Corporate Law Articles
NBFC Merger Process
INTRODUCTION Non-Banking Financial Company (NBFC) is a company registered under the Companies Act, 1956 /2013 engaged in the business of loans and advances, Asse
How to register NBFC?
Non-Banking Financial Companies (NBFCs) have been making important contributions to India�s economy. However, the Reserve Bank of India (RBI) still contro
Annual filing process for registered LLP for the year 2018
Annual Filing Process for Registered LLP for the year 2018 and action taken by various RoC for not filing Annual Returns and Financial Statements
SEBI strengthens norms for transfer of Securities and Dividend payment
Securities and Exchange Board of India "(SEBI) constituted a Committee on �Strengthening the Guidelines and Raising Industry Standards for RTAs"
Procedure of conversion of partnership firm into public/private company
Introduction Government reduced the tax rate on domestic companies from 30% to 25% in the budget of 2018 to increase corporatization and formalization of busine...
Recommendation Given by the IBC Committee under Sec 29A of the IBC 2016
BRIEF ABOUT THE INSOLVENCY LAW COMMITTEE (�IBC COMMITTEE�) The Insolvency Law Committee (�the Committee�) was constituted by the Ministr
Questionnaire - Removal of Name of Companies u/s 248 of Companies Act, 2013
Ministry of Corporate Affairs (MCA) issued a Notification dated 26th December, 2016 notifying Section 248, 249, 250, 251 and 252 of Companies Act, 2013, deals ...
Auditor Resignation/Appointment, Intimation and Related Formalities in Companies Act 2013
The Companies Act 2013 prescribes a specific procedure for auditor resignation. The Auditor is appointed in the companies under section 139 of the Companies Act...
What is Due Diligence of NBFC?
NBFC remains for a non-banking financial company registered under section 45-I of Reserve Bank of India Act, 1934. This is an essential piece of financial servi...
CODS 2018 - A breather for disqualified directors
MCA in September 2017, identified more than 3 lakhs directors associated with the companies that had failed to file financial statements or annual returns in th...
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