Company LawNo separate bank account for private placement of funds – ROC imposed penalty of Rs. 30 Lakh.3 months agoNo separate bank account for private placement of funds – ROC imposed penalty of Rs. 30 Lakh. Recently, ROC…
Company LawShares of Delisted Companies: Can I get the benefit of loss?2 years agoShares of Delisted Companies: Can I get the benefit of loss? Query] I am holding about 10-12 company’s…
Company LawRCM is not applicable on reimbursement of expenses paid on behalf of the company at actuals which are incurred by employee/staff being a whole-time director of the company2 years agoRCM is not applicable on reimbursement of expenses paid on behalf of the company at actuals which are incurred by…
Company LawMCA enhanced the definition of the Small Company – Raised the limit to Rs. 4 Cr & Rs. 20 Cr3 years agoMCA enhanced the definition of the Small Company – Raised the limit to Rs. 4 Cr & Rs. 20 Cr…
Company LawMCA Crackdown on Chinese Shell Companies Operating in India: Consultant Mastermind & Chief Plotter arrested by SFIO3 years agoMCA Crackdown on Chinese Shell Companies Operating in India: Consultant Mastermind & Chief Plotter arrested by SFIO After the simultaneous search…
Company LawAn overview of the ICAI clarification on maintenance of books of accounts under Companies Rules3 years agoAn overview of the ICAI clarification on maintenance of books of accounts under Companies Rules ICAI announced clarification on 16.8.22…
Company LawFine of Rs. 17,000/- on the company and Directors for not furnishing CIN on letter head of the company3 years agoFine of Rs. 17,000/- on the company and Directors for not furnishing CIN on letter head of the company …
Company Law“FAQs ON DIR – 3 KYC – PART 1”3 years ago“FAQs ON DIR – 3 KYC – PART 1” Important Questions on Filing of DIR-3 KYC Q1.What is the due…
Company LawIncreasing Accountability and Liability of Auditors – Know about CARO 20203 years agoIncreasing Accountability and Liability of Auditors – Know about CARO 2020 The CARO 2020 has increased the responsibility of…
Company LawWhether appeal before Appellate Authority maintainable for struck off under Section 248 of the Companies Act 2013, in view of sub-sections (6) and (7) of Section 248 and Section 250 of companies Act 2013 ?3 years agoWhether appeal before Appellate Authority maintainable for struck off under Section 248 of the Companies Act 2013, in view of…
Company LawBefore Accepting new audit assignment of existing company, ensure compliances with the CARO 20203 years agoBefore Accepting new audit assignment of existing company, ensure compliances with the CARO 2020 The CARO 2020…
Company LawNew CARO 2020 & the precaution by the Auditor before finalizing audit report3 years agoNew CARO 2020 & the precaution by the Auditor before finalizing audit report The CARO 2020 has…
Company Law“Corporate Compliance Calendar for the m/o April, 2022”3 years ago “Corporate Compliance Calendar for the m/o April, 2022” About Article / Compliance Tracker: This article contains various Compliance requirements…
Company Lawe-SHRAMPortal – An Overview3 years agoe-SHRAMPortal – An Overview Shri Bhupender Yadav, Hon’ble Minister(L&E), The Ministry of Labour& Employment, has launched eSHRAM portalon 26th August…
Company Law“Introduction of ‘Digital Rupee’ – New Digital Currency”4 years ago“Introduction of ‘Digital Rupee’ – New Digital Currency” Finance Minister, SmtNirmalaSitharaman, has announced the introduction of Digital Rupee to…
Company Law“Corporate Compliance Calendar for the m/o February, 2022”4 years ago“Corporate Compliance Calendar for the m/o February, 2022″ About ARTICLE: This article contains various Compliance requirementsfor the Month of February, 2022under…
Company Law“Withdraw of Fund from EPF account related to Covid-19”4 years ago“Withdraw of Fund from EPF account related to Covid-19” The government has notified the amendment in EPF scheme rules…
Company Law“RBI notified Retail Direct Scheme – Market Making”4 years ago“RBI notified Retail Direct Scheme – Market Making” RBI notifies market making plan to promote retail participation in G-Secs. The…