Compliances

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Compliances

Knowing the Legalities of Anti Money Laundering Complia...

Knowing the Legalities of Anti Money Laundering Compliance in India

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...

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Compliances

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

Dormant (inactive) Company: Meaning, Benefits, Compliances etc.

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...

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Compliances

Analyzing Section 464 of the Companies Act 2013

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....

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Compliances

Essential Post Incorporation Compliances for Companies...

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...

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Compliances

Labour Ministry notifies Additional Benefits under EPFO...

Labour Ministry notifies Additional Benefits under EPFO and ESIC

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

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Annual Compliance

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

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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Compliances Income Tax

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

Submit response in the e-compliance portal for Income Tax queries

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...

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Compliances

An In-depth study of Legal Compliance Reporting

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...

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