Corporate Law Articles

Analysis of deposits by Nidhi companies

Posted by CA. Kapil Goel, DISA(ICAI) 24 June 2016 12511 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

Compliances by Unlisted Companies for the year ended March 31, 2016

Posted by Sundharesan Jayamoorthi 28 September 2019 14282 Views

India Inc. has about a week to catch up with compliances. In case the company has not taken adequate measures to comply and tick the box, the penalties vary for an unlisted company to a listed company under Companies Act, 2013 & SEBI (Listing Obl

An analysis on LLP

Posted by DEEPTI TULSIANI 24 June 2016 12470 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

Prospectus and Allotment of Securities Rules, 2014

Posted by Itisha Gulati 24 June 2016 16730 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

Amendment in Provisions of Section 185 as per Companies (Amendment) Bill, 2016

Posted by CS Divesh Goyal 22 March 2016 19066 Views

Amendment Provisions Loan to Director: New Section 185 (1) � Any director of Company, or of a Company which is its Holding Company or

Yearly Compliance under SEBI LODR Regulations, 2015

Posted by CS Ankur Srivastava 25 June 2016 14835 Views

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

Comparison of internal audit and internal financial control

Posted by CA Amrita Chattopadhyay 17 March 2016 46632 Views

Executive SummaryThe Companies Act, 2013 has placed additional responsibility on the statutory auditor to report on the Internal Financial Control of the company as per clause (i) of sub-section 3 of section 134. Although the section was notified in

Companies Act 2013 - Internal financial controls

Posted by Rahul Magan 15 March 2016 26961 Views

Purpose of the Article: -Purpose of the article is to let you know about changes in Companies Act 2013, Internal Financial Controls (IFC), Committee of Sponsoring Organizations (COSO) and effective design of Internal Controls in an organization.Accor

Restructuring Corporate Laws & Management in India

Posted by CA Pradeep Garg 14 March 2016 5922 Views

Dear Professional collegues,Out of my industrial experience of 30 years besides having completed CA & CS, I want to share my experience with all concerned and suggest the change/ammendments in the area of corporate laws that will streamline the l

Perfunctory Provision For Postal Ballot Notice

Posted by Yogina 12 March 2016 5431 Views

Postal ballot is a procedure for seeking approval from shareholders/members for important decisions of a listed company and any other company having more than two hundred numbers of shareholders/members. Its importance lies in the fact that it gives