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Acceptance of deposits by Indian companies from a person resident outside India for nomination as Director
RBI/2015-16/371 A.P. (DIR Series) Circular No.59 April 13, 2016 To All Authorised Dealer Banks Madam / Sir, Acceptance of deposits by Indian companies from a person resident outside India for nomination as Director Attention of Authorised Dealers Banks is invited to Regulation 3 of the Foreign Exchange Management (Deposit) Regulations, 2016, notified vide Notification No.… Read More
Overseas Direct Investment – Submission of Annual Performance Report
RBI/2015-16/373 A.P. (DIR Series) Circular No.61 April 13, 2016 To All Category - I Authorised Dealer Banks Madam/Sir, Overseas Direct Investment - Submission of Annual Performance Report Attention of the Authorised Dealer (AD - Category I) banks is invited to the Notification No. FEMA 120/RB-2004 dated July 7, 2004 [Foreign Exchange Management (Transfer or Issue… Read More
Foreign Direct Investment in Limited Liability Partnerships
Limited Liability Partnership [hereinafter, LLP] has been recognized as a premium vehicle for business administration of service providers on account of its perpetual succession, restricted liability and efficient structure. The principal Act, i.e., the Limited Liability Partnership Act, 2008 [hereinafter, LLP Act], whose primary object is to enable professional expertise and entrepreneurial initiative, was widely… Read More
Overseas Direct Investment (ODI) – Rationalization and reporting of ODI Forms
RBI//2015-16/374 A.P. (DIR Series) Circular No.62 April 13, 2016 To All Category-I Authorised Dealer Banks Madam / Sir, Overseas Direct Investment (ODI) – Rationalization and reporting of ODI Forms Attention of the Authorised Dealer (AD - Category I) banks is invited to the Notification No. FEMA 120/RB-2004 dated July 7, 2004 [Foreign Exchange Management (Transfer… Read More
Issuance of Rupee denominated bonds overseas
RBI/2015-16/372 A.P. (DIR Series) Circular No.60 April 13, 2016 To All Category-I Authorised Dealer Banks Madam / Sir, Issuance of Rupee denominated bonds overseas Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to the provisions contained in A.P. (DIR Series) circular No. 17 dated September 29, 2015 on issuance… Read More
Relaxation of additional fees and extension of last date of filing of various e-Forms under the Companies Act
General Circular No. 03/2016 FNo.01/34/2013 CL-V Government of India Ministry of Corporate Affairs 5th Floor, A Wing, Shastri Bhawan, Dr. Rajendra Prasad Road, New Delhi - 110001 Dated the 12th April, 2016 All Regional Directors, All Registrar of Companies, All stakeholders. Subject: Relaxation of additional fees and extension of last date of filing of various… Read More
Electronic Verification Code (EVC) for electronically filed Form of Appeal to Commissioner (Appeals)
Central Board of Direct Taxes has release Notification No. 5/2016 dated 6th of April 2016 on Electronic Verification Code (EVC) for electronically filed Form of Appeal to Commissioner (Appeals). To download the complete notification, please click on the link below: Electronic Verification Code (EVC) for electronically filed Form of Appeal to Commissioner (Appeals) Read More
Recently Forms DIR-12, INC-22 and MGT-7 updated on MCA21
Forms DIR-12, INC-22 and MGT-7 have been recently updated on MCA21 company Forms page. All the Stakeholders are advised to download the latest version before filing Read More
Amendment of Guidance Note on SEBI (Prohibition of Insider Trading) Regulations, 2015
PR No. 77/2016 Amendment of Guidance Note on SEBI (Prohibition of Insider Trading) Regulations, 2015 Guidance Note on SEBI (Prohibition of Insider Trading) Regulations, 2015 (“PIT Regulations”) was issued on August 24, 2015 under regulation 11 of the PIT Regulations providing guidance to the market to remove certain difficulties in the interpretation or… Read More
SEBI officers discuss agenda for future in the Annual Brainstorming Session
PR No. 76/2016 SEBI officers discuss agenda for future in the Annual Brainstorming Session The fifth edition of the SEBI Brainstorming session was held on April 6-8, 2016 at Khopoli (Lonavala). The event was attended by more than 100 senior SEBI officers including its entire top management i.e., Executive Directors, Whole Time Members and… Read More
Signing of Agreements with respect to Taxes between India and Maldives
Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes PRESS RELEASE New Delhi, 11th April, 2016 Sub: Signing of Agreements with respect to Taxes between India and Maldivesreg-. The Government of the Republic of India and the Government of the Republic of Maldives signed two Agreements - for the Exchange… Read More
Applicability of Concentration of Credit/ Investment Norms
RBI/2015-16/363 DNBR (PD) CC.No.077/03.10.001/2015-16 April 7, 2016 All Systemically Important Non- Deposit accepting or Holding Non-Banking Financial Companies (NBFC-NDSI) Madam/ Sir, Applicability of Concentration of Credit/ Investment Norms In terms of second proviso to sub para (1) of para 24 of the Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank)… Read More
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