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One Suspicious Company found having with 2134 Bank A/cs
Press Information BureauGovernment of IndiaMinistry of Corporate Affairs06-October-2017 12:44 ISTGovernment of India receives vital information from 13 Banks regarding the bank account operations and...
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Timelines for making applicable/available new Form DPT-3
Clarification regarding the timelines for making applicable/available new Form DPT-3 issued vide the Companies (Acceptance of Deposits) Second Amendment Rules, 2017.General Circular No. 11/2017No. 1/8...
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Integration of Name Reservation with SPICE form- MCA invites comment
Policy-11/1/2017-CL-V-MCA-Part(1)Government of IndiaMinistry of Corporate Affairs5th Floor, A-Wing Shastri Bhavan,Dr. R P Road, New Delhi – 01 Dated: 25.09.2017OFFICE MEMORANDUMSub: – To invite public...
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Companies (Restriction on number of layers) Rules, 2017
MINISTRY OF CORPORATE AFFAIRSNOTIFICATIONNew Delhi, the 20th September, 2017G.S.R. 1176(E).—In exercise of the powers conferred under proviso to clause (87) of section 2, section 450 read with sub-sec...
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MCA notifies proviso related to layers of subsidiaries wef 20.09.2017
MINISTRY OF CORPORATE AFFAIRSNOTIFICATIONNew Delhi, the 20th September, 2017S.O. 3086(E).—In exercise of the powers conferred by sub-section (3) of section 1 of the Companies Act, 2013 (18 of 2013), t...
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Substitution of Institute of Cost Accountants nominee on NACAS
MINISTRY OF CORPORATE AFFAIRSNOTIFICATIONNew Delhi, the 20th September, 2017S.O. 3085(E).—In exercise of the powers conferred by sub-section (1) of section 210A of the Companies Act, 1956, (1 of 1956)...
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Companies (Acceptance of Deposits) Second Amendment Rules, 2017
MINISTRY OF CORPORATE AFFAIRSNOTIFICATIONNew Delhi, the 19th September, 2017G.S.R. 1172(E).—In exercise of the powers conferred by sections 73 and 76 read with sub-section (1) and sub-section (2) of s...
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MCA clarifies meaning of joint venture for appointment of Independent Directors
General Circular No. 09/2017No. 1/22/2013- CL-VGovernment of IndiaMinistry of Corporate Affairs5th Floor, ‘A’ Wing, Shastri Bhawan,Dr. R. P. Road, New DelhiDated: 5th September, 2017ToAll Regional Dir...
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Delegation of Power- Section 66(2) Notice for reduction of share capital
Power of Central Govt u/s 66(2) regarding notice for reduction of share capital delegated to Regional Directors at Mumbai, Kolkata, Chennai, New Delhi, Ahmedabad, Hyderabad and Shillong vide notificat...
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MOU between MCA & CBDT for Automatic & Regular Information Exchange
Press Information BureauGovernment of IndiaMinistry of Corporate Affairs14-September-2017 15:07 ISTMOU between the Ministry of Corporate Affairs and Central Board of Direct Taxes (CBDT) for Automatic...
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Commencement of sub-sections (8) to (10) of section 212 of CA 2013
[To be published in the Gazette of India, Extraordinary, Part II, Section 3,Sub-Section (ii)lGovernment of IndiaMINISTRY OF CORPORATE AFFAIRSNOTIFICATIONNew Delhi, 24h August, 2017S.O._(E).- In exerci...
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Companies (Arrests in connection with Investigation by SFIO) Rules, 2017
MINISTRY OF CORPORATE AFFAIRSNotificationNew Delhi, the 24th August, 2017Companies (Arrests in connection with Investigation by Serious Fraud Investigation Office) Rules, 2017G.S.R. 1062(E).- In exerc...
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National Company Law Appellate Tribunal (Amendment) Rules, 2017
MINISTRY OF CORPORATE AFFAIRSNOTIFICATIONNew Delhi, the 23rd August, 2017G.S.R. 1061(E).-In exercise of the powers conferred by sub-section (1) and sub-section (2) of section 469 of the Companies Act,...
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Summary of changes as per Draft Companies (Cost Records and Audit) Amendment Rules, 2017
Government of India Ministry of Corporate Affairs NOTICE INVITING COMMENTS ON THE DRAFT COMPANIES (COST RECORDS AND AUDIT) AMENDMENT RULES, 2017 Dated: 11th August, 2017 Pursuant to implementation of...
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Draft Companies (cost records and audit) Amendment Rules, 2017
[To be published in the Gazette of India, Extraordinary, Part II, Section 3, Subsection (i)] GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the ……………August, 2017 G.S.R……………....
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Companies (Amendment) Bill, 2017 as passed by Lok Sabha
Companies (Amendment Bill 2017) is passed by Lok Sabha on 27.07.2017 and will be presented in Rajya Sabha for Further Approval. The bill has total 93 Clauses by which 92 Amendments been carried out in...
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Companies (Incorporation) Second Amendment Rules, 2017
GOVERNMENT OF INDIAMINISTRY OF CORPORATE AFFAIRSNOTIFICATIONNew Delhi, 27 July, 2017G.S.R… (E)- In exercise of the powers conferred by sub-sections (1) and (2) of section 469 of the Companies Act, 201...
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Companies (Meetings of Board and its Powers) Second Amendment Rules 2017
GOVERNMENT OF INDIAMINISTRY OF CORPORATE AFFAIRSNotificationNew Delhi, the 13th July, 2017G.S.R.____(E).- In exercise of the powers conferred under sections 173, 175, 777, 178, 179, 784, 185, 186, 787...
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Amendment in Sch. IV of Companies Act 2013
[TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II,SECTION 3, SUB-SECTION (ii)]Government of IndiaMinistry of Corporate AffairsNotificationNew Delhi, dated, the 5th July, 2017G.S.R. 584(...
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Companies (Transfer of Pending Proceedings) Second Amendment Rules, 2017
ITO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II,SECTION 3, SUB-SECTION (i)lMinistry of Corporate AffairsNotificationNew Delhi, the 29th June.2017GSR _(E).- In exercise of the powers c...