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Compliances

Learning » Compliances

Oct 04 2021

Knowing the Legalities of Anti Money Laundering Complia...

Money laundering is an illegal practise in which the source of funds is hidden within a financial institution. A complicated web of bank transfers or busin...

Sep 24 2021

Dormant (Inactive) Company: Meaning, Benefits, Complian...

Dormant Company was introduced under the Companies Act 2013, and it was not there earlier in the Companies Act of 1956. Section 455 of the Companies Act 20...

Jul 21 2021

Analyzing Section 464 of the Companies Act 2013

An illegal association causes loss and encourages unlawful activities such as non-payment of taxes, thus affecting the company and the economy negatively....

Jun 05 2021

Essential Post Incorporation Compliances for Companies...

After a company has been set up, there are numerous compliances that have to be completed in order to maintain compliance as per the Companies Act 2013. No...

Jun 05 2021

Labour Ministry notifies Additional Benefits under EPFO...

The Ministry of Labour and Employment recently announced additional benefits for the workers through the social security scheme run by Employees' State Ins...

May 22 2021

Know the Hierarchy of Designations in a Private Company...

The organizational structure of any company is critical to its success. It means companies must have an accurate managerial structure. The managerial struc...

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May 14 2021

Submit response in the e-compliance portal for Income T...

There have been several taxpayers who have received notices or intimation for non-disclosure of interest on fixed deposits and savings in the income tax re...

May 13 2021

An In-depth study of Legal Compliance Reporting

The multiplicity of law, rules and regulations etc., have necessitated the introduction of a system to ensure legal compliances of laws and therefore every...

Understanding the ESIC Scheme and its Benefits

The employee state insurance scheme is a social security scheme under the aegis of Employees' State Insurance Corporation, a division of the Labour and Emp...

May 07 2021

UAN Registration & Activation – A Brief Overview...

Universal Account Number or UAN has become one of the important things as the whole process of Employee Provident Fund services are now operated online. Wi...

May 05 2021

Attendance of Audit Committee Chairperson at the AGM...

According to the provisions of section 177 of the Companies Act, 2013 with Rule 6 of Companies (meetings of board & its powers) Rules 2014, listed comp...

May 04 2021

Role of Company Secretary in Corporate Governance

Corporate governance means system of rules, practices, and processes through which a company is controlled. It mainly involves balancing interests of a com...

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