MCA Compliance
Articles & Guides
Expert insights on MCA Compliance from practising Chartered Accountants — plain language, actionable advice.
Section 2 Companies Act 2013 — Key Definitions (Part 1: Associate to Holding Company)
Section 2 Companies Act definitions under Section 2(1)-(50), Companies Act 2013. Detailed analysis, practical examples, penalties, MCA forms, amendments. Updated March 2026.
Section 2 Companies Act 2013 — Definitions (Part 2: KMP to Subsidiary)
Section 2 definitions Part 2 under Section 2(51)-(94), Companies Act 2013. Detailed analysis, practical examples, penalties, MCA forms, amendments. Updated March 2026.
Section 3 Companies Act 2013 — Formation of Company (Pvt Ltd, Public, OPC)
Section 3 Companies Act under Section 3, Companies Act 2013. Detailed analysis, practical examples, penalties, MCA forms, amendments. Updated March 2026.
Appellate Tribunal Under PMLA
Guide to appellate tribunal under PMLA, 2002. Compliance, penalties, latest amendments. March 2026.
CA as Reporting Entity Under PMLA -- Obligations
Guide to CA under PMLA Rules. Compliance, penalties, latest amendments. March 2026.
PMLA Compliance for Real Estate Sector
Guide to PMLA under PMLA Rules. Compliance, penalties, latest amendments. March 2026.
PMLA Compliance Checklist for Businesses
Guide to PMLA compliance under PMLA Rules. Compliance, penalties, latest amendments. March 2026.
Startup India Scheme -- Complete Guide to DPIIT Recognition
Guide to Startup India under Startup India Policy. Compliance, penalties, latest amendments. March 2026.
DPIIT Recognition for Startups -- Online Process
Guide to DPIIT recognition under Startup India Policy. Compliance, penalties, latest amendments. March 2026.
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