Filter Posts

Reset
Found 1951 Results

Significant Beneficial Ownership- Lifting Corporate Veil

Companies Act, 2013 Act merely provided for the investigation into the Beneficial Ownership of the company by the central government (CG), if it deems fit. However, section 22 of the Amendment Act contains completely revamped provisions relating to SBO...

Read More
Posted Under: Company Law |

Board’s Report For One Person Company (OPC) and Small Company

With lot of amendments come day by day in the Companies Act & Rules, an attempt has been made from my side to share my knowledge regarding Board’s Report for One Person Companies (OPC) and Small Companies under the Companies Act, 2013 in the form of an Article. This Article contains the introduction, clarification, amended provisions an...

Read More
Posted Under: Company Law |

Insolvency Case Study – Synergy – An Explosive Controversial Beginning

The mere fact that closure is a real possibility forces managements to get serious with debt monies. The Corporate Finance strategist is set to review her views on the leveraging strategies, as debt may cease to be the soft and easy option. Every corporate who has ended in the Insolvency Process, has gone through cycles of exuberance...

Read More
Posted Under: Company Law |

Revised guidelines for companies to facilitate claimant’s refund by IEPF Authority

MCA Vide its Notification No. 07/05/2017-IEPFA, dated July 19, 2018 has revised and updated the guidelines for the company to facilitate refund of claims by IEPF Authority in light of resubmission option provided in e-form IEPF-5....

Read More
Posted Under: Company Law |

All About Loans to Directors – Section 185- Companies Act, 2013

Substituted Section 185 deals with the restrictions on part of the Companies in advancing any loan or giving any guarantee or providing any security and to those whom a Company can provide such loan or guarantee or security subject to compliances under the Act....

Read More
Posted Under: Company Law |

Is Your Company Struck Off?

Recently, the Registrar of Companies, Delhi and Haryana (ROC) in its drive to clean the registry have initiated the action (II stage) against the non working companies for striking off of all such Companies under Section 248(1) of the Companies Act, 2013 and notices were sent to show cause to around 31,250 Companies. Consequent to [&helli...

Read More
Posted Under: Company Law |

Disclosures in Director Report under Companies Act 2013

The Directors’ report starts with the financial results of the year which will show the working results for the year under review, the Net Profit Before Tax (PBT) and the Net Profit After Tax (PAT) and the appropriation of profit including the transfer to general reserve which has been left to the Director to decide....

Read More
Posted Under: Company Law |

Strike Off/ Revival of Strike Off Company

The Companies Act, 2013 provides exhaustive measures for the revival of companies and the Hon’ble NCLT is vested with powers to take all necessary measures for the revival of companies. Petitioner has to ensure that the grounds, facts and documents are adequate and proper before filing any such application or appeal for revival of Compa...

Read More
Posted Under: Company Law |

Brief about Company Incorporation and Post Incorporation requirements/Annual Filings

Private Limited Companies is a popular form of business in India. It is governed by Companies Act, Rules and MCA. Prerequisite to start a Private Limited Company: 1. Minimum 2 Shareholder 2. Minimum 2 Directors Benefit is Private Limited Company: 1. Separate Legal Entity 2. Limited Liability of its Members 3. Borrowing Capacity 4. Ownersh...

Read More
Posted Under: Company Law |

Checklist: Change of Registered Office from One State to another State

Article contains Checklist for Change Of Registered Office of a Company From One State To Another State under Companies Act, 2013. ...

Read More
Posted Under: Company Law |
Page 1 of 19612345...102030...Last »