I am working in Compliance calendar LLP since 4 months as Compliance Analyst.
I am CS Student , just completed my BCOM from CCS. My interest area is to become a successful company secretary in future. I love to read the corporate law books and give time to understand the various interpretation by taking help of my seniors and reading the judgement of the courts. I keep myself updated by reading article on the ...
Click here for more
Compliance of company
Commerce
certificate
INTRODUCTION: According to Rule 12 A of Chapter XI the Companies (Appointment and Qualifications of Directors) Rules, 2014 DIR-3 KYC specifies.The Ministry of Corporate Affairs has instituted an annual KYC (Know Your Customer) procedure for individuals possessing a Director Identification Number (DIN) issued by the MCA. This initiative aims to update the unique Mobile Number and Email ID associa......
According to section 2 (31) of Companies act 2013 “Deposit” includes any receipt of money by way of deposit or loan or in any other form by a company but does not include such categories of amount as may be prescribed in consultation with the Reserve Bank of India. Now question arises What specific categories are excluded from being classified as deposits: According to Rule 2 of Com......