Corporate Law Articles

SME Exchange: Listing Benefits and Eligibility

CA. Aagya Singhai 10 August 2020 at 09:34

Small and medium enterprise (SME) in India can raise money through Initial Public Offering (IPO) and get listed at the Stock Exchanges. BSE and NSE are two such SME Exchange platforms which helps in raising funds from capital markets for such enterprises.

Elements And Process Of Forensic Audit For Corporate

Rupal 07 August 2020 at 15:00

Forensic audit is the process used to examine an individual's or a company's financial information for use as evidence in court. It helps to detect diversion of funds, wilful defaults and window dressing of financial statements

Annual General Meeting as per Companies Act, 2013

CS Karan B. Khattri 07 August 2020 at 10:26

As per Section 96 of the companies Act, 2013, every company other than a One Person Company shall in each year hold in addition to any other meetings, a general..

Addressing delayed payments for MSMEs through TReDS

CA. Aagya Singhai 06 August 2020 at 12:18

To address the problem of getting delayed payments by MSMEs, the RBI has introduced the Trade Receivables Discounting System (TReDS) in 2014.

Corporate Compliance Calendar - August, 2020

CS Lalit Rajput 03 August 2020 at 14:22

This article contains various Compliance requirements under Statutory Laws. Compliance means adhering to rules and regulations.

What is Private Placement of Shares

CA Pallav Singhania 03 August 2020 at 10:47

As per the provisions contained under the Companies Act, 2013, mainly there are four ways specified under the act to increase the share capital. The specified four modes under the companies act, 2013 are Public issue, Bonus issue, Right issue and the Private Placement.

MSME Scheme- Eligibility, Benefits and Registration Criteria

CA. Aagya Singhai 03 August 2020 at 10:47

The MSME(Micro, Small, and Medium Enterprise) definition has undergone a change in the recent past under Aatma Nirbhar Bharat Scheme

Guidelines for Conducting Board meeting through VC or OAVM

Sai Ratnakar Annam 30 July 2020 at 10:17

MCA further relaxes the requirement of holding Board meetings with the physical presence of directors under section 173 (2) read with rule 4 of the Companies (Meetings of Board and its Powers) Rules, 2014 for approval of the annual financial statements, Board's report, etc.

Conducting AGM by means of VC / OAVM- Summary of Circulars by MCA

M M Sheth 29 July 2020 at 10:12

Companies have been allowed to conduct their AGM through Video Conferencing (VC)/Other Audio Visual Means (OAVM) during the calendar year 2020.

FAQs on eForm DIR-3 KYC

CA Shubhi Khandelwal 29 July 2020 at 10:10

Every Director who has been allotted DIN on or before the end of the financial year, and whose DIN status is 'Approved', would be mandatorily required to file form DIR-3 KYC before 30th September of the immediately next financial year.