Corporate Law Articles
MCACMS - AI based Compliance Monitoring System
Dhaval Gusani 07 November 2019 at 10:58The Ministry of Corporate Affairs nowadays heavily concerned on enhancing corporate compliance level and transparency among the companies and in this regard they have created 'Ministry of Corporate Affairs Compliance Monitoring System' (MCACMS) which will be an Artificial Intelligence based mechanism.
Corporate Compliance Calendar for the month of November 2019
CS Lalit Rajput 04 November 2019 at 10:55This article contains various Compliance requirements under Statutory Laws. Compliance means "adhering to rules and regulations."
Independent Directors - Leveraging Governance
Vignesh Kumar 04 November 2019 at 10:54Increasing stakeholder's activism has stimulated the role of Independent Directors. It has been decided in the case of 'Central Government vs Sterling Holiday Resorts (India) Ltd. and Ors' that 'Independent Directors should be appointed to strengthen the Board'.
Checklist for Compliance Requirements for Insurance Companies by IRDA
Akash Kumar 31 October 2019 at 10:50Insurance companies basically play the role of pulling resources and investing it. They are often looked upon with a lot of expectations and are surrounded by a whole lot of social ideas and various complex economic patterns.
How to Register Mutual Fund with SEBI
Akash Kumar 17 October 2019 at 11:41A person can register mutual funds with SEBI by filing an application to the SEBI along with the amount of a non-refundable fee of Rs 5 lakhs.
Meetings of Board
Yashika Sood 17 October 2019 at 11:41Board meetings are held by the members of the Board which is a group of people (in case of big companies) or selected people(in case of small companies) who decide and discuss the ongoing events pertaining to the loss and profit of the company.
All about Limited Review in FAQs Format
CS Piyush Jain 14 October 2019 at 11:48Introduction Limited Review can be defined as the audit of financial statements on quarterly basis. Listed companies are required to conduct limited review ..
Is Non-Executive Director held liable for day to day act/s of the Company?
Kavita D. Shah 14 October 2019 at 11:48A company is a legal entity and does not have any physical existence. It can act only through natural persons to run its affairs. The person, acting on its beha..
All you need to know about the New ESIC Changes w.e.f. 1st October, 2019
CS Karan B. Khattri 09 October 2019 at 17:09The Employees' State Insurance Act 1948 (the ESI Act) provides for medical, cash, maternity, disability and dependent benefits to the Insured Persons under the Act.
All about e-Form BEN-2 in FAQs Format
CS Piyush Jain 03 October 2019 at 10:58According to Section 90 of Companies Act, 2013; every company is required to file the declaration to the concerned RoC i.r.o. Significant Beneficial Owners of the company.
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