Corporate Law Articles

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..

Detail analysis of Rule 25A - Active company tagging identities and verification (ACTIVE)

Hitesh Jhamb 22 February 2019 at 17:42

1)�PROVISIONS:�RULE 25A OF COMPANIES INCORPORATION (AMENDMENT) RULES,�2019

E-form 22A (Active Form) introduced by MCA on 21st Feb

CS Jigar Shah 22 February 2019 at 11:12

MCA introduces new e-form 22A � also known as eForm ACTIVE (Active Company Tagging Identities and Verification) 1) Applicable to?The Form 22A is applicab

New Reporting requirement: Amount due toward MSME

CA Pradeep Kumar Rajput 21 February 2019 at 11:15

What is the matter?The government vide its notification no SO No. 368(E) (F. No. 17/06/2017-CL-V) mandated the half-yearly reporting of the amount due toward MS..