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Webinar on Building World Class Compliance Framework

Dear Professional Colleague You would agree with me that the laws now a days are changing at the speed of thought and penalties for non-compliances are increasing multi-fold. Even simple routine compliances like non-deposit of TDS or GST can result into penalties or even imprisonments of Directors and Key Managerial Personnel, if not done on… Read More

FAQs on SBO by eMinds Legal

As you are aware that every Reporting Company which has identified Significant Beneficial Onwer as per Section 90 of Companies Act, 2013 and rules made there under, needs to a file a e-Form BEN-2 by 30th September, 2019. We are pleased to release over 135 FAQs on SBO covering practical issues, grey areas and frequently asked questions by professionals. Download FAQs on… Read More

100 FAQs on DPT-3 by eMinds Legal

As you are aware that every Company which has accepted any monies from another person as “Deposits” or "Exempted Deposits” needs to a file a one time return by 29th June, 2019 and Annual return by 30th June, 2019.  We are pleased to release 100 FAQs on DPT-3 covering practical issues, grey areas and frequently asked questions… Read More

eMinds Legal releases Corporate Law Referencer, 5th Edition, 2019-20

eMinds Legal releases the 5th Anniversary Edition of it’s Bestselling Book on Companies Act, 2013 titled CORPORATE LAW REFERENCER (updated upto 30th April, 19) Author: Sumit Pahwa, eMinds Legal Here’s how CLR is Different: Section is the King - All Circulars, Orders, Rules and Notifications (CORN) including Procedures, FAQs and Judicial Precedents have been placed… Read More

Webcast on practical challenges, grey areas & FAQs in filing eForm INC-22A (ACTIVE)

Dear Professional Colleague: All Companies which got incorporated on or before 31st Dec 2017 and are under Active status as on the date of filing are required to file the particulars for verification of registration and registered office, in eForm ACTIVE-INC-22A on or before 15th June 2019. Penalty for non-filing of the form by the due… Read More

Agile Form (Form-INC-35) : A Government Step Toward Ease Of Doing Business

The government introduced the Agile Form INC-35 that has to be filed with E-form SPICE. The form is a mandatory requirement although the directors of the company have an option of opting out of filing GST and other services that are offered with the application of the form. The introduction of the form in the… Read More

MSME Compliances – Recent Notifications

Dear Professional Colleague: Currently there are an estimated 42.50 million, registered & unregistered Small and Medium Enterprises in India a staggering 95% of the total industrial units in the country. The SME sector employs about 106 million, 40% of India’s workforce, next only to the agricultural sector and contributes over 30% to the GDP of… Read More

Tag: MSME

M/S Shriram EPC Limited vs. Rioglass Solar Sa: No stamp duty on foreign awards

To make India, arbitration friendly jurisdiction, legislature and judiciary are trying to make the enforcement process as simple as possible. The Supreme Court in M/S Shriram EPC Limited vs. Rioglass Solar Sa dealt with the issue as to whether a foreign award, which is not stamped can be enforced. There were conflicting opinions on the line… Read More

Tag: arbitration#no stamp duty

Auditing Misconduct in India: Diversion of Law by Multi-national Accounting Firms.

Multi-National Accounting Firms (MAFs) are corporate persons who dominate the auditing market in the World. The Big Four Accounting firms in India – Deloitte, Ernst and Young, PricewaterhouseCoopers and KPMG, bags half the business from India’s top 500 listed firms and all the fortune 100 firms except one[1]. The billings of top 6 MAFs is… Read More

Tags: Corporate Affairs MinistryThe Institute of Chartered Accountants of India

Can Robots Manage Your Compliances?

Artificial Intelligence (AI) has been a fascinating concept of science fiction for decades, but now we are finally getting to see AI as a reality. Artificial Intelligence, also called machine learning, is the ability of computer systems to perform tasks normally requiring human intelligence and where computers automatically learn from past data and keep becoming… Read More

Tags: ComplianceCompliance FrameworkCompliance Managementcompliance software

Guidance note on Filing of Form DIR-3 KYC

Friends, The Ministry of Corporate Affairs has vide Companies (Appointment and Qualification of Directors) fourth Amendment Rules, 2018 notified on 5th July, 2018 provided for filing of Form DIR-3 KYC in order to conduct KYC of all Directors of all companies annually. I. Applicable Rules Rule 12A, Rule 11(2) and Rule 11(3) of the Companies… Read More

Growing Trends in Compliance !

Friends: Did you notice the change in the Compliance paradigm in the last few years? Companies Act compliances got digitized with Ministry of Corporate Affairs Income Tax Returns got digitized and refunds became faster. Reporting to Reserve Bank of India for Foreign Direct Investment got digitized Application for Trademarks all over India got digitized Social… Read More

Tags: ComplianceCompliance FrameworkCompliance Management

Have you ever fallen in love with a Book?

Dear Professional Colleague: Thank you for your overwhelming response to the previous 3 editions of Corporate Law Referencer (CLR), making us one of the leading books on Companies Act, 2013 in India. We are glad to announce the release of the 4th edition of Corporate Law Referencer – the latest book on Companies Act, 2013,… Read More

Tags: Book on Companies Act 2013CLRCorporate Law Referencer

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