A minor YES/NO error in MCA e-Form AOC-4 led to Rs 10,000 penalty on company, director & PCS. Learn how certification errors trigger personal liability.
MCA introduces "Small Company" status in master data, bringing structural reforms with significant compliance, reporting, and regulatory implications.
Filing Form MGT-7? Learn how a simple cross-check of director appointment dates and board meeting attendance can prevent costly penalties and ensure accurate annual returns.
Form MSME-1, introduced by the MCA, mandates companies to disclose delayed payments to Micro and Small Enterprises (MSEs) under the MSMED Act and Companies Act...
MCA launches a new AOC-4 form for FY 2024-25 on the V3 portal. Learn key updates, filing modes, mandatory attachments, and expert FAQs for smooth compliance.
MCA is set to roll out the revised MGT-7 form for the financial year ending March 31, 2025, on its new MCA V3 portal. Scheduled for launch on 14th July 2025, this updated form introduces several important changes aimed at simplifying the filing process, enhancing data accuracy, and streamlining compliance for companies.
As part of the Ministry of Corporate Affairs' (MCA) continued commitment to enhance service delivery and digital compliance, the final set of 38 Company Forms w..
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.
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.
SHORT SUMMARYIn the modern era of corporate finance, especially for closely held and unlisted companies, raising capital without going public involves key decis..
Online GST Course - Master the Fundamentals of GST with Practical Insights