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Tag Archives: Corporate Law

Deposits Under Company’s Act 2013 – Sec 73, 74, 75 & 76

Deposits Under Company’s Act 2013 - Sec 73, 74, 75

Deposits Under Company’s Act 2013 – Sec 73, 74, 75 & 76. Hi Here we are providing complete details deposits Under Company’s Act 2013 it is covered under section 73, 74, 75 & 76. this article is relevant for CA Students, CS Students & for CMA Students. In this article you can find complete details for Deposits Under Company’s Act 2013 – Sec …

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Penalty For Late Filing of E-Forms Under Companies Act, 2013

Penalty For Late Filing of E-Forms Under Companies Act, 2013

Penalty For Late Filing of E-Forms Under Companies Act, 2013. Here we are providing complete Details for Penalty For Late Filing of E-Forms Under Companies Act, 2013. In this article we also Provide Which Section of Companies Act is Charge Penalty for Late Filing of E-Forms. After Providing Latest Income Tax Slab Rates for AY 2016-17 Now we  provide an special …

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Procedure for Transfer of shares – Time limit, Stamp Duty, Deed

Procedure for Transfer of shares

Procedure for Transfer of shares – Time limit, Stamp Duty, Deed. Hi Friends Find Complete Details regarding Share Transfer in India. Procedure for transfer of shares under companies act, 2013. Check Share Transfer Procedure, My this article talks about the transfer procedure and analysis regarding the transfer of shares from one person to another, what is meant by that, what are …

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Corporate Frauds and Auditors Responsibility

Corporate Frauds and Auditors Responsibility

Corporate Frauds and Auditors Responsibility , The Companies Act, 2013, has introduced several new reporting requirements for statutory auditors. Section 143(12) requires statutory auditors to report to the government about frauds/suspected fraud committed against the company by the officers or employees of the company. The ministry of corporate affairs has also introduced the Companies (Auditor’s Report) Order, 2015, which also …

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Punishment for fraud under Companies Act

Punishment for fraud under Companies Act

Punishment for fraud under Companies Act, Section 447 deals with the provision related to punishment for fraud. It says: ‘Without prejudice to any liability including repayment of any debt under this Act or any other law for the time being in force, any person who is found to be guilty of fraud, shall be punishable with imprisonment for a term …

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Fraud reporting under Companies Act

Fraud reporting under Companies Act

Fraud reporting under Companies Act The new act has given a lot of responsibility on the auditor to report frauds to the board of directors and the government. It means that even for a small fraud in any large multi-location enterprise, the onus would be on the concerned chartered account, or cost and management accountant to report frauds. The provision has …

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Compliances of Annual Return under Companies Act 2013

Compliances of Annual Return under Companies Act 2013

Compliances of Annual Return under Companies Act 2013. As you all know that the date of filing form MGT-7 has been extended to 31-12-2015, there has been various questions regarding the implications of the form on company. This article will clarify all your doubts regarding the same. This articles consists of the formalities that need to be furnished under this section …

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Corporate Credit Worthiness And Credit Rating

Corporate Credit Worthiness And Credit Rating New

Corporate Credit Worthiness And Credit Rating. Sitting with a mug of coffee & the topics list for the National Convention, my eyes fell on the topic ‘Corporate Credit Worthiness & Credit Rating’ & I remembered the time, when I was reading in the newspaper about how the stock markets have crashed due to the S&P rating of the Indian Economy as …

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