Setting up of Business and Closure II

Paper Code: 
BCS 315
Credits: 
3
Contact Hours: 
45.00
Max. Marks: 
100.00
Objective: 

To acquire expert knowledge of the practical and procedural aspects of setting up of Business Units.

9.00

Various Initial Registrations and Licenses: Mandatory Registration - PAN; TAN; GST Registration; Shops & Establishments;SSI/MSME; Additional Registration/License - ESI/PF; FCRA; Pollution; Other registration as per requirement of sector; IE Code; Drug License; FSSAI; Trademark; Copyright; Patent; Design; RBI; Banking; IRDA; Telecom; I & B; MSME Registration;Udyog Aadhar Memorandum; Industrial License, Industrial Entrepreneurs Memorandum (IEM); State Level Approval from the respective State Industrial Department.

9.00

Maintenance of Registers and Records: Register and Records required to be maintained by an enterprise.

Identifying laws applicable to various Industries and their initial compliances: Compliance of industry specific laws applicable to an entity at the time of setting up of the enterprise.

Intellectual Property laws (Provisions applicable for setting up of business): Copyright Act; 1957; Patents Act; 1970; Trade Mark Act; 1999; Geographical indication of Goods (Registration and Protection) Act; 1999; Designs Act; 2000.

9.00

Compliances under Labour Laws (Provisions applicable for setting up of business): Factories Act; 1948; Minimum Wages

Act; 1948;Payment of Wages Act; 1936; Equal Remuneration Act; 1976; Employees’ State Insurance Act; 1948;Employees’ Provident Funds and Miscellaneous Provisions Act; 1952; Payment of Bonus Act; 1965; Payment of Gratuity Act; 1972;

Employees Compensation Act; 1923; Contract Labour (Regulation and Abolition) Act; 1970; Industrial Disputes Act; 1947; Trade Unions Act; 1926; Maternity Relief Act; 1961; Child and Adolescent Labour (Prohibition and Regulation) Act; 1986;Persons with Disabilities ( Equal Opportunities; Protection of Rights and Full Participation ) Act, 1995; Prevention of Sexual Harassment of Women at Workplace (Prevention; Prohibition and Redressel) Act; 2013.

9.00

Compliances relating to Environmental laws (Provisions applicable for setting up of business):Water (Prevention and Control of Pollution) Act; 1974;Air (Prevention and Control of Pollution) Act; 1981; Environment Protection Act; 1986;

Public Liability Insurance Act; 1991; National Green Tribunal Act; 2010.

Start Ups: Start up India policy, registration process; benefit under Companies Act and other Government Policies, Different types of capital: Seed Capital, Venture Capital, Private Equity, Angel Investor, Mudra Bank.

9.00

Dormant Company: Obtaining dormant status and dormant to active status.

Strike off and restoration of name of the company and LLP.

Insolvency Resolution process; Liquidation and Winding-up: An overview.

References: 
  1. Study Material Issued by ICSI
  2. Scanner-Arun Kumar (Suchitra Prakashan (P) Ltd
Academic Year: 
2019-2020
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