DIR-3 KYC 2026: Annual Filing Replaced by Three-Year Cycle — Who Is Due and When?
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Finin2min practical guide library
Companies & Corporate Law — Practical Finin2min Guides
Browse 27 practical, indexable Finin2min guides for companies & corporate law, with current-status controls, workflows, evidence checklists, FAQs and official-source references.
Companies & Corporate Law (27)Customs & DGFT (18)GST & Indirect Tax (34)IBC & Insolvency (2)Income Tax & International Tax (88)RBI & FEMA (13)SEBI & Securities (18)
CCFS-2026 Extended to 31 August 2026: Eligibility, Fee Relief and Filing Plan
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Private Company Demat Rule 9B: Rolling 18-Month Deadline, ISIN and the 30 September 2026 Cohort
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Rights Issue Under the Companies Act: Offer Period, Renunciation, Board Controls and 2026 Checklist
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Fast-Track Merger Under Section 233: Eligibility, Creditor Approval and Filing Map
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MGT-7A Board-Meeting Disclosure: How to Prevent a Small-Company Annual Return Penalty
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Company Name Rectification Under Section 16: Complaint, Direction and Change Workflow
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Section 213 Company Investigation: When NCLT-Directed Investigation Is Different From Debt Recovery
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AOC-4 CFS Applicability: Avoiding a Wrong ‘Not Applicable’ Selection and Filing Penalty
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LLP Incorporation in 2026: FiLLiP, Partner Identity, Registered Office and Post-Incorporation Control Map
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Registered Valuers Amendment Rules 2026: How to Refresh Valuation Engagement and Compliance Controls
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DPT-3 Annual Return: Deposits vs Exempted Receipts Reconciliation Before MCA Filing
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BEN-2 Significant Beneficial Owner Filing: BEN-1 to BEN-2 to BEN-3 Evidence Chain
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PAS-6 for Private Companies Under Rule 9B: ISIN, Share Capital and Half-Yearly Reconciliation Control
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MSME-1 Half-Yearly Return: Supplier Classification, 45-Day Ageing and MCA Reconciliation
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CSR-2 Reconciliation: Board Report, AOC-4, Unspent CSR Account and Project Data on One Control File
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Company Charge Lifecycle: CHG-1/CHG-9 Registration, Modification and CHG-4 Satisfaction Reconciliation
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Section 42 Private Placement Penalty Readiness: Reconstructing an Old Fund-Raise Before ROC Adjudication
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Section 42 Private Placement Pre-Issue Audit: Ten Controls Before Accepting Subscription Money
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NCLT Scheme of Arrangement: When Shareholder or Creditor Meetings May Be Dispensed With
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Ongoing SFIO Investigation: What Investigation Orders, Materials and Company Records Can Be Disclosed?
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SFIO Prosecution and Pre-Cognizance Hearing: Litigation-Watch Checklist After the 2026 Supreme Court Stay
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ROC Penalty for Financial-Statement Filing Default: AOC-4 Chronology, Responsibility and Mitigation File
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Nidhi Company NRC Composition Default: Board, Member and Regulatory-Status Monitoring
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MSMED Act and Pre-Registration Supplies: Which Invoices Can Use the Delayed-Payment Remedy?
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Insolvency Professional Disciplinary Readiness: CIRP Due Diligence, Independence and Record-Retention File
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On-Demand Guarantee in IBC: Invocation Date, Default Evidence and Section 7 Limitation
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