Practising Company Secretary with expertise in the FEMA Matters. Heading Knowledge & Resources Division at Mamta Binani & Associates
I am an avid reader and a passionate writer. I have had the opportunity to contribute in numerous journals and a couple of books. She is recognized as a person with high caliber who keeps herself updated with the new avenues of learning for her and thereby contributes to all. She has been a meritorious student during her academics an...
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Corporate Laws and SEBI Regulations
Compliance
An Associate Member of ICSI
Commerce Graduate
For writing best write-ups.
‘IBC Case Laws - Snippets’, is an effort of the Knowledge & Resources Division of Mamta Binani & Associates to compile snippets of few of the Orders of the Honourable Supreme Court, Honorable NCLT and the Honorable NCLAT in relation to the Insolvency and Bankruptcy Code, 2016 for easy reference and convenience. The extracts have been reiterated from the Orders pronounced by th......
‘IBC Case Laws - Snippets’, is an effort of the Knowledge & Resources Division of Mamta Binani & Associates to compile snippets of few of the Orders of the Honorable Supreme Court, Honourable NCLT and the Honorable NCLAT in relation to the Insolvency and Bankruptcy Code, 2016 for easy reference and convenience. The extracts have been reiterated from the Orders pronounced by th......
Introduction On the 14th of June, 2018 the Ministry of Corporate Affairs (MCA) brought in the Companies (Significant Beneficial Owners) Rules, 2018[1] (SBO Rules) in order to keep a track of the actual holders of the share capital of a corporate entity. With regard to the above, on the 7th of December, 2018 the SEBI prescribed the format of disclosure of the Significant Beneficial......
Mamta Binani & Associates Company Secretaries Kolkata | Pune | Chennai Contrib......
Background In order to amend the Companies Act, 2013 (“the Act”) and to streamline it with the demands of changing corporate environment, the Companies (Amendment) Ordinance, 2018 (“the Ordinance”) was promulgated and brought into effect from the 2nd of November 2018[1]. The key area of the amendments focuses on the decriminalization of numerous offenses a......
Mamta Binani & Associates, Company Secretaries Background The Companies (Authorised to Register) Second Amendment Rules, 2018 were made effective ......
Partner Mamta Binani & Associates ......
Partner Knowledge & Resources Division Mamta Binani & Associates Dear Professional Colleagues,On the 12th of September 2018, the Ministry of Corporate Affairs (MCA) notified sections 66 to 70 of the Companies (Amendment) Act, 2017[1] (CAA, 2017). The sections have been notified and brought into effect in tranches. The amendments have been brought certain sections of Chapter XIII of CA......
Preface The Reserve Bank of India (RBI) has through various public notices dated December 24, 2013[1], February 01, 2017[2] and December 05, 2017[3], cautioned users, holders and traders of virtual currencies, including Bitcoins, regarding various risks associated in dealing with such virtual currencies. The creation, trading or usage of Virtual currencies (VCs) including Bitcoins, as a ......
Mamta Binani & Associates Company Secretaries Kolkata | Pune | Chennai Background The Ministry of Corporate Affairs (the ‘MCA’) vide its circular dated the 13th of June, 2018[1] introduced the Companies (Significant Beneficial Owners) Rules, 2018 (‘Rules’). Earlier, a draft set of rules had been released by the MCA on the 15th of February, 2018[2]. These ......
