Corporate Law Articles

DIR-3 KYC: Mandatory compliance for DIN holders

CS Lalit Rajput 30 July 2019 at 11:33

An Analysis Of MCA Circulars, Notification, Laws And Regulation, E-Forms Etc.

To identify the real acting person behind the curtains : Form BEN-2

Manju Laur 30 July 2019 at 11:15

As we all the aware that the Amendment to Section 89 and insertion of Section 90

Companies (Appointment and Qualification of Directors) Third Amendment Rules, 2019 notified w.e.f 25th July 2019

Manju Laur 30 July 2019 at 11:15

Companies (Appointment and Qualification of Directors) Third Amendment Rules, 2019 have been notified w.e.f 25th July 2019EFORM DIR-3 KYC applicable in two case..

Analysis of the Significant Beneficial Owner rules

CS Lalit Rajput 29 July 2019 at 11:21

Analysis of SBO (Significant Beneficial Owners) Rules (Applicability, Amendments, E-forms, Definitions, Penal Provisions etc.)

All about web based service DIR-3 KYC

Vikram Sirohi 29 July 2019 at 11:21

MCA UPDATE:MCA has issued Director (Appointment & Qualification) 3rd Amendment Rules, 2019.Provisions of the Law:1. WEB Service- DIR-3 KYC:Web based e-form

Highlights of the Companies (Amendment) Bill, 2019

pradeep goyal 29 July 2019 at 11:21

THE COMPANIES (AMENDMENT) BILL, 2019 [Bill No. 189 of 2019]The Companies (Amendment) Bill, 2019 which seeks to replace the Companies (Amendment) Second Ordinanc..

Brief Guide For Export Business In India

PCS DIVYA BAJPAI 26 July 2019 at 11:26

If you are planning to start export business or already running export business, then you should know the procedures to set up or grow your export business.

Insights on Companies Amendment ordinance 2019 introduced on 25th July

Deep Vaghela 26 July 2019 at 11:26

The Companies (Amendment) Ordinance, 2019 ("Bill") is introduced to replace the second ordinance. Earlier, a bill to replace the first ordinance, th

Analysis of SC Judgement holding Allowances as part of Basic Salary for PF contribution purpose!!

Mayank Mohanka 25 July 2019 at 12:26

"Is the recent SC judgement holding allowances as part of basic wages for the purpose of determination of PF contribution, contradictory with the stand of

Pros & Cons of establishing a business in China

Akash Kumar 25 July 2019 at 12:26

China has however successfully influenced the global market. More and more businessmen are heading towards settling their business in China. Due to which China ..