Corporate Law Articles
Step wise process of Filing of FCGPR
CS Divesh Goyal 24 May 2025 at 09:54This article details the applicable provisions, processes, and guidelines under FEMA, excluding the requirements under the Companies Act, 2013. As the process under Companies Act, 2013 has been shared in detail in separate Articles.
Quarterly Compliances applicable to a Listed entity under SEBI LODR and Other Regulations
Affluence Advisory 24 May 2025 at 08:40The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR") mandate listed companies to make various disclosures on a quarterly basis to the Stock Exchange(s) to ensure transparency and protect the interests of investors.
Flowchart for Private Placement of Shares
CS Divesh Goyal 23 May 2025 at 08:37This article provides a comprehensive flowchart, supported by statutory references, applicable rules, forms, and practical insights, to guide professionals in executing a compliant private placement process.
Compliance Officer Not Liable for Promoter Fraud - Key Ruling by SAT
Affluence Advisory 23 May 2025 at 08:27Compliance officer not liable for fraudulent accounts unless proven that he was Party
Private Placement vs. Preferential Allotment: Understanding the Practical Choice
CS Divesh Goyal 22 May 2025 at 10:25SHORT SUMMARYIn the modern era of corporate finance, especially for closely held and unlisted companies, raising capital without going public involves key decis..
How to Prepare Financial Statements for Pvt. Ltd ROC Filing?
Ishita Ramani
19 May 2025 at 08:21
This article shows how to prepare the Financial Statements for Private Limited Companies.
Corporate Compliance for Indian Companies
CA.Sangam Aggarwal 17 May 2025 at 06:42
IntroductionIn India, a wide range of company structures such as private companies, public companies, and listed entities have been established to serve various..
How to File OPC Annual Return Online? Forms & Process
Ishita Ramani 17 May 2025 at 06:42
OPC is a popular business structure in India for solo entrepreneurs. Among the most important is the OPC annual return filing. This article will help you understand the important forms and processes required.
Online 12A Registration Process for New Non-Profits in 2025
Ishita Ramani 09 May 2025 at 08:29
In this article, we shall see what the new process for the Online 12A Registration process for NGOs in 2025 will be.
ROC Filing for Newly Registered Pvt Ltd Companies
Ishita Ramani 08 May 2025 at 08:34
This article will help us to know the important forms of Newly Registered Pvt Ltd Companies.
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