Corporate Law Articles

MGT-9: Requirement

CS Divesh Goyal 05 October 2018 at 10:56

Since previous some days many professionals have asked one question to �Whether MGT-9 is required to be preparing for F.y. 2017-18 or not�.As per CA

Voluntary Liquidation under Insolvency and Bankruptcy Code, 2016

Dhaval Gusani 04 October 2018 at 10:56

Introduction The Provisions of voluntary winding up have been removed from the Companies Act, 2013 and are now governed by the IBC, 2016. Ministry of Corporate ..

Unique Document Identification Number (UDIN) by ICAI is made effective from 1st January 2019

CS Jigar Shah 04 October 2018 at 10:56

Institute of Chartered Accountant of India (ICAI) has observed that financial documents/ certificates attested by third person misrepresenting themselves as CA ..

Company vs. LLP - Which is better?

CS Jigar Shah 03 October 2018 at 11:25

Limited Company means a Company registered under the Indian Companies Act (Companies Act, 2013). Broadly there are two types of Companies in India

Run LLP & FiLLiP : A new way to incorporate

Hitesh Jhamb 01 October 2018 at 11:27

RUN-LLP & FiLLiP - A NEW WAY TO INCORPORATE AN LLP AND CONVERT THE COMPANIES / FIRMS INTO LLP (FROM 2ND OCTOBER, 2018)

Chit Funds - All you want to know

CS Jigar Shah 26 September 2018 at 11:24

A chit fund was a very popular type of savings scheme in and forms the major chunk of the unorganized money market industry of India. The chit fund company, whi..

Corporate Frauds to come under PMLA, 2002

CS Peer mehboob 26 September 2018 at 11:23

BACKGROUND:The Government has introduced amendments in Prevention of Money Laundering Act, 2002(PMLA) through Finance Act, 2018. The amendments aim at further e..

New forms introduced for Incorporation of LLPs

CS Jigar Shah 21 September 2018 at 15:36

Ministry of Corporate affairs vide LLP (Second Amendment) Rules, 2018 dated Septemebr 18, 2018 brought manifolds changes in the process of incorporating LLP. Th..

How to Revive or Active Strike off Company?

Dhaval Gusani 20 September 2018 at 10:52

Introduction Ministry of Corporate Affairs after demonetization is taking stern actions against the shell companies and non-compliant companies which have not ..