- Author
- Kapil Nimesh
Kapil Nimesh
I am a Company Secretary Professional student and B.Com graduate with a strong interest in corporate laws, governance, and regulatory advisory. Currently undergoing practical training at TVA & Co. LLP, I am gaining exposure to ROC compliances, XBRL, securities laws, and corporate documentation. My professional interests include mergers and amalgamations, insolvency, FEMA, and corporate restructuring. I aspire to develop specialized expertise in corporate law, governance, and advisory services.
What Changed in FSSAI Compliance in 2026?
Understand the major 2026 compliance changes, including revised turnover thresholds, perpetual valid...
October 05, 2026
4 Views
0 Comments
What Can a Food Business Do to Build Stronger Compliance?
A practical look at how food businesses can build a stronger compliance system through ownership, do...
October 05, 2026
5 Views
0 Comments
Where Are Food Businesses Still Lacking?
Strong laws do not always mean strong compliance. Examine common gaps between paperwork and actual f...
October 05, 2026
1 Views
0 Comments
What Does Good FSSAI Compliance Actually Look Like?
Explore the key elements of effective FSSAI compliance, from hygiene and food handlers to FSMS, reco...
October 05, 2026
2 Views
0 Comments
FSSAI Compliance: More Than a Licence
An FSSAI licence is only the beginning. Understand why continuous hygiene, documentation, food safet...
October 05, 2026
3 Views
0 Comments
Subhash Chandra Insolvency Case: ₹22,006 Crore Claims & ₹6.25 Crore Resolution Plan
Explore the Subhash Chandra personal insolvency case involving reported creditor claims of ₹22,006.5...
October 03, 2026
4 Views
0 Comments
Food Recall and Traceability Readiness Undertaking
Specimen undertaking confirming the Food Business Operator's preparedness for product traceability,...
October 03, 2026
2 Views
0 Comments
Food Safety, Hygiene and FSMS Compliance Undertaking
Specimen undertaking by the Food Business Operator confirming compliance with applicable food safety...
October 03, 2026
1 Views
0 Comments
Declaration of Premises and Right to Occupy
Specimen declaration confirming the premises address, ownership or occupancy status and intended foo...
October 03, 2026
1 Views
0 Comments
Authorisation Letter for FSSAI / FoSCoS Representative
Specimen authorization letter enabling an appointed representative to handle FSSAI registration, lic...
October 03, 2026
1 Views
0 Comments
Board Resolution for FSSAI Registration / Licence
Specimen Board Resolution authorising designated persons to apply for, obtain, modify and manage FSS...
October 02, 2026
1 Views
0 Comments
Form A – Public Announcement of CIRP Commencement
To make a public announcement inviting creditors to submit claims after CIRP admission
September 23, 2026
1 Views
0 Comments
Form AA – Written Consent to Act as IRP or RP
Written declaration confirming consent and eligibility to serve as IRP/RP under CIRP Process
September 23, 2026
2 Views
0 Comments
Form AB – Written Consent to Act as Authorised Representative
Written consent to represent a class of creditors (e.g., homebuyers) in the Committee of Creditors (...
September 23, 2026
1 Views
0 Comments
Form B – Proof of Claim by Operational Creditor
To file a claim for unpaid operational debts (excluding employee salary/wages) under CIRP Process
September 23, 2026
2 Views
0 Comments
Form C – Submission of Claim by Financial Creditor
To submit proof of claim for financial debts, loans, or default amounts under CIRP Process
September 23, 2026
1 Views
0 Comments
Form CA – Proof of Claim by Financial Creditors in a Class
To file individual claims when representing a large group or class of financial creditors under CIRP...
September 23, 2026
2 Views
0 Comments
Form D – Proof of Claim by Individual Workman or Employee
To claim pending salary, wages, statutory provident fund, or severance dues under CIRP Process
September 23, 2026
1 Views
0 Comments
Form E – Consolidated Proof of Claim for Workmen or Employees
When a representative files a joint claim on behalf of multiple employees or workmen to simplify fil...
September 23, 2026
1 Views
0 Comments
Form F – Proof of Claim by Other Creditors
Residual form for claims that do not strictly fit the definition of financial or operational debt[ci...
September 23, 2026
2 Views
0 Comments
FORM-FA APPLICATION FOR WITHDRAWAL OF CORPORATE INSOLVENCY RESOLUTION PROCESS
Submitted to formally request the withdrawal of an admitted CIRP application, Must be filed before t...
September 23, 2026
3 Views
0 Comments
Form H – Compliance Certificate for Resolution Plan
Comprehensive compliance report submitted by the RP to NCLT along with the CoC-approved resolution p...
September 23, 2026
0 Views
0 Comments
Form A – Public Announcement of Voluntary Liquidation
Published in newspapers and on the IBBI website within 5 days of the liquidator's appointment (follo...
September 23, 2026
0 Views
0 Comments
Schedule-II – Formats for Declaration of Solvency & Statutory Disclosures Under Voluntary Liquidatio
Contains standard statutory formats, including the crucial Declaration of Solvency made by the major...
September 23, 2026
2 Views
0 Comments
Form G – Details of Unclaimed Dividends or Undistributed Proceeds (Voluntary Liquidation)
Used by the liquidator to report and deposit any unclaimed dividend or undistributed liquidation pro...
September 23, 2026
1 Views
0 Comments
Form H – Compliance Certificate for Voluntary Liquidation
Comprehensive compliance report submitted by the liquidator to the NCLT under Regulation 39(3) along...
September 23, 2026
2 Views
0 Comments
Form B – Public Announcement of Liquidation Commencement
Published under Regulation 12 in widely circulated newspapers and on the IBBI portal within 5 days o...
September 23, 2026
3 Views
0 Comments
PENAL PROVISIONS UNDER THE COMPANIES ACT, 2013
This reference outlines the penal framework under Chapter XXIX (Sections 447–470) of the Companies A...
September 18, 2026
3 Views
0 Comments
Can a company revise, re-file, or rectify Form AOC-4 after it has already been approved by the ROC?
Can a company revise, re-file, or rectify Form AOC-4 after it has already been approved by the Regis...
September 18, 2026
2 Views
0 Comments
MANDATORY COMMITTEES UNDER THE COMPANIES ACT, 2013: A COMPREHENSIVE COMPLIANCE REFERENCE
This compliance reference details the statutory board committees mandated under the Companies Act, 2...
September 18, 2026
5 Views
0 Comments
CHECKLIST OF MANDATORY ATTACHMENTS FOR COMPOUNDING APPLICATION UNDER THE COMPANIES ACT, 2013
This checklist outlines the essential legal and procedural attachments required when filing a compou...
September 18, 2026
2 Views
0 Comments
COMPREHENSIVE DUE DILIGENCE CHECKLIST FOR FILING E-FORMS ON MCA
The Comprehensive Due Diligence Checklist for MCA E-Form Filings is a pre-submission verification fr...
September 18, 2026
4 Views
0 Comments
Quick Checklist procedure and required documentation for certifying Form MGT-8 for PCS
Form MGT-8 is a PCS certificate attached to MGT-7 confirming Companies Act compliance. It requires a...
September 18, 2026
4 Views
0 Comments

