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Articles by CS Jigar Shah

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Significant Beneficial Ownership (Amendment) Rules, 2019

  CS Jigar Shah    15 February 2019 at 12:00

On June 14, 2018 the Ministry of Corporate Affairs (MCA) issued the Companies (Significant Beneficial Owners) Rules, 20181 (SBO Rules). The Rules, as name sugg..

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Posted in Corporate Law  1 comments |   5976 Views


Fine vs Penalty - Companies (Amendment) Ordinance, 2018

  CS Jigar Shah    23 November 2018 at 15:19

The Companies (Amendment) Ordinance, 2018 promulgated on November 02, 2018 thereby amending some of the sections of the Companies Act, 2013. One of the major hi..

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Posted in Corporate Law  7 comments |   8529 Views


Understanding the NFRA rules

  CS Jigar Shah    23 November 2018 at 15:19

Five years after the Companies Act, 2013 provided for the creation of a National Financial Reporting Authority (NFRA), Government has taken steps to implement N..

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Posted in Corporate Law  4 comments |   6762 Views


eForm AOC-5 - Why is it a relevant form for companies today?

  CS Jigar Shah    02 November 2018 at 11:27

To incorporate a Company, proof of address is mandatory to have a registered office. So mostly a promoter of start-ups opens a Company using its own residential..

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Posted in Corporate Law  6 comments |   11391 Views


MGT-9 is it still relevant?

  CS Jigar Shah    31 October 2018 at 10:42

Section 92(3) of the Companies Act, 2013 provides that �An extract of the annual return in such form as may be prescribed shall form part of the Board&rsq

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Posted in Corporate Law  4 comments |   10224 Views


Board Meeting through Video Conferencing under Companies Act 2013

  CS Jigar Shah    22 October 2018 at 15:07

Section 173(2) of Companies Act, 2013 (The Act) read with Rule 3 of the Companies (Meetings of Board and its Powers) Rules, 2014 (The Rules), The participation ..

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Posted in Corporate Law  13 comments |   124932 Views


Appointment of the Statutory auditor still requires ratification at annual general meeting?

  CS Jigar Shah    10 October 2018 at 10:43

Pursuant to the notification of Section 40 of the Companies Amendment Act, 2017 (CAA17), which has omitted first provision to the Section 139(1) of the Companie..

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Posted in Corporate Law  9 comments |   44259 Views


Unique Document Identification Number (UDIN) by ICAI is made effective from 1st January 2019

  CS Jigar Shah    04 October 2018 at 10:56

Institute of Chartered Accountant of India (ICAI) has observed that financial documents/ certificates attested by third person misrepresenting themselves as CA ..

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Posted in Corporate Law  8 comments |   11352 Views


Company vs. LLP - Which is better?

  CS Jigar Shah    03 October 2018 at 11:25

Limited Company means a Company registered under the Indian Companies Act (Companies Act, 2013). Broadly there are two types of Companies in India

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Posted in Corporate Law  1 comments |   51675 Views


Chit Funds - All you want to know

  CS Jigar Shah    26 September 2018 at 11:24

A chit fund was a very popular type of savings scheme in and forms the major chunk of the unorganized money market industry of India. The chit fund company, whi..

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Posted in Corporate Law  13 comments |   10125 Views