Corporate Law Articles

Recent MCA Amendment: In Relation to Filing of DIR-12 of Inactive Companies

CS Divesh Goyal 07 January 2020 at 10:12

MCA has recently issued Companies (Incorporation) Eighth Amendment Rules, 2019 on 16th October, 2019 As per Notification mentioned above there is amendment i..

How to file RBI Form FC-GPR

Ishita Ramani 07 January 2020 at 10:11

Every company having foreign investment(FDI), is required to report Reserve Bank Of India. Below two conditions need to be looked in to in case of FDI.

Key findings of NFRA with regard to audit of ILFS

CA Amrita Chattopadhyay 06 January 2020 at 11:06

National Financial Reporting Authority (NFRA) constituted by Govt. of India to monitor and enforce compliance with Accounting and Auditing standard; had taken up the quality review of statutory audit of ILFS Financial Services Limited (IFIN) for the financial year 2017-18 to verify the compliance with the requirement of Auditing Standard.

All about Beneficial Owner

Pawan Kumar Sharma 06 January 2020 at 11:06

All about Beneficial Owner

IEPF Compliance Calendar for Company

CS Divesh Goyal 04 January 2020 at 12:04

IEPF Compliance Calendar for Company

INC 20A- Commencement of Business Certificate explained

Ishita Ramani 03 January 2020 at 10:39

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

CS Lalit Rajput 02 January 2020 at 12:22

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?

CS Divesh Goyal 02 January 2020 at 10:12

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

All about ECSIN

CS Divesh Goyal 31 December 2019 at 10:18

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

CS Divesh Goyal 30 December 2019 at 10:13

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.