Supplement to Corporate Law Referencer 5th Edition unveiled

Corporate Law Referencer  is a Book by emindslegal presenting 360° View of the Companies Act 2013 with section-wise Arrangement of all Circulars, Orders, Rules, Notifications and Forms including Procedures, Checklists, FAQs, Judicial Precedents & Forms. Supplement to 5th Edition of Corporate Law Referencer has been developed to cover the significant amendments made by the Companies (Amendment) Act, 2019. It… Read More

Extension of last date of filing of Form PAS-6

MCA vide General Circular dated 28th November, 2019 extends time limit for filing Form PAS-6 (Reconciliation of Share Capital Audit Report (Half-yearly)) required to be filed by every unlisted Public Company within 60 days from the conclusion of each half year due to unavailability of the form on Portal.  The time limit for filing Form… Read More

Extension of last date of filing of Form NFRA-2

MCA vide General Circular dated 27th November, 2019 extends time limit for filing Form NFRA-2 (Annual Return to be filed by Auditor with National Financial Reporting Authority). Now, the time limit for filing the form will be 90 days from the date of deployment of this form on the website of National Financial Reporting Authority.… Read More

Complinity Webinar: Private Provident Fund Trust or EPFO?

The recent economic and regulatory changes have posed significant problems for organisations that are running their own in-house Provident Fund Trusts. Some of the major issues that are arising in this context are: Fiduciary responsibility of the Trustees and the Employer; Implications of the reforms in EPFO on PF Trusts; Investment losses in PF Trusts;… Read More

MCA amends threshold limits for Related Party Transactions

MCA vide notification dated 18th November, 2019 amends Rule 15 of Companies (Meetings of Board and its Powers) Rules, 2014 providing for Contract and arrangements with related parties, through Companies (Meetings of Board and its Powers) Second Amendment Rules, 2019. The rule specifies the thresholds where prior approval of the Company by the way of… Read More

RBI withdraws exemptions granted to Housing Finance Institutions

RBI vide notification dated 11th November, 2019 has withdrawn exemptions granted to Housing Finance Institutions from the provisions of Chapter IIIB (provisions relating to non-banking institutions receiving deposits and financial institutions) of Reserve Bank of India Act, 1934. Consequently, provisions of Chapter IIIB except Section 45-IA(Requirement of registration and net owned fund)of Reserve Bank of… Read More

Disqualification of Directors for non filing of Annual Returns

Stakeholders are informed that Registrar of Companies (ROCs) are in process of identification and flagging of directors disqualified under section 164(2)(a) of the Companies Act, 2013 for their default of non filing of financial statement or annual return for continuous period of three financial year i.e. 2015-16, 2016-17 and 2017-18. In this regard , all… Read More

Central Government delegates its power to appoint officers and other employees of NCLT and NCLAT

MCA vide notification dated 14th October, 2019, has delegated the powers and functions of Central Government to provide officers and other employees to the Tribunal and the Appellate Tribunal referred in section 418 of the Companies Act, 2013 to the President and Chairperson of the said Tribunal and the Appellate Tribunal, as the case may… Read More

MCA amends rules under section 186 in consensus with sub section 11 of section 186

MCA vide notification dated 11th October, 2019 amends Rule 11 of Companies (Meetings of Board and its Powers) Rules, 2014 providing for loans and investment by a company under section 186 of the Act. As per section 186, the company established with the objects of and engaged in the business of financing industrial enterprises were… Read More

Form NDH-4 available for filing on MCA Portal w.e.f 11th October 2019

Form NDH-4 (Form for filing application for declaration as Nidhi Company and for updation of status by Nidhis) notified vide the Nidhi (Amendment) Rules 2019 dated 1st July 2019 shall be available for filing w.e.f 11th October 2019. Stakeholders may please take note and plan accordingly. Read More

MCA relaxes additional fees and grants extension of last date of filing of Form BEN-2 and BEN-1

MCA has granted extension of the time limit for filing e-form No. BEN-2 (Return to Registrar in respect of declaration under Section 90) upto 31st December, 2019 without payment of additional fee. Consequent to the extension in the date of filing of e-Form BEN-2, the date of filing of Form BEN-1(Declaration by Significant beneficial owner… Read More

Webinar on Building World Class Compliance Framework

Dear Professional Colleague You would agree with me that the laws now a days are changing at the speed of thought and penalties for non-compliances are increasing multi-fold. Even simple routine compliances like non-deposit of TDS or GST can result into penalties or even imprisonments of Directors and Key Managerial Personnel, if not done on… Read More

IBBI specifies valuation mandatorily to be done by Registered Valuers

Insolvency and Bankruptcy Board of India(IBBI) vide circular dated 16th September, 2019 provides list of the provisions of the Companies Act, 2013 (“Act”) and the Insolvency and Bankruptcy Code, 2016 (“Code”) under which valuations are required to be conducted by a registered Valuers only as an Annexures for ready reference of the stakeholders. The complete… Read More

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