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Neha Verma

briefcase Created with Sketch Beta. Company: Company Secretary
Designation: CS Management Trainee
Location: -
Gender: female
Age: 22 Yrs
Email: neha206188@gmail.com
Mobile Mobile: 9650285593

Curious about how law, governance and business come together to shape better organisations. Focused on continuous learning, practical exposure and developing a strategic mindset with a problem-solving approach.

Latest Posts by Neha Verma

MSME Banking & RBI Guidelines – Frequently Asked Questions

This FAQ covers MSME classification, Udyam Registration, Priority Sector Lending, bank credit, colla...

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FREQUENTLY ASKED QUESTIONS (FAQs) Revision of EPFO Statutory Wage Ceiling

FREQUENTLY ASKED QUESTIONS (FAQs) Revision of EPFO Statutory Wage Ceiling From ₹15,000 per month t...

  • img October 05, 2026
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Labour Law And Corporate Social Responsibility: The New Challenges

Due to various factors, the codification of Corporate Social Responsibility (CSR) rules is intensify...

  • img October 01, 2026
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Trade Unions and Collective Bargaining in India

India’s modernized labor framework legally regulates trade union recognition by introducing the 51%...

  • img October 01, 2026
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Social Security for Gig and Platform Workers in India

India's modernized labor framework legally recognizes gig and platform workers for the first time, m...

  • img October 01, 2026
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Industrial Disputes and the Role of Labour Courts in India

India’s framework for industrial disputes relies on internal Grievance Redressal Committees, adminis...

  • img October 01, 2026
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Transforming the Workforce: The Impact of India’s Four Labour Codes on Workers’ Rights

India's Four Labour Codes unify 29 outdated laws into a modern framework that guarantees universal m...

  • img October 01, 2026
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FORM NO. CAA.3

NOTICE TO CENTRAL GOVERNMENT, REGULATORY AUTHORITIES

  • img October 01, 2026
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FORM NO. CAA.3

NOTICE TO CENTRAL GOVERNMENT, REGULATORY AUTHORITIES

  • img October 01, 2026
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Raising Capital Privately: A Strategic Blueprint for Companies and Investors

Private placement under Section 42 of the Companies Act, 2013, allows unlisted companies to efficien...

  • img October 01, 2026
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Mastering the SEBI (LODR) Regulations, 2015

Mastering the SEBI (LODR) Regulations, 2015: The Ultimate Compliance Framework for Modern Listed Ent...

  • img October 01, 2026
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JCT Limited v. SEBI - Conversion of Interest into Equity.PDF

In JCT Limited v. BSE Limited & SEBI, the Securities Appellate Tribunal dealt with whether shares is...

  • img October 01, 2026
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Navigating the Current IPO Wave: Trends, Realities, and Smart Strategies

The current IPO market is experiencing a robust wave with heavy pipelines across technology, green e...

  • img October 01, 2026
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Form 2: Nomination and Declaration form for PF and EPS.

Form 2: Nomination and Declaration form for PF and EPS.

  • img October 01, 2026
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Form 11 - Declaration form for new employee PF membership details.

Declaration form for new employee PF membership details.

  • img October 01, 2026
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Navigating Environmental Liabilities Under the IBC: Challenges, Solutions, and the Path Forward

The intersection of environmental law and the Insolvency and Bankruptcy Code (IBC), 2016 creates com...

  • img October 01, 2026
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The Related Party Gap and the Illusion of Commercial Wisdom: Unpacking Personal Guarantor Insolvency

Personal guarantor insolvency suffers from a two-fold flaw: a narrow "associate" definition in Secti...

  • img October 01, 2026
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The Backdoor IPO Renaissance: Reverse Mergers and the Strategic Route to Public Markets in India

For decades, the route from private enterprise to the public markets in India has followed a familia...

  • img October 01, 2026
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Issuing For Impact: A Framework For ESG Debt Securities In India

SEBI's new framework for ESG debt securities establishes comprehensive disclosure requirements, thir...

  • img October 01, 2026
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Raising Capital Privately: A Strategic Blueprint for Companies and Investors

Private placement under Section 42 of the Companies Act, 2013, allows unlisted companies to efficien...

  • img October 01, 2026
  • img 5 Views
  • img 0 Comments
Mastering the SEBI (LODR) Regulations, 2015

Mastering the SEBI (LODR) Regulations, 2015: The Ultimate Compliance Framework for Modern Listed Ent...

  • img October 01, 2026
  • img 5 Views
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Navigating the Current IPO Wave: Trends, Realities, and Smart Strategies

The current IPO market is experiencing a robust wave with heavy pipelines across technology, green e...

  • img October 01, 2026
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Automatic route and Government route- Checklist

Automatic Route: FDI is permitted without prior Government approval, subject to applicable sectoral...

  • img October 01, 2026
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ISSUE OF SHARE CERTIFICATE PROCESS & COMPLIANCE CHECKLIST

This checklist is for physical share-certificate compliance. Listed companies, companies covered by...

  • img October 01, 2026
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PREVENTION OF INSIDER TRADING

This checklist is based on the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the appli...

  • img October 01, 2026
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Form CAA 9 - Notice of the scheme inviting objections or suggestions

Notice inviting objections or suggestions on the proposed Scheme of Merger.

  • img September 29, 2026
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Form CAA 11 Notice of approval of the scheme of merger

Notice regarding the approval of the Scheme of Merger by the competent authority.

  • img September 29, 2026
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FREQUENTLY ASKED QUESTIONS (FAQs) ON RICE FORTIFICATION

Frequently Asked Questions (FAQs) on Rice Fortification provide clear and concise information on for...

  • img September 29, 2026
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FAQ on Display of Information in food service establishments

This FAQ provides clear guidance on the mandatory display of information in food service establishme...

  • img September 29, 2026
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FAQ FSSAI

FAQs

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The Compliance Nobody Notices

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FAQ for business transfer/ merger/demerger/amalgamation without change in control

This document explains the **key features, process and frequently asked questions (FAQs)** relating...

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Annexure H Undertaking for Politically Exposed Person 

This annexure contains an undertaking regarding the status of the applicant or concerned person as a...

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Annexure G – Non-Defaulter Undertaking

This annexure contains an undertaking by the applicant confirming that they are not a defaulter unde...

  • img September 28, 2026
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Annexure F – ‘Fit & Proper Person’ Undertaking

This annexure contains an undertaking by the applicant confirming that the concerned person(s) satis...

  • img September 28, 2026
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Annexure E Undertaking Regarding Association / Non-Association

This annexure contains an undertaking by the concerned person/company regarding their association or...

  • img September 28, 2026
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Annexure D – Additional Details of New Director(s)

This annexure provides detailed information about any new director(s) proposed to be appointed in co...

  • img September 28, 2026
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Annexure C – 15-Point Confirmation by the Trading Member

This annexure contains a 15-point confirmation/declaration by the Trading Member regarding complianc...

  • img September 28, 2026
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Undertaking from the transferee/ applicant company (Annexure B)

Annexure B – Undertaking from the Transferee/Applicant Company This undertaking is a formal declara...

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Annexure A-2 (Details of Preference Shareholding Pattern & promoter/non promoter group of Corporate

Annexure A-2 – Details of Preference Shareholding Pattern & Promoter/Non-Promoter Group of Corporate...

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Annexure A-1 (Details of Equity Shareholding Pattern & promoter/non promoter group of Corporates)

### Annexure A-1 – Details of Equity Shareholding Pattern & Promoter/Non-Promoter Group of Corporate...

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Application for Merger/Transfer of Business/Demerger

An Add-on Letter is a supplementary letter submitted along with the main application to provide addi...

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Stage 1 - Checklist for Merger/De-merger/Slump sale/transfer of business (without change in control)

This checklist is used to verify the documents, information and regulatory requirements before seeki...

  • img September 28, 2026
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Stage 1 - Checklist for Merger/De-merger/Slump sale/transfer of business (without change in control)

This checklist is used to verify the documents, information and regulatory requirements before seeki...

  • img September 28, 2026
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Model Form Number-106 Gift Deed (In favour of family Members-Stamp Exemption)

This is a specimen Gift Deed for transferring property to a family member without consideration. It...

  • img September 28, 2026
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Model Form No.-101 Sale (Industrial)        

This is a specimen form for the sale or transfer of industrial land/property. It records important d...

  • img September 28, 2026
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Model Form No.-101 Sale (Non Agriculture/Residential Land)

This is a specimen form/document relating to the sale or transfer of non-agricultural or residential...

  • img September 28, 2026
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Communication to Previous Auditor

Communication to Previous Auditor is a formal letter sent by the proposed new Secretarial Auditor to...

  • img September 28, 2026
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Specimen Audit Engagement Letter

An Audit Engagement Letter defines the terms and conditions of the audit between the Auditor and the...

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Specimen Certificate of Eligibility as Secretarial Audit

This is a consent and eligibility certificate given by the proposed Secretarial Auditor to the compa...

  • img September 28, 2026
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Form No. 101 – Sale Deed (Agricultural Land),

Sale Deed for transfer of ownership of agricultural land from the seller to the purchaser against an...

  • img September 22, 2026
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FSSAI Registration FAQs

An FAQ on FSSAI registration explains the mandatory legal requirements, eligibility criteria, and si...

  • img September 21, 2026
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Standard FAQs

  • img September 21, 2026
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FAQs for MSME Registration

  • img September 21, 2026
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MSME Samadhaan – Delayed Payment Monitoring System: Frequently Asked Questions

A comprehensive FAQ covering the MSME Samadhaan Portal, delayed payment applications, MSEFC procedur...

  • img September 21, 2026
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ISSUE OF SHARE CERTIFICATE PROCESS & COMPLIANCE CHECKLIST

This checklist is for physical share-certificate compliance. Listed companies, companies covered by...

  • img September 18, 2026
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DEMATERIALISATION OF SECURITIES

Section 29, Rule 9A and Rule 9B of the Companies (Prospectus and Allotment of Securities) Rules, 201...

  • img September 18, 2026
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PREVENTION OF INSIDER TRADING

This checklist is based on the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the appli...

  • img September 18, 2026
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IPO PROCESS - CHECKLIST

A step-by-step master guide tracking the Indian IPO journey across its core phases: initial merchant...

  • img September 17, 2026
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IPO Eligibility & Regulatory Compliance Checklist – Mainboard, BSE SME & NSE Emerge

A comprehensive checklist covering SEBI, NSE and BSE eligibility, regulatory, financial, promoter, a...

  • img September 17, 2026
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Master Compliance Checklist: SEBI (LODR) Regulations, 2015

A comprehensive checklist detailing both periodic reporting deadlines and general disclosure require...

  • img September 17, 2026
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NSE IPO Listing Eligibility & Due Diligence Checklist

A comprehensive checklist covering the key eligibility and compliance requirements for listing an IP...

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Checklist for in-principle approval of Initial Public Offer (Main Board)

The IPO listing process involves filing the DRHP/offer document with the Stock Exchange, submitting...

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Automatic route and Government route- Checklist

Automatic Route: FDI is permitted without prior Government approval, subject to applicable sectoral...

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FEMA – Overseas Direct Investment (ODI) Compliance & Documentation Checklist

Advisory and compliance support for Indian entities undertaking Overseas Direct Investment (ODI) und...

  • img September 15, 2026
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FC-TRS Filing- Checklist

FC-TRS Filing is the RBI reporting process for transfer of equity instruments between a resident and...

  • img September 14, 2026
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FC-GPR Filing- Checklist

A checklist covering the key requirements for FC-GPR filing with the RBI. It includes transaction d...

  • img September 14, 2026
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PROCESS TO STRIKE OFF A COMPANY  SECTION 248(2) OF THE COMPANIES ACT, 2013

Under Section 248(2) of the Companies Act, 2013, a company that has ceased business operations may v...

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FEMA COMPLIANCE PROCESS OF FDI

The FEMA Compliance Process of FDI provides a step-by-step framework for ensuring regulatory complia...

  • img September 12, 2026
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FLA RETURN CHECKLIST

The FLA Return Checklist provides a comprehensive guide for determining FLA return applicability, ga...

  • img September 12, 2026
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MANDATORY REGISTERS & RECORDS

Mandatory registers are statutory records that employers are required to maintain to document employ...

  • img September 10, 2026
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POSH Complaint Procedure

POSH Complaint Procedure covers the complete process from filing a written complaint to the ICC, con...

  • img September 10, 2026
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POSH Compliance Checklist

POSH Compliance Checklist ensures that the organisation has a properly constituted ICC, an effective...

  • img September 10, 2026
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Core Statutory Registrations & Licenses

This section provides a practical overview of key business and labour law registrations required for...

  • img September 09, 2026
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EPF Compliance Checklist

EPF Compliance Checklist is a practical guide covering EPF registration, employee eligibility, UAN m...

  • img September 08, 2026
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SOCIAL SECURITY, BENEFITS, AND WELFARE COMPLIANCE CHECKLIST

Social Security, Benefits, and Welfare Compliance Checklist provides a concise framework for ensurin...

  • img September 07, 2026
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MSME Form 1 – Information and Compliance Checklist

MSME Form-1 is a half-yearly compliance requirement for applicable companies to report delayed payme...

  • img September 08, 2026
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GST & INDIRECT TAX COMPLIANCE CHECKLIST – MSME

GST compliance for MSMEs covers timely registration, invoicing, Input Tax Credit, return filing, tax...

  • img September 05, 2026
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GOVERNMENT PROCUREMENT & PUBLIC TENDER – MICRO, SMALL AND MEDIUM ENTERPRISE COMPLIANCE CHECKLIST

Government Procurement & Public Tender Checklist – Helps MSMEs comply with tender eligibility, docum...

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Micro and Small Enterprise Vendor / Buyer Contract Compliance Checklist

This checklist covers key contract terms and compliance requirements between Micro and Small Enterpr...

  • img September 03, 2026
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Delayed Payment & Receivables Checklist

The process involves reviewing outstanding receivables, identifying delayed payments, issuing paymen...

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CHEKLIST- PROCESS FOR UDYAM REGISTRATION & MSME CLASSIFICATION

Udyam Registration involves submitting basic business, Aadhaar, PAN, GST, investment and turnover de...

  • img September 01, 2026
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