Skip to main content

Posts

Showing posts from April, 2024

ROC Annual Compliances in Chennai - Filingpoint

Welcome to Filingpoint Top most consultant for  ROC Annual Compliances Expert +91 72999 72500 Filingpoint  ROC Compliances are important for any public company as they provide evidence of transparency, accountability & good corporate governance. Moreover, they help companies mitigate legal risks & foster trust among investors, clients & other stakeholders. Being ROC compliant can also give a competitive advantage as it shows that the company is reliable & trustworthy, thus attracting more business partners & top talent. On the contrary, non-compliance can lead to penalties & fines & can potentially result in the company's dissolution. All incorporated companies (including OPCs) are required to file annual returns, financial statements & MGT 7 with the Registrar of Companies on a regular basis. Failure to file annual compliances in a timely manner can lead to heavy fines and penalties. Startupfino offers a comprehensive ROC ...

ROC Annual Filing in Nugambakkam - Filingpoint

Welcome to Filingpoint Top most consultant for  ROC Annual Filing Expert +91 72999 72500 Filingpoint   ROC Annual Filing in Nugambakkam is mandatory for all companies registered in India to be able to conduct business. It helps in avoiding penalties that can impact the company's profitability and image. It also ensures that the company remains compliant with the laws of the land. It requires the company to conduct a number of meetings and submit various forms to the Registrar of Companies. To file ROC Annual Returns, the following documents are required: Audited Financial Statements certified by a Chartered Accountant. Board Resolution: The resolution should be passed by the directors of the company, indicating that they have approved the audited financial statements and annual returns. The eform AOC-4 has to be digitally signed by the director of the company and countersigned by a practising CA, CS or CMA. Statutory Registers are to be maintained...

LEI Registration in Nungambakkam - Filingpoint

Welcome to Filingpoint Top most consultant for  LEI Registration Expert +91 72999 72500 The Filingpoint   LEI Registration in Nungambakkam helps to ensure the authenticity of a corporate entity and is based on a rigorous vetting process. It includes identity verification, verification of the legal status and ownership of the legal entity, as well as a check of all the financial data that it reports to public authorities. It also requires annual renewal to ensure that the information contained in the Global LEI Index remains up-to-date. The underlying purpose of the LEI system is to improve transparency in the financial markets and the protection of investors. It is achieved by the identification and reporting of risk exposures, which are based on the legal entity's relationships in the financial market place. The system allows regulators and private-sector firms to assess quickly and fully the nature of their connections with other market participants, thus ...

IE Code Registration in nungambakkam - Filingpoint

Welcome to Filingpoint Top most consultant for IE Code Registration Expert +91 72999 72500 Fiingpoint IE Code Registration in Nungambakkam is mandatory for businesses and individuals that are looking to expand their business activities into international markets. IE code is a unique 10 digit alphanumeric code issued by the Directorate General of Foreign Trade under the ministry of commerce and industries of the government of India. Obtaining a IE code is a simple process that requires basic documents and a little paperwork. The first step involves preparing the necessary documentation and filing an application online using DGFT's ANF 2A form. Typically, the form will require information about the importer or exporter, including their name, address, and bank credentials. Once the application is submitted, it will be reviewed by a member of the DGFT's import-export division. Import-export codes are important for businesses as they provide proof of thei...

GST Registration in Nungambakkam - Filingpoint

Welcome to Filingpoint Top most consultant for GST Registration Expert +91 72999 72500 GST   is a tax that is levied on the sale of goods or services. It is collected at each stage of the supply chain and ultimately borne by the final consumer. It eliminates the multiple taxes that were levied by central and state governments as it is a comprehensive destination-based tax that is applied at a national level. It also reduces the administrative burden on business owners as it can be claimed as an input tax credit on the purchases made for the purpose of supplying goods or services to customers. A GST registration number is a 15-digit unique identification code that can be tracked online using the GST portal. It is mandatory for businesses with an annual turnover of more than Rs 20 lakh to register under GST, irrespective of whether they are manufacturers, dealers or restaurants (not serving alcohol). Individuals who supply goods or services through E-commerce pla...

Udyam Registration in Nungambakkam - Filingpoint

Welcome to Filingpoint Top most consultant for Udyam Registration Expert +91 72999 72500 Filingpoint   Udyam Registration is a new statement by the government to support and protect SSI (small and small enterprises). It is a quick and easy online process that provides many advantages for MSMEs. These benefits range from easier access to credit to global recognition and reducing operating costs. It also allows SSI to take advantage of various capacity-building and skill-development programs, which help increase the quality of their products and services. To apply for Udyam registration , an enterprise must provide a variety of documents, including an Aadhaar card and PAN number. They must also include details of their investment and annual turnover, as well as the NIC code for the industry in which they operate. Additionally, a copy of their GST return and Income Tax Returns should be provided. An e-certificate will be issued online on completion of the Udyam regi...

Startup India Registration in Nungambakkam - Filingpoint

Welcome to Filingpoint Top most consultant for Startup India Registration Expert +91 72999 72500 DPIIT (Department for Promotion of Industry and Internal Trade) introduced the Startup India scheme to encourage innovation within businesses. The scheme allows startups to avail of several advantages including exemption from income tax, money earns exception and eased norms with regard to public procurements. To be recognized as a Startup, the firm/entity must be working towards development or improvement of products/services and have a scalable business model with high potential for wealth creation and employment generation. Startup recognition is granted to entities that are incorporated as private limited company or as a registered partnership firm or a limited liability partnership. They must not be more than 10 years old and should not have been formed by splitting up or reconstruction of existing commerce. They should also have a turnover of less than Rs 100 cr...

Trademark Registration in Nungambakkam - Filingpoint

Welcome to Filingpoint Top most consultant for Trademark Registration Expert +91 72999 72500 Filingpoint   an Trademark registration is a legal process of officially registering a symbol, logo, word, phrase, or any unique identifier associated with goods and services to a particular business entity. It grants the trademark owner exclusive rights over use of the mark, prevents others from using a confusingly similar one, and protects a company's brand identity. A well-coined Brand Name and Logo can bring in business. It can help the business to stand out in the crowd of competitors and bring in more revenue. It is advisable to get it registered as early as possible, so that there is no chance of any dispute at a later stage. Our team of IPR Attorneys can assist you in coining innovative brand names and registering them as trademark. The registration process involves filing an application along with supporting documents to the Trademark Registry . The app...

Company Registration in Nungambakkam - Filingpoint

Call our Filingpoint Top most consultant for Company Registration Expert +91 72999 72500 Filingpoint   Company Registration in Nungambakkam is an essential step for entrepreneurs who want to set up a business in one of India's most significant cultural, economic, and educational centres. A registered company provides a legal framework for business operations, opens doors to financial growth and compliance, and enables entrepreneurship in one of India's fastest-growing regions. However, registering a company is not without its challenges. Incorporating a company involves complying with the Companies Act and obtaining local and activity-based registrations, which can be complicated. Choosing a unique business name: Conduct a search on the Ministry of Corporate Affairs (MCA) website to ensure that your proposed company name is not already taken. Obtaining a Digital Signature Certificate (DSC): This is an online signature required for submitting electronic docu...

IE Code Renewal in Vadapalani - Filingpoint

Welcome to Filingpoint Top most consultant for IE Code Renewal Expert +91 72999 72500 Filingpoint   IE Code Renewal in Vadapalani is an enlistment of an import and export organization with the Indian Custom division that imports and exports wares. It is issued by the Directorate General of Foreign Trade (DGFT) service of the Ministry of Commerce and Industry alongside the fundamental supporting records. IE Code is an indispensable number for any business that carries out the commercial activity of Import and Export in India. It serves as an ID Proof that a trader must quote while clearing customs and shipping goods. Unlike GST registration in tambaram, an IE Code has lifetime validity and does not need to be renewed annually. Having a valid IE code allows businesses to carry out smoother operations, reducing operational and transaction costs. It also enhances their credibility and trustworthiness in the eyes of international suppliers, buyers, and regulatory aut...

IE Code Registration in Vadapalani - Filingpoint

Welcome to Filingpoint Top most consultant for IE Code Registration Expert +91 72999 72500 Filingpoint IE Code Registration in Vadapalani is mandatory for any entity that intends to import or export goods and services from or into India. It is a 10-digit code that is issued by the Directorate General of Foreign Trade (DGFT), Ministry of Commerce and Industry, Government of India. It is necessary for obtaining benefits from the government agencies such as DGFT, Customs and Export Promotion Council. It also helps in resolving banking transactions when foreign currency arrives during exports / imports. Obtaining an IE Code helps businesses in entering the international market and opens doors for growth and expansion. The process of obtaining an IEC is easy and hassle-free and requires only a few documents to be submitted. It can be applied for by individuals, partnership firms, LLPs, limited companies, trusts and HUFs. As compared to other tax registrations su...