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Companies Significant Beneficial Owners Rules 2018 – MCA Notification

Companies Significant Beneficial Owners Rules 2018 MCA has notified Companies (Significant Beneficial Owners) Rules 2018.  The significant provisions of the Rules are as under: Definition of significant beneficial owner: A “significant beneficial owner” means an individual referred to in sub-section (1) of section 90 (holding ultimate beneficial interest of not …

ICAI calls information from practicing CAs on networking relationship or affiliation in terms of Supreme Court judgment

ICAI calls information from practicing CAs on networking relationship or affiliation in terms of Supreme Court judgment on operations of multinational accounting firms in India With regard to Operations of Multinational Accounting Firms in India, the Hon’ble Supreme Court of India,  vide its Judgement dated 23rd February, 2018 in Civil Appeal …

Empanelment of Corporation Bank concurrent auditors for audit of its 209 Branches / Offices

Empanelment of Corporation Bank concurrent auditors. The Corporation Bank has invited Request for Empanelment (ROE) for selection of Concurrent Auditors for audit of its 209 Branches / Offices of the Bank. Empanelment of Corporation Bank concurrent auditors  The Corporation Bank has invited Request for Empanelment (ROE) for selection of Concurrent Auditors …

LLP Partners to obtain DPIN Number before appointment from MCA in DIR 3 – Notification

LLP Partners to obtain DPIN Number before appointment from MCA at par with DIN requirement for company directors. Limited Liability Partnership Amendment Rules 2018. DIR-3 and DIR-6 have also been modified simultaneously by Companies (Appointment and Qualification of Directors) Third Amendment Rules, 2018. Designated Partner’s Identification Number Government of …