Expert Knowledge,
Straight from Practitioners.
Tax tips, legal guides, and financial advice written by the same verified CAs, Advocates, and Advisors you can consult on ConsultEase.
FAQs On DIR-3 KYC
1. Who is required to file DIR-3 KYC form? For Financial year 2018-19 – Any person who has been allotted “Director Identification Number (DIN/DPIN)” on or before 31st March 2018 and the status of such DIN is ‘Approved’, needs to file form DIR-3 KYC to
Download exposure draft on ASLB lease
Download exposure draft on ASLB lease On 11 August 2019, the ICAI(Institute of Chartered Accountants if India) has published the “Exposure draft on ASLB lease. The Content is as below: “At the outset, we would like to inform you that during the current Council Year
Engagement of CAs in MCA
Engagement of CAs in MCA Through this mail communication, we would like to inform that Ministry of Corporate Affairs (MCA) invites applications from Young Chartered Accountants having 2 to 5 years of post qualification experience at various locations (list mentioned below). The selected candidates will be
CA Sangam Kumar AggarwalPractical aspects related to SBO ID
Introduction:Practical aspects related to SBO ID After the great success of my published Article on “SIGNIFICANT BENEFICIAL OWNER- A New Move To Pierce Corporate Veil”, I have tried to write down and will talk about the SBO ID. Let’s share my experience. Who is
The Banning of Unregulated Deposit Schemes Ordinance, 2019
The Banning of Unregulated Deposit Schemes Ordinance, 2019 Dear Readers, Why does every action of government conceive as a step to kill the business of MSME’s?, Rather we must seek that the measures taken by the central government are to have a mature and transparent
Active Company Tagging Identities and Verification -ACTIVE (INC-22A)
Introduction of e-Form Active Company Tagging Identities and Verification -ACTIVE (INC-22A) The Ministry of Corporate Affairs (MCA) has notified the Companies (Incorporation) Amendment Rules, 2019 which shall come into force from 25th February, 2019. The Ministry has inserted a new Rule 25A (Active Company Tagging Identities and Verification -ACTIVE). According
FEES ON ANNUAL FILING
FEES ON ANNUAL FILING AFTER 31st DEC 2018 The late fees on annual filing after 31st Dec 2018 is being discussed in the article. The late fees is applicable if the compliance under Companies Act. Most of the professionals are of the view that they
Extracts from Companies (Incorporation) 4th Amendment Rules, 2018
Extracts from Companies (Incorporation) 4th Amendment Rules, 2018 MCA has notified the Companies (Incorporation) 4th Amendment Rules,2018 dated 19 December 2018. We have discussed the declaration at the time of commencement of business. Declaration at the time of commencement of business: The declaration under section 10A by a
How to incorporate a new company in India
How to incorporate a new company in India: This article is covering how to incorporate a new company in India. MCA 21 has introduced the new procedure to create a new company in India. It is more simplified than earlier one. Here in this article
Incorporation of companies with zero fees and with simple procedures
Incorporation of companies with zero fees and with simple procedures Government has announced the incorporation of companies with zero fees and with simple procedures. It will help the small companies and business to get registered. Five procedures for starting a business are now integrated and
Transfer of Shares in Companies Act
Transfer of Shares in Companies Act Where the appellant’s shares in respondent-company were transferred to respondent No. 3 without notice, transfer of shares in name of respondent No. 3 was illegal and appellant’s name was to be restored in the register of members. NATIONAL COMPANY
Basic points of NFRA & ITS coverage
Basic points of NFRA & ITS coverage The NFRA & ITS Coverage has been discussed in the article. The basic questions are also bieng answered in the article regarding the NFRA & ITS. Companies Covered By NFRA The Authority shall have power to monitor and