Introduction In India, compliance with the Ministry of Corporate Affairs (MCA) is a critical part of running a company or LLP. One such annual compliance that entrepreneurs and directors must stay updated with is the Director KYC filing—specifically, DIR-3 KYC and DIR-3 KYC Web. If you’re a startup founder, director, or business owner, you might…
In the ever-evolving world of corporate compliance, DIR-3 KYC filing has become a non-negotiable requirement for all Directors in India. Whether you’re a startup founder, investor-director, or a serial entrepreneur with multiple directorships, non-compliance can cost you your active DIN status — leading to penalties, disqualification, and business delays. This blog simplifies DIR-3 KYC for…
Understand the new MCA rules on dematerialisation and PAS-6 filing for private limited companies (non-small). Learn about due dates, documentation, ISIN process, compliance challenges, and the extended deadline of June 30, 2025. A must-read guide for corporates navigating the latest ROC filing norms.
Budget Updates from a Direct Tax Perspective Finance Minister Nirmala Sitharaman has unveiled a series of reforms in the Union Budget 2025-26, aiming to stimulate economic growth and provide relief to various sectors. The following are the key highlights and announcements of the Union Budget 2025 presented by Finance Minister Nirmala Sitharaman today: The government…
Introduction We at Lawgical Startup have successfully completed an acquisition transaction of a running sick industrial unit at Umaria Dongaria, Jabalpur. This achievement highlights our dedication to rescuing distressed businesses and ensuring their sustainable growth. Acquisition of the Bamboo Stick Factory The Bamboo Stick Factory was on the verge of closure due to heavy debts…
In a significant development, the MCA vide notification no. GSR 802(E) dated October 27, 2023, notified the Companies (Prospectus and Allotment of Securities) Second Amendment Rules, 2023. As per the amended norms, every private company except a small company must issue the securities only in dematerialised form within 18 months from the closure of the…