eMinds Legal Advocates & Solicitors
eMinds Legal is a Corporate Law Firm based in Gurgaon, India specializing in Corporate Legal, Corporate Secretarial and Compliance. The Firm comprises of a team of Corporate Lawyers and Company Secretaries with in-depth subject matter knowledge and participative industry experience of over 15 years.
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Version of certain e-forms under CA 2013 changed w.e.f. 21st September, 2014
The Ministry of Corporate Affairs has issued general notice to all the stakeholders thereby informing the change in the version of certain e-forms under the Companies Act, 2013. The list of the forms is as follows: 1. DIR-3 2. DIR-6 3. INC-27 4. DPT-4 5. MGT-10 6. ADT-3 7. DIR-3C Hence, all the stakeholders are… Read More
Modi Government plans to penalise CSR defaulters under Companies Act, 2013
The Modi Government has drafted plans to penalise the Companies under the provisions of Section 135 (Corporate Social Responsibility) of the Companies Act, 2013 as now it will be very difficult for the companies to get away from not spending the mandatory 2% of their profits on Corporate Social Responsibility(CSR) as specified by law .… Read More
Foreign Direct Investment (FDI) in India – Issue of equity shares under the FDI Scheme against legitimate dues
RBI/2014-15/234 A.P. (DIR Series) Circular No.31 September 17, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Foreign Direct Investment (FDI) in India - Issue of equity shares under the FDI Scheme against legitimate dues Attention of Authorised Dealers Category I (AD Category - I) banks is invited to the Foreign Exchange… Read More
Know Your Customer norms : Creating Public Awareness
RBI/2014-15/233 UBD. BPD (PCB).Cir.No.16/14.01.062/2014-15 September 16, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir, Know Your Customer (KYC) Norms Creating Public Awareness The Reserve Bank of India, in the recent times, has been taking several measures to simplify KYC requirements to help the common man open bank accounts. It is, however,… Read More
Seminar on “IT AND TECHNOLOGY CONTRACT” by VC Circle at Bengaluru
IT & Technology contracts are subject to the same statutes and principles of common law as any other lawful contract. There are, however, several unique features of information technology contracts which have compelled the courts to give such contracts special legal consideration. This highly practical workshop will enhance your both technical and practical skills of… Read More
Amendments in Clause 49 of the Listing Agreement
The Securities and Exchange Board of India has issued a circular in continuation of circular dated 17th April, 2014 w.r.t amendments made in clause 35B and 49 of the listing agreement. Also, further the Ministry of Corporate Affairs has issued various circulars after the commencement of the Companies Act, 2013 with regard to the appointment… Read More
Companies (Corporate Social Responsibility) Amendment Rules, 2014
The Ministry of Corporate Affairs has issued Companies (Corporate Social Responsibility) Amendment Rules, 2014 dated 12th September, 2014 by making amendment in Sub-rule 6 of rule 4 of the Companies (Corporate Social Responsibility) Rules, 2014. The amended sub-rule 6 shall be as follows: Companies may build CSR capacities of their own personnel as well as… Read More
FICCI survey concluded Indian Economy to grow at 5.6%in 2014-15
The MODI led BJP government at ruling which has the objective of restoration of growth and good governance has given very positive results after the completion of initial 100 days. The confidence amongst the investors has increased and hope that will go ahead in line with the implementation of objectives of the new government. Also,… Read More
SEBI (ICDR) Second Amendment Regulations, 2014: Anchor Investors and Preferential Issues
The Securities and Exchange Board of India issued SEBI (Second Amendment) Regulations, 2014 pertaining to the raising of the investment limits of the anchor investors and also relating to the preferential issues. This circular shall be made applicable on or after the date of the circular. In order to remove the difficulties the impact of… Read More
Version of Form DIR-11, DIR-12, MGT-14 and Refund Forms changed w.e.f. 13th September, 2014
The Ministry of Corporate Affairs had issued a General Notice informing the stakeholders on 13th September, 2014 about the change in the version of certain forms under Companies Act, 2013 namely DIR-11, DIR-12, MGT-14 and refund forms. All the stakeholders are requested to download and fill the latest version of the forms and the updated… Read More
Bank Accounts to turn dormant and inoperative if no transaction for 2 years
RBI/2014-15/227 UBD.BPD.Cir.No.14/12.05.001/2014-15 September 11, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam Inoperative Accounts Please refer to Paragraph 2(iv) of our Circular UBD.BPD.(PCB).Cir.No.9/13.01.000/2008-09 dated September 1, 2008 on Unclaimed Deposits / Inoperative Accounts in Banks in terms of which a savings as well as current account should be treated as inoperative… Read More
Guidelines on Wilful Defaulters Clarification regarding Guarantor, Lender and Unit
RBI/2014-15/221 DBOD.No.CID. 41/20.16.003/2014-15 September 9, 2014 All Scheduled Commercial Banks (excluding RRBs and LABs) and All India Notified Financial Institutions (FIs) Dear Sir/ Madam Guidelines on Wilful Defaulters Clarification regarding Guarantor, Lender and Unit Please refer to the Master Circular on Wilful Defaulters DBOD.No.CID.BC.3/20.16.003/2014-15 dated July 1, 2014. 2. Paragraph 2.1 of the circular lists… Read More
Upper age limit for Whole Time Directors on the Boards of Banks
RBI/2014-15/217 DBOD. APPT.BC.No. 40 /29.39.001/2014-15 September 9, 2014 To The Managing Director & Chief Executive Officers of all Private Sector Banks Dear Sir / Madam, Upper age limit for Whole Time Directors on the Boards of Banks The matter relating to fixing an upper age limit for the post of Managing Director & Chief Executive… Read More
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