Corporate Law Articles

KYC of Companies in Form ACTIVE by the MCA

vivarth 25 February 2019 at 11:38

The Ministry of Corporate Affairs (MCA) has introduced Companies (Incorporation) Amendment Rules, 2019 vide its Notification dated 21.02.2019

Startups - Revised definition & norms for tax exemptions

JANET ANJALIN J 25 February 2019 at 11:38

Department for Promotion of Industry and Internal Trade, MINISTRY OF COMMERCE AND INDUSTRY has issued a notification of Feburary 19,2019 stating the revised def..

The Banning of Unregulated Deposits Schemes Ordinance, 2019

Manu Gawri 25 February 2019 at 11:37

Introduction: - On 21.02.2019, Govt. Of India has brought has an ordinance with following objectives: - For banning of unregulated deposits schemes; To protect ..

Highlights of Companies (Incorporation) Amendment Rules, 2019

Gunjan Sachdev 23 February 2019 at 14:00

COMPANIES (INCORPORATION) AMENDMENT RULES, 2019KYC OF COMPANIESIMPORTANT POINTS1. APPLICABILITY(1) These rules may be called the Companies (Incorporation) Amend..

Major changes in the corporate compliance scenario

Bidisha 23 February 2019 at 14:00

The Government of India with its reformative outlook has once again brought major ch

Form INC22A - Crackdown on shell companies

CA Kushal Soni 23 February 2019 at 13:59

One more step towards crackdown of shell companiesForm No. INC-22A "ACTIVE" Active Companies Tagging Identities and VerificationImportant Points: Appl

Active Company Tagging Identities and Verification (ACTIVE)

Priya Garg 23 February 2019 at 13:59

Notification dated 21st Feburary 2019 Applicability Every company incorporated on or before the 3Ist December,2017 shall file the particulars of the company and..

List of additional filing requirement by MCA in last one year

CS Pratima Agarwal 23 February 2019 at 13:59

As we know during the last one year the MCA has imposed lots of additional filing requirements to the Companies. There are some cases where the MCA notified the..

Companies (Adjudication of Penalties) Amendment Rules, 2019 - An Analysis of Rule 3

CS Lalit Rajput 23 February 2019 at 13:58

Ministry of Corporate Affairs (MCA), Government of India (GOI) wide notification dated 19th February, 2019 amended the Companies (Adjudication of Penalties) Rul..