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Archive: 22 April 2024

Posts in 22 April 2024

Dormant Company Status: Eligibility, Forms Required & Procedure

April 22, 2024 5178 Views 0 comment Print

Discover how to obtain and maintain dormant company status under the Companies Act 2013. Learn about eligibility criteria, required forms, compliance, and the process to revive an inactive company.

Regulatory Frameworks for Fintech Innovation in India: Challenges & Opportunities

April 22, 2024 1689 Views 0 comment Print

Harsh Srivastava & Dhruv Gumber Abstract :- The paper dually illuminates development of the regulatory framework with the effect of judicial decisions on Fintech regulation. Additionally, it examines the legal aspects concerning technologies including blockchain and artificial intelligence and its role in disrupting fintech regulation, providing the readers with insights on these features. The one […]

WhatsApp Image Cannot Be the Sole Basis for Additions: ITAT Surat

April 22, 2024 5853 Views 0 comment Print

Discover the significance of Surat ITAT’s ruling on digital evidence in tax cases. Learn how the case of Shanker Nebhumal Uttamchandani v. ACIT sheds light on the use of WhatsApp images in assessments.

Provisions And Process of Strike off of Companies

April 22, 2024 5829 Views 0 comment Print

Learn about the provisions and process of strike off of companies under the Companies Act, 2013, including steps, rules, and frequently asked questions. Find out how to apply for strike off and the obligations involved

Frequency of Meetings under Companies Act, 2013

April 22, 2024 5022 Views 0 comment Print

Discover the frequency and quorum requirements for meetings under the Companies Act 2013, including Board Meetings, AGMs, and Committee Meetings. Get insights to ensure compliance and effective governance.

Due Date Applicable to Companies Under Companies Act 2013

April 22, 2024 1830 Views 0 comment Print

Understand the statutory timelines for compliance under the Companies Act 2013 for various types of companies. Learn about due dates, forms, and reporting authorities.

Transactions required to be mentioned in Form MSME-1

April 22, 2024 21006 Views 1 comment Print

Discover the transactions to be mentioned in e-form MSME-1, with insights on requirements, regulations, and FAQs. Learn through examples and expert analysis

Impact of Delayed Payments to MSME Vendors: Legal Analysis

April 22, 2024 23193 Views 1 comment Print

Explore the consequences of delayed payments to MSME vendors under Companies Act & MSME Act. Learn about reporting requirements and interest implications.

MSME-1 Form: Purpose, Applicability & Compliance Guide

April 22, 2024 17616 Views 2 comments Print

Learn everything about e-Form MSME-1: its purpose, applicability, filing process, penalties, and quick tips. Get insights to avoid defaults and ensure compliance.

Consequences of Non-Filing or Delayed Filing of Form MSME-1

April 22, 2024 5001 Views 1 comment Print

Learn about penalties and fines for delayed or non-filing of MSME-1 under the Companies Act, 2013. Understand the impact on companies and directors.

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