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eMinds Legal releases Corporate Law Referencer

Section is the King – All Circulars, Orders, Rules and Notifications (CORN) including Procedures, FAQs and Judicial Precedents have been placed below the relevant section for easy referencing 600+ FAQs on grey areas and practical issues 100+ FAQs on burning topics like INC-22A (Active), Significant Beneficial Owner (SBO), MSME Form 1, DIR-3 KYC, DPT-3 (Deposits)… Read More

Webinar on Building World Class Compliance Framework

Dear Professional Colleague You would agree with me that the laws now a days are changing at the speed of thought and penalties for non-compliances are increasing multi-fold. Even simple routine compliances like non-deposit of TDS or GST can result into penalties or even imprisonments of Directors and Key Managerial Personnel, if not done on… Read More

ICSI has issued four auditing standards and has imposed the ceiling on number of Annual Secretarial Compliance Reports.

ICSI in its council meeting held on 4th – 5th May, 2019 has approved four Auditing Standards applicable on recommendatory basis on Audit engagements accepted by the Auditors on or after 1st July, 2019 and mandatory on or after 1st April, 2020. Further it has also imposed the ceiling on number of Annual Secretarial Compliance… Read More

How to Avoid Fraud in Online Casinos

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Companies (Registration offices and Fees)Fourth Amendment Rules, 2018

Government of India MINISTRY OF CORPORATE AFFAIRS Notification New Delhi, dated 21stAugust 2018 G.S.R. ......(E)-ln exercise of the powers conferred by sections 396,398,399, 403 and 404 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 further to amend the… Read More

NCLT New Delhi bench to start e-filing w.e.f.27 August 2018

National Company Law Tribunal 6th Floor,Block -3, CGO Complex, Lodhi Road , New Delhi-110003 Dated-16 th August 2018 NOTICE The National Company Law Tribunal, New Delhi is at the advance stage to start e-filing, therefore, all concerned are hereby requested to file complete application /petition/appeal/reply, etc in soft copy in pendrive (Pdf format) along with… Read More

IBBI issues circular on notice for meetings of the Committee of Creditors

Insolvency and Bankruptcy Board of India 7 th Floor, Mayur Bhawan, Connaught Place, New Delhi-110001 CIRCULAR No. IBBI/CIRP/016/2018 10th August, 2018 To All Registered Insolvency Professionals All Recognised Insolvency Professional Entities All Registered Insolvency Professional Agencies (By mail to registered email addresses and on website of the IBBI) Dear Madam / Sir, Sub: Notice for… Read More

Companies (Management and Administration) Second Amendment Rules, 2018

GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, 13 June 2018 G.S.R-(E).- In exercise of the powers conferred by sub-sections (1) and (2) of section 469 read with sections 93,94,96 and 110 of the Companies Act, 2013 (18 of 2013), the Central Government hereby makes the following rules further to amend the Companies… Read More

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