Company Law : The clarification confirms that Small Companies remain exempt from Rule 9A even after obtaining an ISIN. Compliance obligations ar...
Company Law : The amendment changes KYC filing from annual to a three-year cycle. It clarifies timelines and reduces compliance burden while mai...
Company Law : The Bill focuses on easing compliance and decriminalising minor offences. It introduces streamlined procedures and enhanced govern...
Company Law : The article clarifies that companies are not required to complete annual filings for years in which no business activity was carri...
Company Law : The issue concerns whether companies can distribute funds before applying for strike off. It is clarified that presence of assets ...
Company Law : The MCA introduced a streamlined process for updating registered email IDs of companies and LLPs. The update ensures seamless rece...
Company Law : The issue involves failure in DIR-3 KYC filing due to DSC mismatch. MCA clarified that proper DSC registration with DIN is mandato...
Company Law : The MCA21 V3 portal will launch its final 38 company forms on July 14, 2025. Key dates include V2 e-filing discontinuation on June...
Corporate Law : Ministry of Housing & Urban Affairs Scheme of Special Micro-Credit Facility launched for Street Vendors – Striving towar...
Company Law : In this flash editorial author discusses the provisions of liability of directors after strike off of Company or winding up of Com...
Company Law : Article discusses Time Period for Filing of Appeal in National Company Law Appellate Tribunal (NCLAT) against the order of adjudic...
Corporate Law : In this editorial author discusses Judgment National Company Law Appellate Tribunal (NCLAT) in the case of Steamline Industries L...
Corporate Law : The 'I&B Code' is a complete Code by itself. The provision of the Power of Attorney Act, 1882 cannot override the specific provisi...
Corporate Law : Whether Corporate Debtor can bar the NCLT to accept the petition of Operational Creditor by raising a dispute on the Demand Notice...
Overview of annual compliance requirements for Non-Banking Financial Companies (NBFCs) in India, including RBI regulations and Companies Act, 2013.
Understand the annual compliance requirements for Producer Companies under the Companies Act, 2013, including filings, board meetings, and key forms.
Understand the annual compliance requirements for MNCs in India, including mandatory filings, reporting timelines, and regulatory guidelines for FY 2025.
Key annual compliance requirements for non-small private limited companies in India, including filings, reports, and meetings, as per the Companies Act, 2013. Summary:
Explore annual compliance requirements for a Small Company under Companies Act 2013, including key filings, formats, and legal obligations.
Understand annual compliance requirements for Section 8 Companies under Companies Act 2013, including key forms, deadlines, and statutory obligations.
Learn about annual compliance requirements for One Person Companies under the Companies Act, 2013, including forms, timelines, and statutory duties.
Court clarifies independent directors’ liability, requiring proof of involvement in financial misconduct before defaulter classification.
MCA extends demat deadline to June 30, 2025. This impacts non-small private companies, allowing physical share transfers until then.
Understand stamp duty on share certificates in Delhi for physical and demat shares. Learn rates, payment procedures, and legal compliance under the Indian Stamp Act.
