Corporate Law Articles
Accounts and records maintenance under various laws
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
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
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
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...
Restriction on LLP for Manufacturing Activities Withdrawn
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
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
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
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
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?
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...
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