Category Archives: Compliance

What is the Documents Requirement for Director KYC?

A company is an artificial person which gets acted and represented by the appointed members to act upon on behalf of the company.…
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Key Compliances for the Month of October 2021

It is crucial for every business, irrespective of the business structure to adhere to the statutory compliance and complete all the necessary filings…
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XBRL Returns Applicability to ND-NSI Category of NBFCs

All the commercial banks, financial institutions, authorised foreign exchange dealers and non-banking financial institutions are required to file returns. These return formats are…
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Appointment of KMP in a Company : Section 203 of the Companies Act, 2013

The Companies Act,2013 has introduced the concept of KMP (Key Managerial Personnel). This concept is basically for bringing all the heads into one…
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Loan to Directors under Section 185 of Companies Act, 2013

It is said that shareholders are owners of the company. However, in reality it is the Board of Directors who exercise great control.…
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Conversion of Section 8 company Into Any other Company

The concept of non-profit organizations came in the early 19th century. In India, non-profit organizations are covered under section 8 of the Companies…
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Concept of Resolution under Companies Act 2013

In Companies, major decisions are taken by the board of directors. These decisions are in the form of resolution. A resolution is an…
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How to Change Name of a Company

How to Change Name of a Company

How to Change Name of a Company Company is a separate legal entity in the eyes of law, an…
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How to inform MCA/ROC in case of death of a partner in LLP?

LLP or limited liability partnership is a type of partnership firm which have features like a company. It is just like a partnership…
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Consequences of Not Filing a Declaration for Commencement of Business in e-Form INC-20A

Form INC-20A is a declaration form that is to be filed by the directors of the company at the time of commencement of…
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What is Legal Compliance Reporting? Read on to find out

The word Compliance means to comply with the prescribed rules, regulations, laws and standards that are applicable to a Company or businesses. Confirming…
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