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Company Law Compliances April, 2019 – June, 2019

Article compiles due date of ROC forms/ Compliances for the period from April, 2019 – June, 2019 which includes DPT-3- Reporting of Outstanding Sum of Loans, DPT-3 (Half-Yearly) Reporting of Outstanding Sum of Loans, MSME-1 (Initial Return) Submission of Details of Outstanding dues Beyond 45 Days to MSME, MSME-1 (Half Yearly) Submission...

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Posted Under: Company Law |

Significant Beneficial Owner – Complete Concept With FAQ’s

Object of  Significant Beneficial Ownership (SBO) rules is To identify such individual, who directly or indirectly, holds beneficial interest over the Company, Transparency and to Identify individual who ultimately holding significant The concept of identifying UBOs/ SBO is not a new concept. The requirement has already been prescribed b...

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Posted Under: Company Law |

Consequences of Continuation of Disqualified Director

A. Whether Disqualified Director can continue in Companies as Director? B. What shall be the effect date of cessation of Disqualified Director? C. Whether there is any way out to remove the disqualification of Directors? D. What are the consequences, if disqualified Director continued as Director in Company?...

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Posted Under: Company Law |

Appointment of Key Managerial Personnel (KMP) in Two Companies

The purpose behind this editorial is to discuss the concept of Key Managerial Personnel (KMP), Process of appointment, appointment in another Companies, appointment in Subsidiaries, forms required to file for such appointment etc and To discuss following frequently asked questions:...

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Posted Under: Company Law |

Consequences of Non Demat of Shares by Public Unlisted Companies

A. Whether it is mandatory for Public Limited Companies to Convert Physical shares into Demat? B. What are the consequences if Public Company fails to apply ISIN No. or don’t convert shares in Demat? C. Whether there was / is any due date for conversion of shares into DEMAT? ETC. D. Whether it is mandatory for public Limited Companies t...

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Posted Under: Company Law |

Mandatory Compliances for a Private Limited Company in India

Although Private Limited Company is the most popular form of starting a business, there are various compliances which are required to be followed once your business is incorporated....

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New Half-Yearly Compliance for Unlisted Companies

The audit report provided under regulation 55A of the securities and Exchange Board of India (Depositories and participants) Regulations, 1996 shall be submitted by the unlisted public company on a half-yearly basis to the Registrar under whose jurisdiction the registered office of the company is situated....

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Posted Under: Company Law |

DIR- KYC MCA Clarification

As per rule 12A of the Companies (Appointment and Qualification of Directors) Rules 2014, every individual who has been allotted a Director Identification Number (DIN) as on 31st March of a financial year as per these rules shall, submit e-form DIR-3-KYC to the Central Government on or before 30th April of immediate next financial year....

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Posted Under: Company Law |

Boards Report for Small Company and OPC

Preparation of Boards Report is one of the most vital phenomena of a Company with consistent deliberations like what should form a part of the report and what not, so that it becomes apt to be served to the shareholders & stakeholders to cater their needs satisfactorily. With the new Companies Act, the Boards Report […]...

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Posted Under: Company Law |

Corporate Social Responsibility | Section 135 of Companies Act 2013

Corporate Social Responsibility or CSR is a business model that company follows to integrate social and environmental concerns in their business operations. CSR is Company’s effort to pay back the stakeholders and public , who contributed in their growth and success. CSR cannot be termed as charity. It is a way to make social good [...

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Posted Under: Company Law |