Corporate Law Articles
Key Features of MCA 21 Version 3.0
MCA21 V3 Project is a technology-driven, forward looking project, envisioned to strengthen enforcement, promote Ease of Doing Business, and enhance the user experience.
Importance of Decision-Making information in SMEs: Harnessing the Power of Data-Driven Decision-Making
In a dynamic and increasingly globalized business world, unforgiving small and medium-sized enterprises (SMEs) are constantly dealing with many problems. challenges that hinder their growth and sustainability. Every decision in the operation of small and medium-sized enterprises, which limits the use of fierce competition, can affect their development.
Does the Onus for Non-Compliance with Compliances rest solely with the Company Secretary?
In this case law, the Regional Director has entirely focused on the Company Secretary and stated that the Company Secretary is solely responsible for the Company's Secretarial Standards and Compliances. Read the editorial till end.
A Guide to Obtaining CKYC Registration for Financial Institutions in India
In India, financial institutions are mandated to obtain Central Know Your Customer (CKYC) registration from the Central Registry of Securitisation Asset Reconstruction and Security Interest of India (CERSAI).
EPFO's Latest: Automatic PF Transfer for Job Switcher
As new financial year came, starting with the 1st April Employees' Provident Fund Organisation (EPFO) has introduced a system that gives a hassle free PF Transfer for Job Movers.
Exploring the Legality: Interest-Free Loans from Parent Companies to Wholly Owned Subsidiaries
The matter at hand involves the permissibility of a company extending an interest-free loan to its Wholly Owned Subsidiary Company, as governed by the provisions of Section 186 of the Companies Act, 2013. The key considerations and relevant provisions are summarized below.
Definition of small company u/s 2(85) and key considerations
The MCA vide its Notification No. G.S.R. 700(E) Dated 15th September, 2022 has yet again revised the definition of Small Company [Section 2(85) of The Companies Act, 2013].
NRI Property Transactions & Sale Proceeds Repatriation
This article will cover the laws regarding property purchase and sale by NRIs, as well as the repatriation of sale proceeds, in separate sections.
Section 8: Company Annual Compliance
Section 8 companies are non-governmental organizations that are established to promote various activities such as sports, commerce, charitable works, science, art, and more.
Can LLPs Engage in Financing Activities? RBI's Approval Holds the Key
Can LLPs do financing activity? If an LLP wishes to run non-banking financial activity, then it is required to obtain prior approval from the Reserve Bank before starting the business.
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