Corporate Law Articles

Incorporation of Company under Section 8

Posted by Astha Pareek 16 July 2018 8282 Views

THE PROCEDURE FOR INCORPORATION OF SECTION 8 COMPANY: Main Object for which the companies are incorporated:Company should be formed with the intention to promot...

DIR-3 KYC: How to Comply?

Posted by CA Viswanathan 12 July 2018 16634 Views

eForm DIR-3 KYC (Director�s KYC) Updation How to avoid Penalty and Disqualification!!MCA (Ministry of Corporate Affairs) has amended and inserted a new ru

Foreign venture capital investment in India

Posted by FCS Deepak Pratap Singh 07 January 2019 6230 Views

FOREIGN VENTURE CAPITAL INVESTORS AND RELATED REGULATIONS Venture Capital is a type of seed funding in which investment is made at the initial growing stage of ...

Remedies available at NCLT against a company incorporated by means of false information

Posted by SANDIP SARKAR 07 January 2019 10492 Views

An entrepreneur forms a company to carry some business activities under certain Brand name and it takes years to establish such brand value. Now to take the adv...

DIR 3 KYC : A Director's KYC form - FAQs

Posted by CS Jigar Shah 10 July 2018 44395 Views

Know your customer (alternatively know your client or 'KYC') is the process of a business identifying and verifying the identity of its clients. The term is als...

Revival of Strike off Companies Through National Company Law Tribunal

Posted by SANDIP SARKAR 06 January 2019 5034 Views

As per Section 248(1) of the Companies Act 2013 the Registrar of Companies( ROC) may strike off a company if The company failed to commence it�s business

DIR-3 KYC - A step towards updating directors database

Posted by Vaishali Jain 17 July 2018 9455 Views

As a part of updating its directors database, The MCA has notified the format of E‐form DIR‐3 KYC under new Rule 12A, vide the �Companies (Appointment and

Violation of CSR provisions and its consequences - An analysis

Posted by CS Peer mehboob 05 January 2019 55382 Views

Introduction:The concept of Corporate Social Responsibility in India is governed by Section 135 of the Companies Act, 2013 and Rules made thereunder wherein the...

All about DIR-3 KYC eForm

Posted by CA Kushal Soni 05 January 2019 12280 Views

From 10th July KYC Drive through the e-form DIR-3KYC be operational.MCA is conducting KYC of all Directors of all companies annually through a new eform viz. DI...

Corporate Insolvency Resolution Process - Key Amendments

Posted by Viral Doshi 02 January 2019 6395 Views

Key amendments: T= Commencement of the CIRP and appointment of the IRP Regulation 6: The IRP has to do a PA within 3 days from the ICD date not from the date of...