September seems to be very crucial month for every Company. In the month of September, many compliances, especially compliances related to preparation and reporting of... Continue reading
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Every Company after completion of its financial year is required to collect its financial figures and present them in the form of Financial Statements. These... Continue reading
INTRODUCTION The Ministry of Corporate Affairs introduced Director KYC form in the year 2018. The intent behind this is to collect the latest data or... Continue reading
Introduction In India, every organization irrespective of its nature of work does require the logistics services for transportation of its goods from one place to... Continue reading
Every year, a company is required to compile its financial transaction incurred during the financial year and structure them. This structuring is in the Form... Continue reading
As the government is promoting ease of doing business in India, it has eased the process of Incorporation. However, to ensure the authenticity and proper... Continue reading
Every Company incorporated under the Companies Act, 2013 is required to file BEN-2 reporting the details of the Significant Beneficial Owner. However, the following companies... Continue reading
Ministry of Corporate Affairs in order to check the actual holding in any Company has made certain major changes in the Companies Act, 2013, under... Continue reading
Every Indian Company which has received fund (in the form of shares or loan i.e. ECB’s External Commercial Borrowing) from outside India or which invested... Continue reading
Companies (Prospectus and Allotment of Securities) Third Amendment Rules, 2019 APPLICABILITY Applicable to all Public Companies except – Nidhi Company – Government company and –... Continue reading
