Corporate Law Articles
Significant Beneficial Owners
Affluence Advisory 18 August 2023 at 08:57It is well known to us that black money creates imbalances in the economy, finances terror and crimes like money laundering etc., and that it puts the honest at a disadvantage also deprives the State of the much-needed revenues which adversely affects the poor people of the country.
Form DIR-5: Surrendering a DIN
Ishita Ramani 16 August 2023 at 13:13The material on this page will help you understand "What is DIN?", "Why is it necessary to surrender DIN?," what information must be included in Form DIR-5, and what documentation is needed for Form DIR-5 for Surrendering of DIN.
Law relating to appointment of Managerial Personnel and remuneration payable to them-Chinks in the Law
Ramaswami Kalidas 16 August 2023 at 10:38The Law on the subject is encapsulated in Chapter XIII of the Companies Act, 2013 (hereinafter "The Act") and provisions contained in Section 196, 197 and 198 read with Schedule V to the Act , are in the main to be examined for a proper understanding of the nuances of the law.
SEBI mainstreams Online Dispute Resolution
Affluence Advisory 16 August 2023 at 08:47The Securities and Exchange Board of India (SEBI) published a Circular on 31 July 2023 on Online Dispute Resolution of Disputes in the Indian Securities Market (SEBI ODR Circular) making Online Dispute Resolution (ODR) the default mechanism for resolving almost all disputes arising out of transactions on the securities market.
SC upholds project wise insolvency in real estate: A silver lining for homebuyers?
Shubham Sharma 14 August 2023 at 11:22The author of the present article will analyse the above ruling and discuss its possible implications, considering the previous judicial conflict on the issue, the recent proposed amendments to the IBC by the MCA, and other challenges.
Waterfall Structure in Private Equity
Swathi Reddy 14 August 2023 at 08:48Have you ever seen a waterfall? It's pretty amazing! Speaking of waterfalls, have you heard of the private equity distribution structure that's also called a waterfall?
Words that are restricted by MCA for a Company Name
Ishita Ramani 14 August 2023 at 08:44Here is the post that will contain all of the information on the MCA Restricted Words for a Company Name.
All about Vigil Mechanism
Monika Bahuguna 12 August 2023 at 09:31Although the establishment of Vigil Mechanism is mandatory under the Companies Act, 2013 as well as in SEBI (LODR) Regulations, 2015, but the word used is ‘mechanism’ and not the ‘committee’.
Annual Filing Due Date Calendar - Aug to Nov 2023
CS Divesh Goyal 11 August 2023 at 09:52In this article, the author shall discuss the due dates of ROC forms in relation to the Companies Act and LLP Act in the months of September, October, and November 2023.
42 FAQs on UAN and KYC issued by EPFO
Shivani 10 August 2023 at 17:32FAQs on UAN and KYC issued by EPFO
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