Corporate Law Articles


ACTIVe form - Practical difficulties and unresolved issues

Posted by CS Peer mehboob 26 October 2019 8341 Views

Introduction:The Ministry of Corporate Affairs (MCA) through notification dated 21st February, 2019 introduced the Companies (Incorporation) Amendment Rules, 20...



Benami transaction under the prohibition of benami transactions act, 1988

Posted by FCS Deepak Pratap Singh 26 October 2019 2230 Views

Preamble: An Act to prohibit benami transactions and the right to re



About extension of Due date of INC 22A ACTIVE

Posted by Ishita Ramani 26 October 2019 2761 Views

Government has finally extended the due date of Filing INC 22A ACTIVE as officially confirmed by MCA. New due date of filing will be 15th June 2019 now. It may ...



Frequently Asked Questions on e-Form ACTIVE

Posted by Guest 24 October 2019 12369 Views

Q.1. What is E-form ACTIVE?ACTIVE stands for Active Company Tagging Identities and Verification. The Ministry of Corporate Affairs has introduced the same f...



Non filing of DIR3 KYC form amounts to Disqualification of Director?

Posted by CS Jigar Shah 23 October 2019 7076 Views

While Disqualification of Directors is not a new concept, recent action by the Ministry of Corporates Affairs (MCA) under Companies Act, 2013, disqualification ...



Guide to Related Party Transaction

Posted by Yogesh Kumar 23 October 2019 8341 Views

GUIDE TO RELATED PARTY TRANSACTIONS With growing participation of investors and other stakeholders in companies, the question of transparency in arrangements wi...



Accounts and records maintenance under various laws

Posted by Ishita Ramani 23 October 2019 3297 Views

Indian laws are quite dynamic in nature and different statutes have their own requirements. Important part is that Indian companies have to comply with each req...



E-form AGILE with integrated facility for GST, PF and ESI Registrations

Posted by Ishita Ramani 22 October 2019 5480 Views

What is e-form AGILE?The Ministry of Corporate Affairs (MCA) has notified e-form known as AGILE -Application for Registration of the Goods and Services Tax Iden...



Mandatory Compliances for a private Limited Company in India

Posted by Ishita Ramani 22 October 2019 7551 Views

Private Limited Company is the most preferred structure to carry on business for an entity intending to make a profit and enjoy the benefits of an incorporated ...



Brief Analysis on recent Supreme Court's judgement striking down RBI's Circular on debt resolution

Posted by CS Peer mehboob 20 October 2019 12534 Views

Introduction:On April 2, 2019, Supreme Court, in the matter of Dharani Sugars and Chemicals Ltd. Vs. Union of India, delivered a landmark judgement, which deals...




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