Category: Companies Act
Satisfaction of charge to be filed with ROC within 300 days in Form No.CHG-4 along with the fee. MCA enhances the period to 300 days from 30 days Government of India MINISTRY OF CORPORATE AFFAIRS Notification New Delhi, 5th July, 2018 G. S. R. ……….. (E).—In exercise of the …
Mandatory KYC of directors for DINs and fine-MCA Notifications As per MCA advisory for updating its registry, MCA would be conducting KYC of all Directors of all companies annually through a new eform viz. DIR-3 KYC which shall be notified and deployed shortly. Accordingly, every Director who has been allotted DIN on …
Companies Accounting Standards Amendment Rules 2018-AS-11. Disposal of a Non-integral Foreign Operation by repatriation of accumulated profits not form part of a disposal unless constitutes return of the investment Ministry of Corporate Affairs NOTIFICATION New Delhi, the 18th June, 2018 G.S.R...…. (E).-
NCLT has no power to direct deposit as precondition for hearing appeal. No jurisdiction to dismiss appeal itself for failure to make deposit against condition of stay-SC ABCAUS Case Law Citation ABCAUS 2376 (2018) 06 SC The appellant partnership firm participated in two tenders and it was L-II …
The Companies (Registered Valuers and Valuation) Second Amendment Rules 2018 – MCA Notification MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 13th June, 2018 G.S.R. 559(E).—In exercise of the powers conferred by section 247 read with section 469 of the Companies Act, 2013 (18 of 2013), the Central …
MCA notifies effective date of few sections of Companies (Amendment) Act, 2017 MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 13th June, 2018 S.O. 2422(E).—In exercise of the powers conferred by sub-section (2) of section 1 of the Companies (Amendment) Act, 2017 (1 of 2018), the Central Government hereby …
The Companies (Management and Administration). Second Amendment Rules, 2018. MCA has amended the Companies (Management and Administration) Rules 2014. The hist of amendment made is as under: Existing Rules Amendment 13. Return of changes in shareholding position of promoters and top ten shareholders.- Every listed company shall file …
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 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 …
CSR-Company to give preference to the local area where it operates for spending the amount earmarked for CSR u/s 135(5) of the Companies Act 2013 General Circular No. 06/2018 F. No. 08/05/2018-CSR Government of India Ministry of Corporate Affairs 5th Floor, ‘A’ Wing, Shastri Bhawan, Dr. R.P.Road, New …
