Corporate Law Articles


Who is a Significant beneficial Owner under Companies Act

  Raman Singh    15 July 2019 at 13:20

As per Section 89 of the Companies Act, 2013�89. (1) Where the name of a person (includes artificial person as well) is en



All About NFRA Rules, FAQ's and Interpretations

  CS Lalit Rajput    12 July 2019 at 17:25

ATTENTION:Form NFRA - 1 is Available for filing purpose and last date of filing is 31st July 2019. Form is uploaded on NFRA website.Link of NFRA Website: https:..



MCA / ROC Compliance Calendar for the month of July 2019

  CS Lalit Rajput    12 July 2019 at 16:44

MCA / ROC Compliance Calendar for the month of July 2019



All about Significant beneficial owner Form No. BEN-2

  CS CHARU VINAYAK    10 July 2019 at 11:25

All about Significant beneficial ownerSignificant beneficial owner" means an individual referred to in sub-section (1) of section 90, who acting alone or t



All about articles of association of the company

  CS CHARU VINAYAK    10 July 2019 at 11:25

An article of Association is one of the important documents which have to be filed with the Registrar at the ti



Checklist of filing BEN-2 Form

  CS CHARU VINAYAK    10 July 2019 at 11:24

The disclosures to be made by the individuals or entities holding 10% or more shares or voting power in any company is very com



All you need to know about NFRA

  CA Vishal Sharma    09 July 2019 at 12:07

Applicability1. Listed companies;2. Unlisted companies with PSC of Rs. 500 cr or more / annual T.O. of Rs. 1000 c



FAQ on Companies Act as on July 2019

  Guest    04 July 2019 at 12:39

Chapter 1Incorporation and Allied MattersQ1: What is SPICE?A1: SPICE refers to �Simplified Proforma for Incorporating Company Electronically�. It is



Annual return on foreign liabilities and assets

  Brajesh Kumar    04 July 2019 at 11:25

As per RBI/2010-11/427 A.P. (DIR Series) Circular No. 45 dated March 15, 2011, an Indian company which has recei



NFRA Form 1 (Details of auditor) - Last Date 31st July, 2019

  PCS DIVYA BAJPAI    03 July 2019 at 11:26

The �National Financial Reporting Authority� constituted as per sub-section (1) of section 132 of Companies Act, 2013 to provide for matters relatin




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