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Ashish M. Shaji

Ashish M. Shaji has done his graduation in law (BA. LLB) from CCS University. He has keen interests in doing extensive research and writing on legal subjects especially on criminal and corporate law. He is a creative thinker and has a great interest in exploring legal subjects.

Apr 16 2021

Listed Company Compliances under Companies Act, 2013

A company that is incorporated in India must ensure compliance with the Companies Act 2013. Non-compliance can lead to adverse consequences. Compliance of Listed Company is prescribed under the provisions...

Apr 15 2021

Reasons for Cancellation / Surrender / Deactivation of DIN

A Director Identification Number (DIN) can be deactivated due to different reasons, and the DIN can also be surrendered voluntarily for the purposes of cancellation or deactivation on certain conditions. ...

Financial Analysis – Horizontal and Vertical Analysis

Analysing the financial health of an organization is a key component that has been of great value. It is a vital process that has helped in assessing the financial health...

Apr 13 2021

Disclosures required under SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011

There are certain disclosures required under the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. In this article, we shall look at all disclosures or intimations, or publications that...

Apr 12 2021

Key Highlights of the SEBI Board Meeting (SEBI Press Release Dated 25 March 2021)

The Securities and Exchange Board of India met in Mumbai to conduct its board meeting, and the board took some major decisions and approved a variety of proposals. Those members...

Apr 12 2021

Company Law Regulations/Provisions applicable from 1st April 2021

A host of new Company law regulations and provisions shall be applicable from the beginning of April this year. The ministry of corporate affairs has amended different rules under the...

Apr 10 2021

Supreme Court disallows Charging of Compound Interest/Penal Interest during Moratorium

The Supreme Court directed that there would be no charging of compound interest, interest on interest, or penal interest on instalments that were due during the moratorium period from 1st...

Apr 09 2021

All you need to know about Filing Form CSR-1 with MCA

Form CSR-1 has to be filed with the Registrar of Companies (Ministry of Corporate Affairs) for registration of entities undertaking CSR (Corporate Social Responsibility) activities. This form has to be...

Apr 09 2021

All you need to know about Small Companies under the Companies Act, 2013

The concept of small company was introduced under the Companies Act of 2013 with a view to provide advantages for small businesses functioning as a private limited company. As you...

Apr 08 2021

RBI Extends Timeline for Processing of Recurring Online Transactions

In a major announcement, the Reserve Bank of India extended the timeline for processing of recurring transactions by six months to 30th September 2021. With a number of banks, including...

Apr 07 2021

New MCA Scheme for Condonation of Delay of Certain Companies

The Ministry of Corporate Affairs announced vide circular no. 3/2021 for condonation of delay scheme for companies restored by National Company Law Tribunal between December 1, 2020, to December 31,...

Apr 06 2021

Extension of timeline for non-bank Payment Aggregators: RBI Notification

The Reserve Bank of India recently extended the deadline for the implementation of new rules for payment gateways and for online merchants. RBI stated that it received several representations from...

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