Corporate Law Articles

How You Can Apply for a Personal Loan in UAE without Company Listing?

Guest 05 August 2019 at 10:48

Banks & non-banking financial institutions offer personal loan to any individual who meets the eligibility criteria decided by them. It is very vital to be ..

Treatment of gratuity paid to employees

Shiyu Lian Wang 02 August 2019 at 11:05

Payment of Gratuity to employees under the Working Journalists (Conditions of Service) and Miscellaneous Provisions Act, 1955

Corporate compliance calendar for the month of Aug 19

CS Lalit Rajput 01 August 2019 at 11:43

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

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.