Corporate Law Articles

MGT-9: Requirement

Posted by CS Divesh Goyal 03 April 2019 39195 Views

Since previous some days many professionals have asked one question to �Whether MGT-9 is required to be preparing for F.y. 2017-18 or not�.As per CA

Voluntary Liquidation under Insolvency and Bankruptcy Code, 2016

Posted by Dhaval Gusani 02 April 2019 7369 Views

Introduction The Provisions of voluntary winding up have been removed from the Companies Act, 2013 and are now governed by the IBC, 2016. Ministry of Corporate ...

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

Posted by CS Jigar Shah 02 April 2019 12530 Views

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

Corporate compliance calendar for April 2019

Posted by CS Lalit Rajput 01 April 2019 8560 Views

This article contains various Compliance requirements under Statutory Laws. Compliance means �adhering to rules and regulations.� Compliances under:

Company vs. LLP - Which is better?

Posted by CS Jigar Shah 01 April 2019 60486 Views

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

Chit Funds - All you want to know

Posted by CS Jigar Shah 25 March 2019 14695 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 8107 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 6750 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 6683 Views

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