The Companies Act is a legislation that governs the formation, functioning, and management of companies. Explore the key provisions, compliance requirements, and legal framework under the Companies Act.
Company Law : Learn about CARO, 2020 guidelines for reporting loans, guarantees, security, and investments by companies to ensure compliance and...
Company Law : Ensure compliance with updated Reporting on Audit Trail under Rule 11(g) of the Companies (Audit and Auditors) Rules, 2014 for 202...
Company Law : Explore various threshold limits under the Companies Act, 2013, with detailed compliance requirements for listed, public, and priv...
Company Law : Understand the latest changes in DIR-3 KYC, including rules for updating email IDs and mobile numbers, fees, and filing details. L...
Company Law : Understand the nuances of signing board reports and financial statements under Companies Act and SEBI (LODR). Learn who must sign ...
Company Law : Discover the challenges faced by the Institute of Company Secretaries of India in filing Form DPT-3 for FY 2023-24. Learn about te...
Company Law : Explore the challenges faced by newly incorporated companies regarding mandatory ESI and EPF registrations in India, with proposed...
CA, CS, CMA : ICMAI issues advisory for members regarding Annexures in Cost Audit Reports & timely submission. Ensure compliance for statutory r...
Company Law : Delve into the NFRA order controversy with detailed analysis on penalty imposition, opinion disparities, and key issues. Gain insi...
Company Law : Explore the issues and challenges in processing MCA forms at CPC. Learn about the proposed solutions for timely approval and the i...
CA, CS, CMA : Read the full NCLT judgment/order on Union of India Vs CA. Ramaiah Nataraja. Bengaluru CA barred from statutory auditor role for c...
Company Law : Explore the Calcutta High Court's decision in Uphealth Holdings, INC. Vs Dr. Syed Sabahat Azim & Ors. regarding the applicability ...
Company Law : Explore the implications of issuing duplicate debenture certificates under the Companies Act, 2013. Learn about legal remedies, as...
Company Law : Read the NCLT judgment approving the demerger scheme between Raymond Limited and Raymond Lifestyle Limited. Detailed analysis and ...
Company Law : Full text of the NCLT Mumbai judgment in Ajay Tajpuriya vs Goel Ganga Infrastructure case. Detailed analysis of the order concerni...
Company Law : General Circular No- 07/2024: Forms IEPF-3 merges with IEPF-4 and IEPF-7 with IEPF-1 in MCA Version 3. Simplifying compliance for ...
Company Law : Circular No. 06/2024 MCA has waived the additional fee for filing various IEPF e-forms (IEPF-1, IEPF-1A, IEPF-2, IEPF-4) and e-ver...
Company Law : IEPF Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2024: Streamlining online transfers and updated forms. Re...
Company Law : Check out the latest Companies (Incorporation) Amendment Rules 2024 issued by Ministry of Corporate Affairs, omitting word Nidhi f...
Company Law : Multiple Updates of Mobile Number or Email Address in DIN Allowed by MCA by submitting e‑form DIR‑3 KYC on payment of fees of ...
Introduction The Companies Act, 2013 completely revolutionized corporate laws in India by introducing several new concepts that did not exist previously. One person is also one of new concept introduced. One person company (OPC) means a company formed with only one (single) person as a member, unlike the traditional manner of having at least two […]
Startup fundraising through issue of shares on preferential and private placement basis and legal aspects thereof for unlisted company INTRODUCTION Startup ecosystem is at growth stage since from year 2015 and it has encouraged individuals or group of person to make a shift from the status of employee to employer by founding their own startup, […]
I am herewith attaching the format of the consent letter for obtaining and using the DSC of the client which is mandatory taken by the Professional for Safeguard their interest. Date: To, M/s. ABC & Co. Chartered Accountants, Dear Sir, Subject: Authorization to obtain and use Digital Signature Certificate With reference to the above subject, […]
As I already stated in my introductory part of this topic, any process will be parted into static and strategic meaning thereby one which is in as it is form and the other requires professional skepticism. Above that, static facts w.r.t. terminologies are also tuned here. Let us sail beyond statutory sections sight u/s 134, […]
Article explains Compliance related to First Board Meeting, Appointment of First Auditor, Issue of Share Certificates, Opening of Bank Account, Commencement of Business, Filing of annual return (Form MGT-7), Filing of financial statements (Form AOC-4), DIN KYC, Holding annual general meeting, Books of Accounts and Maintenance of Registers. 1. First Board Meeting with 30 days […]
In This Article, We Will Cover Section 89 Of The Companies Act, 2013; Where We Understood The Declaration To Be Given By The Registered Owner And The Beneficial Owner. Section 89: Declaration in respect of Beneficial Interest in any share 1. FORM MGT 4 – Declaration by registered Owner to the company within 30 days from […]
I. Introduction: What is DIN? -DIN (Director Identification Number) is a unique Identification Number allotted to an individual who is/proposed to be appointed as a Director of a Company. -It is allotted by the Central Government once the applicant applies for DIN through Form DIR-3 or Spice+ pursuant to Section 153 & 154 of the […]
The following won’t be recognized as ‘transfer’, and hence, no capital gain to be arise on the same: -Any transfer of a capital asset or intangible asset by a private company or unlisted public company to a limited liability partnership. -Any transfer of a share or shares held in the company by a shareholder as […]
Producer Company– A Producer Company is a form of an organization that consists of producers / farmers / agriculturalists as its members with primary objective of procurement, production, harvesting, etc of agricultural produce. It is basically a combination of a Cooperative Society and a Private Limited Company which instills the essence of Cooperative Society in […]
Ministry of Corporate Affairs in view of COVID-19 has taken the following measures to reduce the compliance burden and other risks General Circular No. 08/2021 : TIME GAP BETWEEN TO BOARD MEETINGS Please note that in view of the difficulties arising due to resurgence of Covid-19, the gap between two consecutive meetings of the Board […]
