Corporate Law Articles

Beneficial Owner Explained: Rules & Filing

Posted by Pawan Kumar Sharma 16 March 2021 21422 Views

Understand who a Beneficial Owner is and the legal requirements for reporting them. Learn about Form BEN2 and its implications for UK companies.

IEPF Compliance Calendar: Key Dates for Companies

Posted by CS Divesh Goyal 16 March 2021 9910 Views

Stay compliant with the IEPF! Discover the essential filing deadlines and requirements for companies in our comprehensive compliance calendar. Avoid penalties.

INC 20A Explained: Commencement of Business Certificate

Posted by Ishita Ramani 16 March 2021 14959 Views

Learn about the INC 20A certificate in India. Find out who needs it, the filing deadline, and associated fees for companies incorporated after Nov 2018.

January 2020 Compliance Calendar: Tax & GST Deadlines

Posted by CS Lalit Rajput 16 March 2021 23477 Views

Stay compliant in January 2020! Discover key deadlines for Income Tax, TDS, TCS, and GST filings. Don't miss crucial dates for your business.

Loan Before INC-20A Filing: Allowed or Not?

Posted by CS Divesh Goyal 16 March 2021 5048 Views

Discover if accepting loans before filing INC-20A is permitted. Learn about penalties and restrictions for companies incorporated after Nov 2, 2018.

All about ECSIN

Posted by CS Divesh Goyal 15 March 2021 11285 Views

In exercise of the powers conferred by clause (1) of Part II of the Second Schedule to the Company Secretaries Act, 1980 as amended by the Company Secretaries (Amendment) Act, 2006. The council member in its 261st meeting held on 27th June, 2019 issued Employee Company Secretary Identification Number.

Penalty/Fine on Late filing of e-form along with additional Fees

Posted by CS Divesh Goyal 15 March 2021 9735 Views

In this editorial, author will strive to answer the following: -Whether Additional Fees is fine or Penalty? - Provisions dealing with late filing of e-form. -Consequences on late filing of e-forms except additional fees.

FAQs on independent director

Posted by CS Divesh Goyal 15 March 2021 6925 Views

Independent directors have a crucial role to play for keeping good governance practices. In order to ensure the basic literacy of company law, securities law and accountancy among Independent directors and to boost Corporate Governance standards in India, the Govt. has decided to introduce online proficiency self-assessment test for Independent directors.

Stakeholders perception of CSR initiative

Posted by CA Mili Shah 13 March 2021 4989 Views

Is CSR initiative integrated @2% of Company's average net profits? Yes, it is in tandem with Companies Act, 2013 but it stretches beyond statutory boundaries and is crafted through various colors when perceived from stakeholders view