Corporate Law Articles

The Role of ROC in LLP Annual Return Filing

Ishita Ramani 29 May 2025 at 08:45

The Registrar of Companies (ROC), functioning under the MCA, plays an important role in filing LLP registrations and annual filings in the corporate legal framework in India. In this article, we shall see the role of ROC in the LLP Annual Return Filing.

Trust vs Company Structure: Which Offers Better Investor Protection and Transparency?

CA Shiwali Dagar 26 May 2025 at 08:49

How does the trust structure compare with company structure in terms of investor protection and transparency?

Why is Form ADT-1 important for Pvt. Ltd Annual Filing?

Ishita Ramani 26 May 2025 at 08:49

In this article, we shall examine what an ADT 1 is and what role it plays in annual returns.

Step wise process of Filing of FCGPR

CS Divesh Goyal 24 May 2025 at 09:54

This article details the applicable provisions, processes, and guidelines under FEMA, excluding the requirements under the Companies Act, 2013. As the process under Companies Act, 2013 has been shared in detail in separate Articles.

Quarterly Compliances applicable to a Listed entity under SEBI LODR and Other Regulations

Affluence Advisory 24 May 2025 at 08:40

The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR") mandate listed companies to make various disclosures on a quarterly basis to the Stock Exchange(s) to ensure transparency and protect the interests of investors.

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..