SEBI develops framework outlining process for transfer of unclaimed funds from a listed entity to an Escrow Account and the subsequent procedure for investors to claim such amounts; effective 1.03.2024 by Anum Ahmed | Nov 20, 2023 | Central, CORP, ListedThe Securities and Exchange Board of India (“SEBI”) vide Circular... Read More
Reporting LLPs must proactively identify their Significant Beneficial Owners (SBO) and obtain declaration(s) from them; Limited Liability Partnership (Significant Beneficial Owners) Rules, 2023 stand notified by Anum Ahmed | Nov 16, 2023 | Central, CORP, Limited Liability PartnershipsThe Ministry of Corporate Affairs (“Ministry”) has notified the Limited Liability Partnership... Read More
Companies (Incorporation) Third Amendment Rules, 2023 notified: eases process for insolvent companies with new management to shift registered offices across States by Anum Ahmed | Nov 1, 2023 | Central, CORP, IndustriesThe Ministry of Corporate Affairs (“Ministry”) has notified the Companies (Incorporation) Third... Read More
LLPs directed to maintain register of partners in registered office and fulfil declaration requirements in respect of beneficial interest in contribution for registered partners: MCA by Lexplosion | Nov 1, 2023 | Central, CORP, IndustriesThe Ministry of Corporate Affairs (“Ministry”) has notified the Limited Liability Partnership... Read More
Companies mandated to designate a person for furnishing information to Registrar with respect to beneficial interest in shares of company: MCA by Anum Ahmed | Oct 31, 2023 | Central, CORP, IndustriesThe Ministry of Corporate Affairs (“Ministry”) has notified the Companies (Management and... Read More
MCA mandates private companies (excluding small company) to issue securities only in dematerialised form; companies to comply by end-September 2024 by Anum Ahmed | Oct 31, 2023 | Central, CORP, IndustriesThe Ministry of Corporate Affairs (“Ministry”) has notified the Companies (Prospectus and... Read More