Posts In: CORP

Companies / Charge holders will be responsible for paying / intimating satisfaction of charge within 300 days from the date of the payment or satisfaction, says MCA

July 13, 2018 CORP, Industries, states 0

The Ministry of Corporate Affairs (“MCA”) has in a Notification dated 5th July, 2018, issued the Companies (Registration of Charges) Amendment Rules, 2018 (“Amendment Rules”),...

Continue Reading

Securities and Exchange Board of India issues Guidelines on Anti-Money Laundering and Combating the Financing of Terrorism Standards applicable to intermediaries registered under Section 12 of SEBI Act

July 12, 2018 CORP, Industries, states 0

The Securities and Exchange Board of India (“SEBI”) on 4th July, 2018 has issued a Master Circular laying down Guidelines on Anti-Money Laundering (AML) Standards...

Continue Reading

SEBI enhances limits of overseas investment by AIFs and VCFs from USD 500 million to USD 750 million

July 12, 2018 CORP, Industries, states 0

The Securities and Exchange Board of India (“SEBI”) has recently issued a Circular on Alternative Investment Funds (“AIF”) and Venture Capital Funds (“VCF”). By virtue...

Continue Reading

Mandatory KYC for Directors of all companies by August 31, 2018: MCA

June 30, 2018 CORP, Industries, states 0

As a part of updating its Registry, the MCA will be conducting KYC of all Directors of all companies annually through a new form, i.e. DIR-3 KYC...

Continue Reading

MCA notifies the Companies (Management and Administration) Second Amendment Rules, 2018 effective 13th June, 2018

June 19, 2018 CORP, Industries, states 0

The Ministry of Corporate Affairs (“MCA”) has notified the Companies (Management and Administration) Second Amendment Rules, 2018 (“Amendment Rules”) thereby amending the Companies (Management and...

Continue Reading

MCA notifies the Companies (Significant Beneficial Owners) Rules, 2018 effective 14th June, 2018

June 19, 2018 CORP, Industries, states 0

The Ministry of Corporate Affairs has notified the Companies (Significant Beneficial Owners) Rules, 2018 (“Rules”) effective 14th June, 2018. The Rules have been issued under Section 90...

Continue Reading
Read More
SEBI amends the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

SEBI amends the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

June 6, 2018 CORP, Industries, states 0

The Securities and Exchange Board of India (“SEBI”) has by the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) (Amendment) Regulations,...

Continue Reading
Read More
MCA clarifies on the Condonation of Delay Scheme, 2018

MCA clarifies on the Condonation of Delay Scheme, 2018

May 23, 2018 CORP, Industries, states 0

We have been reporting updates / developments around the condonation of delay scheme in the trail mails. Recently, on 17th May, 2018, the Ministry of Corporate...

Continue Reading
Read More
MCA notifies further sections under the Companies (Amendment) Act, 2017, effective May 7, 2018

MCA notifies further sections under the Companies (Amendment) Act, 2017, effective May 7, 2018

May 14, 2018 CORP, Industries, states 0

In furtherance to the update shared in the trail email, where certain sections of the Companies (Amendment) Act, 2017 (“Amendment Act”) came into force from February 9, 2018,...

Continue Reading
Read More
Ministry of Corporate Affairs, IEPF Authority issues updated guidelines for companies to facilitate claimant’s refund

Ministry of Corporate Affairs, IEPF Authority issues updated guidelines for companies to facilitate claimant’s refund

May 9, 2018 CORP, Industries, states 0

Further to the trail mail, the Investor Education Protection Fund Authority (“IEPF Authority”) in a Notification dated May 03, 2018 has issued revised and updated...

Continue Reading