No separate bank account for private placement of funds – ROC imposed penalty of Rs. 30 Lakh.
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No separate bank account for private placement of funds – ROC imposed penalty of Rs. 30 Lakh. Recently, ROC…
Company Law
Shares of Delisted Companies: Can I get the benefit of loss?
Shares of Delisted Companies: Can I get the benefit of loss? Query] I am holding about 10-12 company’s…
RCM 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 company
RCM is not applicable on reimbursement of expenses paid on behalf of the company at actuals which are incurred by…
MCA enhanced the definition of the Small Company – Raised the limit to Rs. 4 Cr & Rs. 20 Cr
MCA enhanced the definition of the Small Company – Raised the limit to Rs. 4 Cr & Rs. 20 Cr…
MCA Crackdown on Chinese Shell Companies Operating in India: Consultant Mastermind & Chief Plotter arrested by SFIO
MCA Crackdown on Chinese Shell Companies Operating in India: Consultant Mastermind & Chief Plotter arrested by SFIO After the simultaneous search…
An overview of the ICAI clarification on maintenance of books of accounts under Companies Rules
An overview of the ICAI clarification on maintenance of books of accounts under Companies Rules ICAI announced clarification on 16.8.22…
Fine of Rs. 17,000/- on the company and Directors for not furnishing CIN on letter head of the company
Fine of Rs. 17,000/- on the company and Directors for not furnishing CIN on letter head of the company …
“FAQs ON DIR – 3 KYC – PART 1”
“FAQs ON DIR – 3 KYC – PART 1” Important Questions on Filing of DIR-3 KYC Q1.What is the due…
Increasing Accountability and Liability of Auditors – Know about CARO 2020
Increasing Accountability and Liability of Auditors – Know about CARO 2020 The CARO 2020 has increased the responsibility of…
Whether 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 ?
Whether appeal before Appellate Authority maintainable for struck off under Section 248 of the Companies Act 2013, in view of…
Before Accepting new audit assignment of existing company, ensure compliances with the CARO 2020
Before Accepting new audit assignment of existing company, ensure compliances with the CARO 2020 The CARO 2020…
New CARO 2020 & the precaution by the Auditor before finalizing audit report
New CARO 2020 & the precaution by the Auditor before finalizing audit report The CARO 2020 has…
“Corporate Compliance Calendar for the m/o April, 2022”
“Corporate Compliance Calendar for the m/o April, 2022” About Article / Compliance Tracker: This article contains various Compliance requirements…
e-SHRAMPortal – An Overview
e-SHRAMPortal – An Overview Shri Bhupender Yadav, Hon’ble Minister(L&E), The Ministry of Labour& Employment, has launched eSHRAM portalon 26th August…
“Introduction of ‘Digital Rupee’ – New Digital Currency”
“Introduction of ‘Digital Rupee’ – New Digital Currency” Finance Minister, SmtNirmalaSitharaman, has announced the introduction of Digital Rupee to…
“Corporate Compliance Calendar for the m/o February, 2022”
“Corporate Compliance Calendar for the m/o February, 2022″ About ARTICLE: This article contains various Compliance requirementsfor the Month of February, 2022under…
“Withdraw of Fund from EPF account related to Covid-19”
“Withdraw of Fund from EPF account related to Covid-19” The government has notified the amendment in EPF scheme rules…
“RBI notified Retail Direct Scheme – Market Making”
“RBI notified Retail Direct Scheme – Market Making” RBI notifies market making plan to promote retail participation in G-Secs. The…
