Corporate Law Articles

Proceedings under IBC for time barred debt

Viral Doshi 16 July 2018 at 17:39

Question of law:Can proceedings be initiated under IBC with regard to a debt, the recovery of which has become time-barred?Existing provisions under IBC 2016:It..

Complete your Director's KYC before 31st August to save Rs 5000/- penalty

CS Karan B. Khattri 16 July 2018 at 10:53

Purpose of the eForm: As part of updating its registry, MCA would be conducting KYC of all Directors of all companies annually through the eform DIR-3 KYC. Acco..

Lost physical share certificate? Procedure to get duplicate share certificate

Vikash Jain 14 July 2018 at 18:36

The thought of losing/misplace of important documents such as a share certificate can be frightening as there are chances of the documents being misused which m..

Incorporation of Company under Section 8

Astha Pareek 14 July 2018 at 18:36

THE PROCEDURE FOR INCORPORATION OF SECTION 8 COMPANY: Main Object for which the companies are incorporated:Company should be formed with the intention to promot..

DIR-3 KYC: How to Comply?

CA Viswanathan 12 July 2018 at 16:44

eForm DIR-3 KYC (Director�s KYC) Updation How to avoid Penalty and Disqualification!!MCA (Ministry of Corporate Affairs) has amended and inserted a new ru

Foreign venture capital investment in India

FCS Deepak Pratap Singh 11 July 2018 at 13:38

FOREIGN VENTURE CAPITAL INVESTORS AND RELATED REGULATIONS Venture Capital is a type of seed funding in which investment is made at the initial growing stage of ..

Remedies available at NCLT against a company incorporated by means of false information

SANDIP SARKAR 11 July 2018 at 13:36

An entrepreneur forms a company to carry some business activities under certain Brand name and it takes years to establish such brand value. Now to take the adv..

DIR 3 KYC : A Director's KYC form - FAQs

CS Jigar Shah 10 July 2018 at 10:57

Know your customer (alternatively know your client or 'KYC') is the process of a business identifying and verifying the identity of its clients. The term is als..

Revival of Strike off Companies Through National Company Law Tribunal

SANDIP SARKAR 10 July 2018 at 10:56

As per Section 248(1) of the Companies Act 2013 the Registrar of Companies( ROC) may strike off a company if The company failed to commence it�s business

DIR-3 KYC - A step towards updating directors database

Vaishali Jain 09 July 2018 at 20:33

As a part of updating its directors database, The MCA has notified the format of E‐form DIR‐3 KYC under new Rule 12A, vide the �Companies (Appointment and