CA Amit G. Chandani

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 and now the loan/deposits also falls in the definition of deposits under Companies (Acceptance of Deposits) Rules, 2014....

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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 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 ref...

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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 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 stateme...

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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, 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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Recent Posts in "CA Amit G. Chandani"

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

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....

Read More

Gold Installment Schemes May Come Under MCA Scanner

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 ref...

Read More
Posted Under: Company Law |

Companies Act, 2013 : Fraud and Fraud Reporting

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 stateme...

Read More
Posted Under: Company Law |

Companies Act – 2013: Secretarial Audit

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....

Read More
Posted Under: Company Law |

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