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DIR-3 KYC Annual Compliance: An in-depth overview

July 29, 2023 20622 Views 0 comment Print

In an attempt to eliminate fraudulent activities, the MCA issued the DIR-3 KYC form. It mandates that every director who has been assigned a Director Identification Number (DIN) as on 31st March of a financial year must submit their KYC details to the MCA.

Embracing Global Horizons: Indian Hotels Announces Monumental Acquisition of Pamodzi Hotels in a $15 Million Deal

July 28, 2023 2115 Views 0 comment Print

In a ground-breaking deal that underscores the continued expansion and resilience of the hospitality industry, Indian Hotels Company Limited (IHCL), one of India’s largest hospitality companies, has announced the acquisition of 100% stake in the South African-based Pamodzi Hotels PLC (presently a listed company in Zambia) for a handsome sum of $15 million.

How To Become A Portfolio Manager In India – A Step Wise Guide

July 10, 2023 15822 Views 0 comment Print

Discover what a portfolio manager does, the types of portfolio management services, eligibility criteria for registration, and the process of becoming a portfolio manager in India.

Procedure for Issue of ESOP by Private Companies

February 13, 2023 81798 Views 6 comments Print

Hear all you need to know about Employees Stock Option Scheme for private companies, with procedure & details as per section 2 (37) of the Companies Act, 2013.

Companies (CSR Policy) Amendment Rules, 2022

September 20, 2022 65241 Views 0 comment Print

Companies (Corporate Social Responsibility Policy) Amendment Rules, 2022 Provided further that a company having any amount in its Unspent Corporate Social Responsibility Account as per sub-section (6) of section 135 shall constitute a CSR Committee and comply with the provisions contained in sub-sections (2) to (6) of the said section.

Initial Compliances for Private Limited Companies

August 23, 2022 2199 Views 0 comment Print

Learn about the initial compliances for private limited companies in India. Understand the procedures and regulations set by the Ministry of Corporate Affairs (MCA).

Analysis of Companies (Incorporation) Third Amendment Rules, 2022

August 21, 2022 4242 Views 1 comment Print

Learn about the Analysis of Companies (Incorporation) Third Amendment Rules, 2022 and the impact on registered office verification.

Filing of Annual Return of Companies (e-Form MGT-7 & MGT-7A)

July 23, 2022 34725 Views 0 comment Print

Learn about the filing of Annual Returns of Companies through e-Form MGT-7 & MGT-7A. Understand the applicability, requirements, due dates, and applicable fees for these essential filings.

Who has to file Income Tax Return mandatorily?

July 20, 2022 3063 Views 0 comment Print

Find out who is required to file Income Tax returns mandatorily. Learn about the thresholds and criteria that determine whether you need to file.

Foreign Liability and Assets Annual Return (FLA Annual Return)

July 12, 2022 4389 Views 1 comment Print

Understand the importance of FLA annual return for companies involved in Foreign Direct Investment or Overseas Direct Investment. Learn how to submit the return to the Reserve Bank of India.

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