Corporate Law Articles

CSR Compliances as per New Rules

Affluence Advisory 29 August 2022 at 13:33

The Companies Act, 2013 (the Act) introduced the mandatory provisions of CSR and accordingly Section 135 of the Act and the Companies (Corporate Social Responsibility Policy) Rules, 2014 ["CSR Rules"] framed thereunder govern CSR in India.

MCA V-3 Portal Companies

CS Divesh Goyal 29 August 2022 at 10:54

Majorly covered Charges, Deposit and Directors KYC

Case Study on Competition Act, 2002

FCS Deepak Pratap Singh 29 August 2022 at 08:48

The Preamble of Competition Act, 2002 provides that "An Act to provide, keeping in view of the economic development of the country, for the establishment of a Commission to prevent practices having adverse effect on competition, to promote and sustain competition in markets

Can banks freeze a customer's account for non-compliance with Re-KYC (KYC review)?

Shivaprasad Laxman Chhatre 29 August 2022 at 08:41

Neither RBI on its own can direct, a partial or total freeze of Re-KYC due (non-compliant) bank account nor it can delegate such authority to any bank/branch to impose such a freeze. RBI has formally confirmed that the directions it had given in Sept 2014 were applicable before the amendment on 20th April 2018.

Penalty for non-maintenance of registered office

Affluence Advisory 27 August 2022 at 11:38

Every Company should maintain its registered office pursuant to Section 12 of the Companies Act, 2013.

Case study on Companies Act, 2013

FCS Deepak Pratap Singh 27 August 2022 at 08:57

The author highlights a case study on Companies Act, 2013

Physical Verification Of Registered Office by ROC

CS Divesh Goyal 26 August 2022 at 08:55

As per the MCA notification dated 18thAugust 2022 Government has notified the Companies (Incorporation) Third Amendment Rules, 2022. As per the amended rules MCA has added a new Rule i.e.25B- Physical verification of Registered office of the Company. This rule came to complete the Section 12(9) of Companies Act, 2013.

MCA Update On V3 - Part 1

CS Lalit Rajput 25 August 2022 at 08:57

MCA21 V3 Project is a technology-driven forward looking project, envisioned to strengthen enforcement, promote Ease of Doing Business, enhance user experience,facilitate, seamless integration and data exchange among Regulators. The project will have Micro-services architecture with high scalability and capabilities for advanced analytics.

Enterprising India - Company Secretary as the backbone of the Company

Anu Birla Amodia 24 August 2022 at 10:04

Enterprising means good at thinking of and doing new and difficult things, especially things that will make money.

FAQs on SEBI Settlement Scheme 2022

CS Lalit Rajput 23 August 2022 at 08:55

Securities Exchange Board of India (SEBI) vide Public notice dated 19th August, 2022has issued Public notice in respect of SEBI-Settlement Scheme 2022.