Category - Company Law

MCA notifies IEPFA (Accounting, Audit, Transfer and Refund) Second Amendment Rules, 2017

GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Notification New Delhi, the 13th October, 2017 G.S.R.  (E).- In exercise of the powers conferred by sub-sections (1), (2), (3), (4), (8), (9), (10) and (11) of section 125, sub-section (6) of section 124 read with section 469 of the Companies Act, 2013 (18 of 2013), the Central Government… Read More

Transfer of Shares to IEPF Authority: MCA

General Circular  No. 12/2017 No. 11/06/2017-IEPF Government  of India Ministry of Corporate Affairs 5th Floor, ‘A’ Wing Shastri Bhawan, Dr.R. P.Road New Delhi- 110001 Dated: 16.10.2017 To All Stakeholders Nodal Officers (IEPF) of Concerned Companies All Regional Directors and Registrar of Companies MD & CEO NSDL MD & CEO CDSL Subject: Transfer of Shares to IEPF Authority Pursuant to… Read More

MCA updates names of the newly appointed Directors, where all the directors stand vacated due to disqualification

F. No.03/73/2017/CL-II Government of India Ministry of Corporate Affairs 5th Floor ‘A’ Wing, Shastri Bhawan, New Delhi. Dated: 06.10.2017 To, The Regional Directors/Registrars of Companies   Sub: – Addition of names of the newly appointed Directors in the MCA database in the Companies where all the directors stand vacated due to disqualification under section 164(2)(a) r/w 167(1) of the Companies… Read More

IBBI invites public comments on draft rules of Insolvency Resolution Process for Individuals and Firms by 31.10.2017

Insolvency and Bankruptcy Board of India 9 th October, 2017 INVITATION OF PUBLIC COMMENTS  IBBI invites public comments on: (i) draft Insolvency and Bankruptcy (Application to Adjudicating Authority for Insolvency Resolution Process for Individuals and Firms) Rules, 2017, and (ii) draft Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Individuals and Firms) Regulations,… Read More

IBBI notifies the IBBI (Information Utilities) (Amendment) Regulations, 2017

INSOLVENCY AND BANKRUPTCY BOARD OF INDIA PRESS RELEASE 29th September, 2017 IBBI notifies the IBBI (Information Utilities) (Amendment) Regulations, 2017 IBBI had notified the IBBI (Information Utilities) Regulations, 2017 on 31st March, 2017. These regulations provided that ordinarily a person should not hold more than 10% of paid up equity share capital or voting power… Read More

Clarification regarding the timelines for making applicable/available new Form DPT-3

General Circular No. 11 /2017 No. 1/8/2013- CL-V Government of India Ministry of Corporate Affairs 5th Floor, 'A' Wing, Shastri Bhawan, Dr. R. P. Road, New Delhi Dated: 27 th September,2017 To All Regional Directors, All Registrar of Companies, All shareholders. Subiect: Clarification regarding the timelines for making applicable/available new Form DPT-3 issued vide the… Read More

Govt. amends MCA notification S.O. 3118(E), dated the 3rd October, 2016

MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 20th September, 2017 S.O. 3085(E).—In exercise of the powers conferred by sub-section (1) of section 210A of the Companies Act, 1956, (1 of 1956), the Central Government hereby makes the following further amendments in the notification of the Government of India, in the Ministry of Corporate Affairs,… Read More

Govt. notifies proviso to layers of subsidiaries under companies Act w.e.f 20 September 2017

MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 20th September, 2017 S.O. 3086(E).—In exercise of the powers conferred by sub-section (3) of section 1 of the Companies Act, 2013 (18 of 2013), the Central Government hereby appoints the 20th September, 2017 as the date on which proviso to clause (87) of section 2 of the… Read More

MCA notifies certain provisions of Companies (Restriction on number of layers) Rules, 2017

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 (1) and (2) of section 469 of the Companies Act, 2013 (18 of 2013), the Central Government hereby makes the following rules, namely:— 1.… Read More

MCA notifies Companies (Acceptance of Deposits) Second Amendment Rules, 2017

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 sub-section (1) and sub-section (2) of section 469 of the Companies Act, 2013 (18 of 2013), the Central Government hereby makes the following rules further to amend the Companies (Acceptance… Read More

Subsidiary Payment Banks & Small Finance Banks to comply with Indian Accounting Standards

General  Circular No. 10/2017 F. No. 01/01/2009-CL-V (Pt.IV) Government of India Ministry of Corporate Affairs 5th floor , A Wing , Shastri Bhawan, Dr.R.P.Road , New Delhi-110001 Dated:- 13th September, 2017   To All Regional Directors All Registrar of Companies , All Stakeholders   Sub:- Obligation to comply with the Indian Accounting Standards() and Rule 4… Read More

MCA and CBDT signs MOU to curb the menace of Shell Companies and Money Laundering

MOU between the Ministry of Corporate Affairs and Central Board of Direct Taxes (CBDT) for Automatic and Regular Exchange of Information  Taking forward the initiative launched by the Government of India to curb the menace of shell companies, money laundering and black money in the country and prevent misuse of corporate structure by shell companies… Read More

MACS to adopt Secretarial Standards issued by ICSI as the Bemchmark

Malaysian Association of Company Secretaries (MACS) to adopt the Secretarial Standards issued by the Institute of Company Secretaries of India (ICSI) as the benchmark.  The Ministry of Corporate Affairs has approved a request of the Malaysian Association of Company Secretaries (MACS) for adoption of the Secretarial Standards issued by the Institute of Company Secretaries of… Read More

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