CS Sanjeev Shah

PRACTICING COMPANY SECRETARY IN MUMBAI

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  • CS Sanjeev Shah
  • 17 Nov
  • MUMBAI
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Accounting
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CS Sanjeev Shah: Read My 3 Published Articles


BACKGROUND In its first bi-monthly monetary policy review dated 5th April 2018, the Reserve Bank of India (RBI) had announced the introduction of a Single Master Form (SMF) to consolidate the extant reporting structures of various types of foreign investment in India.   In line with the above, RBI has issued a Circular viz. A.P (DIR Series) Circular No.30 dated 7th June 2018 to lay down th......

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RATIONALE BEHIND THE MOVE As part of its continuous efforts to weed out bogus directorships and updating its registry, Ministry of Corporate Affairs (MCA) has decided to conduct KYC process for all directors, including those who have been disqualified, of all companies annually.   In order to implement its significant decision above, MCA vide Notification dated 5th July, 2018 has amended t......

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INTRODUCTION   In its first bi-monthly monetary policy review dated 5th April, 2018, the Reserve Bank of India (RBI) had announced that it would introduce a Single Master Form (SMF) to consolidate the extant reporting of various types of foreign investment in India.   In line with the above, RBI has issued a Circular viz. A.P (DIR Series) Circular No.30 dated 7th June, 2018 to lay do......

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