Juris Professionals

01/01/2022

Wish you a very happy new year. 🎉🎉

Be home, be safe

23/05/2021

This year has been tough for all of us, and we have all been through difficult times but this too shall pass and we will come out stronger. We at JP, have completed 4 years and would like to thank everyone for their support and faith.

Special thanks to our clients, stakeholders, and investor for your continued support and may the future bring more opportunities for us.

Congratulations everyone on all your efforts and accomplishments! It's not just a corporate anniversary, it's an anniversary of a family that only grew strong defying the odds.

Happy 4th anniversary!

Wishing you many more years of unparalleled success and unrivaled corporate services.

STAY HOME, STAY SAFE

30/03/2020

Juris Professionals *("JP")* stands with Nation

27/10/2019

May the lights of Diwali diyas fill your home with wealth, happiness, and everything that brings you joy! Wish you and your entire family a very happy Diwali! May prosperity and happiness fill your life with the shine of diyas and the echoes of chants.

07/08/2019

There is requirement of Three Trainee (Stipend as per ICSI norms) in Manish K & Associates, Firm having an office in Karol Bagh. 10 minutes walking distance from Jhandewalan metro station.

Exposure includes liquidation, India entry strategy, Corporate Compliance, Capital Market & Compliance, RBI Compliance, NCLT hearing, Secretarial Audit, Risk Management etc.

Please send your resume on [email protected],

05/06/2019

We are glad to announce that Juris Professionals (JP) had completed its two years on 23rd May 2019.

The journey was tough but with the blessings of almighty and well wishers, we added few extensive clients in our kitty including PSU's and substantial MNCs.

The journey was fruitful, learned a lot from the experiences and hoping for a brighter future ahead.

So on this auspicious occasion, we had bhandara vitran on 25th May 2019.

28/02/2019

Greeting From JP!

The Ministry of Corporate Affairs is certainly on a roll in detecting ‘letter box companies’. Another crackdown on shell companies has taken place with a new notification requiring 12 Lakhs active companies to file e-Form INC-22A (ACTIVE – Active Company Tagging Identities and Verification) before 25th April 2019.

KEY HIGHLIGHTS

The analysis of the amendments brought in by the amendment rules has been reproduced hereunder:

This proactive and coordinated step of MCA would require every company incorporated on or before 31st December, 2017 to file its particulars and its registered office, in e-Form ACTIVE (INC-22A) on or before 25th April 2019.

Click on the below link to read the full article on the same:

The Ministry of Corporate Affairs is certainly on a roll in detecting ‘letter box companies’. Another crackdown on shell companies has taken place with a new notification requiring 12 Lakh active c…

24/07/2018

INTERIM RELIEF ON DISQUALIFICATION OF DIRECTORS’ CONTINUED.....!!

Next date of Hearing is 23rd October 2018 in High Court, Delhi in respect to "Writ Petition" filed in concerning Disqualification of Directors by Ministry of Corporate Affairs.

Interim Stay (i.e. DIN & DSC of Disqualified Directors shall remain active, who all are already got the relived from High Court, Delhi) to be continued till Next Date of Hearing.

The matter is still pending with Supreme Court of India where, Union of India has challenge the High Court, Delhi judgement of December, 2017.

21/07/2018

Another regime opens for practicing CS/CA/CMA. Certification always comes along with GREAT RESPONSIBILITY AND OBLIGATION, and when there is a gap between the intention of the law and the compliance on the ground, this responsibility turns into the RISK.

This is the concern in the current scenario i.e. in e-Form DIR-3 KYC. The requirement in the form is for the Permanent residential address and the help kit clearly indicate that the details of Permanent residential address should match exactly with the proof of permanent address attached.

Now question arise, WHAT IS PERMANENT RESIDENTIAL ADDRESS?

Unfortunately in the e-form DIR 3 KYC, the permanent Residential Address is nowhere defined. Further, the law governing the e-form DIR 3 KYC i.e. Rule 12A and Rule 11(2) and (3) of The Companies (Appointment and Qualification of Directors) Rules, 2014 is also silent about the Permanent Residential Address.

Click on the below link to read the full article on the same:

https://jurisprofessionals.in/residential-address-proof-in-dir-3-kyc/

​​​In case any clarification or support is required with regards to the above cited subject, feel free to contact / write back to us as per your convenience.

Another regime opens for practicing CS/CA/CMA. As we are aware that the e-Form DIR-3-KYC should be filed by every Director using his own DSC and should be duly certified by a practicing professiona…

28/06/2018

*MCA NEWS & IMPORTANT UPDATES*


As part of updating its registry, *MCA would be conducting KYC* of all Directors of all companies annually through a new eform viz. *DIR-3 KYC*
to be notified and deployed shortly. Accordingly, every Director who has been allotted DIN on or before 31st March, 2018 and whose DIN is in ‘Approved’ status, would be *mandatorily* required to file form DIR-3 KYC
*on or before 31st August,2018*. While filing the form,the *_Unique Personal Mobile Number and Personal Email ID_* would have to be mandatorily indicated and would be *_duly verified by One Time Password(OTP)_*. The form should be filed by every Director using his *_own DSC_* and should be duly certified by a practicing professional (CA/CS/CMA). Filing of DIR-3 KYC would be mandatory for Disqualified Directors also.
*_After expiry of the due date by which the KYC form is to be filed,the MCA21 system will mark all approved DINs (allotted on or before 31st March 2018) against which DIR-3 KYC form has not been filed as ‘Deactivated’_* with reason as ‘Non-filing of DIR-3 KYC’.

After the due date filing of DIR-3 KYC in respect of such deactivated DINs shall be allowed upon payment of a specified fee only, without prejudice to any other action that may be taken

27/06/2018

The Ministry of Corporate Affairs has notified the Companies (Significant Beneficial Owners) Rules, 2018. These Rules come in the context of Section 90 of the Companies Act, 2013 which deals with ‘Register of significant beneficial owners in a company’. These Rules are effective from the 13th of June, 2018. As per Rule 2(1)(c) the ‘Registered Owner’ means a person whose name is entered in the register of members of a company as the holder of shares in that company but who does not hold beneficial interest in such shares. Further, Rule 2(1)(e) defines ‘Significant Beneficial Ownership’ as an individual referred to in sub-section (1) of section 90 (holding ultimate beneficial interest of not less than ten per cent.) read with sub-section (10) of section 89, but whose name is not entered in the register of members of a company as the holder of such shares, and the term 'significant beneficial ownership' shall be construed accordingly. Certain declaration by the Beneficial owners and Forms are required to be filed by the Company with the Registrar as per the notified Rules. The Rules are not made applicable to the holding of shares of companies/body corporates, in case of pooled investment vehicles/investment funds such as Mutual Funds, Alterative Investment Funds (AIFs), Real Estate Investment Trusts (REITs) and Infrastructure Investment Trusts (lnvlTs) regulated under SEBI Act.

24/03/2018

Much needed Relief by the High court (DB) by the way of interim order on disqualification of directors, filling and submission of documents under CODS.

Fees are required to be submitted by the way of FD with court and documents required to be submitted with respective ROC.

Further, the matter to be decided on 24th July 2018.