About Article : This article contains various Compliance requirements under Statutory Laws. Compliance means “adhering to rules and regulations.” Compliance is a continuous process of following laws,

TaxClue Team

02 Aug

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Corporate Laws

Mutual Debts - Right of Set-off & Banker’s Lien in IBC

Facts of the case - Bank (FC) filed the claim for the full amount of Bank Guarantee (BG), without adjusting the margin amount (held in the shape of FDR). Thereafter during CIRP, the BG was invoked (be

Drafts of Ordinary and Special Resolutions for AGM

he concept of Annual General Meeting (AGM) has been defined under Section 96 of the Companies Act, 2013. It can be considered as an annual gathering of Directors and Shareholders/members of the Compan

e-form PAS-6 - Reporting period, Moratorium Period with Draft Certificate

Introduction : MCA vide General CircularG.S.R. 376(E). dated 22nd May 2019 has come up with Reconciliation of Share Capital Audit Report (Half-yearly)pursuant to sub-rule Rule 9A (8) of Companies (Pro

Key Highlights of Companies (Removal of Names of Companies from the Register of Companies) Amendment Rules, 2020.

MINISTRY OF CORPORATE AFFAIRS (MCA) vide Gazette ID CG-DL-E-29062020-220254 and G.S.R. 420(E) dated 29th June, 2020 has issued and published the Companies (Removal of Names of Companies from the Regis

How to Transfer EPF Online

Employees' Provident Fund Organization (EPFO), India Ministry of Labour & Employment, Government of India has issued Instructions for transfer online EPF during this Pandemic situation (COVID-19)"

DECODING MCA SCHEME FOR RELAXATION OF CHARGES

MCA vide General Circular no. 23/ 2020 dated 17th June, 2020 has issued Scheme for relaxation of time for filing forms related to creation or modification of charges under the Companies Act, 2013 for

EGM DURING COVID-19 THROUGH VIDEO CONFERENCING / OAVM WITH DRAFT NOTICE

EGM refers to Extra – Ordinary General Meetings, called by a company other than scheduled annual meeting (AGM) to deal with urgent matters (Special Businesses). As per Clause 2.2. of Revised SS-2, Ite

NOTE ON FORM NFRA -2 - AUDITOR'S RETURN

Key Highlights: NFRA-2 e-Form live since 9th December 2019. 2. Due date of Filing form NFRA -2 : within 210 days from the deployment of this form Applicable Law(s) Section 132 of the Companies Act, 20