Corporate Law Articles

Unique Document Identification Number (UDIN) by ICAI is made effective from 1st January 2019

Posted by CS Jigar Shah 02 April 2019 12557 Views

Institute of Chartered Accountant of India (ICAI) has observed that financial documents/ certificates attested by third person misrepresenting themselves as CA ...

Company vs. LLP - Which is better?

Posted by CS Jigar Shah 01 April 2019 60523 Views

Limited Company means a Company registered under the Indian Companies Act (Companies Act, 2013). Broadly there are two types of Companies in India

Run LLP & FiLLiP : A new way to incorporate

Posted by Hitesh Jhamb 28 February 2021 91702 Views

RUN-LLP & FiLLiP - A NEW WAY TO INCORPORATE AN LLP AND CONVERT THE COMPANIES / FIRMS INTO LLP (FROM 2ND OCTOBER, 2018)

Chit Funds - All you want to know

Posted by CS Jigar Shah 25 March 2019 14779 Views

A chit fund was a very popular type of savings scheme in and forms the major chunk of the unorganized money market industry of India. The chit fund company, whi...

Corporate Frauds to come under PMLA, 2002

Posted by CS Peer mehboob 25 March 2019 8119 Views

BACKGROUND:The Government has introduced amendments in Prevention of Money Laundering Act, 2002(PMLA) through Finance Act, 2018. The amendments aim at further e...

New forms introduced for Incorporation of LLPs

Posted by CS Jigar Shah 20 March 2019 6761 Views

Ministry of Corporate affairs vide LLP (Second Amendment) Rules, 2018 dated Septemebr 18, 2018 brought manifolds changes in the process of incorporating LLP. Th...

How to Revive or Active Strike off Company?

Posted by Dhaval Gusani 19 March 2019 6695 Views

Introduction Ministry of Corporate Affairs after demonetization is taking stern actions against the shell companies and non-compliant companies which have not ...

Dematerialisation of securities of unlisted public companies (UPC)

Posted by Hitesh Jhamb 19 March 2019 7834 Views

Rule 9A of Companies (Prospectus and Allotment of Securities) Rules, 2014 i

Shares to be issued only in demat form by Unlisted Public Companies

Posted by CS Jigar Shah 18 March 2019 9638 Views

Ministry of Corporate Affairs vide its notification dated September 10, 2018 notified amendment to Companies (Prospectus and Allotment of Securities) Rules, 201...

Decoding Private Placements of Equity Shares - Requirements and Procedures

Posted by Drashti Sharma 17 March 2019 4387 Views

"Private Placement" means any offer or invitation to subscribe or issue of Shares to a selected group of persons by a company through private placemen