Corporate Law Articles

Non filing of DIR3 KYC form amounts to Disqualification of Director?

CS Jigar Shah 26 April 2019 at 18:40

While Disqualification of Directors is not a new concept, recent action by the Ministry of Corporates Affairs (MCA) under Companies Act, 2013, disqualification ..

Guide to Related Party Transaction

Yogesh Kumar 26 April 2019 at 18:39

GUIDE TO RELATED PARTY TRANSACTIONS With growing participation of investors and other stakeholders in companies, the question of transparency in arrangements wi..

Accounts and records maintenance under various laws

Ishita Ramani 26 April 2019 at 11:12

Indian laws are quite dynamic in nature and different statutes have their own requirements. Important part is that Indian companies have to comply with each req..

E-form AGILE with integrated facility for GST, PF and ESI Registrations

Ishita Ramani 25 April 2019 at 11:25

What is e-form AGILE?The Ministry of Corporate Affairs (MCA) has notified e-form known as AGILE -Application for Registration of the Goods and Services Tax Iden..

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Restriction on LLP for Manufacturing Activities Withdrawn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..