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Category Archives: Compliance
To operate efficiently and achieve long-term growth, every business enterprise must observe regulatory mandates at all times. The term “post incorporation compliances” more…
With the end of the financial year approaching, it's important for employers and managers to remember their role in following tax withholding rules…
Ensuring compliance with the Companies Act 2013 is essential for the seamless operation of a Private Limited Company. An annual compliance checklist serves…
Secretarial audits are an important part of corporate governance because they make sure that a company is following the rules and laws that…
Delhi is a bustling capital city of India, and running a Private Limited Company means coming up with a bundle of opportunities and…
The Company's Director may call a Board meeting at any moment. On the Director's request, any individual authorized by the Board to convene…
How do businesses ensure their investments and transactions are secure from legal risks? Enter "Legal Diligence Checklist." This essential tool serves as a…
The Drug License Process in India is easy but time-consuming. The Drug License Process must be followed to launch a pharmaceutical firm. The…
Have you ever wondered how companies reveal their financial secrets to the world? The answer lies in the process of filing financial statements…
In the world of business and finance, the term "due diligence" holds significant importance. It refers to the meticulous process of conducting research,…
The role of appointment Of Nominee Director is an important aspect of corporate governance and is integral to ensuring the smooth running…
In the vibrant city of Sikar, Rajasthan, failing to obtain a Fire NOC (No Objection Certificate) and fine for not obtaining NOC by…
The Ministry of Micro, Small, and Medium Enterprises (MSME) was approved in India in 2006. Enterprises in the manufacturing sector and enterprises in…
In the world of corporate governance and regulatory compliance, companies are required to submit various forms and reports to ensure transparency and accountability.…
Company incorporation in Punjab refers to the process of legally establishing a business entity in the state of Punjab in India. Punjab is…
LLP stands for Limited Liability Partnership, which is a type of business structure that combines the features of a partnership and a limited…
As we approach the month of March 2023, it is important for businesses and individuals in India to stay up-to-date with their legal…
When a company receives foreign investment, form FC-GPR is issued by the Reserve Bank of India (RBI). Accordingly, the company will issue shares…
Any contract or arrangement entered into with a related party is deemed to be a related party transaction under the Companies Act, 2013.…
In India, companies are required to comply with various regulations and laws under the Companies Act, 2013. The Registrar of Companies (ROC) is…
Do you know holding an annual general meeting is an annual procedure that every company must follow? The Ministry of Corporate Affairs (MCA)…
If you're about to start a business, you've probably stumbled across the word "compliance" many times. Compliance is one area that no business…
An LLP in India has to file its annual return compulsorily. Unlike companies, LLPs must mandatorily maintain their financial year from 1 April…
Directors are the organization’s top decision-makers. In addition to serving as a trustee, agent, employee, and officer of the corporation, a director also…
If you have been allotted a Director Identification Number i.e. DIN, the DIN holder must submit a DIR-3 KYC every year. KYC of…
The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 apply to all registered companies having recognized securities listed…
When a company receives FDI through equity investment, the company allots shares to the foreign investor and there is a basic reporting requirement…
A Director Identification Number (DIN) is a unique identification number assigned to a person who wishes to become or is already a corporation…
The ROC i.e. Registrar of Companies requires all companies registered in India to file certain forms every year. Regardless of their structure, businesses…
The Ministry of Corporate Affairs (MCA) has introduced amendments in Schedule III to the Companies Act, 2013 vide its notification G.S.R. 207(E) dated…
A fixed asset is an asset, often but not exclusively a physical asset, that is purchased for long-term use and is unlikely to…
The Companies Act 2013 mandates that certain information be published on a company's website. Information like company name, registered office address, company identification…
Taxpayers in India are required to adhere to the Indian government's recommended tax compliance. Such compliance also entails following the GST Return filing…
There are two sorts of Indian Taxes: Direct Taxes and Indirect Taxes. During a fiscal year, direct taxes are charged on the revenue…
For any entrepreneur, managing the day-to-day operations of their company while also adhering to corporate regulations may be a bit difficult. Therefore, it…
Foreign Direct Investment is the main engine of economic growth and a source of non-debt financing for the country's economic development. The FDI…
It is crucial to adhere to secretarial standards in the meeting's processes and in topics related to them since company law provisions are…
The Companies Act, 2013 (the Act) emphasizes flexibility and rigidity in the composition of the board of directors (boards). Flexibility hereby refers to…
Section 149 of the Companies Act of 2019 regulates the composition of the board of directors. In the case of a public company,…
A Limited Liability Partnership is a globally recognized business entity. It was introduced in India by the procedure under the Limited Liability Partnership…
'Har Ghar Tiranga' is a campaign organized by Azadi Ka Amrit Mahotsav to encourage people to carry the Tiranga home and hoist it…
Any person who is a chartered accountant can be appointed as an auditor of the company. In the case of a firm where…
An employee stock option plan (ESOP) is a frequently used incentive mechanism used by organizations. There are various reasons why company employees are…
A Company Director is a person appointed by shareholders to manage company affairs following MOA and AOA. Since the company is an artificial…
Striking off a company name is another way to shut down a company's operations. The Registrar of Companies (‘ROC’) may issue a notice…
Are you concerned about compliances or want to learn more about what compliances under the Companies Act, 2013 and SEBI (LODR) Regulations are? This…
XBRL is the language of electronic communication of business and financial data that transforms business reporting around the world. It offers great…
Once a company has merged, there is a set of compliance procedures that must be completed to maintain compliance with the Companies Act,…
Section 42 of the Companies Act, 2013 provides that a company may be able to create a private placement for a particular…
Although auditing is often regarded as stressful, a wealth of valuable information can be gleaned from these financial tests. Internal and external audits…
As provided for in the Companies Act of 2013, every company registered under the Companies Act 2013 or previous rules whether a private…
When one fiscal year finishes and a new one begins, it serves as a reminder to all company’s registered in India to mark…
Hey are you worried about compliances or you want to gain some valuable knowledge about, what are compliances under Companies Act, 2013? In…
Corporate Social responsibility (hereinafter referred as ‘CSR’) is an initiative laid down mandatory for every company that falls under the provisions prescribed by…
Companies and LLPs in India must comply with the yearly filing requirements stipulated in the Companies Act, 2013 and the Limited Liability Partnership…
Nowadays, a lot many companies are getting incorporated quite successfully with different objectives in the form of public, private, or any other thing…
Companies and LLPs operating throughout India are required to follow the yearly filing requirements outlined in the Companies Act, 2013 and the Limited Liability…
A board of directors is a panel of people elected to represent shareholders. The board is in charge of protecting shareholders’ interests, establishing…
The executive board makes decisions and determines actions on behalf of a company in the corporate world. But how will this function…
It is necessary for all companies to furnish their annual accounts and file their annual returns as per the Companies Act, 2013. However, all…
The notion of non-profit corporations is present under Section 8 of the Companies Act, 2013. Non-Profit Corporations are not a new concept in…
Within 30 days of its incorporation, a corporation must have a registered office. In the Memorandum of Association (MOA) and Articles of Association,…
We live in a dynamic world that is becoming complex. Environmental, social, cultural, and economic challenges on a global scale have now become…
Section 361 of the Companies Act, 2013 specifies a short process for the dissolution of corporations. The Central Government appoints an Official Liquidator…
All business organizations that already gain Foreign Direct Investment (FDI) or undertaken International Capital overseas with in preceding year along with the existing…
Financial reporting is required for businesses since it offers information on a company's current state as well as its compliance with financial, corporate…
A director may resign from his office by giving written notice to the Company, and upon receipt of such notice, the Board shall…
The Companies (Amendment) Ordinance 2018 requires all companies registered on or after November 2, 2018, to file a certificate of the beginning of…
Additional capital shares are issued through Right Issue to raise subscribed share capital of a registered company. Instead of offering shares to the…
The purpose of an Annual General Meeting (AGM) is for the company's management and shareholders to engage. The Companies Act, 2013 mandates the holding…
When you acquire a product or service from a dealer, you must pay sales taxes. You collect this tax when you sell. You adjust…
Funding is essential for a company to not only invest and expand but also to run its day-to-day operations. When a firm needs…
A One Person Company (OPC) is a one-person company that is formed under the Companies Act of 2013 and is fully managed and…
Overseas Direct Investment (ODI) is a type of investment that is made outside the Indian Territory by Indian companies with foreign entities. It…
The board of directors is the supreme authority in charge of a company's management and control. They have a fiduciary duty to the…
What is CSR? Corporate Social Responsibility or CSR is a managerial theory wherein corporate houses acknowledge their social and environmental responsibilities and incorporate…
On account of its flexibility, compliance, tax, and performance, LLP can be useful for small and medium-sized businesses, in general. Internationally, LLPs are…
Ministry of Corporate Affairs (MCA) regulates companies as well as LLPs in India. Both these entities should do e-filing as per requirements given…
The main authority that controls the operations of a company is the team of directors. This team of directors is commonly known as…
A company is an artificial person which gets acted and represented by the appointed members to act upon on behalf of the company.…
It is crucial for every business, irrespective of the business structure to adhere to the statutory compliance and complete all the necessary filings…
All the commercial banks, financial institutions, authorised foreign exchange dealers and non-banking financial institutions are required to file returns. These return formats are…
The Companies Act,2013 has introduced the concept of KMP (Key Managerial Personnel). This concept is basically for bringing all the heads into one…
It is said that shareholders are owners of the company. However, in reality it is the Board of Directors who exercise great control.…
The concept of non-profit organizations came in the early 19th century. In India, non-profit organizations are covered under section 8 of the Companies…
In Companies, major decisions are taken by the board of directors. These decisions are in the form of resolution. A resolution is an…
How to Change Name of a Company Company is a separate legal entity in the eyes of law, an…
LLP or limited liability partnership is a type of partnership firm which have features like a company. It is just like a partnership…
Form INC-20A is a declaration form that is to be filed by the directors of the company at the time of commencement of…
The word Compliance means to comply with the prescribed rules, regulations, laws and standards that are applicable to a Company or businesses. Confirming…