Corporate Law Articles


All Penalties under Companies Act, 2013

Posted by Vinita Verma 24 June 2016 44457 Views

The law poses various obligations to be discharged by the Companies , Directors, Managers and other Officials. Non-compliance of such obligations attracts punishment which may be imprisonment and/ or fine/ penalty. The new Companies Act, 2013 has com



Prospectus and Allotment of Securities Rules, 2014

Posted by Itisha Gulati 24 June 2016 16699 Views

Private Placement{Section 42 of Companies Act, 2013 with Rule 14 of Companies(Prospectus and Allotment of Securities Rules, 2014)}1. A Company can make Private Placement through issue of Private Placement offer letter (Form PAS-4 as attachment in F



An analysis on LLP

Posted by DEEPTI TULSIANI 24 June 2016 12455 Views

LLP DefinedA Limited Liability Partnership (LLP) is a unique and hybrid business model that combines the features of a Company as well as a traditional partnership firm. An LLP is governed by the provisions of the Limited Liability Partnership Act, 2



Analysis of deposits by Nidhi companies

Posted by CA. Kapil Goel, DISA(ICAI) 24 June 2016 12477 Views

In this article we discuss how much a Nidhi Company can take deposits and from whom. These are the rules and limitations for taking deposits by Nidhi Companies :-1. The ratio of Net Owned Funds of the Nidhi Company to deposits should not be more than



Rule 6 of CCR, 2004 Restructured - Issues addressed & unaddressed

Posted by CA Venkatprasad Pasupuleti 24 June 2016 10945 Views

The basic principle of any VAT system is that credit of duty or tax paid on the input goods or service can be availed only for payment of duty on final products or output services. As a natural corollary, if no duty/tax is payable on final product or



Concept of independent director: Qualifications, role & responsibility

Posted by Guest 17 June 2016 24277 Views

All about independent director public company associate company data bank key managerial personel consecutive term pecuniary relationship performance evaluation...



Procedure for the closure of the LLP Suo Moto

Posted by CS Divesh Goyal 17 June 2016 5862 Views

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



How to register a Nidhi company online !

Posted by Paras mehra 17 June 2016 15200 Views

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.



ESOP - Unlisted Companies

Posted by Raman Singh 17 June 2016 91037 Views

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



Fraud Reporting

Posted by CS Divesh Goyal 17 June 2016 4128 Views

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




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