Corporate Law Articles

Procure-to-Pay (P2P): A Comprehensive Overview with Segregation of Duties

Sundaran.D 03 December 2024 at 08:39

The procure-to-pay (P2P) process is an essential part of any organization’s supply chain and finance operations. It describes the cycle that starts with i

Common Mistakes to Avoid: AGM for OPC

Ishita Ramani 02 December 2024 at 08:41

In this article, we highlight the commonplace mistakes to avoid when conserving an AGM for OPC to ensure clean compliance and keep away from consequences.

MCA Appoints Adjudicating Officer to Address DIN Non-Compliance by M/s Aasvas Nidhi Limited

CA Naveen Panwar 30 November 2024 at 08:48

In a noteworthy enforcement of corporate governance norms, the Ministry of Corporate Affairs (MCA) appointed the Registrar of Companies (RoC), Kerala, as the Adjudicating Officer to address violations of Section 158 of the Companies Act, 2013.

Applicability of RBI Provisions of NBFC on LLPs

CA Smita Khurana 30 November 2024 at 08:41

Position of Law - Definition of NBFC as per Section 45 of the RBI Act 1934

Key Benefits of SPICe MCA for Entrepreneurs in India

Ishita Ramani 29 November 2024 at 08:49

In this article, we will discuss how SPICe MCA offers vast benefits to entrepreneurs in India.

NBFCs under Regulatory Spotlight: Emphasis on Sustainable Practices and Risk Management

Affluence Advisory 28 November 2024 at 08:43

In a strong and timely advisory, the Reserve Bank of India (RBI) has urged Non-Banking Financial Companies (NBFCs) including Microfinance Institutions (MFIs) and Housing Finance Companies (HFCs) to cultivate a ‘compliance-first' culture.

Documents Required to Register a Pvt Ltd Company in India

Ishita Ramani 27 November 2024 at 08:43

This article helps you outline the important files needed to register a Pvt Ltd business in India.

Difference between "License" and "Royalty"

Vivek Jalan 25 November 2024 at 08:43

Receipts for Transfer of "Copyright" by a Non-Resident (not having a PE in India) to a Resident in India are taxable in India as 'royalty'. However, the Transfer of "License" is not.

Motor Insurance Frauds: Detection and Control

FCS Deepak Pratap Singh 22 November 2024 at 08:38

As you are aware, insurance companies are considered custodians of the money of their policyholders. A policyholder pays a premium to the insurance company with the hope that, in case of financial loss, the insurance company will indemnify him/her.