Companies Act Archive

Integration of Name Reservation with SPICe eform under Companies Act 2013. MCA invite public comments

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Integration of Name Reservation with SPICe eform under Companies Act 2013. MCA invite public comments for more simplification of starting business in India Policy-11/1/2017-CL-V-MCA-Part(1) Government of India Ministry of Corporate Affairs 5th Floor, A-Wing Shastri Bhavan, Dr. R P Road, New Delhi – 01 Dated: 25.09.2017 OFFICE MEMORANDUM Sub:

 

Only earnest money can be forfeited not the advance given especially when no loss is suffered – High Court

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Only earnest money can be forfeited not the advance given especially when no loss is suffered on account of non transaction or non performance. Showing an amount in the balance sheets amounts to admission-Delhi High Court   ABCAUS Case Law Citation: ABCAUS 2084 (2017) (09) HC Important Case Laws Cited/relied

 

Companies Restriction on number of layers Rules 2017 – MCA Notification

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Companies Restriction on number of layers Rules 2017-Notification. Companies not allowed more than two layers of subsidiaries.  MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 20th September, 2017 G.S.R. 1176(E).—In exercise of the powers conferred under proviso to clause (87) of section 2, section 450 read with sub-sections (1)

 

Acceptance of deposits by Specified IFSC Public company and private company from its members

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Acceptance of deposits by Specified IFSC Public company-private company from its members. Return of deposits to be filed with RoC in Form DPT-3 MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 19th September, 2017 G.S.R. 1172(E).—In exercise of the powers conferred by sections 73 and 76 read with sub-section

 

Companies Arrests Rules in Investigation by SIFO u/s 212 Notified by MCA

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Companies Arrests Rules in Investigation by SIFO u/s 212 notified by MCA Companies (Arrests in connection with Investigation by Serious Fraud Investigation Office) Rules, 2017 MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 24th August, 2017 G.S.R. 1062(E).—In exercise of the powers conferred under sub-section (1) of section 469 read

 

Draft Companies Cost Records and Audit Amendment Rules 2017 Pursuant to of IndAS. Summary of changes

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Draft Companies Cost Records and Audit Amendment Rules 2017 Pursuant to of IndAS. Summary of changes proposed in Form CRA-1 and Cost Audit Report Form CRA-3 Government of India Ministry of Corporate Affairs NOTICE INVITING COMMENTS ON THE DRAFT COMPANIES (COST RECORDS AND AUDIT) AMENDMENT RULES, 2017 Dated: 11th

 

ROC Gwalior show cause notice to 70 LLP for striking off name

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ROC Gwalior show cause notice to 70 LLP for striking off name for not filing any financial statements for the last two preceding financial years. PUBLIC NITICE (pursuant to Rule 37(2) of LLP Rules, 2009) GOVERNMENR OF INDIA MINISTRY OF CORPORATE AFFAIRS Office ofthe Registrar ofCompanies Sanjay Complex, 3rd