Corporate Law Articles

Fraud Reporting

CS Divesh Goyal 18 April 2016 at 11:51

Financial fraud is a phenomenon that haunts everyone alike. Not only does it mean loss of an asset for the one who has been at the receiving end of a fraud, it has the capability of shaking the roots of

ESOP - Unlisted Companies

Raman Singh 18 April 2016 at 11:50

EMPLOYEES STOCK OPTION (For Unlisted Company)Section 2(37) of Companies Act, 2013:An option of a right, given to personnel as mentioned in the table, to buy the Shares of the Company at a future date and at a pre-determined price: ESOP

How to register a Nidhi company online !

Paras mehra 15 April 2016 at 11:25

Nidhi is the safest and the cheapest way of raising funds from the General public. The most important thing is that you don�t require Reserve Bank of India (RBI) approval for this Company.

Regulation wise Yearly Compliances of the SEBI LODR Regulations for Listed Companies

CS Ankur Srivastava 15 April 2016 at 11:24

GUIDANCE CHECK LIST - LISTED COMPLIANCES Under SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Date of Applicability: W.e.f. 30th November, 2015 Quarter I : April to June Compliance to be done in the Month of April to

Procedure for the closure of the LLP Suo Moto

CS Divesh Goyal 15 April 2016 at 11:24

In case the LLP wants to close down its business or where it is not carrying on any business operations for the period of one year or more, , it can make an application to the Registrar of Companies for declaring the company as defunct and removing t

Internal Financial Control over Financial Reporting (IFCR)

Pranjul Mittal 11 April 2016 at 13:36

Meaning of Internal Financial Control over Financial Reporting Guidance notes issues by Institute of Chartered Accountant of India on September 2015 states that Internal financial control over financial reporting shall mean �the policies and pr

Recent changes in CARO 2016

CS DHANAPAL 09 April 2016 at 12:36

The Ministry of Corporate Affairs has notified the Companies (Auditor's Report) Order, 2016 (CARO 2016) vide its Notification no. S.O. 1228(E) dated 29th March, 2016. This Order supersedes the Companies (Auditor's Report) Order, 2015 dated 10

Whether dividend can be paid in kind?

CS Divesh Goyal 09 April 2016 at 12:36

Provision: As per Section 123(5) of Companies Act, 2013 Dividend not be payable except in cash.Dividend: Section 2(35) of the Companies Act, 2013 simply states that "Dividend Includes Any Interim Dividend&

Action plan for promoting startups in India

CA RITUL PATWA 09 April 2016 at 12:36

The concept of building a Start-Up environment in India and creating an eco-system for developing entrepreneurship in India, the Government has issued an Action Plan for the �STARTUP�s IN INDIA�. The various aspects of the action pl

Website - An Eye of Compliance in Letter and Spirit

Varun Kapoor 06 April 2016 at 10:56

In this modern era, people and companies are on the internet for exchanging of information and communication. Website becomes an essential source to carry out the business smoothly. I will talk abo