Corporate Law Articles

Notice to Shareholders u/s 101 read with 136 of CA 2013

Posted by Ankur Garg 19 September 2014 278343 Views

Dear Professional Colleague, In this write up we shall discuss about the requirement of sending certain statutory documents to shareholders like Notice of General Meeting under section 101 of Companies Act 2013 and financial statements, including con

Analysis of Disclosure of Interest by Directors under CA, 2013

Posted by Ankur Garg 18 September 2014 20130 Views

Dear Professional Colleagues, During the process of unlocking provisions of Companies Act, 2013, I have realized that Section 184 regarding disclosure of concern or interest by the Director has invoked considerable controversy for various reasons. In

Benefits under the Company Law Settlement Scheme 2014

Posted by Ashish makhija 17 September 2014 11278 Views

Compliance is the BuzzwordThe success of every amnesty scheme depends on the benefits it provides to the delinquents. Under Company Law Settlement Scheme 2014, the defaulting companies[1] and its d

SEBI- clause 49 of listing agreement

Posted by Sumit Grover 16 September 2014 20122 Views

Stock Market regulator, Securities & Exchange Board of India(SEBI) has introduced certain amendments to the revised clause 49,vide circular dated 15th September, 2014, which is to be made effective from 1st October, 2014 onwards. The gist of the

Procedure for commencement of Business under CA 2013

Posted by Ankur Garg 13 September 2014 16154 Views

Under Companies Act 2013, the date of incorporation of a company cannot be the date of commencement of business. From the point of commencement of Business companies may be divided into 2 categories: Public and Private Companies not having Share Cap

Indirect Foreign Investment or Downstream Investment in India

Posted by Ankur Garg 12 September 2014 42294 Views

Guidelines for calculation of total foreign investment i.e. direct and indirect foreign investment in Indian companies is primarily governed by Press Note No 2 (2009 Series) issued by Ministry of Commerce & Industry, Department of Industrial Poli

Important Company Law Procedures at one place Part-2

Posted by Ankur Garg 09 September 2014 21463 Views

Dear Professional Colleague In last few days I have written and uploaded different corporate law procedures under Companies Act, 2013 for fellow professionals. In this article you may find some of them at one place in to the point and crisp language.

Law regarding filing of form MGT.14 under Companies Act, 2013

Posted by CA Nitesh Kumar More 08 September 2014 19082 Views

Section-117 [x1] of the Companies Act, 2013, a copy of every resolution or any agreement, in respect of matters specified in sub-section (3) together with the explanatory statement under section 102[x2] , if any, annexed to the notice calling the me

Process to get status of dormant under Company Act - 2013

Posted by CS Divesh Goyal 06 September 2014 28429 Views

Section-455 of Companies Act, 2013 talks about a New Provision Calls DORMANT COMPANY. This concept was not there in Companies Act, 2013. Another Name of this concept by Professionals is ASSET SHIELDING CONCEPT UNDER COMPANIES ACT

Procedure for transmission of shares under CA, 2013

Posted by Ankur Garg 05 September 2014 36275 Views

Dear Professional Colleagues, In my previous article I shared the procedure for Transfer of Shares under Companies Act, 2013. Now it is time to discuss Procedure for Transmission of Shares under Companies Act, 2013. Through this write up we shall dis