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MSME-1 Form: Purpose, Applicability & Compliance Guide

April 22, 2024 9630 Views 1 comment 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 1989 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.

Clarification on Rejection of Nidhi Company Incorporation

April 18, 2024 4845 Views 1 comment Print

Explore recent rejections of Nidhi company incorporations, the discrepancies between rejection letters and rules, and seek clarity on regulatory amendments.

Does Onus For Non-Compliance Rest Solely With Company Secretary?

April 10, 2024 876 Views 0 comment Print

Explore a case where the Regional Director emphasizes the Company Secretary’s role in ensuring compliance with the Companies Act, 2013, leading to penalties and appeals.

Stamp Duty on Transfer of Shares under Indian Stamp Act, 1899

March 4, 2024 10452 Views 2 comments Print

Explore the significance of uniform stamp duty on share transfers in India. Learn about rates, regulations, and implications for buyers and sellers. Stay informed on changes post-July 2020.

Stamp Duty on Gift of Shares under Indian Stamp Act, 1899

March 4, 2024 5478 Views 0 comment Print

Explore the nuances of stamp duty on gifted shares. Learn the universal stamp duty rate and the identification process for a smooth share transfer. Stay informed for sound financial planning.

Is a Company Required to Have Three Individuals as KMP?

February 13, 2024 1686 Views 0 comment Print

Explore the significance of Key Managerial Personnel (KMP) under Section 203 of the Companies Act, 2013. Understand the mandate for three individuals, their roles, and the legal provisions. Learn why diverse roles are essential for effective corporate governance.

Section 186 of Companies Act, 2013: NBFC Applicability, Exemptions & Key Points

February 13, 2024 3297 Views 0 comment Print

Dive into Section 186 of the Companies Act, 2013, exploring its impact on Non-Banking Financial Companies (NBFCs). Discover regulations, exemptions, and compliance insights for prudent financial management.

Centralized Approval of ROC Forms: All You Need to Know

February 5, 2024 8613 Views 0 comment Print

Explore the impact of the Ministry of Corporate Affairs’ new Central Processing Centre on ROC forms. Effective from February 6, 2024, this shift promises standardized procedures and heightened compliance scrutiny.

What Is Probate of Will? All You Need to Know

February 2, 2024 3312 Views 0 comment Print

Explore the legal intricacies of Probate, defined by the Indian Succession Act, 1925. Learn about executor roles, application criteria, compulsory situations, and the step-by-step probate process for a seamless estate distribution.

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