Corporate Law Articles
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
Dormant Companies: What They Are & How to Get One
Discover what a dormant company is and the process to obtain this status in the UK. Learn about the benefits and requirements for holding assets or IP.
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:...
All about Significant beneficial owner Form No. BEN-2
All about Significant beneficial ownerSignificant beneficial owner" means an individual referred to in sub-section (1) of section 90, who acting alone or t
All about articles of association of the company
An article of Association is one of the important documents which have to be filed with the Registrar at the ti
Checklist of filing BEN-2 Form
The disclosures to be made by the individuals or entities holding 10% or more shares or voting power in any company is very com
FAQ on Companies Act as on July 2019
Chapter 1Incorporation and Allied MattersQ1: What is SPICE?A1: SPICE refers to �Simplified Proforma for Incorporating Company Electronically�. It is
Annual return on foreign liabilities and assets
As per RBI/2010-11/427 A.P. (DIR Series) Circular No. 45 dated March 15, 2011, an Indian company which has recei
NFRA Form 1 (Details of auditor) - Last Date 31st July, 2019
The �National Financial Reporting Authority� constituted as per sub-section (1) of section 132 of Companies Act, 2013 to provide for matters relatin
Analysis of form DPT-3
Points to be noted:1. Nil amount of return is not required to be filed as clarified by ICSI in it�s webinar dated 17th June 2019.2. Audited financia
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