Company Law : The issue was whether bank bill discounting facilities require disclosure in Form DPT-3. It was clarified that only amounts outsta...
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 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...
Learn everything about e-Form MSME-1: its purpose, applicability, filing process, penalties, and quick tips. Get insights to avoid defaults and ensure compliance.
Learn about penalties and fines for delayed or non-filing of MSME-1 under the Companies Act, 2013. Understand the impact on companies and directors.
Explore recent rejections of Nidhi company incorporations, the discrepancies between rejection letters and rules, and seek clarity on regulatory amendments.
Explore a case where the Regional Director emphasizes the Company Secretary’s role in ensuring compliance with the Companies Act, 2013, leading to penalties and appeals.
Explore the significance of uniform stamp duty on share transfers in India. Learn about rates, regulations, and implications for buyers and sellers. Stay informed on changes post-July 2020.
Explore the nuances of stamp duty on gifted shares. Learn the universal stamp duty rate and the identification process for a smooth share transfer. Stay informed for sound financial planning.
Explore the significance of Key Managerial Personnel (KMP) under Section 203 of the Companies Act, 2013. Understand the mandate for three individuals, their roles, and the legal provisions. Learn why diverse roles are essential for effective corporate governance.
Dive into Section 186 of the Companies Act, 2013, exploring its impact on Non-Banking Financial Companies (NBFCs). Discover regulations, exemptions, and compliance insights for prudent financial management.
Explore the impact of the Ministry of Corporate Affairs’ new Central Processing Centre on ROC forms. Effective from February 6, 2024, this shift promises standardized procedures and heightened compliance scrutiny.
Explore the legal intricacies of Probate, defined by the Indian Succession Act, 1925. Learn about executor roles, application criteria, compulsory situations, and the step-by-step probate process for a seamless estate distribution.
