Corporate Law Articles

FLA Return - Annual Return on Foreign Liabilities and Assets

CS Lalit Rajput 23 July 2019 at 11:58

Annual Return on Foreign Liabilities and Assets (FLA Return) - An Analysis (Key Points, FAQ's and Important Definitions)

Highlights on Ben-2 by ICSI

CS CHARU VINAYAK 23 July 2019 at 11:57

The indirect holding is mandatory for the consideration of significant beneficial owner

Procedure for strike off the name of the company suo motu by Registrar

CS CHARU VINAYAK 22 July 2019 at 11:49

Procedure for strike off the name of the companies suo motu by the registrar under section 248 of the companies act 2013

What is National Financial Reporting Authority?

Anjali Gorsia 22 July 2019 at 11:48

Quick Referencer: Applicability All Companies Applicable Section Section 132 : Total 15 Sub Sections Sub Section (3) &

Journey of Insolvency and Bankruptcy code

Mayank Mohanka 22 July 2019 at 11:46

The intent of the Legislature in repealing the erstwhile SICA Act and its substitution with the new Insolvency & Bankruptcy Code (IBC) 2016was to ensure mor

BEN 2: Applicability and Understanding

Zalak Talreja 19 July 2019 at 12:05

Declaration of significant beneficial ownership under Section 90 and Rule 4 of the Companies (Significant Beneficial Owners) Rules 2018: About BEN-1, BEN-2, BEN-3 and BEN-4

Coverage of Books of Accounts under Various Laws

Anil Singhal 19 July 2019 at 12:05

Coverage of Books of Accounts Under Various LawsBy: Anil AgarwalE-Mail: anilsinghal134@gmail.com Watch out your Accounting, It just takes one moment to capsize..

NFRA- Authority to Regulate the Statutory Auditor

Nishant Mishra 17 July 2019 at 11:14

Amidst of all the big-ticket corruption pertaining to window dressing of the Accounts and failure

How to calculate significant ownership to file BEN form

Kavita D. Shah 17 July 2019 at 11:13

Calendar of the Events : MCA on 15th February 2018, came out with draft of Companies (Beneficial Interest and Significant Beneficial Interest) Rules 2018. On Ju..