Category: Companies Act
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 …
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 …
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 …
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 …
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: …
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, …
Increase in additional fee for late filing of Annual Return-Balance sheet with ROC by the Companies (Amendment) Act, 2017 The Companies (Amendment) Act, 2017 (Bill No. 73-C of 2016) was passed by the Lok Sabha on 27/07/2017. The Act inter alia has amended section 92 related to Annual …
Amended Rules for Shifting of companies registered office within state or from from one state to another. Companies Incorporation 2nd Amendment Rules 2017. Intimation to Chief Secretary of the State/UT now mandatory. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, 27th Juty, 2017 G.S.R… (E)- In exercise …
ROC Shillong show cause notice to 37 LLP for striking off name for not filing any financial statements for the last two preceding financial years. PUBLIC NOTICE (Pursuant to Rule 37(2) ofLLP Rules, 2009) GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Office of the Registrar of Companies Morello …
ICAI Guidance Note on Division-II Ind-AS Schedule III of the Companies Act 2013 Ministry of Corporate Affairs vide its notification dated 6th April, 2016 notified amendments to Schedule III of the Companies Act, 2013 thereby inserting Division II to Schedule III for preparation of financial statements by those …