Corporate Law Articles

All about Beneficial Owner

Posted by Pawan Kumar Sharma 16 March 2021 21383 Views

All about Beneficial Owner

IEPF Compliance Calendar for Company

Posted by CS Divesh Goyal 16 March 2021 9866 Views

IEPF Compliance Calendar for Company

INC 20A- Commencement of Business Certificate explained

Posted by Ishita Ramani 16 March 2021 14914 Views

This article explains INC 20A- Commencement of Business Certificate, the time limit for obtaining INC 20A, consequences of late filing, and fees for obtaining the same.

Corporate Compliance Calendar for January 2020

Posted by CS Lalit Rajput 16 March 2021 23453 Views

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

Acceptance of Loan before filing of 20A allowed or not?

Posted by CS Divesh Goyal 16 March 2021 5018 Views

MCA has come with New Section 10A inserted after Section 10 by Companies (Amendment) Ordinance, 2018 dated 02.11.2018 and same has been inserted in Companies (Amendment) Act, 2019

How to determine Residential status of a Company

Posted by Ritik Chopra 16 March 2021 62566 Views

The residential status of a company is to be determined on the basis of its registration. Discussing Section 6(3) of the Income Tax Act which provides conditions in this connection.

All about ECSIN

Posted by CS Divesh Goyal 15 March 2021 11258 Views

In exercise of the powers conferred by clause (1) of Part II of the Second Schedule to the Company Secretaries Act, 1980 as amended by the Company Secretaries (Amendment) Act, 2006. The council member in its 261st meeting held on 27th June, 2019 issued Employee Company Secretary Identification Number.

Penalty/Fine on Late filing of e-form along with additional Fees

Posted by CS Divesh Goyal 15 March 2021 9671 Views

In this editorial, author will strive to answer the following: -Whether Additional Fees is fine or Penalty? - Provisions dealing with late filing of e-form. -Consequences on late filing of e-forms except additional fees.

FAQs on independent director

Posted by CS Divesh Goyal 15 March 2021 6888 Views

Independent directors have a crucial role to play for keeping good governance practices. In order to ensure the basic literacy of company law, securities law and accountancy among Independent directors and to boost Corporate Governance standards in India, the Govt. has decided to introduce online proficiency self-assessment test for Independent directors.

E-Form MGT-7A

Posted by Tanu 15 March 2021 10513 Views

As per the amendment, One Person Company and Small Company shall file their Annual Return from the FY 2020-21 onwards in e-Form MGT-7A and all the other Companies shall continue to file their Annual Return in e-Form MGT-7.