Corporate Law Articles

Form 5 INV is not required to be filed in every case

CA Nitesh Kumar More 04 August 2014 at 11:37

When a Company is required to file form 5 INV? As per Rule 3 of Investor Education and Protection Fund (Uploading of information regarding unpaid & unclaimed amount lying with companies) Rules 2012, every company (including Non-banking Financia

Simple Process to raise capital for unlisted companies under new Company Law

CA Nitesh Kumar More 04 August 2014 at 11:36

A. A Pvt Ltd is having two members, Mr A & Mrs A. Co wants to raise Rs 2 Lakhs by issue of equity shares. Mr A & Mrs A do not want to invest further. Even Mrs A wants to sell some shares. However, Mr C wants to invest in the Company. It is

Procedures for Conversion of Private Company into OPC

Ankur Garg 01 August 2014 at 12:15

Dear Professional Colleagues, Procedures for Conversion of Private Company into One Person Company (OPC) are regulated by Rule 7 of Companies (Incorporation) Rules, 2014. Before going through the procedure it is necessary to understand about the conc

Procedure for change in Object clause of the Company

Ankur Garg 01 August 2014 at 12:14

Dear Professional Colleague, This Article contains the procedure for change in Object clause of the Company under Companies Act, 2013 with detailed documentation required. I hope this document would be of some help w.r.t. your professional working: P

Registers can be maintained in electronic form under CA 2013

Ankit Sharma 01 August 2014 at 12:13

Registers can be maintained in electronic form under Companies Act 2013. Every Company is required to maintain statutory records in the form of registers, minutes etc. throughout its life.1.Definition of Record is not given under Compan

Procedure for Incorporation of a Company under CA, 2013

Ankur Garg 31 July 2014 at 10:43

Dear Professional Colleague, Again an attempt has been made from my side to share my experience regarding Incorporation of a Company under Companies Act, 2013 in the form of an Article. This Article contains the procedure for Incorporation of a Compa

Welcome Initiative: MCA Advertisement in national dailies

ANKUR 31 July 2014 at 10:43

A Welcome measure: MCA advertisement for awareness of general public who invest in Deposit Scheme of Companies.Recently, MCA came out with an advertisement in national dailies apprising the investors of the new regulations which the Companies should

Fund raising of capital under Companies Act, 2013

CA Gaurav Mittal 30 July 2014 at 10:59

Under Companies Act, 2013 A company can raise funds via 3 means:- 1) Deposits.2) Loans.3) Capital. Under Companies Act 2013, A Private Limited Company can raise funds via Capital in 3 Ways :- 1) Private Placement/ Preferential Allotment.2) Right Issu

Company Law- Some useful Main object clause -IV

Ankur Garg 30 July 2014 at 10:58

Dear Professional colleagues, Please find below some useful sample Main object clauses for the drafting of your Memorandum and Article of Association in Companies Act, 2013. This article is very handy for all the professionals. You may bookmark this

Loans & Investments by Company under Sec.186 of Cos Act 2013

CS M.Kurtrala Nathan 30 July 2014 at 10:58

Investment by company: A company shall unless otherwise prescribed, make investment through not more than two layers of investment companies except if ; (i) a company from acquires any other company incorporated in a country outside India i