Our Blog
DIR 3 KYC Update For Directors Holding DIN
DIR-3 KYC update guide for directors holding a DIN in India. Covers the annual KYC update process, required documents, web-based vs eKYC options, MCA portal steps, due date, and penalty for non-compliance.
Loan to Director in case of a Private Limited Company
Rules on loans to directors of private limited companies in India. Covers Section 185 of the Companies Act 2013, prohibited and permissible loans, board resolution requirements, and penalties for non-compliance.
How Startup Valuation works?
How startup valuation works in India. Covers common valuation methods including DCF, comparable company analysis, and venture capital method, what investors look for, and how pre-money and post-money valuation are calculated.
CSR and its Mandatory regime in India
CSR and its mandatory regime in India explained. Covers which companies must spend on CSR, the 2% net profit rule, eligible activities under Schedule VII, CSR committee requirements, and reporting obligations under the Companies Act.
Company ACTIVE Compliance
Company ACTIVE compliance explained. Covers the MCA's Active Company Tagging Identities and Verification (ACTIVE) requirement, Form INC-22A filing, who must file, due dates, and consequences of non-compliance for companies.
Mandatory Return of Deposits For Private Limited Company
Mandatory return of deposits compliance for private limited companies in India. Covers Form DPT-3 filing requirements, what constitutes a deposit, exemptions, annual filing obligations, and penalties for non-compliance.
