Corporate Law Articles

Clarification on DIR-3 KYC by MCA

Posted by CS Shailja Tiwari 13 October 2019 12087 Views

Ministry of Corporate Affairs has issued clarification on Filing of DIR-3-KYC annually by DIN holders. It is evident from filing of DIR-3-KYC for financial yea...

Corporate Updates: Analysis of latest Amendments

Posted by CS Shubham Katyal 16 April 2019 6985 Views

Amendment No. 1: Filing of DIR-3 KYC required on an annual basis: It has been clarified by the MCA on 13th April, 2019 that DIN holders are required to file the...

e-AGILE: A new reform towards compliance in one packet

Posted by CS Piyush Jain 13 October 2019 3964 Views

Introduction: - MCA vide its notification dated 29th March, 2019 notified Companies (Incorporation) Third Amendment Rules, 2019, in which after rule 38, Rule 38...

Piercing the Corporate Veil - Declaration of Significant Beneficial Ownership

Posted by CS Avinash Godse 12 October 2019 5646 Views

Introduction To close the loop on combating money laundering, the Ministry of Corporate Affairs (MCA) came up with the Companies (Significant Beneficial Ownersh...

DIR 3 KYC - Is it required to be filed again this year?

Posted by CS Jigar Shah 10 October 2019 10516 Views

MCA had notified Companies (Appointment and Qualification of Directors) fourth Amendment Rules, 2018. As per the Amendment Rules notified on July 10, 2018 all t...

Recent updates by SEBI and MCA

Posted by Manju Laur 10 October 2019 6531 Views

SEBISEBI has revised Annual maintenance charges levied on Debt Securities held through Basic Services Demat Accounts from June 1. The move is expected to furthe...

Amendments to Director's Report and issue of Guidance Note by ICAI

Posted by CMA Navneet Kr Jain 10 October 2019 10877 Views

RESPONSIBILITY OF DIRECTORS: AS REGARDS MAINTENANCE OF COST RECORDSASSURANCE CERTIFICATE FOR MAINTENANCE OF COST RECORDSMaintenance of Cost Records and data gen...

FAQs On New AGILE Form INC-35

Posted by CA Mayur Todmal 06 October 2019 6685 Views

Ministry of Corporate Affairs come out with the new Amendment on 29th March, 2019. These rules may be called the Companies (Incorporation) Third Amendment Rules...

Corporate compliance calendar for April 2019

Posted by CS Lalit Rajput 01 April 2019 8594 Views

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

Compliance norms for companies according to Companies Act 2013

Posted by Kirti Dureja 08 October 2020 6363 Views

This article contains various compliance requirements under Companies Act, 2013 as the Government of India with its reformative outlook has brought major change...