Corporate Law Articles

Annual Compliance Applicable to Listed Companies

Neha Rajan Redekar 05 October 2021 at 12:54

Listed entities are required to comply with the provisions of the Companies Act, 2013 and those laid down by SEBI. These Compliances can be grouped into quarterly, half yearly and annual compliances.

Analysis on FEMA (Foreign Exchange Management Act, 1999) And RBI Compliances

Neha Rajan Redekar 05 October 2021 at 09:36

The Reserve Bank of India has permitted foreign investment in almost all sectors with a few exceptions. Thus, the increasing cross border transactions need a proper level of compliance mechanism to be in place.

Post incorporation compliances under Companies Act, 2013

CSPAYAL SOMANI 02 October 2021 at 18:33

Compliances of Newly incorporated Private Limited includes First Meeting, Opening of Bank Account, Registered Official Address, Preparation of Letterheads, Seal etc. and Auditor Appointment etc.

SEBI Reviews provisions pertaining to Related Party Transactions - Makes it Stricter !

K.V.Lakshmi 02 October 2021 at 18:32

SEBI, at its Board Meeting held on 28th September 2021 reviewed the regulatory provisions pertaining to RPTs and approved the amendments to SEBI LODR Regulations, 2015.

Some Facts Related To Fugitive Economic Offenders Act, 2018

FCS Deepak Pratap Singh 30 September 2021 at 09:37

"Fugitive Economic Offender" means any individual against whom a warrant for arrest in relation to a Scheduled Offence has been issued by any court in India.

22000+ Compliance Reduced by Ministry

CS Lalit Rajput 29 September 2021 at 09:34

With the intent to ensure "Minimum Government, Maximum Governance" the Government of India embarked on an ambitious journey to reduce burdensome compliances.

Annual Compliance For Section 8 Companies

CS Lalit Rajput 28 September 2021 at 09:38

Under the Company Law provisions, the concept of Section 8 companies permitted companies with charitable objects etc. to be registered without the words 'Limited' or 'Private Limited'.

OPC Annual Filing Compliance

CS Tanveer Singh Saluja 28 September 2021 at 09:38

Form Due Date AOC-4 Within 180 days from the closure of financial year i.e., 27th September of every year. MGT-..

Code on Wages, 2019 - Impact Analysis on Salary Structure, Take Home salary and Retirement Benefits

Ajay Kumar Maggidi 27 September 2021 at 10:19

There is lot of buzz in the industry on effective date for implementation of new labor laws and their impact on existing Payroll policies, procedures and system..

Applicability Of Different Committees And Its Composition Under Company Law And SEBI (LODR) Regulations, 2015

CS Nitika Gupta 27 September 2021 at 10:19

Under the provision of the Companies Act, 2013, Board of Directors forms committee so that they can delegate certain matters to the committees set up for the purpose.