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Category: Company Law Compliances

May 28, 2023 / Company Law Compliances

ROC Impose Penalty of 20,00,000/- for Non-Appointment of CS

Registrar of Companies Impose Penalty of INR 20,00,000/- for Non-Appointment of CS. Under Section 203 of the Company Act of 2013, as amended by Roc Rule 8 Companies (Appointment and Remuneration of Managerial Personnel) Rule of 2014, requires certain types of companies to appoint key personnel like a Managing Director, Chief Executive Officer or Manager, …

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July 19, 2023 / Company Law Compliances

CWA, CS, & CA are now come under purview of PMLA

Cost and work accountants, company secretaries, & Chartered accountants are now come under purview of PMLA. Cost and work accountants, company secretaries, and Chartered accountants who undertake financial transactions on behalf of their clients are now subject to the Prevention of Money Laundering Act. In accordance to the Ministry of Finance, the following activities by …

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July 19, 2023 / Company Law Compliances

Maintenance of Records and Rules of Arrest under PMLA

Element under the Prevention of Money Laundering Act Prevention of Money Laundering Act, 2002 is an act to prevent money laundering & to provide for confiscation of property derived from, or involved in, money-laundering & for matters connected therewith or incidental thereto. Salient features Prevention of Money Laundering Act Punishment for money-laundering. Powers of attachment …

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July 29, 2023 / Accounting Services

Maintaining of the Statutory Registers & Records by Co.

Maintaining of the Statutory Registers & Records by the Company Statutory Books:- The term statutory register means the specified records related to a directors, companies shareholders & details of the meeting held. These are the additional records which are maintained by the company. Mostly companies keep their records and statutory records in a bound book …

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December 16, 2022 / Company Law Compliances

ICAI enabling resolution of issues on MCA21 Version 3

Team ICAI enabling resolution of issues in relation to MCA21 Version 3 – issue 3 helplines The Institute of Chartered Accountants of India  team has been enabling resolution of issues in relation to Ministry of Corporate Affairs – MCA21 Version 3. In this reference, in continuation to the support & helplines that have been set …

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December 11, 2022 / Company Law Compliances

Timelines for statutory compliance calendar Dec 2022

Due date of statutory Compliance Calendar Dec 2022 – Income Tax Dates Act Nature of  Due date  7th Dec 22 Under Income Tax Deposit of Tax Deducted at Source / Tax collected at Source for the month of Nov 2022. But all sum deducted by an office of Govt shall be paid to credit of the …

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September 7, 2022 / Company Law Compliances

Process of Conversion of Loan into Equity Share are possible

Process of Conversion of Loan into Equity Share are possible under Companies Act. A company are allowed to go under conversion of the loan into equity in accordance to the loan agreement, where in the section of paying the process of the debt it was mentioned. Benefits of the conversion of the loan into Equity …

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January 27, 2023 / Company Law Compliances

Overview compliances under SEBI & Companies Act Regulations

Compliance should follow Under Companies Act & SEBI Regulations. What exactly compliances means? There are some specific guidelines, rules, and regulations made in accordance with authorities or ministry of corporate affairs referred as compliance. After the origin of Companies’ Act 2013, the compliance procedure and the required details for the compliance are increased as compared …

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September 2, 2022 / Company Law Compliances

ROC may physical verification of Registered office of Co.

ROC may physical verification of Registered office Of company. Registered Office is the primary location for the authorities to make any kind of correspondence. In the past times, it has been found that there have been instances where following malpractices have taken place at time of incorporation of Companies: A fictious address has been provided …

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July 29, 2022 / Company Law Compliances

Key legal framework for corporate governance in India

Key legal framework for corporate governance in India The Companies/ firm framework for corporate governance initiatives in India consists of MCA and SEBI. SEBI monitors and regulates corporate governance of listed companies in India through Clause 49.  The Companies Act 2013 The Companies Act has placed greater emphasis on corporate governance through the board and …

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