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CA Amit G. Chandani

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Provisions related to filing DPT-3 & DPT-4 – Return of Deposits

Company Law : Where loan/deposits were falling in the definition of Deposits under Companies (Acceptance of Deposits) Rules, 1975 on 31.03.2014 ...

June 21, 2014 99199 Views 0 comment Print

Gold Installment Schemes May Come Under MCA Scanner

Company Law : The new Companies Act 2013 has changed the regulatory face of the corporate India. The new regulatory changes including greater tr...

June 3, 2014 7689 Views 0 comment Print

Companies Act, 2013 : Fraud and Fraud Reporting

Company Law : Corporate fraud is a major problem that is increasing both in its frequency and severity. Research evidence has shown that growing...

May 11, 2014 43382 Views 1 comment Print

Companies Act – 2013: Secretarial Audit

Company Law : Secretarial Audit is a process to check compliance with the provisions of various laws and rules/regulations/procedures, maintenan...

April 15, 2014 69878 Views 0 comment Print


Latest Posts in CA Amit G. Chandani

Provisions related to filing DPT-3 & DPT-4 – Return of Deposits

June 21, 2014 99199 Views 0 comment Print

Where loan/deposits were falling in the definition of Deposits under Companies (Acceptance of Deposits) Rules, 1975 on 31.03.2014 and now the loan/deposits also falls in the definition of deposits under Companies (Acceptance of Deposits) Rules, 2014.

Gold Installment Schemes May Come Under MCA Scanner

June 3, 2014 7689 Views 0 comment Print

The new Companies Act 2013 has changed the regulatory face of the corporate India. The new regulatory changes including greater transparency, increased disclosure norms and sea-changes in various provisions like Loans and Deposits have been the larger issues of discussion with the elite section of the corporate sector. However smaller refinements in the new Act […]

Companies Act, 2013 : Fraud and Fraud Reporting

May 11, 2014 43382 Views 1 comment Print

Corporate fraud is a major problem that is increasing both in its frequency and severity. Research evidence has shown that growing number of frauds have undermined the integrity of financial reports, contributed to substantial economic losses, and eroded investors’ confidence regarding the usefulness and reliability of financial statements. The increasing rate of white-collar crimes demands […]

Companies Act – 2013: Secretarial Audit

April 15, 2014 69878 Views 0 comment Print

Secretarial Audit is a process to check compliance with the provisions of various laws and rules/regulations/procedures, maintenance of books, records etc., by an independent professional to ensure that the company has complied with the legal and procedural requirements and also followed due processes.

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