Corporate Law Articles

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..

Amendments to Director's Report and issue of Guidance Note by ICAI

CMA Navneet Kr Jain 13 April 2019 at 13:06

RESPONSIBILITY OF DIRECTORS: AS REGARDS MAINTENANCE OF COST RECORDSASSURANCE CERTIFICATE FOR MAINTENANCE OF COST RECORDSMaintenance of Cost Records and data gen..

FAQs On New AGILE Form INC-35

CA Mayur Todmal 09 April 2019 at 11:10

Ministry of Corporate Affairs come out with the new Amendment on 29th March, 2019. These rules may be called the Companies (Incorporation) Third Amendment Rules..

Corporate compliance calendar for April 2019

CS Lalit Rajput 01 April 2019 at 11:15

This article contains various Compliance requirements under Statutory Laws. Compliance means �adhering to rules and regulations.� Compliances under:

Compliance norms for companies according to Companies Act 2013

Kirti Dureja 01 April 2019 at 11:14

This article contains various compliance requirements under Companies Act, 2013 as the Government of India with its reformative outlook has brought major change..

MCA: ACTIVe Form status as on March 28, 2019

CS Jigar Shah 30 March 2019 at 11:48

It has been more than a month since the Ministry of Corporate Affairs issued Companies (Incorporation) Amendment Rules, 2019 mandating all the Companies that ar..

Role of practicing unit in peer review

CA Amrita Chattopadhyay 29 March 2019 at 18:35

The Peer Review Board of ICAI was established in 2002, recognizing the need to ensure the quality of services provided by practicing Chartered Accountants.The t..