India has complex laws relating to Companies and their Regulatory Compliances pertaining to Registrar of Companies (ROC), Regional Directors (RD), Reserve Bank of India (RBI), Securities and Exchange Board of India (SEBI), Non-Banking Financial Company (NBFC), National Company Law Tribunal (NCLT), Real Estate Regulatory Authority (RERA) & Foreign Exchange Management Act (FEMA) aspects and consequences of non-compliance can be quite severe.
In addition, laws keep evolving to cater to the changing business environments and regulatory policies. This requires constant hand-holding for companies to stay updated and be compliant and achieve success.
Our multidisciplinary teams include Company Secretaries, Chartered Accountants, Corporate Lawyers, and other professionals who ensure that the secretarial updates are provided real time to the users backed up with relevant notifications and circulars.
INTRODUCTION- Securities and Exchange Board of India (“SEBI”) vide its circular dated April 6, 2022 (“April Circular”), had issued guidelines in pursuance of the amendments brought under the SEBI KYC (Know Your client) Registration Agency (KRA) Regulations, 2011. The provisions of the April Circular at Clause 9 and Clause 13 were to come into effect …
CSR 2 due date- June 30, 2022 Ministry of Corporate Affairs (MCA) vide its notification dated February 11, 2022 mandated every company, as applicable to furnish a report on Corporate Social Responsibility (CSR) in Form CSR -2 to the registrar for the preceding FY 2020-2021 and onwards as an addendum to Form AOC-4 or …
CSR 2 due date extension- MCA notification- June 30, 2022 Read More »
Company Incorporation in India- FAQs One of the best and highly recommended ways to start a business in India is setting up a private limited company in India. This type of company offers limited liability for its shareholders with certain restrictions placed on the ownership. An LLP has partners, who own and manage the business. Whereas …
The Ministry of Corporate Affairs (MCA) vide notification dated March 24, 2021 issued the Companies (Audit and Auditors) Amendment Rules, 2021. Pursuant to this notification, several changes have been made in Rule 11 of the Companies (Audit and Auditors) Rules, 2014. Changes made- These changes include new Rule 11(e) which deals with reporting on lending …
The Central Government has amended Rule 14, Sub rule (1) of the Companies (Prospectus and Allotment of Securities) Rules, 2014. It is stated now that no offer or invitation of any securities under this rule shall be made to a body incorporated in, or national of, a country which shares a land border with India, …
Amendment to Companies (Prospectus and Allotment of Securities) Amendment Rules, 2022 Read More »
The Ministry of Corporate Affairs (MCA) had earlier provided relaxations for conducting EGM through Video Conference (VC) or Other Audio Visual Means (OAVM) on account of COVID- 19. In continuation, MCA has further clarified that companies may conduct their EGMs through video conference (VC) or Other Audio Visual Means (OAVM) to transact items through postal …
The Ministry of Corporate Affairs (MCA) has issued a circular on clarification relating to holding of Annual General Meeting (AGM) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). It has been clarified by MCA that the companies whose AGMs are due in the year 2022, may conduct their AGMs on or before 31st …
MCA issue clarifications on holding AGM through VC or OAVM Read More »
https://www.mca.gov.in/bin/dms/getdocument?mds=Nq2oDRncf395gABdguHBsg%253D%253D&type=open
The Ministry of Corporate Affairs (“MCA”) vide its notification dated February 11, 2022 had mandated every company covered under the provisions of section 135 (1) of the Companies Act, 2013 (“Act”) to furnish a report on Corporate Social Responsibility in Form CSR-2 to the Registrar for the preceding FY (2020-2021) and onwards as an addendum …
