Corporate Law Articles

New LLP Rules to Increase Transparency of Beneficial Ownership

CA Aman Rajput 11 November 2023 at 08:52

The Ministry of Corporate Affairs (MCA) has notified the LLP (Significant Beneficial Owners) Rules, 2023, which require all limited liability partnerships (LLPs) to identify and disclose their significant beneficial owners (SBOs).

Registration of Credit Information Companies (CIC)

Affluence Advisory 10 November 2023 at 15:29

Credit Information Company (“CIC”) or Credit Bureau is an RBI-licensed and authorized organization.

One Director, One DIN: Legal Framework and Implications on Multiplicity of DIN

Affluence Advisory 09 November 2023 at 08:56

A Director Identification Number (DIN) is a unique 8-digit alphanumeric number issued by the Ministry of Corporate Affairs (MCA) in India to individuals who wish to become directors of companies. It is a mandatory requirement for anyone who wants to hold the position of director in an Indian company.

What are the benefits of maintaining Books of Accounts?

Ishita Ramani 08 November 2023 at 15:11

This article will examine the importance of books of accounts and all of the benefits they provide to companies of all kinds.

What are the Roles of Registrar of Companies (ROC) in India?

Ishita Ramani 07 November 2023 at 08:59

This article will clarify and explain the role of the Company Registrar in the Company Registration Process.

Exemption to Private Limited Companies in Purview of Companies Act 2013

Affluence Advisory 03 November 2023 at 17:45

In exercise of the powers conferred by clauses (a) and (b) of sub-section (1) of section 462 and in pursuance of sub-section (2) of section 462 of the Companies Act, 2013 (18 of 2013) (hereinafter referred to as the said Act), the Central Government, in the interest of public

What is Due Diligence for Startups in India?

Ishita Ramani 03 November 2023 at 08:53

For startups in India, conducting due diligence about the company is important during the investment stage. To guarantee compliance, we have put together a list of company due diligence requirements for startups in India.

Mastering Corporate Governance in Minutes

Priyanshi Garg 02 November 2023 at 09:01

This framework underpins the achievement of a company's goals, touching upon every fact of management, from strategies and internal checks to performance evaluation and transparency in corporate operations.

Statutory Tax Compliance Tracker - November 2023

CS Lalit Rajput 31 October 2023 at 11:05

Tax Compliance Tracker for the month of November, 2023

Why is forming an Indian subsidiary not as tough as you think?

Ishita Ramani 31 October 2023 at 08:59

This article will explain why establishing an Indian subsidiary is not as tough as you may believe. In this article, we will also include information on What is an Indian Subsidiary? It is discussed how important it is to have an Indian subsidiary and what paperwork needs to be done to get one.