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E-Certificate Course On Key Compliances Under The Companies Act, 2013 (Virtual Mode)

September 4, 2023 @ 5:30 pm - 6:00 pm

Objective: Non-compliance of requirements under the Companies Act, 2013 can have a negative impact on a company’s operations as well as on director’s reputation.
 
Considering that the due dates of filing of Annual Return under the Companies Act, 2013 is fast approaching, we are pleased to announce an intensive workshop spread over 3 days, uniquely designed for students and young professionals. The Workshop will address key compliances under the Companies Act, 2013, important forms, practical difficulties and common errors that are faced while filing the Annual Returns under the Companies Act.

Who Should Attend:  Newly qualified Company Secretaries, Lawyers, Chartered Accountants, Students doing their internships or articleships and any person keen to know more about the compliances required under the Companies Act, 2013.

Participation Fees: 
For Student Member of the Chamber – Free
For CTC Member – Rs. 100/- + Rs. 18/- (GST) = Rs. 118/-
For Non-Member – Rs. 200/- + Rs. 36/- (GST) = Rs. 236/-

Participation Fees to be paid online on the website: CLICK HERE to make payment.

Any student pursuing CA / CS / CWA/ LL.B. – is eligible to become student member of the Chamber. please CLICK HERE to register for membership.  (Note: Anyone who has completed graduation eg. – B.Com., B.A., etc., but pursuing CA, CS, LL.B. is eligible for student membership.) 

The details of the Webinar are as under:
 

Sr. No. Day and Date Topic Faculty
 1 4/9/2023
Monday

5:30 PM – 6:00 PM
 

Key Note Address
  • Overview of compliances under the Companies Act.
  • Tips for ensuring timely compliance
  • Role of inhouse counsel  
  • Dos and don’ts
  • Consequences of noncompliance and/or belated compliance
CS Meetal Sampat,
Sun Pharmaceuticals Industries Ltd.
4/9/2023
Monday

6:00 PM – 7:30 PM

Compliances w.r.t. incorporation of various types of Companies (including subsidiary of foreign companies) and LLPs
  • Types of companies and incorporation compliances w.r.t. the same
  • Overview of documents required/ tentative checklist
  • Dos and don’ts
  • Certifications required
  • Post-incorporation formalities (1st Board Meeting, geo tagging, etc.)
 CS Dipti Chheda
Founder, Chheda & Associates 
 2 5/9/2023
Tuesday

5.30 PM – 7:30 PM

Annual Compliances under the Companies Act:
  • AGM
  • Appointment of director (DIR-12)
  • MBP form
  • Key disclosures required in the Director’s Report
  • Appointment of Auditor (ADT-1)
  • submitting E-form MGT-7 (Annual Return)
  • submitting E-form AOC-4 [BALANCE SHEET & PL]
  • DPT-3 [Deposits]
  • DIR KYC
 CS Raj Kapadia
Founder CEO of R K Kapadia Associates 
 3 6/9/2023
Wednesday

5:30 PM – 7:30 PM

Event Based Compliances:
  • Issue of securities (Rights Issue, Preferential Allotment, Private Placement, ESOPs, issue of shares with differential rights, sweat equity, issue of debentures, bonus issue)
  • acceptance of deposits by Companies
  • Registration of Charges
  • Payment of Dividend
  • Related party transactions Sec 188
  • Intercorporate loans 185, 186
  • SEBI’s LODR
  • SEBI Insider Trading SDDs
CS Deepti Jambigi Joshi,
Partner, MMJC

Criteria for E-Certificate of Participation –
1.  the E-Certificate of participation shall be issued in the name which is provided at the time of registration. 
2.  participants must log in for all the sessions using only the email id which was provided at the time of registration. 
3. Certificates are non-transferable and can only be issued to the participant who registered and attended the event. 
4. ALL 3 sessions will have to be attended entirely from start to end. 
5. A google form for attendance will be circulated during the session which will mandatorily have to be filled by the Participants. 

Kindly enroll at the earliest to avoid disappointment.

Zoom link will be shared nearing to the event.

Looking forward for your active participation.

Details

Date:
September 4, 2023
Time:
5:30 pm - 6:00 pm