Corporate Law Articles


DIR-3 KYC - A step towards updating directors database

Posted by Vaishali Jain 17 July 2018 9447 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



Incorporation of Company under Section 8

Posted by Astha Pareek 16 July 2018 8269 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 16608 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



Limits and obligations under the companies act 2013

Posted by nirdeshbadjatya 11 July 2018 7166 Views

LIMITS AND OBLIGATIONS UNDER THE COMPANIES ACT 2013In the business and corporate world every one�s desire is to grow and catch new numbers of capital, pro



Loan to directors or any person in whom directors are interested

Posted by CS Divesh Goyal 11 July 2018 13612 Views

SHORT SUMMARY:In this Flash editorial, the author begins by referring the Impact of Companies Amendment Act, 2017 on Loan to Director and any other person in wh...



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

Posted by CS Jigar Shah 10 July 2018 44380 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...



Is Companies Amendment Act, 2017 Business Friendly?

Posted by CS Divesh Goyal 10 July 2018 8359 Views

SHORT SUMMARY:India now ranks 130 out of 189 countries in the ease of doing business, moving up four places from last year's adjusted ranking of 134. Indi



Post incorporation compliance of a Startup

Posted by CS Karan B. Khattri 09 July 2018 5867 Views

Post Incorporation Compliance of Private Limited Company*The company shall held its first board meeting within 30 days of its incorporation1. APPOINTMENT OF STA...



Highlights of the Companies (Amendment) Bill, 2017

Posted by CS Karan B. Khattri 08 July 2018 13343 Views

HIGHLIGHTS OF THE COMPANIES (AMENDMENT) BILL, 2017The Companies (Amendment) Bill, 2017, which is aimed at making some major changes to the Companies Act, 2013, ...



Condonation scheme - An opportunity to rectify default

Posted by CS DHANAPAL 08 July 2018 4461 Views

According to the Companies Act, 1956 / Companies Act, 2013, Companies are required to file certain documents every year like Financial Statements, Annual Return...




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