Category: Companies Act

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 …

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 …

Clarification on CODS 2018 where petitions have already been filed before NCLT u/s 252 and orders are pending.

Clarification-Condonation of Delay Scheme 2018 where petitions have already been filed before NCLT u/s 252 and orders are pending.  General Circular No. 05/2018 F.No. 02/04/2017-CL-V GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS 5th Floor, ‘A’ Wing Shastri Bhawan, Dr. R.P. Road, New Delhi Dated:17.05.2018 To, All Regional Directors/ …

Independent directors relatives also should not be indebted /guarantor to company/associates for Rs. 50 Lakhs or more – Notification

Independent directors relatives also should not be indebted /guarantor to company for Rs. 50 Lakhs or more Change in directors appointment Rules MCA has notified Companies (Appointment and Qualification of Directors) Second Amendment Rules, 2018 by making amendment to the Companies (Appointment and Qualification of Directors) Rules, 2014. …