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46 articles in Company LawShowing 12 of 46
📋Company Law

How to do Concurrent Audit of a Bank- 3Qs & 3Cs

Most of the young chartered Accountants always dwell in the Question “How to do concurrent Audit of a Bank.” There are many reasons of this anxiety they possess for concurrent audits, Such as Lack of experience, Lack of opportunities, Lack of confidence etc. Here in

CS
CA Snigdha Nigam
📋Company Law

Free PDF: Guidance Note on Audit of Banks (2018 Edition)

Guidance Note on Audit of Banks (2018 Edition) Banking sector is the backbone of any economy. As it provides finances to various segments of economy and helps in sustainable socio-economic growth of the economy. Like other economic activities, the banking sector is also exposed to

CE
ConsultEase Expert
📋Company Law

Overview of Bank Branch Audits 2018

Overview of Bank Branch Audits 2018 Lets have a overview of Bank Branch Audits 2018, by CA Amrseh Vashisht. A power point presentation which represent the proper guideline for the auditors which have to do the bank branch audit in 2018.   AUDITORS ARE LIKE DOCTORS

CA
CA Amresh Vashisht
📋Company Law

M/S Unigreen Global Private Ltd vs. Punjab National Bank & Ors.

M/S Unigreen Global Private Ltd vs. Punjab National Bank & Ors. (2017) In a case where winding up proceedings has been initiated again a Corporate Debtor by Hon’ble High Court or Tribunal or liquidation order has been passed in respect of Corporate Debtor, no application

AP
Advocate Pradeep Kumar
📋ROC Filings

28th GST Council meeting

GSTsathi Updates: The 28th GST Council meeting began at 11:15 am and continuing In his Opening Address at 28th GST Council Meeting, which was also his First Meeting after taking over the charge of the Ministry of Finance, the Union Minister of Railways, Coal, Finance

CE
ConsultEase Expert
📋ROC Filings

Major points of the (ICSI) webinar on DIR-3 KYC

Major points of the (ICSI) webinar on DIR-3 KYC ICSI has organized the webinar on DIR-3 KYC and discussed the points to be taken care of while filling the Form DIR-3 KYC. OTP will be valid for 15 minutes Foreign citizens – the passport is

CE
ConsultEase Expert
📋ROC Filings

Companies (Appointment and Qualification of Directors) fourth Amendment Rules, 2018.

Companies (Appointment and Qualification of Directors) fourth Amendment Rules, 2018. Government of India MINISTRY OF CORPORATE AFFAIRS Notification New Delhi, 5th July 2018 G.S.R. (E).-In exercise of the powers conferred under second proviso to sub-section (1), sub-section (4), clause(f) of sub-section (6) of section 149, sub-section

CE
ConsultEase Expert
📋ROC Filings

Companies (Accounts) Rules, 2014

New Changes in Board Report Introduced by the Companies (Accounts) Rules, 2014 On 31st July 2018, the government of India has issued the notification for the amendment in the Companies (Accounts) Rules, 2014. So, let us discuss those changes and amendments under the Companies (Accounts) Rules, 2014. Following

CR
CS Rajiv Bajaj
📋ROC Filings

Supreme Court Judgement on Multinational Accounting Firms

Supreme Court Judgement on Multinational Accounting Firms The writ petition was filed against the order dated 3rd August 2015 of the High Court of Karnataka in the Supreme Court. The petition before the High Court seeking direction for the exercise of power under Section 21 of the Chartered

CE
ConsultEase Expert
📋ROC Filings

What is a Limited Liability Partnership

What Is a Limited Liability Partnership Limited Liability Partnership (LLP) was introduced in India by way of the Limited Liability Partnership Act, 2008. The main advantage of a Limited Liability Partnership over a traditional partnership firm is that in an LLP, one partner is not

CB
CS Bhumika Rajput
📋ROC Filings

Extension for filing the Form DIR-3 KYC

Extension for filing the Form DIR-3 KYC A Notification was issued on the 21st August 2018 regarding the amendment in the Companies (Registration Offices and Fees) Rules, 2018. This notifies the amendment and will be called as Companies (Registration Offices and Fees) Fourth Amendment Rules, 2018. In

CE
ConsultEase Expert
📋ROC Filings

My Departure Address – Common Seal

My Departure Address – Common Seal I am a COMMON Seal of the company who ruled the corporate world for a century. I come to you with a message of leave-taking and farewell, and to share a few final thoughts with you. In India, I

CA
CA Amresh Vashisht

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