Corporate Law Articles

Signing of Financial Statements

Posted by CS Divesh Goyal 03 August 2021 4543 Views

Discussing the concept of signing of Financial Statements of a Company including OPC, Small Company, Private, Public and Listed Companies including the role of directors and chairman in the same.

Latest Amendment in LLP Act

Posted by CS Divesh Goyal 02 August 2021 3543 Views

In Budget 2021, FM announced an Amendment in the LLP Act. In continuation of the same, MCA has issued a press release on 3rd February 2021. A new concept of Small LLP has been introduced.

Corporate Compliance Calendar m/o February, 2021

Posted by CS Lalit Rajput 01 August 2021 3429 Views

This article contains various Compliance requirements for the Month of February, 2021 under Statutory Laws.

Everything about NDH-4

Posted by CS Divesh Goyal 28 July 2021 4512 Views

MCA has introduced a new form NDH-4 i.e. Declaration of Nidhi. The requirement of filing of NDH-4 is mentioned in section 406 of Companies Act, 2013 and rule 3A, 23A and 23B of Nidhi Rules, 2014.

Event Date for CFSS

Posted by CS Divesh Goyal 28 July 2021 1797 Views

The due date for filing of E-form CFSS is 30 June 2021 for all the Companies. If a Company fails to file the CFSS Form, it will lose the immunity granted to it by the CFSS Scheme.

All about Foreign Liabilities and Assets (FLA)

Posted by Manju Laur 28 July 2021 1375 Views

Foreign Liabilities and Assets is an Annual Return that is to be submitted by all those Indian Resident Companies which have received FDI and/or made Investment Overseas in the PYs.

AGM extension by top 100 listed entities by market capitalization

Posted by CS Lalit Rajput 28 July 2021 1687 Views

SEBI has extended the timeline for conducting the AGM by Top 100 listed entities by market capitalization. Such entities shall hold their AGM within a period of six months from the date of closing of the FY for 2020-21.

Process Incorporation of Foreign Subsidiary/WOS

Posted by CS Divesh Goyal 28 July 2021 1308 Views

Discussing the Provisions of the Companies Act, 2013 w.r.t the Incorporation of a Subsidiary of a Company Incorporated Outside India or a Wholly Owned Subsidiary of a Company incorporated outside India.

Establishment of branch office of foreign company

Posted by CS Divesh Goyal 28 July 2021 1288 Views

A branch office is set up by a foreign company in India to carry out the Branch Activities for its business. A Foreign Company can have any revenue from the Indian Branch office if allowed by RBI.

Company Law Due Date - FY 2021-22

Posted by CS Divesh Goyal 28 July 2021 22037 Views

Discussing 18 Compliance Requirements under the Company Law for FY 2021-22 for the Quarters April to June, July to September, October to December, January to March and on the basis of the event.