Corporate Law Articles

Restriction on LLP for Manufacturing Activities Withdrawn

Posted by Ishita Ramani 19 October 2019 4136 Views

In India, the concept of Limited Liability Partnership (LLP) was introduced in 2008 with the introduction of Limited Liability Partnership Act, 2008. Incorporat...

DPT-3 - Reporting of Exempted Deposits to MCA

Posted by Dhaval Gusani 14 October 2019 23982 Views

MCA vide its notification dated 22nd January, 2019, notified Companies (Acceptance of Deposits), Amendment Rules, 2019 in which Sub-rule 3 in Rule 16A was added...

Clarification on DIR-3 KYC by MCA

Posted by CS Shailja Tiwari 13 October 2019 12063 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...

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

Posted by CS Piyush Jain 13 October 2019 3931 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 5596 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 10494 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 6510 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 10841 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 6666 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...