Beneficial Ownership Compliance under Sections 89 & 90

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Complete Guide to Sections 89 & 90: Beneficial Ownership Compliance Simplified Complete Guide to Sections 89 & 90: Beneficial Ownership Compliance Simplified Understanding significant beneficial ownership, disclosure requirements, forms, timelines, and compliance under the Companies Act 2013 📋 Table of Contents 1. Introduction to SBO 2. Section 89: Register of SBOs 3. Section 90: SBO … Read more

LLP to Private Limited Company Conversion: 2025

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LLP to Private Limited Company Conversion under Section 366 | ComplianceGyan LLP to Private Limited Company Conversion Complete Guide under Section 366 of Companies Act, 2013 Table of Contents 1. Legal Framework under Section 366 2. Eligibility Criteria 3. Required Forms and Applications 4. Step-by-Step Conversion Process 5. Document Checklist 6. Timeline and Fee Structure … Read more

How to Setting Up a Singapore Subsidiary with RBI Compliance: 2025

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Complete Guide to ODI: Singapore Subsidiary Incorporation with RBI Compliance Complete Guide to Overseas Direct Investment (ODI) Setting Up a Singapore Subsidiary with RBI Compliance 📋 Table of Contents 1. Introduction to ODI and Singapore Incorporation 2. Understanding the New ODI Framework 3. Eligibility Criteria for ODI 4. Pre-Investment Considerations 5. Step-by-Step Guide to Singapore … Read more

Company Incorporation in India 2025

Complete guide to company incorporation in India 2025 - step by step process for business registration with MCA forms and requirements

Complete Guide to Company Incorporation in India 2025 The Complete Guide to Company Incorporation in India 2025 Published on July 28, 2025 Starting a business in India in 2025 has never been more promising, with the government’s continued focus on ease of doing business and digital transformation initiatives. Whether you’re launching a tech startup in … Read more

Aadhaar Mandatory for New PAN Cards 2025

Aadhaar and PAN cards connected by a glowing digital chain, with bold text: "Aadhaar NOW Mandatory for PAN (2025)", India’s tricolor gradient background, calendar icon showing "1 July 2025", caution symbol, digital motifs, and the ComplianceGyan.in brand.

Aadhaar Mandatory for New PAN Cards 2025: Complete Compliance Guide Aadhaar Mandatory for New PAN Cards 2025 Complete Compliance Guide for Individuals and Businesses 📋 Table of Contents What’s Changed? Key Updates for 2025 Why This Change Matters for Compliance Step-by-Step Compliance Process Compliance Checklist for Businesses Common Challenges and Solutions Penalties and Consequences Technology … Read more

BIS Gold Hallmarking in India 2025

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BIS Gold Hallmarking in India: The Revolutionary 9-Carat Amendment BIS Gold Hallmarking in India: How the New 9-Carat Amendment is Transforming Lives and Markets Table of Contents Understanding BIS and Gold Hallmarking The Revolutionary 9-Carat Gold Amendment Impact on Common People’s Lives National Impact on India Benefits of the New Amendment Disadvantages and Challenges How … Read more

FDI Compliance Guide 2025

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FDI Compliance Guide 2025: Complete RBI Master Directions on Foreign Investment Limits & Approval Process FDI Compliance Guide 2025: Complete RBI Master Directions on Foreign Investment Limits & Approval Process Master Foreign Direct Investment Compliance with Updated Sectoral Caps, Entry Routes & Regulatory Requirements Last Updated: July 25, 2025 | Based on RBI Master Directions … Read more

Fast Track Merger Under Section 233 and Rule 25

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Fast Track Merger Under Section 233 and Rule 25: A Complete Step-by-Step Guide Fast Track Merger Under Section 233 and Rule 25: A Complete Step-by-Step Guide Published on ComplianceGyan.in | July 24, 2025 Corporate restructuring has become increasingly common in today’s dynamic business environment, and fast track mergers represent one of the most efficient mechanisms … Read more

Ultimate Section 252 Company Restoration Guide | Expert Tips

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Section 252 Company Restoration Guide | NCLT Procedure & Fees Company Restoration Under Section 252 A Comprehensive Guide to Companies Act 2013 📋 Table of Contents 1. Introduction 2. Understanding Section 252 3. Eligibility Criteria 4. Procedure for Restoration 5. Required Documents 6. Fees Structure 7. Timeline and Processing 8. Consequences of Non-Restoration 9. Best … Read more

How to choose Business form in India: 2025

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Choosing the Right Business Form: A Complete Tax & Legal Guide Choosing the Right Business Form A Complete Guide to Taxation and Legal Considerations Starting a business is an exciting journey, but one of the most crucial decisions you’ll make is choosing the right business structure. This choice will impact your taxation, liability, compliance requirements, … Read more