Your go-to resource for everything related to MCA compliance. From ROC filings and Companies Act updates to e-forms, notifications, and practical guidance on corporate governance – this section simplifies MCA rules for private and public companies alike.
Appointment of MD in Listed Companies: LODR & Companies Act 📋 Appointment of Managing Director in Listed Companies Complete Step-by-Step Compliance Guide under LODR & Companies Act 2013 🎯 What You’ll Learn This comprehensive guide walks you through the complete procedure for appointing a Managing Director (MD) in a listed company, covering all regulatory requirements … Read more
Complete Guide to Buyback of Shares in India | ComplianceGyan Complete Guide to Buyback of Shares in India Understanding Companies Act & SEBI Regulations 📑 Table of Contents What is Buyback of Shares? Why is Buyback Needed? Return of Capital to Shareholders Increase Promoter Shareholding Prevention from Hostile Takeovers Utilization of Reserves Conditions for Buyback … Read more
Complete Guide to Filing Form AOC-04 on MCA v3 Portal | ComplianceGyan Complete Guide to Filing Form AOC-04 on MCA v3 Portal Your comprehensive step-by-step guide to annual financial statement filing for companies Table of Contents 1. Introduction to Form AOC-04 2. Who Must File Form AOC-04 3. Required Documents & Information 4. Step-by-Step Filing … Read more
Complete Guide to Filing MGT-7/MGT-7A on MCA V3 Portal 2025 | ComplianceGyan Complete Guide to Filing MGT-7/MGT-7A on MCA V3 Portal 2025 Expert guidance for seamless annual return filing with step-by-step process, deadlines, and compliance tips 📋 Table of Contents What are MGT-7 and MGT-7A Forms? Why is Filing Required? Key Changes in FY 2024-25 … Read more
Complete Guide to NBFC Incorporation in India 2025: Latest Procedures & Compliance Complete Guide to NBFC Incorporation in India 2025: Latest Procedures, Timelines, and First-Year Compliance Requirements Last Updated: September 03, 2025 | Author: Sahil, ComplianceGyan.in Non-Banking Financial Companies (NBFCs) continue to play a transformative role in India’s evolving financial ecosystem, bridging critical gaps between … Read more
Private Placement Under Companies Act 2013: Complete Guide | ComplianceGyan Private Placement Under Companies Act 2013 A Comprehensive Legal and Compliance Guide 📋 Table of Contents Introduction What is Private Placement? Legal Framework Applicability Eligibility Criteria Key Restrictions and Limitations Pre-Placement Requirements Letter of Offer Requirements Application and Allotment Process Filing Requirements with ROC Compliance … Read more
Sections 185 & 186 of Companies Act 2013: Complete Compliance Guide | ComplianceGyan Sections 185 & 186 of Companies Act 2013 A Comprehensive Guide to Loans, Guarantees, Security & Investments 📋 Table of Contents Home > Companies Act > Sections 185 & 186 Guide 1. Introduction 2. Section 185 – Loans to Directors 3. Section … Read more
Related Party Transactions Under Companies Act 2013: Complete Guide to Sections 188 & 189 | ComplianceGyan Home > Companies Act 2013 > Corporate Governance > Related Party Transactions Related Party Transactions Under Companies Act 2013 A Complete Guide to Sections 188 & 189 Published by Sahil | ComplianceGyan.in 📖 Estimated reading time: 15-20 minutes | … Read more
Complete Guide to Sections 89 & 90: Beneficial Ownership Compliance Simplified Complete Guide to Sections 89 & 90: Beneficial Ownership Compliance Simplified Understanding significant beneficial ownership, disclosure requirements, forms, timelines, and compliance under the Companies Act 2013 📋 Table of Contents 1. Introduction to SBO 2. Section 89: Register of SBOs 3. Section 90: SBO … Read more
LLP to Private Limited Company Conversion under Section 366 | ComplianceGyan LLP to Private Limited Company Conversion Complete Guide under Section 366 of Companies Act, 2013 Table of Contents 1. Legal Framework under Section 366 2. Eligibility Criteria 3. Required Forms and Applications 4. Step-by-Step Conversion Process 5. Document Checklist 6. Timeline and Fee Structure … Read more