Category: Companies Act
Special Court designated for speedy trial of offences punishable with imprisonment of two years or more under companies Act in Bengaluru City Karnataka MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 4th December, 2017 S.O. 3804(E).—In exercise of the powers conferred by sub-section (1) of Section 435 of …
Master Circular on Cost Accounting Records and Cost Audit-MCA Master Circular No. 2/2011 52/14/CAB-2011 Government  of India Ministry of Corporate Affairs Cost Audit Bronch ***** B-1, Wing, 2nd Floor, Paryavaran Bhawan, CGO Complex, Lodhi Road, New Delhi- 110 003  Dated: the November 11, 2017 To The President Institute …
Procedure for adding new director name from ROC back end in MCA database where all directors become disqualified u/s 164(2)(a) of the Companies Act, 2013 for non filing financial statements for three consecutive financial years. The action of MCA in mass disqualifying lakhs of directors of companies who …
Section 247 relating to Valuation by Registered Valuers Commencement Notification. The Companies (Registered Valuers and Valuation) Rules 2017 download Section 247 of the Companies Act, 2013 provides that if a valuation is required in respect of any property, stocks, shares, debentures, securities or goodwill or any other assets or …
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 …
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: …
