Hi,
Pls can somebody share a list of licenses for applicable Indian law/regulation for compliance required for a listed BPO company.
Thanks
Amit
AMIT CHHEDA (Compliance) 27 May 2008
Hi,
Pls can somebody share a list of licenses for applicable Indian law/regulation for compliance required for a listed BPO company.
Thanks
Amit
Ajay Ghanghas (student) 28 May 2008
AMIT CHHEDA (Compliance) 28 May 2008
Guest (n/a) 28 May 2008
Guest (n/a) 28 May 2008
buran (law student) 17 June 2008
ESTHERPRIYA (Practising Advocate) 17 June 2008
Up to my knowledge you should get the following compliance:
1) Compliance certificate from a practising company secretary where your paid up share capital is within 2 crores
2)
If you are a company engaged with 20 more employees then labour law
complaince like EPFis applicable. The other labour compliances are ESI,
Standing Orders, Wages, Bonus, Gratuity, Maternity, Equal Remuneration
ACt,
These are Labour compliance with respect to state regulation applicability can be done after going through the act:
Tamil Nadu Industrial Establishment (National & Festival Holidays) Act, 1958, Tamil Nadu Labour Welfare Fund Act, 1972-
3)
Statutory maintainence like Register of members, debenture holders,
share transfers, Minutes books of general meeting , board meeting and
EGM, DIrectors shareholding and DIn provisions, common seal of company
maintenance and shareholders agreement and share certificates,
contracts and registers regarding contracts, register of charges,
register of deposits made by company and annual returns and balance
sheet maintenance and to filed with Roc, necessary forms to be filed
with Roc, auditors report.
These are nothing but secretarial compliance of the company.
4) The other corporate compliane are
Details of lease and rental agreements and Details of trademarks