Category - Company Law

Arbitration and Conciliation (Amendment) Act, 2019 notified

With effect from 9th August, 2019, the Government notified “The Arbitration and Conciliation (Amendment) Act, 2019” which shall come into force on date further notified by Central Government in the official gazette Some of the important amendments included are as follows: The Supreme Court and the High Court shall have the power to designate arbitral… Read More

FAQs on SBO by eMinds Legal

As you are aware that every Reporting Company which has identified Significant Beneficial Onwer as per Section 90 of Companies Act, 2013 and rules made there under, needs to a file a e-Form BEN-2 by 30th September, 2019. We are pleased to release over 135 FAQs on SBO covering practical issues, grey areas and frequently asked questions by professionals. Download FAQs on… Read More

Companies (Amendment) Act, 2019 notified w.e.f 31st July, 2019

After getting clearance from both the houses, "The Companies (Amendment) Act, 2019" has been notified in the Official Gazette dated July 31, 2019 after receiving assent from the President. The provisions of this Act, shall be deemed to have come into force on November 2, 2018 except sections 6, 7 and 8, clauses (i), (iii)… Read More

RBI liberalizes restriction on end use of External Commercial Borrowings

RBI vide notification dated 30th July, 2019 has liberalized the restriction on end use of External Commercial Borrowings. As per the notification, eligible borrowers who satisfy certain conditions mentioned therein, will now be permitted to raise ECBs for specified purposes from recognized lenders, except foreign branches/ overseas subsidiaries of Indian banks. The conditions along with… Read More

MCA revises Form AOC-4 XBRL, CHG-1, CHG-8 and CHG-9

MCA has revised Form AOC-4 XBRL, CHG-1, CHG-8 and CHG-9 w.e.f 1st August, 2019. Stakeholders are advised to check the latest version before filing. Read More

MCA extends due date of filing Form BEN-2

MCA vide General Circular No. 08/2019 extended due date of filing Form BEN-2 to 30th September, 2019 without additional fees. The complete circular is attached herewith: GeneralCircular29072019   Read More

DIR-3-KYC-WEB service available on MCA portal- Due date 30th September, 2019

MCA notifies Companies (Appointment and Qualification of Directors) Third Amendment Rules, 2019 w.e.f 25th July 2019 and made following amendments: i) e-Form DIR-3 KYC is to be filed by an individual who holds DIN and is filing his KYC details for the first time or by the DIN holder who has already filed his KYC once in… Read More

Webinar Recording on SBO by eMinds Legal

We are happy to share the link of the Webinar recently conducted on Siginificant Beneficial Owner (SBO) Regulations by eMinds Legal (a leading Corporate Law Firm and authors of Corporate Law Referencer) in association with Complinity (one of the top 3 Compliance Softwares in India). https://www.youtube.com/channel/UC-V_hpI5J4xR6HeAEOVZuZg The Webinar was a huge success, attended live by… Read More

Webinar on SBO – FAQs, Grey Areas and Practical issues

eMinds Legal (a leading Corporate Law Firm) in association with Complinity (one of the top 3 Compliance Software Companies in India) is organising a Webinar on FAQs, Grey Areas and Practical issues in filing Form BEN-2 relating to Significant Beneficial Owner regulations. Date: 23rd July, 2019 (Tuesday) Time: 4:00 pm - 5:30 pm Register here:  https://zoom.us/webinar/register/2015637226181/WN_GVL0raN5Tiu-W-ElesOW7Q… Read More

MCA issues Press Release on amendments in Insolvency and Bankruptcy Code (Amendment) Bill, 2019

MCA issued Press Release Note dated 17th July, 2019 on “Insolvency and Bankruptcy Code (Amendment) Bill, 2019” pertaining to the Union Cabinet's recent approval to the proposed amendments to the Insolvency and Bankruptcy Code, 2016. The amendments aim to fill critical gaps in the corporate insolvency resolution framework and maximizing value from the Corporate Insolvency… Read More

MCA revises Form BEN-2

MCA revises Form BEN-2 on MCA portal w.e.f  17th July, 2019. Stakeholders are advised to check the latest version before filing. Read More

RBI extends due date of filing of FLA return

In view of the recent change in reporting platform for submission of FLA return, RBI extends the due date for filing the FLA return to July 31, 2019 for convenience of reporting for F.Y. 2018-19.   Read More

Form NFRA-1 available on NFRA Portal- Last date to file form is 31st July, 2019

In furtherance to MCA General Circular No.12/2018, National Financial Reporting Authority vide notification no. NF-11/1/2019-O/o Secy-NFRA dated 1st July, 2019 intimates that Form NFRA-1 has been deployed on the website of NFRA (nfra.gov.in) w.e.f 1st July, 2019  and clarifies that the last date for filing of form is 31st July, 2019. The detailed notification is… Read More

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