Articles by CA. Amit G. Chandani

Gold Installment Schemes may come under MCA Scanner

CA. Amit G. Chandani 06 June 2014 at 13:44

The new Companies Act 2013 has changed the regulatory face of the corporate India. The new regulatory changes including greater transparency, increased disclosure norms and sea-changes in various provisions like Loans and Deposits have been the large

Co. Act, 2013: Fraud & Fraud Reporting

CA. Amit G. Chandani 06 May 2014 at 11:34

Corporate fraud is a major problem that is increasing both in its frequency and severity. Research evidence has shown that growing number of frauds have undermined the integrity of financial reports, contributed to substantial economic losses, and er

Co. Act - 2013: Secretarial Audit

CA. Amit G. Chandani 16 April 2014 at 10:49

IntroductionSecretarial Audit is a process to check compliance with the provisions of various laws and rules/regulations/procedures, maintenance of books, records etc., by an independent professional to en

Co Act, 2013: Loan to Directors Etc. - An Analysis

CA. Amit G. Chandani 11 April 2014 at 11:16

The provisions of section 185 of the Companies Act, 2013 which particularly prohibits grant of any loans, giving of guarantee or providing of any security to the directors or any other pe

Co Act, 2013 - Women on Board

CA. Amit G. Chandani 09 April 2014 at 12:21

Right from being the first citizen of country with the most populous democracy in the world or being the Speaker of the House of People of the worlds second largest populated country or being the Chairman & CEO of the worlds leadi

Companies Act - 2013: Rotation of Auditors

CA. Amit G. Chandani 05 April 2014 at 17:51

With the implementation of Companies Act, 2013 the Ministry of Corporate Affairs has notified the provisions relating to rotation of auditors/audit firm w.e.f. 01st April, 2014. Changing nearly six dec

Companies Act - 2013: Internal Audit

CA. Amit G. Chandani 03 April 2014 at 11:56

With the implementation of Companies Act, 2013 the Ministry of Corporate Affairs has notified the provisions related to Internal Audit of Companies w.e.f 01st April, 2014. I nternal Audit: The Companies Act, 2013 has given statutory rec