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Corporate Social Responsibility amendment provisions notified
MCA has enforced the provisions of Section 37 of the Companies (Amendment) Act, 2017 which amended the provisions of Section 135 (i.e. Corporate Social Responsibility) of the Companies Act, 2013 effec...
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Amendment to the SEBI (LODR) Regulations, 2015 effective from October 1, 2018.
SEBI on May 9, 2018, amended the SEBI (LODR) Regulations, 2015 by the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018. The amendments in the SEBI (LODR) Regulation...
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Extend due date of AGM and Annual E-forms for Kerala Companies: ICSI
ICSI Request Ministry of Corporate Affairs to extend time for filing e-forms and to extend the time within which any Annual General Meeting shall be held by a period of three months to the companies w...
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Commencement of various provisions of the Companies (Amendment) Act, 2017
MCA has enforced the following provisions of the Companies (Amendment) Act, 2017 w.e.f. 12th September, 2018:Section no. of the Companies (Amendment) Act, 2017Corresponding section of the Companies Ac...
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Dematerialisation Rules and Clarification on Form BEN-1
MCA notifies to issue & transfer all shares in dematerialised form only by all unlisted Public companiesThe Ministry of Corporate Affairs (MCA) has notified that with effect from 2nd October, 2018, is...
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Form DIR-3 KYC- No further extension- ICSI Representation- Din Deactivation Starts
A. No Further Extension of Last date for filing e-Form DIR-3 KYC for DIN allotted on or before 31st March 2018 : MCAMCA has issued an advisory on it website in which it said that “No further extension...
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MCA to award Companies for their CSR intervention
NOTIFICATION FOR ALL ELIGIBLE CSR COMPANIESWith the enforcement of Companies Act, 2013, Corporate Social Responsibility (CSR) provision under Section 135 has become applicable for companies meeting ce...
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Relaxation of additional fees and extension of last date of filing of Form BEN-2
MCA vide Circular No. 07/2018 dated 06th September, 2018 has extended the time limit for filing of Form BEN-2. The time limit of filing is to begin from the date on which the deployment of E-Form BEN-...
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Last date of filing KYC of Directors has been extended to 15th September, 2018
Every individual who has already been allotted a DIN as at 31st March, 2018, shall submit e-form DIR-3 KYC on or before 15th September, 2018.After expiry of the due date by which the KYC form is to be...
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Disclosure requirement relating to SBNs not applies to F.Y. 2017-18
Regarding Clarification on Applicability of Notifications no. G.S.R. 307(E) and G.S.R. 308(E) dated 30th March 2017 issued by Ministry of Corporate Affairs for the financial year ending on 31st March,...
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CSR: Companies should give preference to Local area & areas around it where it operates
General Circular No. 06/2018F. No. 08/05/2018-CSRGovernment of IndiaMinistry of Corporate Affairs5th Floor, ‘A’ Wing, Shastri Bhawan,Dr. R.P.Road, New Delhi-110001Dated: 28.05.2018.To,All Registrar of...
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Report of the Committee to review offences under Companies Act, 2013
attempts to make an objective assessment of the existing regulatory framework under the Companies Act, 2013 and makes recommendations to be able to achieve a marked improvement in corporate compliance...
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Recommendations related to corporate compliance and governance
Press Information Bureau Government of IndiaMinistry of Corporate Affairs27-August-2018 13:03 ISTCommittee on review of penal provisions of Company Act 2013 submits final report to Shri Arun Jaitley R...
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ICSI represents on Name Availability, Company Incorporation, DIR 3 KYC & DIN Issues
ICSI has made a representation to Ministry of Corporate Affairs on 23.08.2018 on following 5 issues namely- I. Name Availability – Bringing rejection to minimal, II. Difficulties in Incorporation proc...
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ICSI represents on 7 Practical issues in Companies Law Rules
ICSI has made a representation to Ministry of Corporate Affairs on 23.08.2018 on following issues I. Name Availability – Bringing rejection to minimal: II. Surrender of Director Identification Number...
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Last date of filing KYC of Directors has been extended to 15th September, 2018
Every individual who has already been allotted a DIN as at 31st March, 2018, shall submit e-form DIR-3 KYC on or before 15th September, 2018.After expiry of the due date by which the KYC form is to be...
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Companies (Appointment and Qualification of Directors) Fifth Amendment Rules, 2018
MCA has notified new format of Form No. DIR-3 KYC and extended due date of filing DIR-3 KYC from 31st August, 2018 to 15th September, 2018 vide Companies (Appointment and Qualification of Directors) F...
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MCA extends due date of DIR -3KYC / E-KYC of Directors
MCA has extended the last date of filing DIR -3KYC without any filing fees upto 15/09/2018 from 31/08/2018. The fees of ₹5,000/- shall be applicable & payable on all delayed filings w.e.f 16/09/2018....
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SFIO arrests Neeraj Singhal in connection with Bhushan Group investigation
Press Information BureauGovernment of IndiaMinistry of Corporate Affairs09-August-2018 19:54 ISTSerious Fraud Investigation Office (SFIO) arrests Mr. Neeraj Singhal in connection with investigation in...
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Private Placement Provisions notified
MCA has enforced the provisions of Section 10 of the Companies (Amendment) Act, 2017 which amended the provisions of Section 42 (i.e. Issue of shares on private placement basis) of the Companies Act,...