Articles on Company Law

compliance of fy end 2018 2019

Five Important Compliance's to complete by the end of this year – 2018-19

By Agam Gupta July 25, 2019

Business that is busy in complying with the hell lot of compliances under the different act. Any missed compliance will invite heavy penalties and fines that could prove to be very costly to the company.

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Nidhi Company Compliances nidhi rules 2019

Nidhi Company Compliances - Nidhi Companies could face tough times from the Government soon

By Agam Gupta July 11, 2019

If you are running a Nidhi Company including raising illegal funding by luring offers and then diverting the funds to other business or spending it on luxury, then you might face tough times by the gov.

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Ben1 Ben2 significant beneficial owners sbo rules 2019

All about Significant Beneficial Owners (SBO) rules, 2019 – BEN 1, BEN 2

By Agam Gupta July 10, 2019

Once all the individuals have reported in BEN 1 form, the company shall file a return in FORM BEN – 2 with the registrar within thirty days from the receipt of such declaration from the individuals.

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finance business start without RBI approval

Options to Start Finance Business in India without RBI Approval

By Agam Gupta July 1, 2019

Registering a finance business is very costly and fulfilling requirement for RBI registration almost feels impossible. What if we tell you that we will help you in registering your business legally w/o RBI Approval.

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Company Closure strike off rules

Company closure may cost you in lakh – MCA amended the Company strike off rules

By Agam Gupta June 21, 2019

As per New MCA closure rules, the government fees of closure will be Rs. 10000 and all due filings of company shall be required to be filed before closure.

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auditor certificate dpt3

Format of Auditor’s Certificate in form DPT – 3

By Agam Gupta June 12, 2019

Auditor’s certificate for the form DPT – 3, then you are at the right place. Download the form and edit it as per your requirements.

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DPT-3 Procedure Rules

Everything about DPT-3 form – Meaning, Procedure and FAQs

By Agam Gupta June 12, 2019

DPT – 3 form is the statement return which is required to be filed by every company other than a government company which has accepted deposits as per the definition mentioned in section 73 and rules made there under.

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inc 20a commencement of business

Form INC 20A - Declaration for Commencement of Business

By Aman Jain February 9, 2019

MCA amends incorporation rules and introduces Form no. INC-20A for declaration for commencement of business by a Director for every Company Incorporated in India on or after 02nd November, 2018.

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Due date Roc Annual Filing Extended

Due Date of Filing ROC Annual Return Extended for FY 2017-18

By Kanika Sharma November 9, 2018

MCA has extended the due date of filing annual returns including AOC-4 And MGT-7 for FY 17- 18 & provides relaxation of additional fees wherever applicable which is Rs. 100 Per Day.

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