Corporate Law Articles

Adjudication Penalty For Adani Power For Non-Compliance Related Party Transaction

CS Divesh Goyal 26 May 2023 at 12:32

Every company registered under this statute or any other as prescribed is required to disclose related party transactions, under Sections 188 and 189 of the Company Act 2013.

Secretary Auditor penalty for omitting related party information

CS Divesh Goyal 25 May 2023 at 09:39

This is a classic example of a secretarial auditor being penalized by the Registrar of Companies for failing to report material-related party transactions in their secretarial audit report.

Registering as an Indian Subsidiary Company: Things you should know

Ishita Ramani 25 May 2023 at 09:01

An Indian subsidiary refers to a company that is owned or controlled by another company. It is a business entity where the majority or partial ownership lies with a holding company.

Penalty for non-compliance with companies main objective

CS Divesh Goyal 24 May 2023 at 17:42

As stated in Section 4 of the 2013 Companies Act when combined with Section 10. The Act's provisions under section 4(1)(c) state, among other things, that the company's memorandum must list the object for which it is intended to be formed as well as any other information deemed relevant to those purposes.

Statutory Auditor can't accept assignment of "Compilation of Financial Statements from Books of Accounts" of Auditee Company

Mahavir Kapshe 23 May 2023 at 09:02

Statutory auditors play a crucial role in upholding the accuracy and reliability of financial statements for companies. To ensure their independence and integrity, the Companies Act, 2013, includes provisions that regulate the activities of statutory auditors. S

Process to register Indian Subsidiary Company from France

Ishita Ramani 23 May 2023 at 09:02

. In this article, we will provide valuable information on the benefits of registering an Indian Subsidiary Company from France, the entry strategy for company registration, and the process to establish your business successfully.

Penalty of Rs. 20 lakh on non-appointment of CS

CS Divesh Goyal 22 May 2023 at 14:21

Section 203 of the Company Act of 2013, as amended by Rule 8 (Appointment and Remuneration of Managerial Personnel) Rule of 2014.

How do make Trust Deed?

Ashok Pitroda 19 May 2023 at 08:53

This agreement of trust is executed amongst the following persons.

All you need to know about Filing Form ADT-1

Ishita Ramani 18 May 2023 at 14:19

This article provides detailed information on the filing fees for ADT-1, the process of filing Form ADT-1 with MCA (Ministry of Corporate Affairs), the deadline for submitting ADT-1, and the necessary documents required for ADT-1 filing.

EPF registration for a Private Limited Company

Ishita Ramani 17 May 2023 at 08:55

This article will help you in knowing all the requirements for EPF registration for a Private Limited Company, including eligibility criteria, document requirements, and understanding the significance of EPF for your private limited company.