Corporate Law Articles

ROC Filing Deadlines: Aug-Nov 2023 | Companies Act & LLP

Posted by CS Divesh Goyal 11 August 2023 7955 Views

Don't miss crucial ROC filing deadlines for Companies Act & LLP between Aug-Nov 2023. Avoid penalties & fines. Check your specific due dates now!

EPFO UAN & KYC: 42 FAQs Answered

Posted by Shivani 10 August 2023 7976 Views

Get answers to 42 common questions about EPFO's Universal Account Number (UAN) and Know Your Customer (KYC) process. Link your details and access services easily.

Director's Report 2023: Key Compliance Insights

Posted by CS Divesh Goyal 08 August 2023 6698 Views

Understand your Director's Report obligations for 2023. Get answers on consolidated vs. standalone statements, disclosures, and signing requirements.

Company Annual Filing Due Dates: Your Essential Calendar

Posted by CS Divesh Goyal 04 August 2023 9709 Views

Never miss a deadline! Find all company annual filing due dates, including for OPCs, private, and public companies. Stay compliant and avoid penalties.

Mutual Funds Checklist: Invest Wisely

Posted by Swathi Reddy 04 August 2023 6183 Views

Before investing in mutual funds, use our checklist! Evaluate objectives, CRISIL ratings, fund manager experience, past returns, market correlation, and payment history.

Legal Entity Identifier (LEI): Who Needs One?

Posted by Affluence Advisory 01 August 2023 2041 Views

Discover the applicability of the Legal Entity Identifier (LEI) for various financial transactions, including SEBI and RBI circulars. Find out if your organisation needs an LEI.

Surrender Your DIN: The Complete Process Explained

Posted by CS Divesh Goyal 31 July 2023 2778 Views

Learn the step-by-step process for surrendering your Director Identification Number (DIN) in India. Understand the grounds and required documentation.

Company Strike Off & Closure Under Companies Act 2013

Posted by Affluence Advisory 31 July 2023 1589 Views

Learn how to strike off or close your company under the Companies Act 2013. Discover the voluntary and ROC-initiated procedures, eligibility, and required documentation.

ESIC Explained: Social Security for Indian Workers

Posted by Shivani 29 July 2023 2302 Views

Discover the Employee's State Insurance Corporation (ESIC) and its vital social security benefits for Indian workers, including medical, sickness, and maternity cover.

Can You Have More Than One Director ID Number (DIN)?

Posted by CS Divesh Goyal 29 July 2023 1137 Views

Discover if you can hold multiple Director Identification Numbers (DINs) in India. Learn the rules, consequences, and how to surrender a duplicate DIN.