Explore the MCA’s new SBO compliance rules and their impact on companies. Learn about designation, reporting, and potential clarifications.
Discover details of MCA’s Amnesty Scheme for LLPs. Analysis of Circular 08/2023: Condonation of Delay in LLP Form-3, Form-4, Form-11 filing under Section 68 of LLP Act.
Learn about the guidelines for approving financial statements in board meetings through video conferencing, including procedures, quorum, and compliance requirements.
Discover guidelines for holding AGMs through video conferencing for FY 2022-23. Learn about extensions, eligibility, recorded transcripts, quorum, and more.
Explore the simplified guide to annual filing for One-Person Companies (OPCs), including AOC-4, MGT-7A, and AGM requirements. Understand compliance with ease.
In this editorial, get a thorough understanding of the annual filing process for the financial year 2022-23. Topics covered include signing and approval of financial statements, importance of board meetings, AGM, directors’ reports, auditors’ reports, CARO, and more.
Discover the essential considerations for professionals while preparing, verifying, and certifying e-form DIR-3 KYC. Learn about the required information, verification methods, engagement letters, and more in this informative editorial.
Details of Form DIR-3 KYC, its purpose, and compliance requirements. Get answers to FAQs on filing, updates, due dates, and more for Directors Identification Number (DIN) holders.
Explore transformation in compliance requirements for One Person Companies (OPCs) from inception of Companies Act, 2013, to latest amendments. Learn about distinct features, benefits, and exemptions associated with OPCs.
Discover the far-reaching consequences of not filing DIR 3 KYC for directors and companies. From deactivation of DIN to operational limitations, this article emphasizes the critical importance of timely compliance. Understand the impacts on both individual directors and the overall company, shedding light on the multifaceted repercussions. Stay informed to ensure active status and seamless business operations.
