Corporate Law Articles
Highlights on Ben-2 by ICSI
The indirect holding is mandatory for the consideration of significant beneficial owner
Procedure for strike off the name of the company suo motu by Registrar
Procedure for strike off the name of the companies suo motu by the registrar under section 248 of the companies act 2013
Journey of Insolvency and Bankruptcy code
The intent of the Legislature in repealing the erstwhile SICA Act and its substitution with the new Insolvency & Bankruptcy Code (IBC) 2016was to ensure mor
Coverage of Books of Accounts under Various Laws
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...
NFRA- Authority to Regulate the Statutory Auditor
Amidst of all the big-ticket corruption pertaining to window dressing of the Accounts and failure
How to calculate significant ownership to file BEN form
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...
Unravelling The Concepts Of Significant Beneficial Owner (SBO)
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
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 dormant companies
All about dormant companies under the Companies Act 2013
All About NFRA Rules, FAQ's and Interpretations
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:...
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