Corporate Law Articles
How to Pay Stamp Duty Online - SHCIL
CS Rajnish Pandey 17 September 2022 at 07:06Step-by step guide on how to pay Stamp Duty Online
Obligation to indicate Director Identification Number (DIN)
Affluence Advisory 16 September 2022 at 14:06Section 158 of Companies Act, 2013 states that every person or company, while filing any return, information or particulars as are required to be furnished under this Act, shall mention the Director Identification Number ("DIN") in such return, information or particulars in case such return, information or particulars relate to the director or contain any reference of any director.
Revised Form DPT-3 for exempted deposits
Shashikant Sharma 15 September 2022 at 14:17The revised part of Form DPT-3 mainly deals with Deposit accepted from Public. One significant change in respect of exempted deposits has also been made in the Form.
Case study on Companies Act
FCS Deepak Pratap Singh 14 September 2022 at 10:28Amiysam Ltd. is an unlisted public company, registered under GST, incorporated since 2010, with seven directors on its board, and is engaged in the manufacturing and selling of chemical products through its several units across the country. It also exports its chemical products to certain European & Middle East countries
Case Study - The Customs Act, 1962
FCS Deepak Pratap Singh 12 September 2022 at 08:48Dalmia & Associates, a practicing CA firm, submitted its application to ICAI for carrying out the bank audit for nationalized banks. After following the designated procedures and approvals required for appointment of bank auditors, the firm was appointed as branch auditor of Eastern Bank of India, a public sector bank headquartered in Kolkata.
What constitute an arbitration agreement?
FCS Deepak Pratap Singh 10 September 2022 at 09:48Arbitration is most favored and less expensive Dispute Resolution Process. The secrecy maintained during arbitration proceedings and autonomy to the parties to choose arbitrators and place of arbitrations makes it more acceptable.
FAQs: DIR-3 KYC filing of MCA V3 Portal
CS Divesh Goyal 08 September 2022 at 09:02In this editorial author shall discuss the FAQ's in relation to DIR-3 KYC filing of MCA V-3 Portal. As w.e.f. 31st August, 2022 DIR-3 KYC/ Web form has been shifted from V2 portal to V3 portal.
Incorporation of subsidiary of foreign company
vidhi jhalani 08 September 2022 at 08:47Although foreign owned subsidiary has to follow more rules and regulations (applicable laws in India) as compared to Indian owned companies. Before proceeding further get a look into the basic terminology as per Indian Law.
How can Non-US Residents Apply for a Bank Account for an LLC?
Member (Account Deleted) 07 September 2022 at 13:50Non-US residents can open an LLC bank account in the US. Although, applying for an LLC bank account as a non-US resident can be a bit tricky. However, it is still possible to do so by following a few simple steps.
Sphere of Section 146
CS Dharmesh Vankar 07 September 2022 at 08:51There are many untouched provisions of the Companies Act, 2013 ("the Act") wherein not much emphasis or clarification has been furnished by the appropriate authority or any respected professional. Section 146 of the Act is one of them.
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