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Articles Category : Corporate Law
NFRA-1- Applicability
Posted Date : 10-Jul-2019 , 04:51:49 pm | Posted By Lalit Rajput

Important Question on NFRA -1 Applicability   What is the reason that NFRA is not applicable to the Company as defined under Section 2(20) of the Companies Act, 2013 ?   Interpretation only   In E-form NFRA-1, details of Auditors is required to be filed. As under Companies Act, ...

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Category : Corporate Law | Comments : 0 | Hits : 491

OPC - Regulated form of Sole Proprietorships
Posted Date : 09-Jul-2019 , 03:36:06 pm | Posted By CS Piyush Jain

Hello to all professional colleges!!   It is easy to advise the client about the conventional form of business concerns, but what made us different from other players in the market is that at what extent we can advise them novation, benefits/ exemptions from various governing laws, extent of co...

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Category : Corporate Law | Comments : 1 | Hits : 169

Supreme Court Judgment, under section 130 of companies Act-Reopening of books
Posted Date : 10-Jun-2019 , 11:17:30 am | Posted By Rinki

Civil Appeal No.3747 of 2019 titled Hari Sankaran vs. Union of India & Others filed by Ex-Director of Infrastructure Leasing & Financial Services Limited before the Apex Court has  been dismissed by the Hon’ble Court.             ...

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Category : Corporate Law | Comments : 0 | Hits : 520

INC - 22A All about Active Company Tagging Identities and its Verifications
Posted Date : 19-Apr-2019 , 02:01:53 pm | Posted By CS Piyush Jain

Introduction: -   The Ministry of Corporate Affairs through notification dated 21st February 2019 has introduced the Companies (Incorporation) Amendment Rules, 2019. Under the new rules, all companies registered on or before 31st December 2017 are required to file form ACTIVE (Active ...

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Category : Corporate Law | Comments : 0 | Hits : 2328

Compliance Calendar - March 2019
Posted Date : 01-Mar-2019 , 06:13:51 pm | Posted By Lalit Rajput

CORPORATE Compliance CALENDAR For the m/o March, 2019 ­­­­­­­­­­­­­­­­­­­----------------------------------------------------------------------------------------------------------------   About Article : This art...

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Category : Corporate Law | Comments : 0 | Hits : 1928

“KYC of Companies” through E-Form INC-22A (ACTIVE)
Posted Date : 25-Feb-2019 , 10:53:31 am | Posted By Vivarth Dosar

                           Article on “KYC of Companies” introduced on 21st February, 2019   The Ministry of Corporate Affairs (MCA) has introduced Companies (Incorporation) Amendment Rules, 2019 vide its Notif...

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Category : Corporate Law | Comments : 1 | Hits : 636

Companies (Adjudication of Penalties) Amendment Rules, 2019
Posted Date : 21-Feb-2019 , 08:37:51 pm | Posted By Lalit Rajput

Companies (Adjudication of Penalties) Amendment Rules, 2019: An Analysis of Rule 3 -----------------------------------------------------------------------------------------------   Ministry of Corporate Affairs (MCA), Government of India (GOI) wide notification dated 19th February, 2...

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Category : Corporate Law | Comments : 1 | Hits : 1129

Corporate Compliance Calendar - February, 2019
Posted Date : 31-Jan-2019 , 09:55:59 pm | Posted By Lalit Rajput

CORPORATE Compliance CALENDAR For the M/o February, 2019 Compliance under Income Tax act, 1961   Applicable Laws/Acts     Due Dates   Compliance Particulars   Forms (Filing mode)   Income Tax A...

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Category : Corporate Law | Comments : 0 | Hits : 713

EMPLOYEES’ PROVIDENT FUNDS (EPF) AND MIS. PROVISIONS ACT, 1952 - An Overview
Posted Date : 19-Jan-2019 , 06:17:09 pm | Posted By Lalit Rajput

Employees’ Provident Funds (EPF) and Miscellaneous Provisions Act, 1952 - An Overview Background: PF is the retirement saving scheme available to all the salaried employees, is backed by the government on which fixed interest is paid. The employee provident fund is administered by the&nb...

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Category : Corporate Law | Comments : 0 | Hits : 509

IBBI is going to start Graduate Insolvency Programme
Posted Date : 17-Jan-2019 , 09:51:14 am | Posted By CA.Khurana Vivek

The Insolvency and Bankruptcy Board of India will launch the Graduate Insolvency Programme, globally the first-of-its-kind course for bankruptcy professionals, in the coming academic session. The bespoke 27-month degree course will create a pool of 45 bankruptcy professionals annually and the deliv...

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Category : Corporate Law | Comments : 0 | Hits : 942

Corporate Compliance Calendar - January 2019
Posted Date : 01-Jan-2019 , 10:05:19 am | Posted By Lalit Rajput

CORPORATE Compliance CALENDAR For the M/o JANUARY, 2019   Compliance under Income Tax act, 1961   Applicable Laws/Acts     Due Dates   Compliance Particulars   Forms (Filing mode)   Income Tax Act, 1961   07.01.2019   Due date for...

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Category : Corporate Law | Comments : 0 | Hits : 613

CHECKLIST - CONVERSION OF PARTNERSHIP FIRM INTO PRIVATE COMPANY
Posted Date : 30-Dec-2018 , 09:52:01 am | Posted By Lalit Rajput

Procedural checklist for conversion of Partnership Firm into Private Company   Applicability of Law(s): Chapter XXI, Part A Section 366 to 374 of Companies Act 2013 The Companies (Authorized to Registered) Rules, 2014.   Mode(s) / Method(s) of Conversion: Form a New C...

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Category : Corporate Law | Comments : 0 | Hits : 123

Board Meeting Compliance - An Overview
Posted Date : 30-Dec-2018 , 09:37:41 am | Posted By Lalit Rajput

  Board Meeting:    A meeting of the board of directors of a company at which the policy of the Company and major decisions as to its future actions are discussed. The powers of the board are usually set out in the company's Articles of Association (AOA).   Frequen...

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Category : Corporate Law | Comments : 0 | Hits : 78

SEBI authorise Insolvency Professionals to act as Administrator
Posted Date : 09-Oct-2018 , 09:23:29 am | Posted By CASANSAAR

Another Professional Opportunity for Insolvency Professionals - Can be appointed as an Administrator under SEBI Regulations. Securities & Exchange Board of India (SEBI) has recently notified Securities and Exchange Board of India (Appointment of Administrator and Procedure for Refunding to ...

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Category : Corporate Law | Comments : 0 | Hits : 1162

Related party transaction (section 188) - A significant amendment - Ease of doing business – Governance Professional
Posted Date : 28-Jul-2018 , 04:24:20 pm | Posted By ACS Prem Munjal

I hope you're aware that most of the Companies do exist in India have been either closely held or shareholding lies in the hands of Promoters consequently, with this less scattered form of shareholding, the number of Independent members also reduced to very few, Therefore, in this kind of shareholdi...

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Category : Corporate Law | Comments : 0 | Hits : 2401

AGM - The biggest change ever - 7th May 2018 - ACS Prem Munjal
Posted Date : 25-Jul-2018 , 05:16:46 pm | Posted By ACS Prem Munjal

As you know the financial year 2017-18 has been ended and every company also has now been geared up for annual compliances for the said year. As a matter of normal practices, every company required to do some sort of annual compliances to remain as an active company and doing such compliance is b...

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Category : Corporate Law | Comments : 1 | Hits : 2410

Reserving a Company Name is now a Child’s Play
Posted Date : 01-Feb-2018 , 02:26:41 pm | Posted By Kushaj Gupta

The Ministry of Corporate Affairs along with the Government of India has taken momentous efforts in restricting the tedious task of incorporation of a business in India. In the event of the Republic Day, the government took strategic steps by bringing all the incorporation formalities under ...

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Category : Corporate Law | Comments : 0 | Hits : 667

CONDONATION OF DELAY SCHEME, 2018
Posted Date : 22-Dec-2017 , 01:36:33 pm | Posted By CS Piyush Jain

All companies registered in India including private limited company, one person company, limited company, section 8 company and others are required to file annual return with the Ministry of Corporate Affairs each year. Under the new Companies Act, 2013, Directors of Companies which have de...

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Category : Corporate Law | Comments : 0 | Hits : 712

Wind UP A LLP
Posted Date : 16-Sep-2017 , 08:47:50 pm | Posted By Mamta Kumari

DISSOLUTION OF LLP  In case the LLP wants to close down its business or where it is not carrying on any business operations, it can make an application to the Registrar of Companies for declaring the firm as defunct and removing the name of the LLP from its register of LLP’s. ...

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Category : Corporate Law | Comments : 0 | Hits : 254

Procedure for conversion of private company into one person company
Posted Date : 15-Mar-2017 , 06:43:42 pm | Posted By Md Irsad Alam

1) A private company other than a company registered under section 8 of the Act [having paid up share capital of fifty lakhs rupees or less and average annual turnover during the relevant period][3] is two crore rupees or less may convert itself into one person company by passing a special resolutio...

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Category : Corporate Law | Comments : 0 | Hits : 489

SOME IMPORTANT FAQ ON SPICe
Posted Date : 03-Mar-2017 , 10:29:04 pm | Posted By Md Irsad Alam

1.    How many names can be applies for in SPICe (INC-32)? Only one. However, for reservation of a name prior to filing SPICe (INC-32), you may use INC-1 (in which up to 6 names can be proposed) and then input the SRN of approved INC-1 into SPICe. 2.   Is INC-22 Still required t...

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Category : Corporate Law | Comments : 0 | Hits : 358

Investor education and protection fund authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2017
Posted Date : 03-Mar-2017 , 10:05:52 pm | Posted By Md Irsad Alam

Central Government makes the Investor Education and Protection (Accounting, Audit, Transfer and Refund) Amendment Rules, 2017 to amend Investor Education and Protection (Accounting, Audit, Transfer and Refund) Rules, 2016 to substitute following paragraph- "Company" means a company...

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Category : Corporate Law | Comments : 0 | Hits : 295

Nidhi Rules,2014 governs the Law and procedure for Nidhi Company
Posted Date : 01-Mar-2017 , 12:06:08 pm | Posted By PRASHANT

  Section 406 of Companies Act 2013 and Nidhi Rules,2014 governs the Law and procedure for Nidhi Company. What is Nidhi Company ? A Nidhi company, is one that belongs to the non-banking Indian finance sector and is recognized under section 406 of the Companies Act 2013. T...

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Category : Corporate Law | Comments : 0 | Hits : 2011

The Ease of Compliance to Maintain Registers under various Labour Laws Rules, 2017
Posted Date : 24-Feb-2017 , 08:17:40 am | Posted By Md Irsad Alam

The Ease of Compliance to Maintain Registers under various Labour Laws Rules, 2017   Whereas for the ease of, and for the expedient compliance of the requirement of the various labour related laws referred to herein and for the purpose of maintaining combined registers for all such laws, i...

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Category : Corporate Law | Comments : 0 | Hits : 387

The Payment of Wages (amendment) act, 2017 comparison with old provision and their effects
Posted Date : 22-Feb-2017 , 10:33:03 pm | Posted By Md Irsad Alam

Comparison between provision under the payment of wages act 1936, and  the Payment of Wages (amendment) act, 2017 New Provision For section 6 of the Payment of Wages Act, 1936, following section has been substituted, namely:-  "6. All wages shall be paid in current coin or cu...

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Category : Corporate Law | Comments : 0 | Hits : 242

A quick summary on small company
Posted Date : 20-Feb-2017 , 07:34:38 pm | Posted By PRIYA GARG

                     A Quick summary on small company           The concept of “Small Company” has been introduced in the Companies Act, 2013. As per the act some companies are small companies based o...

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Category : Corporate Law | Comments : 0 | Hits : 349

All about One Person Company(OPC)
Posted Date : 24-Jan-2017 , 09:17:41 pm | Posted By PRIYA GARG

All about One Person Company(OPC)       The concept of One Person Company [OPC] is a     new introduction in the companies act 2013 which allows  a sole person to incorporate a company on its own with concessional/relaxed requirements under the...

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Category : Corporate Law | Comments : 0 | Hits : 749

Guidance Note on Reporting on Fraud under Section 143(12) of the Companies Act, 2013 (Revised 2016)
Posted Date : 23-Nov-2016 , 06:17:59 pm | Posted By Rohit Kapoor

INTRODUCTION   Section 143(12) states, “Notwithstanding anything contained in this section, if an auditor of a company, in the course of the performance of his duties as auditor, has reason to believe that an offence of fraud involving such amount or amounts as may be prescribed, is bei...

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Category : Corporate Law | Comments : 0 | Hits : 517

COMPREHENSIVE UNDERSTANDING ON ISSUE OF BONUS SHARES
Posted Date : 23-Sep-2016 , 10:46:32 am | Posted By Akshay Goyal

COMPREHENSIVE UNDERSTANDING ON ISSUE OF BONUS SHARES CS Akshay Goyal Content:- Introduction Advantages Company’s view Investor’s view Checklist Procedure Stamp Duty on issue of Bonus Shares Tax treatment in the hands of the shareholders Impact...

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Category : Corporate Law | Comments : 0 | Hits : 435

How Nidhi Company arrange finance
Posted Date : 02-Jul-2016 , 01:26:32 pm | Posted By Sakshi Sareen

How Nidhi Company arrange finance   For entering into the professional world every person wants to register their business just to have a legal existence. Registering your company would give a legal existence to your business or you can say a life of its own. One of the essential requirement ...

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Category : Corporate Law | Comments : 0 | Hits : 1011

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