Corporate Law Articles

DPT-3: Onetime return of outstanding receipt of money or loan by a company

Posted by Harsh Jain 09 December 2019 8644 Views

The Ministry of Corporate Affairs vide its notification dated 22.01.2019 notified to furnish the information regarding outstanding receipt of loan or money by e...

An insight into micro, small and medium enterprises

Posted by CA SANDESH MAHIPAL 08 December 2019 5621 Views

Micro, Small & Medium enterprises are the backbone of growing Indian economy. From some time, this term has come into lime light because government has issu

Statutory registers and other records to be maintained under the Companies Act

Posted by Brajesh Kumar 01 December 2019 18402 Views

The Companies Act, 2013 (the Act) and the rules made there under (&ldq

Provisions for Director of ACTIVE non-compliant company

Posted by Ruchi Gandhi 30 November 2019 19020 Views

The Companies (Appointment and Qualification of Directors) Second Amendment Rules, 2019 intimated provisions of

Corporate compliance calendar for the month of June, 2019

Posted by CS Lalit Rajput 27 November 2019 27163 Views

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

Disclosures pertaining to remuneration of directors and employees - Section 197(12)

Posted by CS CHARU VINAYAK 27 November 2019 48466 Views

Disclosures pertaining to remuneration of directors and employees �Section 197(12) Section 197(12) read with Rule 5 of the Companies (Appointment &

Guidance note on substantial beneficial ownership

Posted by CS Shailja Tiwari 27 November 2019 4369 Views

MCA has replaced Significant Beneficial Rules 2018 and come up with Companies (Significant Beneficial Ownership) Amendment Rules, 2019 on 08.02.2019 in order t...

How to cancel SRN after approval

Posted by Vikram Sirohi 23 July 2019 10401 Views

ProcedureWhat, if a Company have filed with ROC any E-Form with wrong particulars and the same gets approved? How to can...

Analysis of the amended provisions of Extract of Annual Return (Form MGT-9)

Posted by CS Peer mehboob 25 November 2019 22240 Views

Introduction:The Companies (Amendment) Act 2017 ('CAA, 2017') introduced several amendments to the Companies Act 2013, realigning existing provision

Compliance Requirement under Companies Act, 2013 and Rules made thereunder For the month of May, AND June 2019

Posted by CS CHARU VINAYAK 25 November 2019 6769 Views

A compliance management system manages the entire compliance process of the company. It includes the compliance program, compliance audit, compliance reporting ...