Corporate Law Articles

Relaxation from compliance with certain provisions of SEBI Regulations, 2015

Affluence Advisory 13 January 2023 at 08:59

Ministry of Corporate Affairs ('MCA') vide its circular dt: December 28, 2022 allowed Companies to convene EGM or AGM through Video Conferencing (VC) of Other Audio Visual Means ('OAVM'). This extension is allowed till September 30, 2023.

NBFC and its incorporation: An Overview

FCA surbhi jain 13 January 2023 at 08:59

A non-banking institution which is a company and has the principal business of receiving deposits under any scheme or arrangement by any mode is also a non-banking financial company (Residuary non-banking company).

Automated Valuation Models (AVMs) - Residential Property Valuations

Mohammed Ibrahim 12 January 2023 at 08:49

An Automated Valuation Model (AVM) is an algorithm that uses statistical methods to value properties

Valuation of Start-up Companies

Shailesh Prajapati 11 January 2023 at 14:34

This Article is written with a view to understanding the Valuation of Start ups where it differs from that of an ongoing company i.e. Going concerned where we have past track record as well as future trend /orders etc.

Checklist of documents for directorship in Indian companies by persons resident outside India

CS MOHIT SALUJA 11 January 2023 at 09:00

In the recent years, the Government of India has liberlised its policies for the Foreign Investors whereby they can come to India and invest in various sectors. Presently every sector except a few like railway, defence, agriculture, real estate etc are allowed by the Government, where Foreign Direct Investment can be made through automatic/ approval routes.

Online registration of units through MCA portal for ESI registration and inspection of units

Affluence Advisory 10 January 2023 at 12:38

Newly incorporated Public Limited, Private Limited and One Person Companies registered with effect from February 15, 2020 ['Companies'] are being allotted ESIC registration number by default at the time of its incorporation.

FAQs on shifting of forms from MCA V-2 to MCA V-3

CS Divesh Goyal 09 January 2023 at 17:14

MCA has issued General Circular No 01/2023 and 02/2023 in respect of the release plan of 45 forms on MCA V-3 and Filing of GNL-2 and MGT-14 and non-availability of forms on MCA for 15 days w.e.f. 07 January, 2023 to 22nd January, 2023.

Corporate Compliance Calendar - January 2023

CS Lalit Rajput 09 January 2023 at 10:20

Compliance Tracker for the month of January 2023

Appointment of foreign national as a director of Indian company

CS MOHIT SALUJA 09 January 2023 at 08:55

The company’s law in India does not bar foreign nationals to become directors in Indian companies. A foreigner or a non-resident Indian can become an executive or a non-executive/independent director of Indian companies whether public or private.

SEBI introduces IRRA Platform

CS Lalit Rajput 07 January 2023 at 17:44

SEBI on 30th December, 2022 has issued a circular vide notification no. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2022/177 and has introduced Investor Risk Reduction Access (IRRA) platform