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Articles by CA. Amit G. Chandani

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Gold Installment Schemes may come under MCA Scanner

  CA. Amit G. Chandani    06 June 2014 at 13:44

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

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Posted in Others |   11079 Views


Co. Act, 2013: Fraud & Fraud Reporting

  CA. Amit G. Chandani    06 May 2014 at 11:34

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

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Posted in Corporate Law  5 comments |   61818 Views


Co. Act - 2013: Secretarial Audit

  CA. Amit G. Chandani    16 April 2014 at 10:49

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

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Posted in Corporate Law  6 comments |   45105 Views


Co Act, 2013: Loan to Directors Etc. - An Analysis

  CA. Amit G. Chandani    11 April 2014 at 11:16

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

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Posted in Corporate Law  8 comments |   128337 Views


Co Act, 2013 - Women on Board

  CA. Amit G. Chandani    09 April 2014 at 12:21

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

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Posted in Corporate Law  9 comments |   47532 Views


Companies Act - 2013: Rotation of Auditors

  CA. Amit G. Chandani    05 April 2014 at 17:51

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

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Posted in Corporate Law  10 comments |   287178 Views


Companies Act - 2013: Internal Audit

  CA. Amit G. Chandani    03 April 2014 at 11:56

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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Posted in Corporate Law  18 comments |   279813 Views