Corporate Law Articles

Flowchart for Private Placement of Shares

CS Divesh Goyal 23 May 2025 at 08:37

This article provides a comprehensive flowchart, supported by statutory references, applicable rules, forms, and practical insights, to guide professionals in executing a compliant private placement process.

Compliance Officer Not Liable for Promoter Fraud - Key Ruling by SAT

Affluence Advisory 23 May 2025 at 08:27

Compliance officer not liable for fraudulent accounts unless proven that he was Party

Private Placement vs. Preferential Allotment: Understanding the Practical Choice

CS Divesh Goyal 22 May 2025 at 10:25

SHORT SUMMARYIn the modern era of corporate finance, especially for closely held and unlisted companies, raising capital without going public involves key decis..

How to Prepare Financial Statements for Pvt. Ltd ROC Filing?

Ishita Ramani 19 May 2025 at 08:21

This article shows how to prepare the Financial Statements for Private Limited Companies.

Corporate Compliance for Indian Companies

CA.Sangam Aggarwal 17 May 2025 at 06:42

IntroductionIn India, a wide range of company structures such as private companies, public companies, and listed entities have been established to serve various..

How to File OPC Annual Return Online? Forms & Process

Ishita Ramani 17 May 2025 at 06:42

OPC is a popular business structure in India for solo entrepreneurs. Among the most important is the OPC annual return filing. This article will help you understand the important forms and processes required.