Corporate Law Articles

What is National Financial Reporting Authority?

Posted by Anjali Gorsia 03 August 2019 7774 Views

Quick Referencer: Applicability All Companies Applicable Section Section 132 : Total 15 Sub Sections Sub Section (3) &

BEN 2: Applicability and Understanding

Posted by Zalak Talreja 11 July 2023 207131 Views

Declaration of significant beneficial ownership under Section 90 and Rule 4 of the Companies (Significant Beneficial Owners) Rules 2018: About BEN-1, BEN-2, BEN-3 and BEN-4

Coverage of Books of Accounts under Various Laws

Posted by Anil Singhal 15 January 2020 10010 Views

Coverage of Books of Accounts Under Various LawsBy: Anil AgarwalE-Mail: anilsinghal134@gmail.com Watch out your Accounting, It just takes one moment to capsize...

How to calculate significant ownership to file BEN form

Posted by Kavita D. Shah 13 January 2020 17917 Views

Calendar of the Events : MCA on 15th February 2018, came out with draft of Companies (Beneficial Interest and Significant Beneficial Interest) Rules 2018. On Ju...

NFRA- Authority to Regulate the Statutory Auditor

Posted by Nishant Mishra 13 January 2020 6014 Views

Amidst of all the big-ticket corruption pertaining to window dressing of the Accounts and failure

Unravelling The Concepts Of Significant Beneficial Owner (SBO)

Posted by Vinala Keswani 12 January 2020 7222 Views

The concept of Significant Beneficial owner ("SBO") has created a turmoil in Corporate sector ever since it has been introduced under section 90 of

Who is a Significant beneficial Owner under Companies Act

Posted by Raman Singh 11 January 2020 8865 Views

As per Section 89 of the Companies Act, 2013�89. (1) Where the name of a person (includes artificial person as well) is en

All About NFRA Rules, FAQ's and Interpretations

Posted by CS Lalit Rajput 08 January 2020 13352 Views

ATTENTION:Form NFRA - 1 is Available for filing purpose and last date of filing is 31st July 2019. Form is uploaded on NFRA website.Link of NFRA Website: https:...

MCA / ROC Compliance Calendar for the month of July 2019

Posted by CS Lalit Rajput 08 October 2020 10520 Views

MCA / ROC Compliance Calendar for the month of July 2019

All about Significant beneficial owner Form No. BEN-2

Posted by CS CHARU VINAYAK 06 January 2020 8194 Views

All about Significant beneficial ownerSignificant beneficial owner" means an individual referred to in sub-section (1) of section 90, who acting alone or t