Articles by CA. Amit G. Chandani
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Gold Installment Schemes may come under MCA Scanner
The new Companies Act 2013 has changed the regulatory face of the corporate India. The new regulatory changes including greater transparency, increased disclosure norms and sea-changes in various provisions like Loans and Deposits have been the large
Co. Act, 2013: Fraud & Fraud Reporting
Corporate fraud is a major problem that is increasing both in its frequency and severity. Research evidence has shown that growing number of frauds have undermined the integrity of financial reports, contributed to substantial economic losses, and er
Co. Act - 2013: Secretarial Audit
IntroductionSecretarial Audit is a process to check compliance with the provisions of various laws and rules/regulations/procedures, maintenance of books, records etc., by an independent professional to en
Co Act, 2013: Loan to Directors Etc. - An Analysis
The provisions of section 185 of the Companies Act, 2013 which particularly prohibits grant of any loans, giving of guarantee or providing of any security to the directors or any other pe
Co Act, 2013 - Women on Board
Right from being the first citizen of country with the most populous democracy in the world or being the Speaker of the House of People of the worlds second largest populated country or being the Chairman & CEO of the worlds leadi
Companies Act - 2013: Rotation of Auditors
With the implementation of Companies Act, 2013 the Ministry of Corporate Affairs has notified the provisions relating to rotation of auditors/audit firm w.e.f. 01st April, 2014. Changing nearly six dec
Companies Act - 2013: Internal Audit
With the implementation of Companies Act, 2013 the Ministry of Corporate Affairs has notified the provisions related to Internal Audit of Companies w.e.f 01st April, 2014. I nternal Audit: The Companies Act, 2013 has given statutory rec
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