Corporate Law Articles

Process to Approve EPF KYC by Employer

Mitali 08 August 2023 at 16:50

Updating KYC information is crucial for various purposes, such as Transfer claims, Advance Withdrawal claims, and Permanent Withdrawal claims. Without updated KYC, these claims cannot be processed.

Quick Bites - Director's Report 2023

CS Divesh Goyal 08 August 2023 at 10:42

The Companies Act, 2013, requires the Board of Directors of every company to attach its report to the financial statements to be laid before the members at the annual general meeting.

Annual Filing Due Date Calendar As per Type of Companies

CS Divesh Goyal 04 August 2023 at 10:18

In this article, the author shall discuss the due dates for the annual filing of all types of companies, like one-person companies, Small companies, non-small companies, Public companies, etc.

Mutual Funds Checklist

Swathi Reddy 04 August 2023 at 08:52

Well, before you invest your hard-earned cash in Mutual Funds, make sure you tick off this checklist first.

Applicability of Legal Entity Identifier (LEI)

Affluence Advisory 01 August 2023 at 10:55

The Legal Entity Identifier (hereinafter referred to as "LEI") is a global reference number that uniquely identifies every legal entity or structure that is party to a financial transaction, in any jurisdiction.

Process of Surrender of DIN

CS Divesh Goyal 31 July 2023 at 12:11

In this article, the author shall discuss a very important question: Detailed process of Surrender of DIN.

Tax Compliance Tracker - August 2023

CS Lalit Rajput 31 July 2023 at 09:49

Tax Compliance Tracker for the month of August 2023

Removal of Name or Strike off or Closure of Companies under Companies Act 2013

Affluence Advisory 31 July 2023 at 08:53

The Ministry of Corporate Affairs to ease out the procedures to strike off of the Company notified Removal of Names of Companies from the Register of Companies and The Companies (Removal of Name of Companies from the Register of Companies) Rules, 2016 with effect from 26th December, 2016.

Employee's State Insurance Corporation (ESIC): A Brief Analysis

Shivani 29 July 2023 at 17:02

The Employee's State Insurance Corporation (ESIC) is a statutory body established by the Indian government under the Employee's State Insurance Act, 1948.