"We are a 14+ year old Company Secretary Firm in Navi Mumbai, providing comprehensive Corporate Secretarial Services, Corporate Compliance Services, and regulatory advisory solutions. Our team comprises qualified Company Secretaries, Chartered Accountants, and trained professionals committed to delivering structured and reliable compliance support. ARACS was founded by Akansha Rathi, an experienced Practising Company Secretary with over 20+ years of industry and practice experience, and a registered Insolvency Professional under IBC. ARACS is a registered Peer Reviewed Practicing Company Secretary Firm with ICSI, offering end-to-end services in Corporate Law Advisory, FEMA & RBI Compliance, Startup Advisory, and Regulatory Representation before NCLT and other authorities. "
Explains Directors’ Report requirements under the Companies Act, 2013, including AOC-1, AOC-2, CSR disclosures, applicability, signing and penalties.
MCA has revised the Director KYC framework, requiring DIR-3 KYC (Web) only once every three financial years. The changes reduce compliance while retaining DIN validation requirements.
The issue concerns the statutory framework governing the appointment of Managing Directors under the Companies Act, 2013. The guidance clarifies that strict adherence to eligibility criteria, approvals, and filing requirements is necessary to ensure a valid appointment.
RBI has created a new category called Unregistered Type 1 NBFC for companies operating only with internal or group funds and without direct public interaction. Eligible entities are exempt from certain registration and reserve fund requirements.
Registrar of Companies clarified that Section 155 absolutely prohibits holding more than one DIN. Penalties were imposed even though the duplicate DIN was later surrendered through DIR-5.
The amendment introduces a new category of IFSC-based LLPs with specific regulatory provisions. It enables foreign currency operations and aligns LLPs with global financial practices.
The Companies Act prescribes detailed procedures for appointing first and subsequent auditors, including tenure limits and mandatory rotation. This guide explains eligibility, appointment timelines, and compliance requirements.
A rights issue allows companies to raise capital by offering discounted shares to existing shareholders. This guide explains the step-by-step process, regulatory filings, and key investor considerations.
The compliance framework outlines layered regulatory obligations for NBFCs based on systemic importance. It highlights key filings and timelines essential for regulatory adherence.
Discover the process and benefits of listing companies on India’s stock exchanges, including the SME and Main Boards. Learn about IPO preparation and listing criteria.
