Corporate Law Articles

Significant Beneficial Ownership (Amendment) Rules, 2019

Posted by CS Jigar Shah 14 August 2019 6680 Views

On June 14, 2018 the Ministry of Corporate Affairs (MCA) issued the Companies (Significant Beneficial Owners) Rules, 20181 (SBO Rules). The Rules, as name sugg...

All about Significant Beneficial Ownership under Companies Act 2013

Posted by Manju Laur 12 August 2019 7857 Views

MCA has notified the amendments to the Companies (Significant Beneficial Ownership) Rules, 2018 dated 08.02.2019 vide

Avoid non-compliance and file MSME Form I applicable on all Specified Companies

Posted by CA Sandeep Bhatnagar 13 August 2019 12972 Views

Mandatory filing of MSME Form I announced vide Companies (Furnishing of information about payment to MSME suppliers) Order, 2019 dated January 22nd, 2019.Applic...

FAQs on Secretarial Compliance Report

Posted by Dhaval Gusani 12 August 2019 4950 Views

The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 have been amended to include the following Regulation:24A: Secretarial AuditEvery ...

LLP Compliance Calendar

Posted by CS Lalit Rajput 06 August 2019 9541 Views

This article covers the Mandatory Compliances to be followed by a LLP under Registrar of Companies, Ministry of Corporate Affairs, mentioned under LLP Act, 2008...

Employee Stock option plan - Concept & Procedure

Posted by PRIYANKA HARNOTIA 05 August 2019 19098 Views

ESOP may be introduced by the companies as a tool to expand its capital base and issue further share capital

Corporate compliance calendar for the month of Feb 2019

Posted by CS Lalit Rajput 28 August 2019 6140 Views

1. Compliance under Income Tax act, 1961 Applicable Laws/Acts Due Dates Compliance Particulars Forms (Filing mode) ...

Analysis of latest amendments as per Companies Act, 2013

Posted by CS Shubham Katyal 03 August 2019 7888 Views

Let's have a Bird eye view on some latest amendments of Companies Act, 2013. Amendment No. 1: Companies (Prospectus and Allotment of Securities)

Procedure of obtaining Certificate of Commencement

Posted by Vaishali Jain 28 July 2019 9833 Views

As we all know, the requirement of obtaining certificate of commencement of business was abolished earlier by ministry of corporate affairs, but the same has be...

Revival of struck off companies

Posted by CS Prateek Kapoor 28 July 2019 6053 Views

In order to crackdown on the shell Companies which are allegedly used as conduits for illicit funds flows and tax evasion, the government have initiated the act...