Corporate Law Articles
FAQs: DIR-3 KYC filing of MCA V3 Portal
In this editorial author shall discuss the FAQ's in relation to DIR-3 KYC filing of MCA V-3 Portal. As w.e.f. 31st August, 2022 DIR-3 KYC/ Web form has been shifted from V2 portal to V3 portal.
Incorporation of subsidiary of foreign company
Although foreign owned subsidiary has to follow more rules and regulations (applicable laws in India) as compared to Indian owned companies. Before proceeding further get a look into the basic terminology as per Indian Law.
How can Non-US Residents Apply for a Bank Account for an LLC?
Non-US residents can open an LLC bank account in the US. Although, applying for an LLC bank account as a non-US resident can be a bit tricky. However, it is still possible to do so by following a few simple steps.
Sphere of Section 146
There are many untouched provisions of the Companies Act, 2013 ("the Act") wherein not much emphasis or clarification has been furnished by the appropriate authority or any respected professional. Section 146 of the Act is one of them.
Amendments to Companies Rules 2014
06 September 2022
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Ministry of Corporate Affairs vide its notification dated 5th August 2022 has amended the Companies (Accounts) Rules, 2014 regarding availability of books of account and other relevant books and papers maintained in electronic mode at all times and also details of person in control, if service provider is located outside India.
Case study on SEBI (SAST) Regulations 2011
Irrespective of acquisition or holding of shares or voting rights in a target company, no acquirer shall acquire, directly or indirectly, control over such target company unless the acquirer makes a public announcement of an open offer for acquiring shares of such target company in accordance with these regulations.
Section 186 of the Companies Act, 2013 - Need for a judicial review in certain areas
As compared to its predecessor clause, the present Act is inflexible for several reasons. For one any loan/investment made into a wholly owned subsidiary will be included for the purpose of determining the thresholds prescribed.
Notices on Foreign Relief Disallowance (FCRA)
The FCRA license is a mandatory registration granted to an NGO or any other nonprofit making organization which allows them to receive funding from abroad.
Case Study on Employee State Insurance 1948
Whether the Directors of respondent-Company, who are receiving remuneration, come within the purview of "employee" under sub-section (9) of Section 2 of the Employees' State Insurance Act, 1948 ('the ESI Act')? .
What is Requirement of Producer Company Registration as Startup Business?
Producer Company is a separate kind of legal organization under the cooperative societies in India. The main purpose of the Producer Company is to assist farmers in agricultural production, acquirement, storing, packaging, selling and distribution and give them benefits.
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