Posts In: CORP

Revised DIR-3 KYC form to be deployed shortly; no fee to be paid for filing revised form within a period of 30 days from the date of deployment

April 22, 2019 CORP, Industries, states 0

The Ministry of Corporate Affairs (“MCA”) has, under the ‘News and Important Updates’ section on its website, issued information regarding the annual filing of e-form DIR-3 KYC as...

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E-form DPT-3 (One-time return reflecting outstanding receipt of money or loan by a company but which are not considered as Deposits) yet to be deployed in the MCA portal; MCA clarifies on the next steps

April 17, 2019 CORP, Industries, states 0

As reported by us earlier, the one-time return in Form DPT-3, was supposed to furnished by every company before the Ministry of Corporate Affairs (“MCA”) within April 22,...

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Revised DIR-3 KYC form to be deployed shortly; no fee to be paid for filing revised form within a period of 30 days from the date of deployment

April 17, 2019 CORP, Industries, states 0

The Ministry of Corporate Affairs (“MCA”) has, under the ‘News and Important Updates’ section on its website, issued information regarding the annual filing of e-form...

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Less than 10 days to go – Are you ACTIVE Compliant? File INC-22A (ACTIVE) by 25 April, 2019 to avoid Potential scrutiny and Fine

April 17, 2019 CORP, Industries, states 0

The countdown to file Form INC-22A ( ACTIVE) has begun ! Now, with less than 10 days to go, we hope you have marked yourself...

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SEBI lays down the procedure and formats for limited review/audit report of listed entities and entities whose accounts are to be consolidated with such listed entities.

April 1, 2019 CORP, Industries, states 0

This is a quick update to inform you that the Securities Exchange Board of India has issued a Circular dated 29th March, 2019 laying down...

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All significant updates on LODR 2019

March 29, 2019 CORP, Industries, states 0

We hope you have enjoyed our LexLODRupdates series. With the final set of LODR amendments taking effect after this weekend. Here’s a quick recap of all...

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MCA releases National Guidelines on Responsible Business Conduct to assist businesses in complying with requirements of regulatory compliance

March 20, 2019 CORP, Industries, states 0

The Ministry of Corporate Affairs (“MCA”) has recently released National Guidelines on Responsible Business Conduct (“NGRBC”) to assist businesses to perform above and beyond the requirements of regulatory...

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SEBI revises format for disclosing details of significant beneficial owners, effective 30th June, 2019

March 15, 2019 CORP, Industries, states 0

The Securities and Exchange Board of India (“Board”) has in a circular dated 12th March, 2019 revised the format pertaining to disclosure of details of...

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MCA advises Regional Directors to process e-form RD-1 [Converting public company into private company and application for change in ‘Financial Year’] if ‘others’ is selected, till the revised form is deployed

March 14, 2019 CORP, Industries, states 0

In a recent circular dated 11th March 2019 issued by the Ministry of Corporate Affairs (“MCA”) the MCA has clarified that Regional Directors are advised to...

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Filing of Advertisements under SEBI (Mutual Funds) Regulations is now online as a part of Go Green initiative ; effective 8th March, 2019

March 13, 2019 CORP, Industries, states 0

Regulation 30 of Securities Exchange Board of India (Mutual Funds) Regulations,1996 on advertisement material, requires Mutual Funds to submit to SEBI, the advertisements issued by...

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