Company Law

Blog, News, Company Law

November 7, 2023

[Opinion] RoC Penalizes Co. and its Directors for Filing Incomplete Financial Statements & Failure of CSR Disclosure

Prof R Balakrishnan – [2023] … Continue reading “[Opinion] RoC Penalizes Co. and its Directors for Filing Incomplete Financial Statements & Failure of CSR Disclosure”

Blog, News, Company Law

November 6, 2023

[Opinion] Company and Its Directors Slapped With Rs 7 Lakh Penalty for Disregarding Resident Director Requirement

Prof R Balakrishnan – [2023] … Continue reading “[Opinion] Company and Its Directors Slapped With Rs 7 Lakh Penalty for Disregarding Resident Director Requirement”

Blog, News, Company Law

November 4, 2023

No Appeal Lie u/s 560 If a Co. Was Voluntarily Struck Off As Per Prescribed Procedure | NCLT Rightly Dismissed Plea

Case Details: Rajneesh Ghei v. … Continue reading “No Appeal Lie u/s 560 If a Co. Was Voluntarily Struck Off As Per Prescribed Procedure | NCLT Rightly Dismissed Plea”

Blog, Company Law

November 8, 2023

A Comprehensive Guide to Secretarial Audit

Table of Contents Factors Involved … Continue reading “A Comprehensive Guide to Secretarial Audit”

News, Blog, Company Law

November 3, 2023

SEBI Redesigns Format for Mutual Fund Scheme Offer Documents

Circular No. SEBI/HO/IMD/IMD-RAC-2/P/CIR/2023/000175, Dated: 01.11.2023 … Continue reading “SEBI Redesigns Format for Mutual Fund Scheme Offer Documents”

Blog, News, Company Law

November 2, 2023

[Opinion] The Domino Effect | Failure to Appoint a Director Within Time Leads to Severe Penalties Upon Co. and Its Director

Prof R Balakrishnan – [2023] … Continue reading “[Opinion] The Domino Effect | Failure to Appoint a Director Within Time Leads to Severe Penalties Upon Co. and Its Director”

Blog, News, Company Law

November 2, 2023

InvITs Can Now Achieve Minimum Public Unitholding Through Issuance of Units Through Preferential Allotment | SEBI

Circular No. SEBI/HO/DDHS-PoD-2/P/CIR/2023/174, Dated: 31.10.2023 … Continue reading “InvITs Can Now Achieve Minimum Public Unitholding Through Issuance of Units Through Preferential Allotment | SEBI”

News, Blog, Company Law

October 31, 2023

MCA Amends LLP Norms; Mandates Declaration of Beneficial Interest & Keeping of Register for Partners

Notification No. G.S.R. 803(E), Dated: … Continue reading “MCA Amends LLP Norms; Mandates Declaration of Beneficial Interest & Keeping of Register for Partners”

Blog, Advisory, Company Law

April 25, 2024

[Analysis] Dematerialization Now Mandatory for Private Companies (Except Small Companies)

Table of Contents Background Mandatory … Continue reading “[Analysis] Dematerialization Now Mandatory for Private Companies (Except Small Companies)”

Blog, News, Company Law

October 30, 2023

MCA Mandates Private Cos. Except Small Cos. to Issue Securities Only in Demat Form Within 18 Months from Mar 31, 2023

Notification no. G.S.R 802(E); Dated: … Continue reading “MCA Mandates Private Cos. Except Small Cos. to Issue Securities Only in Demat Form Within 18 Months from Mar 31, 2023”