MCA Regional Director, Northern Region shifted from Noida to Delhi w.e.f 15th September, 2015
The office of Regional Director, Northern Region, Ministry of Corporate Affairs which was working from Ground Floor, A-14, PDIL Bhawan, Sector-1, NOIDA has been shifted to B-2 Wing, 2nd Floor, Paryavaran Bhawan, CGO Complex, New Delhi-110003 w.e.f. 15.09.2015 and has started functioning as camp office (since formal notice is yet to be published by the… Read More
Companies (Acceptance of Deposits) Second Amendment Rules, 2015
Government of lndia Ministry of Corporate Affairs Notification New Delhi dated, 15th September, 2015 G.S.R. - (E). - In exercise o{ the powers conferred by sections 73 and 76 read with subsection (1) of section 469 of the Companies Act, 2013 (18 of 2013), the Central Government hereby makes the following rules further to amend… Read More
MCA releases XBRL taxonomy for filing financial statements and Cost Audit Report under CA 2013
The Ministry of Corporate Affairs has issued a notification no. G.S.R.(E) dated 9th September, 2015 w.r.t Companies (Filing of documents and forms in XBRL) Rules, 2015 which shall come into force form the date of publication in the official gazette. The financial statements in Form AOC-4 and the cost audit report in Form CRA-4 are… Read More
Modification of Import Export Code (IEC) to be online only from 21.09.2015
Government of India Ministry of Commerce & Industry Department of Commerce Udyog Bhawan, New Delhi Public Notice 36 /2015-2020 Dated the 14 September, 2015 Subject: Operationalisation of modification in IEC reg. The new format of online application form for issue/modification in IEC has been notified vide Public Notice No. 76 dated 27.11.2014. Subsequently online application… Read More
Sebi notifies norm for anchor investors in public offers
An anchor investor in market parlance refers to a qualified institutional buyer (QIB) making an application for a value of Rs 10 crore or more through the book-building process. With an aim to boost fund raising through primary markets, capital markets regulator Sebi has notified relaxed norms for public offers by removing restriction on maximum number of… Read More
One CA & CS Arrested For Faking DSC
Three persons from Delhi and Pune were arrested on Thursday for forging digital signatures and presenting themselves as a company™s directors on the Ministry of Corporate Affairs (MCA) website. The signatory details of the directors were suddenly changed in March and three new persons were fraudulently shown as directors. A routine check on the website… Read More
Income tax refunds to be sent to taxpayers in 7-10 days after Aadhaar verification
The Income Tax Department will now process and send refunds in a short time of 7-10 days as its latest technology upgrade of electronic and Aadhaar-based ITR verification. The department™s latest initiative to verify an Income Tax Return (ITR) by Aadhaar or other bank database has received positive response from ITR filers because of which… Read More
SEBI (Issue of Capital and Disclosure Requirements) (Sixth Amendment) Regulations, 2015
THE GAZETTE OF INDIA EXTRAORDINARY PART III SECTION 4 PUBLISHED BY AUTHORITY NEW DELHI, SEPTEMBER 10, 2015 SECURITIES AND EXCHANGE BOARD OF INDIA NOTIFICATION Mumbai, the 10th September, 2015 SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) (SIXTH AMENDMENT) REGULATIONS, 2015 No. SEBI/LAD-NRO/GN/2015-16/18.”€ In exercise of the powers conferred by section… Read More
Companies (Filing of documents and forms in XBRL) Rules, 2015
In exercise of the powers conferred by sub-sections (1) and (2) of section 469 read with section 398 of the Companies Act, 2013 (18 of 2013), and in supersession of the Companies (Filing of Documents and Forms in Extensible Business Reporting Language) Rules, 2011, except as respects things done or omitted to be done before… Read More
Guidelines for Grant of Authorisation for Additional Branches of FFMC/AD Cat. II
RBI/2015-16/174 A.P. (DIR Series) Circular No.12 September 10, 2015 To All Authorised Persons Madam/Sir, Guidelines for Grant of Authorisation for Additional Branches of FFMC/AD Cat. II Attention of FFMC/AD Cat. II licence holders is invited to paragraph (B) of Annex- I to A.P. (DIR Series) Circular No. 57 dated March 9, 2009 on Memorandum of Instructions governing… Read More
Notification for amendment in S.O.2425(E) dated 18.09.2014 – section 210A of Companies Act 1956
Government of India Ministry of Corporate Affairs Notification New Delhi, 10th September 2015 S.O......... (E):- In exercise of the powers conferred by sub-section(1) of section 210 of the Companies Act, 1956 (1 of 1956) the Central Government here by makes the following further amendments in the notification of the Government of India, Ministry of Corporate… Read More
Form CRA-4 is available for filing w.e.f 11th Sep 2015
The Ministry of Corporate Affairs has issued Form CRA-4 which is available for filing w.e.f 11th Sep 2015. All the stakeholders are requested to plan accordingly. To access the forms please click on link below: Form CRA-4 is available for filing w.e.f 11th Sep 2015 Read More
Reporting requirement under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standards (CRS)-Guidance Note
CIRCULAR CIR/MIRSD/3/2015 September 10, 2015 To, All Intermediaries registered with SEBI Dear Sir/Madam, Sub: Reporting requirement under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standards (CRS)-Guidance Note 1. In continuation of SEBI circular CIR/MIRSD/2/2015 dated August 26, 2015, a Guidance Note on implementation of Reporting Requirements under Rules 114F to 114H of the Income Tax Rules… Read More
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