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13 October 2017 at 10:36

Implications Of Non Compliance With Minimum Public Shareholding Requirements

  POSTED BY anjaligorsia

Implications Of Non Compliance With Minimum Public Shareholding Requirements

  0 comments |   1205 Views


13 October 2017 at 10:36

MCA Limits Layering of Subsidiaries by Companies

  POSTED BY simran soni

The Ministry of Corporate Affairs (“MCA”) on September 20, 2017 notified the proviso to Section 2(87) of the Companies Act, 2013 (“Act”)

  2 comments |   1110 Views


12 October 2017 at 10:46

Director disqualification status as on October 11, 2017 - Rumors and clarification

  POSTED BY CS Jigar Shah

While Directors are disqualified by MCA - what is the current status? Can we appoint Directors by filing offline form with ROC?

  5 comments |   13748 Views


12 October 2017 at 10:46

Brief report of recommendations on corporate governance submitted to SEBI

  POSTED BY anjaligorsia

Stock Exchange Board of India (hereinafter referred as “SEBI”) has setup up committee under the chairmanship of Shri Uday Kotak, Executive Vice Chairman and Man

  3 comments |   759 Views


12 October 2017 at 10:46

Impact of disqualification on directors - Struck off companies

  POSTED BY CS Divesh Goyal

In this Flash editorial, the author referring the provisions relating to POSITION OF INDIVIDUAL AS DIRECTOR due to struck off name of Companies by ROC and HOW TO REMOVE DISQUALIFICATION OF DIRECTOR and the steps taken by the Ministries in this regards.

  2 comments |   1130 Views


11 October 2017 at 10:38

Whether Pendency of proceeding before DRT is Ground of Rejection under IBC

  POSTED BY CS Divesh Goyal

Whether Pendency of proceeding before DRT is Ground of Rejection under IBC

  0 comments |   491 Views


10 October 2017 at 11:01

Disqualification of directors under section 164 read with section 167

  POSTED BY anjaligorsia

This article is written in relation to recent MCA notices for the disqualification of directors under section 164 (2) of the Companies Act.

  6 comments |   1439 Views


09 October 2017 at 10:49

Insolvency Process Against Guarantor under IBC

  POSTED BY CS Divesh Goyal

In this flash tabloid, the writer initiates by speak of the provisions of Insolvency & Bankruptcy Code, 2016 (hereafter referred as IBC) in relation to power of NCLT to accept the application in against Guarantor in case of default by Corporate Debtor.

  0 comments |   559 Views


07 October 2017 at 10:52

Compliances for Foreign Companies in India

  POSTED BY KPSG

How to open / operate branch office/ project office/ liaison office of foreign company in india

  3 comments |   1057 Views


07 October 2017 at 10:52

A brief on report submitted by Kotak committee on corporate governance

  POSTED BY CS Peer mehboob

The SEBI formed a committee on Corporate Governance in June, 2017 under the Chairmanship of Mr. Uday Kotak.

  0 comments |   706 Views


06 October 2017 at 10:47

Disqualification of director - Struck off Companies

  POSTED BY CS Divesh Goyal

In this Flash editorial, the author referring the provisions relating to Struck Off Companies, Disqualification of Director, cessation of Bank Accounts, and responsibility of Directors due to struck off name of Companies.

  7 comments |   1815 Views


04 October 2017 at 11:25

Post incorporation annual compliance for LLP

  POSTED BY CA HEMANT SHARMA

Articles Discusses The Annual Compliances To be Made By LLP

  0 comments |   685 Views


03 October 2017 at 10:48

Step by step guide to convert LLP to Private limited company

  POSTED BY Shrijay Sheth

Looking for guide on conversion of Limited Liability Partnership into Private Company? Know the pre-requisites & procedure to convert LLP into Private Company

  0 comments |   1568 Views


03 October 2017 at 10:47

Empowerment of employees - Insolvency & Bankruptcy Code

  POSTED BY CS Divesh Goyal

The main drive of the broadsheet, on the other hand, is upon Strengthened power of Employee/ Workmen pursuant to provision of IBC along with decided case laws.

  3 comments |   645 Views


29 September 2017 at 15:39

Major amendment in Secretarial Standard 1 - Meeting of board of directors

  POSTED BY CS Divesh Goyal

In this Flash editorial, the author referring amendment i.e. Secretarial Standard -1 (here after referred as SS-1) issued on July, 1st, 2015

  4 comments |   1469 Views


29 September 2017 at 09:53

Whether "Home Buyer" can initiate Insolvency Process - IBC

  POSTED BY CS Divesh Goyal

In this flash tabloid, the writer initiates by speak of the provisions of Insolvency & Bankruptcy Code, 2016 (hereafter referred as 'IBC') in relation to treatment of advance amount of Home / Flat buyer against the corporates.

  0 comments |   628 Views


29 September 2017 at 09:52

Process of Shifting of Registered Office of company from One State to Other

  POSTED BY CS Divesh Goyal

In this editorial the author shall discuss the process of shifting of registered office of Company from one state to another along with comparison with earlier provisions.

  1 comments |   808 Views


29 September 2017 at 09:52

Provision - Strike off company by ROC

  POSTED BY CS Divesh Goyal

In this flash tabloid, the writer initiates by speak of the provisions of Section 248 & 242 of Companies Act, 2013 pursuant to power of ROC to struck off name of Companies from its records.

  0 comments |   656 Views


27 September 2017 at 11:36

Fight Against Money Laundering Has Become Minacious For Directors

  POSTED BY Nimisha Gupta

In the gracious spree to eradicate the menace of black money,1,06,578 directors are getting disqualified for their affiliations with shell companies

  4 comments |   841 Views


27 September 2017 at 11:35

Implication of Non-filing of Company Annual return

  POSTED BY CS Divesh Goyal

In this Flash editorial, the author begins by referring the provisions of section 92 & 137 of Companies Act, 2013 relating to filing of MGT-7 & AOC-4.

  1 comments |   1329 Views








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