Central Registry of Securitisation Asset Reconstruction and Security Interest of India (CERSAI) plays a pivotal role in curbing fraudulent activities within lending transactions involving equitable mortgages....
The Small Industries Development Bank of India (SIDBI), a subsidiary of the Industrial Development Bank of India (IDBI), plays a pivotal role in fostering the growth of Micro, Small, and Medium Enterprises (MSMEs) since its establishment under a special Act of Parliament in 1988, which...
NSIC (National Small Industries Corporation), an ISO certified Indian Government Enterprise dedicated to Micro, Small, and Medium Enterprises (MSMEs), aims to foster their growth and development nationwide....
The National Financial Reporting Authority (NFRA) is an entity established pursuant to Section 132 of the Companies Act, 2013. Its establishment came into effect on October 1, 2018....
Limited Liability Partnerships (LLPs) are required to adhere to annual filing obligations under the Limited Liability Act, 2008. Among these obligations, Form 11 stands as a crucial requirement, due on the 30th of May each year, irrespective of the LLP's turnover....
Form DPT-3 serves as a crucial return for companies, necessitating the disclosure of information regarding deposits and outstanding receipts of loans or money, excluding deposits....
In adherence to the regulations outlined in the Companies Act of 2013, every registered company in India is mandated to submit an annual return to the Registrar of Companies (ROC) each fiscal year....
Form ADT-1 serves as the official document utilized by companies to inform the Registrar of Companies about the appointment of an auditor subsequent to the completion of their Annual General Meeting (AGM). It is a statutory requirement outlined in Section 139(1) of the Companies Act...
Form 20A serves as a crucial declaration mandated for submission by company directors upon the initiation of business operations. It necessitates verification by a practicing Chartered Accountant (CA), Company Secretary (CS), or Cost Accountant....
In a move by the Ministry of Corporate Affairs (MCA), a significant advancement was made with the introduction of the AGILE E-form. This form, officially known as the Application for Registration of the Goods and Services Tax Identification Number (GSTIN), Employees’ State Insurance Corporation (ESIC)...
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