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Minal Dudeja

Latest Posts by Minal Dudeja

Analysis of Section 184, 185 and 186 of Companies Act, 2013

November 21, 2020 61170 Views 1 comment Print

Disclosure of Interest by Director under Section 184, Loan to Director under Section 185 and Loan and Investment under Section 186 of the Companies Act, 2013. This Article aims to bring a clear vision on the Disclosure of Interest by Director under Section 184, Loan to Director under Section 185 and Loan and Investment under […]

Major key changes between CARO 2016 and new CARO 2020

February 27, 2020 40758 Views 3 comments Print

MCA in place of existing the Companies (Auditor Report) Order, 2016 has notified CARO 2020 after consultation with National Financial Reporting Authority (NFRA) constituted under section 132 of the Companies Act, 2013. Every report made by the auditor under section 143 of the Companies Act on the accounts of every company audited by him, to […]

Incorporation of Foreign Subsidiary Company in India

September 15, 2019 15477 Views 3 comments Print

If A foreign company planning to set up business in India may incorporate a company under the Companies Act, 2013 as a joint venture or wholly owned subsidiary or set up Liaison Office/ Representative Office or a Project Office or a Branch Office of the foreign company which can be undertake activities permitted under the […]

MCA raises curtains on Significant Beneficial Owner (SBO) rules

June 22, 2019 13425 Views 1 comment Print

Amendments in Section 89 & 90 was one of the major amendments brought in by the Companies Act, Rules 2017 after considering the practical challenges in these Rules amended the provisions of SBO Rules through its notification dated February 8, 2019 through notification, has enforced the amended provisions of Section 90 of the Companies Act, 2013 and has introduced the Companies (Significant Beneficial Owners) Rules, 2018 (

Mandatory Filing of Form DPT-3

March 2, 2019 312336 Views 13 comments Print

E-Form DPT-3 is required to be filed pursuant to section 73 read with rule 16 of the of the  Companies (Acceptance of Deposits) Rules, 2014  MCA vide its notification dated 22nd January, 2019 notified Companies (Acceptance of Deposits) Amendment Rules, 2019, in which ‘sub–rule 3’ in Rule 16A is inserted to file e-form DPT-3 mandatorily for information […]

Mandatory Filing of Form INC-22A (Active) ‘KYC of Companies’

March 2, 2019 109509 Views 8 comments Print

E-Form INC-22A is required to be filed pursuant to section 12 of the of the Companies  Act, 2013 MCA vide its notification dated 21st February, 2019 notified Companies (Incorporation)  Amendment Rules, 2019, conferred by sub-section (9) of section 12 and section (1) and  (2) of section 469 of Companies Act, 2013 (18 of 2013)  As per Notification issued by […]

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