Corporate Law Articles

Insights into Post-Incorporation Compliance Requirements under various forums

Affluence Advisory 04 July 2024 at 08:35

A company must adhere to post-incorporation compliance measures to maintain its legal status and operational integrity including fulfilling ongoing reporting obligations, such as filing annual returns and financial statements, and complying with tax laws by paying taxes promptly.

Case Study: Registration of a Design

FCS Deepak Pratap Singh 03 July 2024 at 08:33

The company that is not the actual creator of design cannot apply for registration of design. Therefore, going through the above provisions of the Design Act, ABC Communication can apply for registration of the design of a new device under the Designs Act, 2002, as a competitor has just applied for registration of a duplicated design that has not been registered.

Navigate through the E-Register Trademark

Ishita Ramani 02 July 2024 at 08:48

This article will guide you through e-registering a trademark online by following the instructions.

RBI Compliance Regulations and the Role of Advanced Technologies in Bank and NBFC

Affluence Advisory 29 June 2024 at 08:31

The key regulations and guidelines issued by the RBI cover various aspects of operations, including prudential norms, risk management, capital adequacy, liquidity management, asset classification, provisioning, customer service, fraud prevention, cybersecurity, and anti-money laundering measures.

Understanding The Competence-Competence Principle

FCS Deepak Pratap Singh 28 June 2024 at 08:33

As you are aware, arbitration is one of the most popular alternate dispute resolution methods. It is a less time-consuming, private, economic, and effective dispute resolution process. Individual, partnership, and corporate entities favored this process. There is no internationally approved definition of arbitration.

Case Study: Approval of Resolution Plan

FCS Deepak Pratap Singh 27 June 2024 at 08:31

National Company Law Tribunal (NCLT) has initiated CIRP on application of one of Operational Creditors of DOP Ltd. A Resolution Professional was appointed after all processes as per the Law.

Understand The Alteration of Share Capital, Types and Process

Ishita Ramani 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.