Ministry of Corporate Affairs

Multi Level Marketing – Curbs on Fraudulent Companies

Multi Level Marketing (MLM) Schemes involving enrollment of a vertical chain of investors/agents constitute Money Circulation and are banned under the Prize Chits & Money Circulation (Schemes)Banning Act, 1978 which is implemented by the States. Giving this information in written reply to a question in the Rajya Sabha, Shri Sachin Pilot, Minister of Corporate Affairs,… Read More

Tags: Central Economic Intelligence BureauMinistry of Corporate AffairsMLMMulti-level marketingRajya SabhaReserve Bank of IndiaSachin PilotSchemes

CLR Urgent :: MCA extends Last date of filling various forms to 15 April 2013

Circular No:08/2013 No. 17/187/2011-CL-V Dated: 10/04/2013 Government of India Ministry of Corporate Affairs, 5th Floor, "A" Wing, Shastri Bhawan, Dr. R.P. Road, New Delhi-110001 To, All the Regional Directors, All the Registrar of Companies, All Official Liquidators, All Stakeholders. Sub: - Relaxation of additional fees and extension of last date in filing of various forms with the… Read More

Tags: Competent authorityFeeGovernmentGovernment of IndiaIndiaMinistry of Corporate AffairsNew DelhiRegistrar of Companies

ICAI seeks volunteers for GAAP audits under CSR initiatives of MCA

Strategic Priorities of the ICAI (Institute of Chartered Accountants of India) Based on the Corporate Social Responsibility initiative of the Ministry of Corporate Affairs, the Institute of Chartered Accountants of India (ICAI), has decided that through its dedicated network at the Regional and Branch level centers, it will seek volunteers from amongst its eligible members… Read More

Tags: chartered accountantcorporate social responsibilityGovernmentICAIIndiaInstitute of Chartered Accountants of IndiaMinistry of Corporate Affairs

MCA Circular on Relaxation of additional fees and extension of last date in filing of various forms

Circular No.07/2013 F. No. 17/187/2011-CL-V Government of India Ministry of Corporate Affairs 5th Floor, "A" Wing, Shastri Bhawan Dr. R.P. Road, New Delhi-110001 Dated 20/03/2013 To, All the Regional Directors All the Registrar of Companies All Official Liquidators All Stakeholders. Sub: - Relaxation of additional fees and extension of last date in filing of various forms… Read More

Tags: DelhiFeeFiling (legal)Government of IndiaMinistry of Corporate AffairsNew DelhiPeople's Union for Civil LibertiesRegistrar of Companies

Company Board (Group ‘B’ Post- Section Officer) Recruitment Rules, 2013

[TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II, SECTION 3, SUB-SECTION (i)] GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Shastri Bhawan, 5th floor, A-Wing New Delhi -110001 NOTIFICATION New Delhi the 15TH March, 2013. G.S.R. - In exercise of the powers conferred by the proviso to article 309  of the Constitution and in supersession of… Read More

Tags: Central GovernmentCompany Law BoardDepartmental AssistantGazette of IndiaGovernment of IndiaMinistry of Corporate AffairsNew DelhiUnion Public Service Commission

Companies Directors Identification Number (Amendment) Rules, 2013

The Ministry of Corporate Affairs (MCA) vide its Notification dated 15th March, 2013 amended the Companies (Director Identification Number) Rules, 2006. These Rules may be called as Companies Directors Identification Number (Amendment) Rules, 2013 and they shall came into force on the date of their publication in the Official Gazette. ******** [TO BE PUBLISHED IN THE GAZETTE… Read More

Tags: Central GovernmentCompanies Directors Identification Number (Amendment) Rules 2013DINDIN 1DIN 4Gazette of IndiaGovernment of IndiaMinistry of Corporate AffairsOfficial Gazette

MCA Clarification under Section 372A(3) of the Companies Act, 1956

The Ministry of Corporate Affairs (MCA) vide its General Circular No. 06 /2013 dated 14.03.2013 has provided a clarification under Section 372A (3) of the Companies Act, 1956, which says that in such cases where the effective yield (effective rate of return) on tax free bonds is greater than the yield on prevailing bank rate,… Read More

Tags: Companies ActCompanies Act 1956MCA21Ministry of Corporate AffairsNew DelhiReserve Bank of IndiaSection 372A (3)The Income-tax Act 1961

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