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Understand the filing requirements for BEN-2 and LLP BEN-2 as per the Companies (SBO) Rules, 2018 and recent MCA notification for identifying significant beneficial owners in LLPs....

Understand the concept of Alternate Director under Section 161(2) of Companies Act, 2013. Learn about appointment conditions, procedures, and criteria....

Concept of beneficial ownership in company shares with examples, rules, penalties for non-compliance, and how companies must comply with disclosure requirements....

Article explains charges under Companies Act 2013, including definitions, registration rules, penalties for non-compliance, and necessary forms....

Join our free webinar on July 4th at 4:00 PM to gain insights into the dematerialization of securities and recent amendments. Register now for key updates....

Understand Form MSME-1 filing requirements and penalties under the MSMED Act. Learn about deadlines, required information, and compliance details here....

Learn about the requirements for filing Form DPT-3, key exemptions, and the consequences of non-compliance. Ensure timely submission to avoid penalties....

Learn the process of altering articles of association under Section 14 of the Companies Act, 2013, including key steps, legal requirements, and necessary approvals....

Learn about Alteration of Share Capital: types, process, and its significance under the Companies Act of 2013. Understand how companies can modify their share structures effectively....

Understand the nuances of Sections 73 to 76 of the Companies Act, 2013 regarding receipts not classified as deposits. Explore key exceptions and mandatory reporting requirements for corporations....