llp

Case Laws

SEBI EX-PARTE AD INTERIM ORDER AGAINST GROWPITAL PLATFORM: A CLOSER LOOK

INTRODUCTION In recent months, the Growpital Platform has gained attention for its promises of lucrative investment opportunities in the agricultural sector, boasting tax-free assured returns for investors. But behind the allure of guaranteed profits lies...

Mehul Shah - March 7, 2024

Company Law and IBC

Form DIR-3 KYC- Mandatory annual compliance for DIN holders

What Is DIR-3 KYC Form? DIR-3 KYC is an annual e-form which is to be filed by every Director/Partners/Designated Partners who has been allotted a ‘Director Identification Number’ (DIN) as on 31st March of a...

Khushi Surana - August 13, 2020

Filing of Annual Return for LLPs in Form 11

All LLPs registered under Limited Liability Act, 2008 have to annually file two forms Form 11 and Form 8. Annual Return: Form 11 is to be submitted within 60 days of closure of the financial year i.e 30th May 2018. (Financial year closes on...

Khushi Surana - May 27, 2020