To acquire expert knowledge of the practical and procedural aspects of Setting up of Business and its closure.
Choice of Business Organization: Key features of various structures and issues in choosing between business structures including identification of location; tax implications etc.
Company : Private Company; Public Company; One Person Company; Nidhi Company; Producer Company; Foreign Company.
Charter documents of Companies : Memorandum of Association and Articles of Association; Doctrine of ultra-vires; Doctrine of indoor management; Doctrine of constructive notice; Incorporation Contracts; Alteration in MOA & AOA- Change of name; registered office address; objects clause; alteration in share capital and alteration in articles of association.
Legal status of Registered Companies : Small Company; Holding Company; Subsidiary Company & Associate Company; Inactive Company; Dormant Company; Government Company.
Limited Liability Partnership : Concept of LLP; Formation and Registration; LLP Agreement; Alteration in LLP Agreement; Annual and Event Based Compliances.
Other forms of business organizations: Partnership; Hindu Undivided Family; Sole Proprietorship; Multi State Co-operative Society; Formation; Partnership Agreement and its registration.
Institutions Not For Profit &NGOs: Section 8 Company; Trust and Society- Formation and Registration.
Financial Services Organization: NBFCs; Housing Finance Company; Asset Reconstruction Company; Micro Finance Institutions, Nidhi companies, payment banks, Registration.
Joint Ventures; Special Purpose Vehicles : Purpose and Process.
Setting up of Business outside India: Issues in choosing location; Structure and the processes involved.
Conversion of existing business entity: Conversion of private company into public company and vice versa; Conversion of Section 8 company into other kind of Company; Conversion of Company into LLP and vice versa; Conversion of OPC to other type of company and vice versa; Company authorized to be registered under the Act (Part XXI Companies); and other types of conversion.
1. Study Material Published by ICSI
2. Scanner-Arun Kumar(ShuchitaPrakashans(P) Ltd)