MCA Compliance
Articles & Guides
Expert insights on MCA Compliance from practising Chartered Accountants — plain language, actionable advice.
Director KYC (DIR-3 KYC) -- Annual Filing Requirements
Overview This article provides a comprehensive, plain-language explanation of Director KYC (DIR-3 KYC) under the Companies Act 2013. Whether you are a business owner, director, company secretary, or chartered accountant, understanding these provisions is essential for proper compliance. The...
Duties and Liabilities of Directors Under Companies Act
Overview This article provides a comprehensive, plain-language explanation of Duties and Liabilities of Directors Under Companies Act under the Companies Act 2013. Whether you are a business owner, director, company secretary, or chartered accountant, understanding these provisions is essential for...
Board Meetings -- Frequency, Quorum, Notice and Minutes
Overview This article provides a comprehensive, plain-language explanation of Board Meetings under the Companies Act 2013. Whether you are a business owner, director, company secretary, or chartered accountant, understanding these provisions is essential for proper compliance. The relevant...
Related Party Transactions -- Approval Process and Compliance
Overview This article provides a comprehensive, plain-language explanation of Related Party Transactions under the Companies Act 2013. Whether you are a business owner, director, company secretary, or chartered accountant, understanding these provisions is essential for proper compliance. The...
Loan to Directors -- Restrictions and Penalties Under Section 185
Overview This article provides a comprehensive, plain-language explanation of Loan to Directors under the Companies Act 2013. Whether you are a business owner, director, company secretary, or chartered accountant, understanding these provisions is essential for proper compliance. The relevant...
Inter-Corporate Loans and Investments -- Section 186 Compliance
Overview This article provides a comprehensive, plain-language explanation of Inter-Corporate Loans and Investments under the Companies Act 2013. Whether you are a business owner, director, company secretary, or chartered accountant, understanding these provisions is essential for proper...
Managing Director, CEO and KMP -- Appointment and Remuneration Rules
Overview This article provides a comprehensive, plain-language explanation of Managing Director, CEO and KMP under the Companies Act 2013. Whether you are a business owner, director, company secretary, or chartered accountant, understanding these provisions is essential for proper compliance. The...
Company Secretary -- Mandatory Appointment and Compliance Role
Overview This article provides a comprehensive, plain-language explanation of Company Secretary under the Companies Act 2013. Whether you are a business owner, director, company secretary, or chartered accountant, understanding these provisions is essential for proper compliance. The relevant...
Inspection and Investigation by ROC and SFIO -- Powers and Process
Overview This article provides a comprehensive, plain-language explanation of Inspection and Investigation by ROC and SFIO under the Companies Act 2013. Whether you are a business owner, director, company secretary, or chartered accountant, understanding these provisions is essential for proper...
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