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Month: May 2019
Directors Disqualification

Directors Disqualification for Not Attending Board Meetings

Directors Disqualification for Not Attending Meetings Preface: Understanding The Context! The enforcement and implementation of the Companies Act, 2013, in place of the erstwhile Companies Act, 1956, did not witness any major derivations from the previous one, but certainly, there have been amendments, modifications, and alterations in many fields. The most significant shift has been […]
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CKYC of NBFC

CKYC of NBFC

CKYC of NBFC NBFC & Its Registration Non-Banking Finance Company (NBFC) is a financial institution offering a variety of banking and non-banking services and majorly deals in loans & advances, stocks & shares, hire & purchase, leasing, insurance, etc. In India, the NBFCs registration is regulated by The Reserve Bank of India (RBI) and follow […]
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Qualifications & Disqualifications of Directors

Types of Directors: Qualifications & Disqualifications of Directors

Types of Directors: Qualifications & Disqualifications of Directors Definition of a Director Under the Companies Act, 2013, a ‘director’ is one who is appointed as a director to the Board of a company. Main Responsibilities of a Director The Board of Directors is primarily accountable for: the appointment of senior management; deciding and shaping the […]
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Director Disqualification

Remove Director Disqualification Before Filing INC-22A

Remove Director Disqualification Before Filing INC-22A More Compliances For Companies! The Ministry of Corporate Affairs (MCA) vide its notification dated 21 February 2019, mandates every company that has been incorporated on or before 31 December 2017, to file e-form INC-22A. The Active Company Tagging Identities and Verification (ACTIVE), through a new form viz. INC-22A has […]
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