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Sub – Section (6) of Section 124 mandates transfer of all shares in respect of which dividend has not been paid or claimed for seven ..read more
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Sub – Section (6) of Section 124 mandates transfer of all shares in respect of which dividend has not been paid or claimed for seven ..read more
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Section 124 of the Companies Act, 2013 and other provisions of laws mandates credits of certain amounts to the Investor Education and ..read more
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Since the introduction of Investor Education and Protection Fund (IEPF) in the year 2001, I have a keen interest in the law related to ..read more
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Nidhi Companies Need to comply new requirement to continue be declared as Nidhi. This post explain new Indian law ..read more
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The Monday 5th August 2019 witnessed a powerful and joyful celebration of Indian Unity and also an unfortunate revelation of various ..read more
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Form DIR – 3 – KYC is a KYC form and Form Form DIR – 3 – KYC – WEB is a KYC confirmation form ..read more
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Guest Post: Adv. Nitin Kumar Kaushik (Kaushik Insolvency Professionals) Numbers of Insolvency Professionals or Liquidators are facing the ..read more
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To file or not to file NFRA – 1 still a puzzle. It seems thumb rule, if you as body corporate file Form ADT-1, do not file NFRA – 1. We ..read more
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AishMGhrana | Law Governance Responsibil.. by Aishwarya Mohan Gahrana - 2M ago

Form BEN  – 1 is a declaration by the beneficial owner who holds or acquires significant beneficial ownership in shares [Pursuant to ..read more

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