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BestsellerAccount & Finance · Advanced
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Advanced OCR Training Masterclass
6-day Advance OCR & Corporate Law online training on Company Act 2063 covering portal filing, compliance, director liability, share mgmt & fraud detection.
InstructorsSantosh Shah, CA Ajay Chaurasiya
Duration6 Days
Preview Course ContentCourse Overview
यो ६ दिने Advance OCR & Corporate Law तालिमले Company Act 2063 अन्तर्गत कम्पनी दर्ता, कम्प्लायन्स, कर्पोरेट गभर्नेन्स, शेयर व्यवस्थापन तथा सञ्चालक दायित्व सम्बन्धी व्यावहारिक ज्ञान प्रदान गर्छ।
What you'll learn
- To handle online company registration, MoA/AoA preparation, annual filings (Varshik Vivaran), and quarterly updates
- Legal procedures for share transfers (Share Naamsari), capital restructuring, buybacks, and resolving shareholder disputes
- Understanding the legal risks, personal liabilities, and fiduciary duties of directors under Company Act 2063
- How to detect fake capital injections, identify compliance red flags, and manage Ultimate Beneficial Ownership (UBO) transparency
Course curriculum
30 lessons · 20h 0m total- Company Darta PrakriyaNot scheduled yet
- Trimasik VivaranNot scheduled yet
- Varshik VivaranNot scheduled yet
- Naam ra Thegana ParivartanNot scheduled yet
- Share Naamsari (शेयर नामसारी)Not scheduled yet
- Share Lagat & Capital StructureNot scheduled yet
- Director LiabilityNot scheduled yet
- Corporate Criminal LiabilityNot scheduled yet
- Corporate GovernanceNot scheduled yet
- Misuse of Company SealNot scheduled yet
- Corporate Social Responsibility (CSR)Not scheduled yet
- Shareholder Rights (शेयरधनीको अɡधकार)Not scheduled yet
- Minority Shareholder's RightsNot scheduled yet
- Shareholder Disputes & Conflict ResolutionNot scheduled yet
- Buyback & Reduction of Share CapitalNot scheduled yet
- Share Management ComplianceNot scheduled yet
- Share Capital Manipulation TechniquesNot scheduled yet
- Fake Capital InjectionNot scheduled yet
- Corporate Fraud InvestigationNot scheduled yet
- Compliance Red FlagsNot scheduled yet
- Forensic Indicators in CompaniesNot scheduled yet
- Beneficial OwnershipNot scheduled yet
- Financial Transparency & AuditNot scheduled yet
- Complete Company Acts (सम्पूणर्ता कम्पनी ऐन)Not scheduled yet
- Various Case Laws (ɟवɢभिन्न ɠमसालहिरू)Not scheduled yet
- One Person Company — OPC (जोɤखिम र अवसर)Not scheduled yet
- Foreign Company RegistrationNot scheduled yet
- Insolvency, Winding Up & Dormant CompaniesNot scheduled yet
- Digital Transformation in Corporate ComplianceNot scheduled yet
- Use of AI in OCR ComplianceNot scheduled yet
Instructors
Santosh Shah
10+ years of expertise in Audit, Taxation, DDA, and OCR. Transforming complex financial data into strategic business growth
CA Ajay Chaurasiya
10+ Years of Experience in Auditing And Banking Sector
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