Corporate Law Articles

DIR-3 KYC: How to Comply?

Posted by CA Viswanathan 12 July 2018 16615 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 7169 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 13620 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 44385 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 8374 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 5868 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 13354 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 4470 Views

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

Impact on Loan to Director under Companies (Amendment) Act 2017

Posted by SANDIP SARKAR 08 July 2018 7098 Views

Inter corporate loan is a common activity in corporate sectors mainly where group company concept does exist.In normal circumstances there is no such problem...

Impact of Companies Amendment act 2017 - Penal provisions

Posted by CS Divesh Goyal 08 July 2018 5044 Views

SHORT SUMMARY:In this Flash editorial, the author begins by referring the Impact of Companies Amendment Act, 2017 on Penalties/files under CA- 2013.The Bill to ...