Category: Compliance
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Share Transfer Certificate – Meaning, Importance and Format
Introduction Transfer of shares is a common corporate activity, especially in private limited companies and unlisted public companies. Whenever shares are transferred from one shareholder to another, the company must…
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DEAF Account as per RBI: Meaning, Rules, Transfer Process & Claim Procedure
In India, many bank accounts remain inactive for years due to migration, lack of awareness, or the death of account holders. To safeguard such unclaimed money and ensure it is…
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Deloitte’s AI Error Controversy: Risks of Over-Reliance on Artificial Intelligence
In recent times, Artificial Intelligence (AI) has rapidly become an integral part of corporate decision-making, audit processes, compliance reviews, and advisory services. However, with growing reliance on AI tools, concerns…
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Company Board Resolution Format – Complete Guide with Samples (2025 Updated)
A Board Resolution is an official decision passed by the Board of Directors of a company during a board meeting. It records the company’s approval on important matters such as…
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ROC Compliances for LLPs: Complete Annual & Event-Based Filing Guide (Latest Updated)
Limited Liability Partnerships (LLPs) must comply with a set of annual and event-based compliances as per the LLP Act, 2008 and rules issued by the Ministry of Corporate Affairs (MCA).…
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ROC Compliances for Companies: Complete Annual & Event-Based Filing Guide (Latest & Updated)
Every company registered under the Companies Act, 2013 must file statutory returns and disclosures with the Registrar of Companies (ROC) every year. These compliances ensure legal validity, transparency, and smooth…
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All Limits Under the Companies Act, 2013: A Comprehensive Guide to Compliance
IntroductionThe Companies Act, 2013, forms the cornerstone of corporate governance and compliance in India. It prescribes specific thresholds or limits for various obligations, rights, and exemptions, impacting companies of different…
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Does Your Foreign Company Have a Permanent Establishment in India? A Key Tribunal Ruling Clears the Air!
Understanding Permanent Establishment (PE) in India When foreign businesses operate in India, a key tax concern is whether their presence creates a Permanent Establishment (PE), making them liable to pay…
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Comprehensive Guide on Tax Implications and Compliance for Loans to Subsidiaries
Indian companies frequently extend loans to subsidiaries to facilitate business expansion, operational support, and strategic initiatives. However, these inter-corporate financial transactions are governed by strict regulatory requirements under Sections 185…
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Board Meeting Compliance Guide (2025 Edition): Step-by-Step + FAQs
Board meetings are at the heart of corporate governance. Whether you’re a Company Secretary, Director, or Founder — missing basic board meeting compliances can trigger penalties or regulatory scrutiny. This updated 2025…
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