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Related Party Transactions under Companies Act, 2013 and SEBI
Company Law
CA. Kavit Vijay

Related Party Transactions under Companies Act, 2013 and SEBI

This article will give you insights into the identification,  materiality thresholds, approvals, and disclosures of related party transactions given under the Companies Act, 2013 and Securities, and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as “Listing Regulations”).

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ROC filing
ROC Compliances
CA. Kavit Vijay

Extension in various ROC filing till 31st August 2021

The Government of India has graciously decided to ease the compliance obligations of the Companies under the Companies Act, 2013 and expended the times lines till 31st August 2021 for various forms to be submitted without additional late filing fees. 

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Mandatory RoC Compliance for Private Limited Companies
Others
CA. Kavit Vijay

Companies Fresh Start Scheme, 2020 (CFSS-2020)

The Companies Act, 2013 requires all the companies to file Annual Return and financial statement on annually basis with MCA. Apart, various other set of documents, returns, statements etc. are also required to be filed. Companies Act, 2013 prescribes time limit for filing of each such document. Fee and additional fee for such filing is given in Section 403 of Companies Act, 2013 read with Companies (Registration Office and fee) Rules, 2014. MCA received various representations from various stake holders requesting granting of one-time opportunity to file all pending documents without additional fee via Companies fresh start scheme, 2020 (CFSS

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