Compliances

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Change in Business

Change in Particulars of Director Identification Number...

Change-in-DIN

An Individual who is Director of the Company or the designated partner of LLP is required to have a Director Identification Number (DIN) or Designated Part...

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Compliances

MSME Form 1: Mandatory Compliance for Specified Compani...

MSME Form 1

MSME Form 1 is a mandatory compliance for specified companies. Specified Companies are types of companies as defined in Section 9 of the Micro, Small and M...

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Compliances

Companies may be Penalized For not Meeting CSR Rules...

csr rules

Recently CSR Rules have been amended. By the way of an amendment to Company law, Finance Minister Nirmala Sitharaman has passed a specific reform to ensure...

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Annual Compliance Compliances

Checklist for Certification of Annual Return

Certification of Annual Return

Every company needs to file an annual return. Basically, this is a document that contains information about the activities that took place in the company i...

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Compliances

Non Receipt of Subscription Money: A Complete Overview...

Subscription Money

As per the Companies Act, if any entity has been formed for the lawful purpose it requires Capital to carry out the business. Such Capital is infused by th...

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Compliances

Amendments in the Companies Rules and Revision of Form...

form BEN 2

The Ministry of Corporate Affairs Government of India has recently released a notification on revision of form BEN 2 and amendment of the Companies {Signif...

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Annual Compliance

A Glance on the Matters that Require Board Approval by...

Board Resolution

There are various matters in a company that needs board of director’s approval by passing a board resolution. These matters need approval to verify wheth...

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Annual Compliance

Maintenance of Books of Accounts: Section 128 of the Co...

Maintenance of Books of Accounts

MMaintenance of Books of Accounts is one of the mandatory compliances that every company needs to follow. Whether it’s a private limited, public limited,...

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