 2009.
  2. The compliance certificate requirements are applicable for Indian companies.
  3. The compliance certificate applies to companies with effect from 15th March, 2009.
  4. The company secretary that is being appointed should possess the necessary qualification and have membership of the Institute of Company Secretaries of India.
Exemption from obtaining Compliance Certificate:
Companies that have hired a full time company secretary as per the above mentioned clauses are not required to file for the compliance certificate as per rule 3 of the Companies Act.
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