Corporate Law Articles

Waterfall Structure in Private Equity

Swathi Reddy 14 August 2023 at 08:48

Have 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 08:44

Here 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 09:31

Although 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 09:52

In 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 17:32

FAQs on UAN and KYC issued by EPFO

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.