Corporate Law Articles
Why is forming an Indian subsidiary not as tough as you think?
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.
Issue of securities in Dematerialized form by Private Companies and Unlisted Public Companies
Ministry Of Corporate Affairs vide its notification dated 27th October 2023 has inserted new Rule 9B in the Companies (Prospectus and Allotment of Securities) Rules, 2014 (hereinafter referred to as the said rules).
Everything About Amendment in Beneficial Owner Provisions
SHORT SUMMARYThe author will cover the "Latest Amendment in Beneficial OwnerProvisions" in this article.The MCA has issued a Notification. Dated: Octo...
Everything About Amendment in SBO Provisions
The author will cover the "Latest Amendment in SBO Compliances" in this article.
Company Secretary role in Modern Business Landscape
Company Secretary plays a very important role in the Corporate world. There many avenues were opened for company Secretary, the recent amendment of PMLA (Preven...
NSWS - Advantages and How to avoid MCA glitches by incorporating a company by this portal
The Central Government National Single Window System (NSWS) is a digital platform that facilitates the submission and processing of business approvals from central and state governments. It is a one-stop shop for businesses to apply for all necessary approvals, reducing the time and cost of compliance.
Exemption To Section 8 Companies In Purview Of Companies Act 2013
In exercise of the power conferred by clauses (a) and (b) of sub-section (l) of Section 462 and in pursuance of sub-suction (2) of said Section read with Section 8 of the Companies Act, 2013 (l8 of 2013), and in supersession of notifications issued under section 25 of the Companies Act, 1956
Private Company Compliance Checklist
Important compliances with the existing private companies include director KYC, MSME filings, AOC 4, MGT7, ADT-1, AGM, board meetings, deposit filings, charge filings, DPT 3, director disclosure, and BEN-2.
All about SOX Compliance
SOX is a United States federal law enacted on July 30, 2002, The act was named for its sponsors: U.S. Sen. Paul Sarbanes (D-Md.), and U.S. Rep. Michael Oxley, (R-Ohio).
Swiss Banking Secrecy, International Agreements and the Shadow of Black Money
Let's discuss the comprehensive and factual understanding of the famous Swiss banking secrecy, dispelling some common myths and shedding light on recent developments, particularly in relation to the issue of black money
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