Corporate Law Articles

MCA Form MGT 7: Documents and Deadlines

Aisha 25 January 2023 at 16:59

MGT 7 is a form that is required to be filed with the Ministry of Corporate Affairs (MCA) in India. It is a form for filing annual return by a company, it contains details of the company's shareholders and directors, and information on the company's financial performance.

Case Study: Portability of Insurance Policies

FCS Deepak Pratap Singh 25 January 2023 at 10:03

Portability is a facility of right provided to a policyholder in case of health insurance policies to move from one insurer to another insurer to their choice or from one policy to another policy with the same insurer.

SEBI (LODR) Amendment Regulations 2023

Affluence Advisory 24 January 2023 at 09:56

SEBI vide its Notification dated 17th January 2023 has notified the following regulations to further amend the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

FAQs/Clarification on MCA V-3

CS Divesh Goyal 24 January 2023 at 09:01

MCA has launched 56 forms of Companies Act, 2013 on its V-3 portal w.e.f. 23rd January 2023. There are many changes in the process of filing, information required to mention in forms, attachments of the forms etc.

PUFE Transactions - Life saver for Corporate Debtor and for RP

CA. Chikkerur C R 23 January 2023 at 12:48

In the world of insolvency & bankruptcy in India, PUFE transactions are important and life saver for corporate debtor as for RP. PUFE means Preferential, Undervalued Fraudulent, Extortionate transaction. These are the transactions which directly or indirectly made CD to undergo CIRP or liquidation.

Remuneration paid to Non-Executive Directors of Public Company - Part 2

Affluence Advisory 23 January 2023 at 08:58

Non-executive Directors are directors who are not in whole time employment of the company. These directors are remunerated by payment of sitting fees, commission on profits and fees for rendering professional services.

Company Annual Filing

Ishita Ramani 23 January 2023 at 08:58

In this article, we will talk about annual compliances such as annual returns, ITR, financial statements etc.

Key Responsibilities of Company Secretary

Prakasha and Co 23 January 2023 at 08:58

A company secretary plays a vital role in ensuring that a business is compliant with legal, Taxation, Accounting, and regulatory requirements.

Exploring the Process of Obtaining/Modification/Surrender- IEC in India

FCS Amit Kumar Sharma 20 January 2023 at 17:32

The Importer Exporter Code (IEC) is an important component for any business that is engaged in the import and export of goods. The IEC is a ten-digit number, issued by the Directorate General of Foreign Trade (DGFT), to all Importers and Exporters in India. This code is required to be mentioned while submitting any documents related to imports and exports.

Benefits of EPF e-passbook facility

CS Lalit Rajput 20 January 2023 at 09:03

EPFO is an innovation driven social security organisation aiming to extend universal coverage and ensuring Nirbadh (Seamless and uninterrupted) service delivery to its stakeholders through state-of-the-art technology.