Muds Management
We provide legal consultancy services to corporates and other businesses globally. As a legal service provider, our emphasis is on maintaining a long-term relationship with our clients by offering them customized solutions with personalized consultations in the following areas. • Prevention of Sexual Harassment Act (Training and case consultation for corporate and employees) • NBFC and New Business Registration • Director’s Disqualification Removal • Recovery of Money • Recovery of Shares We add value to our services by developing and deploying the most effective solutions for our clients. At Muds, clients get the highest level of professional services with our efficient and advanced support system consisting of knowledgeable and experienced legal professionals. Website: Mail: info@muds.co.in
NBFC Registration and Licensing. Online NBFC Registration. Process of NBFC Registration. MUDS Services. Online NBFC Registration. NBFC Registration and Licensing. Process of NBFC Registration. NBFC Registration and Licensing. Online NBFC Registration. MUDS Services. Process of NBFC Registration. NBFC Registration and Licensing. MUDS Services. Recovery of Shares — MUDS. In Early days, investment in shares was carried out through physical share certificates.
The investments made in a company in the form of shares or debentures by the investors were allotted in physical form. These shares/debentures being in paper form were difficult to store and easily destroyable and losable. It was hard to keep them securely in the paper form as the investors would eventually end up losing them or dismantling them due to various reasons such as shifting from one place to another, wear & tear of the share/Debenture certificate. There could be multiple reasons as listed below for such unclaimed investment in physical form. Lost SharesDismantled SharesTorned SharesForgotten SharesDeath of Original Shareholder MUDS is your one stop solution to claim these unclaimed shares and does it for you uniquely and differently.
Here are three of the major services you can get at MUDS. Service #1: Share Transmission What is the Meaning of Share Transmission? Recovery of Financial and Operational Debt through Insolvency - MUDS. There are Lakhs of aggrieved persons viz Financial and Operational Creditors all over the Country whose payment is pending from the Debtors, Financial Institutions and the real-estate agencies and they have not paid the dues of the abovesaid aggrieved persons till date.
After the action was taken, many aggrieved persons and the companies came out seeking solution for the same. As a result of which, the government of India has enacted the Insolvency and Bankruptcy Code, 2016, wherein it provides a chance to both the operational and the financial creditors to approach the NCLT and file the necessary application under Section 7 and Section 9 of the IBC for recovery of their unpaid debt. Our Recovery of Debt Services are :- Eligible Criteria to file Recovery of Debt cases- 1. Also, where the Adjudicating authority is satisfied that- 2. The Adjudicating authority shall within 14 days of the receipt of the application under sub-section (2), by an order- 3. 4. Restoration of DIN - Removal of Directors Disqualification - MUDS.
Filing Annual Return under CODS: The Directors of defaulting company can file the following forms relating to annual return and appointment of Auditor: Form Number 20B/MGT-7- Form to file Annual Return having share capital.Form 21A/MGT-7- Annual return particulars without share capital.Form 23AC, 23ACA, 23AC-XBRL, 23ACA-XBRL, AOC-4, AOC-4(CFS), AOC (XBRL) and AOC-4(non-XBRL) – Forms to Balance Sheet/Financial Statement and P&L account.Form 66- Form to submit as Compliance Certificate to the Registrar.Form 23B/ADT-1- Form to intimate Appointment of Auditors.
DIN and its requirement: DIN or Director Identification Number is a unique number allocated to both existing director or would be director of any existing company incorporated under section 266A and 266G of the Act,2006. The idea of DIN was to create of all the directors on individual basis so that any case of any wrongdoing be prevented and if any such is done, it could be tracked within proper time frame.