As part of updating its registry, MCA would be conducting KYC of all Directors of all companies annually through a new eform viz. DIR-3 KYC to be notified and... Continue reading
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Introduction Another move by the Ministry of Corporate Affairs towards benefit of the stakeholders. The Ministry vide its notification dated 13.06.2018 bought another five Sections... Continue reading
Introduction In today’s corporate world, growth of any business depend upon various factor and one of the main factor for its smooth existence and growth... Continue reading
The Ministry has altered Section 90 and introduced the Concept of significant beneficial owner under the Companies Amendment Act, 2017 w.e.f. 13.06.2018. Significant Beneficial Owner... Continue reading
Introduction Section 185, being one of the crucial section of the Companies Act, 2013. It has changed the nature of transaction between the Company and... Continue reading
Recently the Securities and Exchange Board of India (SEBI), has, vide its notification dated June 8, 2018, come up with the great changes in the... Continue reading
Recently, India had leapt a jump of 30 to be in top 100 Countries in ease of doing business. Another big move by government to... Continue reading
The most awaited notification regarding allotment/modification of Director Identification Number(DIN) has been issued by the Ministry of Corporate Affairs (MCA) vide notification dated 12th day... Continue reading
Introduction Every company in this world is established with the objective to do some work and achieve success in that work. According to the Companies... Continue reading
FIU REGISTRATION Every reporting entity under Prevention of Money Laundering Act, 2002 is required to furnish information to the Director, FIU-IND (Financial Intelligence Unit- India).... Continue reading
