Corporate Law Articles

How to Correct Errors in the Online 12A Registration Process?

Ishita Ramani 31 May 2025 at 08:18

An easy task during the online 12A registration process, while filing, people make mistakes in the same. This article will guide you to conduct it correctly.

Corporate Fraud and How to Prevent It?

Aafreen Kamil 29 May 2025 at 12:30

Corporate fraud refers to an illegal activity undertaken by an individual or a corporate body which is unethical in nature or violates public interest.

Key Financial Ratio Every Business Owner Should Track

CA Shiwali Dagar 29 May 2025 at 08:53

The key financial ratios every business owner should track-especially for decision-making, cash flow management, and long-term sustainability.

The Role of ROC in LLP Annual Return Filing

Ishita Ramani 29 May 2025 at 08:45

The Registrar of Companies (ROC), functioning under the MCA, plays an important role in filing LLP registrations and annual filings in the corporate legal framework in India. In this article, we shall see the role of ROC in the LLP Annual Return Filing.

Trust vs Company Structure: Which Offers Better Investor Protection and Transparency?

CA Shiwali Dagar 26 May 2025 at 08:49

How does the trust structure compare with company structure in terms of investor protection and transparency?

Why is Form ADT-1 important for Pvt. Ltd Annual Filing?

Ishita Ramani 26 May 2025 at 08:49

In this article, we shall examine what an ADT 1 is and what role it plays in annual returns.

Step wise process of Filing of FCGPR

CS Divesh Goyal 24 May 2025 at 09:54

This article details the applicable provisions, processes, and guidelines under FEMA, excluding the requirements under the Companies Act, 2013. As the process under Companies Act, 2013 has been shared in detail in separate Articles.

Quarterly Compliances applicable to a Listed entity under SEBI LODR and Other Regulations

Affluence Advisory 24 May 2025 at 08:40

The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR") mandate listed companies to make various disclosures on a quarterly basis to the Stock Exchange(s) to ensure transparency and protect the interests of investors.

Flowchart for Private Placement of Shares

CS Divesh Goyal 23 May 2025 at 08:37

This article provides a comprehensive flowchart, supported by statutory references, applicable rules, forms, and practical insights, to guide professionals in executing a compliant private placement process.