Articles by Acs Deepak Singhal

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Ministry of Corporate affairs has become very aggressive nowadays for the compliance and to cut down the shell companies they had introduced many new initiatives like Director KYC, Registered office KYC etc. Now the companies which have not made its past compliances for the Annual filing decide t..

Posted in Corporate Law  3 comments |   1146 Views

.style3 { font-weight: bold; } Ministry of Corporate affairs has finally get back a very well fine concept which was also available in the erstwhile Companies Act, 1956 i.e. Certificate of Commencement of Business. Origin The President of our Country i.e. Sh. Ram Nath Kovind Ji on 2nd Da..

Posted in Corporate Law  7 comments |   1319 Views

Ministry of Corporate affairs is very strict nowadays about the money laundering concept and has decided to take all the details of outstanding money which still falls into the Companies Balance sheet as on 22.01.2019 from 01.04.2014 till 31.03.2019, accordingly Ministry of Corporate affairs has int..

Posted in Corporate Law  1 comments |   1065 Views

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