Home Tag "Companies Act"

Registration of Entities for Undertaking CSR Activities – Procedure

Registration of Entities for Undertaking CSR Activities – Procedure Pursuant to the provisions of section 135 of the Companies Act read along with Rules 4(1) and 4(2) of the Companies (Corporate Social Responsibility Policy) Rules, the e-form CSR-1 is to be filed by the companies for undertaking any Corporate Social Responsibility (CSR) Activities. These companies/entities […]

Significant Beneficial Owner and Declaration

Significant Beneficial Owner and Declaration Every individual, who subsequently becomes a significant beneficial owner, or where his significant beneficial ownership undergoes any change shall file a declaration in Form No. BEN-1 to the reporting company, within thirty days of acquiring such significant beneficial ownership or any change therein. Section 89 of the Act requires a person, whose name […]

Non-Profit Making Body with the Objective of Protecting Trade or Commerce would be Eligible for Exemption

Non-Profit Making Body with the Objective of Protecting Trade or Commerce would be Eligible for Exemption For discussing and understanding the topic given here the case of Bombay Chamber of Commerce and Mackinnon Mackenzie Building Vs ITO (ITAT Mumbai) has been taken. And the same has been discussed in the light of necessary provisions of […]

Acceptance of Deposits by the Companies

Acceptance of Deposits by the Companies Regarding companies, deposits received from the members and the public at large are one of the major sources through which they can raise funds. Understanding this, the Companies Act has brought in relevant sections and allied provisions which would control the companies inviting such deposits such that the general […]

Amendments introduced in Companies Act, 2013 through Companies Act, 2019

Amendments introduced in Companies Act, 2013 through Companies Act, 2021   01. Section 26 (Matters to be stated in Prospectus) Notified w.e.f. 15.08.2019 & Section 35 (Civil liability for mis-statements in prospectus) Notified w.e.f. 15.08.2019 Implications: By the virtue of this amendment, the requirement for registration of a prospectus with the Registrar is no longer […]
Please fill this form and we'll get back to you as soon as possible!


Easy Payment Options Available
No Spam. No Sharing. 100% Confidentiality