Category - Company Law

The Companies (Cost Audit Report) Rules, 2011

[TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY PART-II, SECTION-3, SUB-SECTION (i)] MINISTRY OF CORPORATE AFFAIRS Notification New Delhi, dated the 3rd June, 2011   G.S.R¦¦¦(E) - In exercise of the powers conferred by clause (b) of sub-section (1) of section 642 read with sub-section (4) of section 233B, and sub-section (1) of section 227… Read More

Redemption of Indian Depository Receipts (IDRs) into Underlying Equity Shares

CIRCULAR CIR/CFD/DIL/3/2011 June 03, 2011 To All Stock Exchanges All Depositories All Registered Merchant Bankers All Registered Registrars to an Issue/STA All Registered Custodians Dear Sir/Madam, Sub: Redemption of Indian Depository Receipts (IDRs) into Underlying Equity Shares 1 In order to facilitate foreign issuers to raise funds from the Indian capital markets through IDRs and enable… Read More

SEBI Complaints Redress System (SCORES) for processing of investor complaints against listed companies

CIRCULAR CIR/OIAE/2/2011            June 3, 2011 All Companies whose securities are listed on Stock Exchanges (through Stock Exchanges) All recognized Stock Exchanges Dear Sir/Madam,   Sub:   Processing of investor complaints against listed companies in SEBI  Complaints Redress System (SCORES) 1.         SEBI has commenced processing of investor complaints in a centralized web based complaints… Read More

Periodical Report by members of stock exchanges/sub-brokers

Securities and Exchange Board of India CIRCULAR CIR/MIRSD/2/2011                                                              June 3, 2011 To All Recognized Stock Exchanges Dear Sir/Madam, Sub: Periodical Report Grant of prior approval to members of stock exchanges/sub-brokers 1) SEBI (Stock Brokers and Sub-brokers) Regulations, 1992 {hereinafter referred to as "the said Regulations"}, have been amended vide Notification No. LAD-NRO/GN/2011-12/03/12650 dated April… Read More

DIN- 1 & DIN- 4 – Application to be digitally signed by CA, CS & ICWAs

The Ministry of Corporate Affairs has decided that with effect from 12th June, 2011, all DIN-1 & DIN-4 applications has to be digitally signed by the practicing Chartered Accountants, Company Secretaries or Cost Accountants who shall also verify the particulars of the applicant given in the applications. All these applications will be approved online. At… Read More

Tags: DIN 1DIN 4

Guidelines for declaring Financial Institution as Public Financial Institutions

GOI; MCA; Gen. Circular No. dated 34/2011 dated 2nd June, 2011 Guidelines for declaring financial institution as Public Financial Institutions under section 4A of the Companies Act, 1956 Section 4A of the Companies Act, 1956 was inserted by the Companies ( Amendment) Act, 1974 (41 of 1974) with effect from 1st February, 1975. Sub- section… Read More

MCA not to take any form on record unless BS, P&L & Annual Returns are filed

Gen. Circular No. 33/2011 dated 1.06.2011; GOI; MCA All the Regional Directors; All the Registrar of Companies/ Official Liquidators; The Stakeholders Sub:- Compliance of provisions of the Companies Act 1956 and Rules made there under. Section 610 of the Companies Act, 1956 confers a right to any person to inspect any document kept with the… Read More

The Companies (Passing of the resolution by Postal Ballot) Rules, 2011

Ministry of Corporate AffairsNotification New Delhi the Dated- 30th May, 2011 G.S.R. ¦¦¦¦.. (E). In exercise of the powers conferred by section 192A read with clauses (a) and (b) of sub-section (1) of section 642 of the Companies Act, 1956 (1 of 1956), the Central Government hereby makes the following rules, in supercession of Companies (passing of… Read More

Tag: Postal Ballot Rules

MCA introduces Refund process for payments done in excess or erroneously

1. What is refund process? The user is required to make various payments to avail MCA21 services. A number of instances have been observed where the users make multiple payments or incorrect payment or excess payment while using these services. In order to allow the stakeholders to claim refund of such payments, refund process has… Read More

HC to CCI: Provide Complete order by 3rd June

The Delhi High Court today asked Competition Commission to provide the NSE by friday its complete order including views of members dissenting with the majority ruling that held the bourse guilty of abusing market dominance. The National Stock Exchange (NSE) will have to reply to the Competition Commission of India (CCI) in the five working… Read More

Tag: Competition Commission

Corrigendum to Notification SO 479(E) dated 04 March, 2011

TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRA ORDINARY PART II, SECTION 3, SUB SECTION (ii) GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS New Delhi, the 30th May, 2011 CORRIGENDUM SO.___ In the notification of the Government of India in the Ministry of Corporate Affairs, published in the Gazette of India, Extraordinary, Part II,… Read More

Tag: Competition Commission

CCI: Penalty for making false statement or omission to furnish material information

TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRA ORDINARY PART ii, SECTION 3, SUB SECTION (II) GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS New Delhi, the 30th May, 2011 NOTIFICATION SO.___ In exercise of the powers conferred by sub-section (3) of section 1 of the Competiotion Act, 2002 (12 of 2003), the Central Government… Read More

Tags: Combination RegulationsCompetition Commission

Power of CCI to impose penalty for non-furnishing of information on combinations

TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRA ORDINARY PART ii, SECTION 3, SUB SECTION (II) GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS New Delhi, the 30th May, 2011 NOTIFICATION SO.___ In exercise of the powers conferred by sub-section (3) of section 1 of the Competiotion Act, 2002 (12 of 2003), the Central Government… Read More

Tags: Combination RegulationsCompetition Commission

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