MCA Compliance
Articles & Guides
Expert insights on MCA Compliance from practising Chartered Accountants — plain language, actionable advice.
Significant Beneficial Ownership -- BEN-1 Declaration and BEN-2 Filing
Complete guide to SBO under Companies Act 2013 -- legal requirements, process, documents, penalties, and latest MCA updates for Indian businesses.
Report on Annual General Meeting -- Section 121 for Listed Companies
Complete guide to AGM report under Companies Act 2013 -- legal requirements, process, documents, penalties, and latest MCA updates for Indian businesses.
Interim Dividend -- Board Powers, Conditions and Restrictions
Complete guide to interim dividend under Companies Act 2013 -- legal requirements, process, documents, penalties, and latest MCA updates for Indian businesses.
Dividend on Preference Shares -- Priority, Arrears and Cumulative Rights
Complete guide to preference dividend under Companies Act 2013 -- legal requirements, process, documents, penalties, and latest MCA updates for Indian businesses.
Punishment for Non-Payment of Dividend Within 30 Days -- Section 127
Complete guide to dividend penalty under Companies Act 2013 -- legal requirements, process, documents, penalties, and latest MCA updates for Indian businesses.
IEPF -- Investor Education and Protection Fund Explained
Complete guide to IEPF under Companies Act 2013 -- legal requirements, process, documents, penalties, and latest MCA updates for Indian businesses.
Where to Keep Books of Accounts -- Registered Office and Branch Rules
Complete guide to books of accounts under Companies Act 2013 -- legal requirements, process, documents, penalties, and latest MCA updates for Indian businesses.
Reopening and Recasting of Accounts by NCLT -- Section 130-131
Complete guide to reopening accounts under Companies Act 2013 -- legal requirements, process, documents, penalties, and latest MCA updates for Indian businesses.
Consolidated Financial Statements -- When and How to Prepare
Complete guide to consolidated accounts under Companies Act 2013 -- legal requirements, process, documents, penalties, and latest MCA updates for Indian businesses.
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