Corporate Law Articles


SEBI LODR Quarterly Compliances for Listed Entities

Posted by Affluence Advisory 24 May 2025 1184 Views

Discover essential quarterly compliances for listed entities under SEBI LODR. Ensure transparency and investor protection with timely filings. Learn more!



Private Placement of Shares: A Step-by-Step Flowchart

Posted by CS Divesh Goyal 23 May 2025 1296 Views

Navigate private placement of shares with our clear flowchart. Understand legal requirements, forms, and timelines for compliant capital raising.



Compliance Officer Not Liable for Promoter Fraud: SAT Ruling

Posted by Affluence Advisory 23 May 2025 274 Views

Learn how the Securities Appellate Tribunal ruled that a Compliance Officer isn't liable for promoter fraud unless directly involved. Key insights for company secretaries.



Private Placement vs Preferential Allotment: What's the Difference?

Posted by CS Divesh Goyal 22 May 2025 953 Views

Understand the key differences between private placement and preferential allotment for unlisted companies. Learn which route to choose for capital raising.



Prepare Financial Statements for Pvt Ltd ROC Filing

Posted by Ishita Ramani 19 May 2025 775 Views

Learn how to prepare essential financial statements for your Pvt Ltd company's ROC filing. Discover key documents and a step-by-step guide to ensure compliance....



Indian Corporate Compliance: A Guide for Companies

Posted by CA.Sangam Aggarwal 17 May 2025 2591 Views

Understand key corporate compliance requirements in India under the Companies Act, 2013. Essential filings for private, public & listed companies.



File OPC Annual Return Online: Forms & Process Guide

Posted by Ishita Ramani 17 May 2025 435 Views

Learn how to file your One Person Company (OPC) annual return online in India. Discover essential forms (MGT-7A, AOC-4) and the step-by-step process.



Online 12A Registration for New Non-Profits 2025

Posted by Ishita Ramani 09 May 2025 215 Views

Learn the streamlined online 12A registration process for Indian non-profits in 2025. Get tax exemption and boost donor confidence. Start your application today!



ROC Filing for New Pvt Ltd Companies: Key Forms & Deadlines

Posted by Ishita Ramani 08 May 2025 287 Views

Understand essential ROC filings for your newly registered Pvt Ltd company. Learn about INC-20A, AOC-4, MGT-7, DIR-3 KYC, and their due dates to ensure compliance.



OPC Annual Return Filing: Why It's Crucial Even with Zero Turnover

Posted by Ishita Ramani 07 May 2025 217 Views

Discover why filing your OPC's annual return (MGT-7A & AOC-4) is vital, even with zero turnover. Avoid penalties and maintain active status.




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