Corporate Law Articles

Mandatory Compliances for a private Limited Company in India

Ishita Ramani 25 April 2019 at 11:24

Private Limited Company is the most preferred structure to carry on business for an entity intending to make a profit and enjoy the benefits of an incorporated ..

Brief Analysis on recent Supreme Court's judgement striking down RBI's Circular on debt resolution

CS Peer mehboob 23 April 2019 at 11:13

Introduction:On April 2, 2019, Supreme Court, in the matter of Dharani Sugars and Chemicals Ltd. Vs. Union of India, delivered a landmark judgement, which deals..

Restriction on LLP for Manufacturing Activities Withdrawn

Ishita Ramani 22 April 2019 at 11:02

In India, the concept of Limited Liability Partnership (LLP) was introduced in 2008 with the introduction of Limited Liability Partnership Act, 2008. Incorporat..

DPT-3 - Reporting of Exempted Deposits to MCA

Dhaval Gusani 17 April 2019 at 13:26

MCA vide its notification dated 22nd January, 2019, notified Companies (Acceptance of Deposits), Amendment Rules, 2019 in which Sub-rule 3 in Rule 16A was added..

Clarification on DIR-3 KYC by MCA

CS Shailja Tiwari 16 April 2019 at 16:46

Ministry of Corporate Affairs has issued clarification on Filing of DIR-3-KYC annually by DIN holders. It is evident from filing of DIR-3-KYC for financial yea..

Corporate Updates: Analysis of latest Amendments

CS Shubham Katyal 16 April 2019 at 16:06

Amendment No. 1: Filing of DIR-3 KYC required on an annual basis: It has been clarified by the MCA on 13th April, 2019 that DIN holders are required to file the..

e-AGILE: A new reform towards compliance in one packet

CS Piyush Jain 16 April 2019 at 11:27

Introduction: - MCA vide its notification dated 29th March, 2019 notified Companies (Incorporation) Third Amendment Rules, 2019, in which after rule 38, Rule 38..

Piercing the Corporate Veil - Declaration of Significant Beneficial Ownership

CS Avinash Godse 15 April 2019 at 21:05

Introduction To close the loop on combating money laundering, the Ministry of Corporate Affairs (MCA) came up with the Companies (Significant Beneficial Ownersh..

DIR 3 KYC - Is it required to be filed again this year?

CS Jigar Shah 13 April 2019 at 13:06

MCA had notified Companies (Appointment and Qualification of Directors) fourth Amendment Rules, 2018. As per the Amendment Rules notified on July 10, 2018 all t..

Recent updates by SEBI and MCA

Manju Laur 13 April 2019 at 13:06

SEBISEBI has revised Annual maintenance charges levied on Debt Securities held through Basic Services Demat Accounts from June 1. The move is expected to furthe..