Corporate Law Articles
RBI's Crackdown on Digital Lending: Action taken on this company
CA Aman Rajput 18 November 2023 at 07:40Let's discuss about Action against Bajaj Finance Ltd. under Section 45L(1)(b) of the Reserve Bank of India Act, 1934
Case Study: Insider trading by promoter group
FCS Deepak Pratap Singh 17 November 2023 at 15:02M/s AAA Limited is a public listed company. The company is undergoing into a high growth phase and its shares are highly traded in the recognized stock exchanges. You are the Company Secretary of M/s AAA Limited.
SEBI Enhances Investor Protection and Education Fund Regulations for Greater Transparency
Affluence Advisory 16 November 2023 at 14:35The Securities and Exchange Board of India (SEBI) has continued its commitment to safeguarding investors and enhancing the transparency and efficiency of financial markets with its latest amendment to the Securities and Exchange Board of India (Investor Protection and Education Fund) Regulations, 2009.
Health insurance claims not contestable after 8 years of premium payment
FCS Deepak Pratap Singh 16 November 2023 at 09:13Health insurers will not be allowed to contest claims once the premium has been paid for a continuous period of eight years, regulator IRDAI said in a fresh set of guidelines.
New LLP Rules to Increase Transparency of Beneficial Ownership
CA Aman Rajput 11 November 2023 at 08:52The Ministry of Corporate Affairs (MCA) has notified the LLP (Significant Beneficial Owners) Rules, 2023, which require all limited liability partnerships (LLPs) to identify and disclose their significant beneficial owners (SBOs).
Registration of Credit Information Companies (CIC)
Affluence Advisory 10 November 2023 at 15:29Credit Information Company (“CIC”) or Credit Bureau is an RBI-licensed and authorized organization.
One Director, One DIN: Legal Framework and Implications on Multiplicity of DIN
Affluence Advisory 09 November 2023 at 08:56A Director Identification Number (DIN) is a unique 8-digit alphanumeric number issued by the Ministry of Corporate Affairs (MCA) in India to individuals who wish to become directors of companies. It is a mandatory requirement for anyone who wants to hold the position of director in an Indian company.
What are the benefits of maintaining Books of Accounts?
Ishita Ramani
08 November 2023 at 15:11
This article will examine the importance of books of accounts and all of the benefits they provide to companies of all kinds.
What are the Roles of Registrar of Companies (ROC) in India?
Ishita Ramani 07 November 2023 at 08:59
This article will clarify and explain the role of the Company Registrar in the Company Registration Process.
Exemption to Private Limited Companies in Purview of Companies Act 2013
Affluence Advisory 03 November 2023 at 17:45In exercise of the powers conferred by clauses (a) and (b) of sub-section (1) of section 462 and in pursuance of sub-section (2) of section 462 of the Companies Act, 2013 (18 of 2013) (hereinafter referred to as the said Act), the Central Government, in the interest of public
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