EquityList

Compliance and Regulation

Learn about regulatory requirements across jurisdictions. Covers FEMA filings, SEBI regulations, RBI reporting, 409A valuations, insider trading rules, Rule 701, and other compliance requirements founders and CFOs should track.

Form MGT-8 is a CS certificate required under Section 92(2). Here's who needs it, what gets certified, when it's due for private companies.

Understand what allotment of shares means, which routes the Companies Act 2013 provides, and the board resolution, PAS-3, and demat obligations that follow.

How private companies reduce share capital under Section 66 of the Companies Act, 2013, the NCLT process, tax treatment, and when to use it over a buyback.

Increasing authorised share capital falls under Section 61 of the Companies Act, 2013. Understand the general meeting process, Form SH-7, MGT-14 applicability, stamp duty, and penalties.

Transmission of shares in India involves a lot of moving parts. Understand the procedure for physical and demat shares, required documents, SEBI thresholds, and timelines for it.

Shares can be forfeited when a shareholder fails to pay a call. Here is what the Companies Act, 2013 says about the procedure, consequences, and what happens to the shares after.

Compliance and Regulation

Form MGT-8: What It Is, Who Needs It, and When to File

Allotment of Shares: Procedure and Compliance Under The Companies Act, 2013

Reduction of Share Capital: When and How Private Companies Can Reduce Capital

How to Increase Authorised Share Capital: Procedure and Filing Requirements

Transmission of Shares in India: Procedure, Documents Required, and SEBI Rules

Forfeiture of Shares: The Complete Legal Guide for Indian Companies

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