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Understand The Alteration of Share Capital, Types and Process

  Ishita Ramanipro badge    25 June 2024 at 08:35

In this article, we will delve into "What is Alteration of Share Capital?", "Types of Alteration of Share Capital," and "The Process for Alteration of Share Capital."



Indications of Possible Money Laundering Activities

  FCS Deepak Pratap Singh    25 June 2024 at 08:35

A Money Laundering is a global activity and found all over world, a money launderer earn cash or funds from smuggling, human trafficking, bribe, corruption and from anti national activities. The fund generated through these activities generally not come into mainstream and generally utilised for terrorist and anti-social activities.



Closure of Company - Various Options

  CMA Sawinder Singh Chug    24 June 2024 at 13:23

This article aims to give bird view of the various options through which a company may be able to close/wind up its operations in India, along with the practical considerations that may be applicable while exercising these options



Concept of Senior Management & Its Disclosures in Annual Report for FY 23-24

  Affluence Advisory    21 June 2024 at 14:03

Senior management is not exactly defined as senior management, but SEBI LODR enumerates who can be senior management and provides criteria for identifying senior management.



Quarterly/Annually/Half Yearly Compliances under SEBI (LODR)

  Affluence Advisory    21 June 2024 at 08:31

The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) mandates listed companies to make various disclosures on a quarterly, half-yearly, and annual basis to ensure transparency and protect the interests of investors.



Section 135: Excel Guide to Companies Act

  Ishita Ramanipro badge    20 June 2024 at 08:33

In this article, we will review Section 135 of the Companies Act, 2013 comprehensively, along with the CSR provisions, amendment rules, and other relevant details.



Can a Firm be partner of another firm?

  FCS Deepak Pratap Singh    18 June 2024 at 08:43

A partnership firm is governed by the Partnership Act, 1932, and the partnership deed is executed between the partners (a partnership deed can be in oral or written form; however, in the state of Maharashtra, a written agreement is required).



Know the Key Differences between MOA and AOA

  Ishita Ramanipro badge    18 June 2024 at 08:43

Each entrepreneur looks forward to the first stage of launching a company: company registration as a legal entity. Important legal documents that specify acceptable activities and limitations provide direction for businesses.



Due dates for Company Annual Filing FY 2023-2024

  Ishita Ramanipro badge    13 June 2024 at 08:43

In this article, we have discussed all the important statutory due dates for the Public Limited Company Annual Filing and the Private Limited Company Annual Filing.



Procedure For LEI (Legal Entity Identifier) Code Renewal

  Ishita Ramanipro badge    11 June 2024 at 08:42

In this article, we will discuss what the LEI (Legal Entity Identifier) Code is and the procedure for Legal Entity Code Renewal, which involves a step-by-step process.




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