Corporate Law Articles
Chit Funds - All you want to know
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
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
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?
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)
Rule 9A of Companies (Prospectus and Allotment of Securities) Rules, 2014 i
Shares to be issued only in demat form by Unlisted Public Companies
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
"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
Dispute under the Insolvency and Bankruptcy Code
Introduction As per Section 8 and Section 9 of Insolvency and Bankruptcy Code, an operational creditor on the occurrence of a default by the corporate debtor
Complete your Director's KYC before 31st August to save Rs 5000/- penalty
Purpose of the eForm: As part of updating its registry, MCA would be conducting KYC of all Directors of all companies annually through the eform DIR-3 KYC. Acco...
Form INC22A - Crackdown on shell companies
One more step towards crackdown of shell companiesForm No. INC-22A "ACTIVE" Active Companies Tagging Identities and VerificationImportant Points: Appl
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