Blog
DIR-3 KYC Clarification
Clarification for individuals having Duplicate/Multiple DINs, Oldest DIN can be retained only. DINs obtained later have to be surrendered. Also,...
Notices Issued by Registrar of Companies in Form STK-1
The Registrar of Companies (ROC) has initiated the process of issuing the notice in Form STK-1 u/s 248 of Companies Act, 2013 to companies which are...
Companies (Appointment and Qualification of Directors) Fifth Amendment Rules, 2018
Due date of filing E-Form DIR–3 KYC extended to 15/09/2018 for the FY 2018-2019 and the delayed fee of Rs. 5,000/- shall be payable on...
Amendment in KYC Requirements of FPIs
SEBI has extended timelines prescribed in the circular dated April 10, 2018, related to Know Your Client Requirements for FPIs from six months from...
Issue of Bonus Shares
Overview of the concept of issue of Bonus Shares under Companies Act, 2013 highlighting the procedure to be followed for the issuance of such shares...
Ready Reckoner to keep pace with Companies Amendment Act, 2017
The Companies Law Committee (“CLC”) was constituted by the Ministry of Corporate Affairs (MCA) in 2015 to submit recommendations on the functioning...
Companies (Accounts) Amendment Rules, 2018
Rule 8 details the matters to be specified in Board’s Report which shall now include a disclosure on maintenance of cost records, if applicable and...
Revision in provisions of Financial Statements(FS) and Board Report (BR) under Companies Act, 2013
Changes prescribed in Section 134 by Companies Amendment Act, 2017 has been enforced: • FS, including consolidated FS, if any, shall now be signed...
Changes in provision of Private Placement as per Companies Act, 2013
Broad Changes in the provisions of Section 42 read with Rule 14 of Companies (Prospectus and Allotment of Securities) Rules, 2014, i.e. Private...
Directions on Notice for Meetings of the Committee of Creditors (CoC) under section 24(3)(a) of the IBC 2016
The interim resolution professional or the resolution professional has been directed that he shall, in every notice of meeting of the CoC and any...