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Corporate Law Articles


Analysis of the Significant Beneficial Owner rules

  CS Lalit Rajput   12 August 2019 at 13:19

Form BEN-2 (Return to the Registrar in respect of declaration under Section 90) notified vide the Companies (Significant Beneficial Owners) second Amendment Rules, 2019 dated 1st July 2019 is now available for filing purposes on www.mca.gov.in .This ..


Posted in Corporate Law |   826 Views


Jurisdiction of Debt Recovery Tribunal and jurisdiction of Civil Court: juxtaposition

  rajeev sharma   12 August 2019 at 13:19

In the instant article I would like to discuss the latest amendments made by Central Government by Act no 44 of 2016 in the section 17 of the Securitization Act 200 ..


Posted in Corporate Law |   2 comments |   4130 Views


DIR-3 KYC: Mandatory compliance for DIN holders

  CS Lalit Rajput   12 August 2019 at 13:19

Documents required to file your DIR-3 KYC? self attested copy of PAN, self attested copy of AADHAAR, self attested copy of Passport, Email ID, Digital Signature Certificate. ..


Posted in Corporate Law |   586 Views


Companies (Amendment) Act, 2019 - CSR Provisions become more stringent

  Ramaswami Kalidas   09 August 2019 at 16:13

The Companies (Amendment)Act, 2019 which has received the nod of both houses of parliament by July,30, 2019 represents a seemingly endless saga of the slew of changes and alterations made to the Companies Act,2013 (hereinafter �The Act�) ..


Posted in Corporate Law |   878 Views


Compliance overview for private limited companies

  CS Lalit Rajput   05 August 2019 at 17:46

Private Limited Company:Private Limited Company is defined under Section 2(68) of the Companies Act, 2013 . It Means a company which by its articles :(i) restricts the right to transfer its shares;(ii) except in case of One Person Company, limits th ..


Posted in Corporate Law |   511 Views


The pathway to effective NPA Resolution

  T.R.Radhakrishnan   05 August 2019 at 17:44

To look at is one thing. To see what you look at is another. To understand what you see is third. To accept from what you understand is most important. But to act on what you accept is all that really matters. Isn�t it?� It is very much a ..


Posted in Corporate Law |   515 Views


Insight on Companies (Amendment) Ordinance, 2019, as introduced in Lok Sabha on July 25, 2019

  Deep Vaghela   01 August 2019 at 17:45

The Companies (Amendment) Ordinance, 2019 (“Bill”) is introduced to replace the second ordinance. Earlier, a bill to replace the first ordinance, the bill which passed in Lok Sabha in January 4, 2019 and which could not get through in Raj ..


Posted in Corporate Law |   738 Views


All About NFRA Rules, FAQ's and Interpretations

  CS Lalit Rajput   26 July 2019 at 10:37

ATTENTION:Form NFRA - 1 is Available for filing purpose and last date of filing is 31st July 2019. Form is uploaded on NFRA website.Link of NFRA Website: https://nfra.gov.in/ Link of notification: https://nfra.gov.in/sites/default/files/Last%20date% ..


Posted in Corporate Law |   716 Views


Arbitration in People's Republic of China

  S. Ravi Shankar   10 July 2019 at 12:50

People�s Republic of China (PRC) has developed a unique arbitration system which is closely monitored by the People�s Supreme Court (SPC), the highest Court of China. Even though PRC is a signatory to New York Convention[1], PRC is not a ..


Posted in Corporate Law |   2 comments |   645 Views


7 Reasons India Needs More Female Lawyers

  Amy Jones   03 July 2019 at 16:54

No matter how simple or complex any situation gets, legal help is always the final solution to get to some decision. Everything revolves around the judicial system. So, the rise of law firms, to this day, is inevitable. But, the main question is the ..


Posted in Corporate Law |   2140 Views