Posts In: CORP

Companies Incorporation Rules, 2014 gains effect since 16.10.2019; new form gets introduced for companies transferring their registered office; Scope of DIR 12 stands altered

October 23, 2019 CORP, Industries, states 0

The Ministry of Corporate Affairs has issued a notification bringing in certain amendments to the Companies Incorporation Rules 2014; effective 16th October 2019. The details of...

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MCA informs that form DIR-3 KYC and web service DIR-3 KYC will be unavailable for filing while the process of deactivating the non-compliant DINs is in progress; requests stakeholders to plan accordingly

October 21, 2019 CORP, Industries, states 0

This is a quick update to let you know that the last date for filing DIR-3 KYC i.e. “KYC of Directors” for Financial year 2018-19...

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Now, CSR 2% fund can be spent on incubators funded by Central or State Govts. or any agency of a Central or State PSU such as Public Funded Universities, IITs, National Laboratories and Autonomous Bodies

October 21, 2019 CORP, Industries, states 0

The Ministry of Corporate Affairs in a notification dated 11th October 2019 has substituted the entry (ix) of Schedule VII of the Companies Act, 2013 which...

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For DINs marked as ‘Deactivated due to non-filing of DIR-3 KYC’, file ‘KYC’ using e-form DIR-3 KYC or DIR-3-KYC-WEB service with a fee of Rs. 5000 to re-activate your de-activated DIN

October 21, 2019 CORP, Industries, states 0

This is a quick update to let you know that through the “News & Important Updates” Segment of the Ministry of Corporate Affairs website (“MCA”), MCA has...

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SEBI amends the Prohibition of Insider Trading Regulations, 2015; introduces voluntary information disclosure mechanism for violation of insider trading laws

October 15, 2019 CORP, Industries, states 0

In line with the Discussion Paper on amendment to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (“Regulations”) issued earlier, the Securities and Exchange Board of India...

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MCA extends last date for filing DIR-3 KYC for the F.Y. 2018-19 till October 14, 2019

October 3, 2019 CORP, Industries, states 0

This is a quick update to let you know that the Ministry of Corporate Affairs (“MCA”) has extended the last date for filing form DIR-3...

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MCA extends last date of filing e-form No. BEN-2 up to 31st December, 2019; introduces revised version of the form in website

September 28, 2019 CORP, Industries, states 0

The Ministry of Corporate Affairs (“MCA”), through a general circular dated 24th September, 2019, has extended the last date of filing e-form No. BEN-2 (Form dealing...

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MCA introduces National Financial Reporting Authority (Amendment) Rules, 2019; extends last date for filing annual return by auditors and introduces new Form NFRA-2

September 23, 2019 CORP, Industries, states 0

The Ministry of Corporate Affairs (“MCA”), through a notification dated 5th September, 2019, issued National Financial Reporting Authority (Amendment) Rules, 2019 (“Amendment Rules”). Through this Amendment...

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Now, all listed entities to submit ‘Report on Unpaid Dues’ along with draft scheme of arrangement/amalgamation/merger etc to stock exchanges

September 19, 2019 CORP, Industries, states 0

The Securities and Exchange Board of India (“SEBI”) through a circular dated 12th September, 2019 mandates all listed entities to submit a ‘Report on the Unpaid...

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IEPF issues Frequently Asked Questions (FAQs) for filing of IEPF related e-forms for Companies

September 16, 2019 CORP, Industries, states 0

The Investor Education and Protection Fund Authority (“IEPF”) has issued certain Frequently Asked Questions (“FAQs”) related to the filing of certain IEPF related e-forms for Companies. Please...

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