Anjul Mehta

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  CHAPTER IX Accounts of Companies Section 135 (1) (Corporate Social Responsibility)   The Companies Amendment Act, 2017 Every company having net worth of rupees five hundred crores or more, or turnover of rupees one thousand crores or more or a net profit of rupees five crores or more during the immediately preceding financial year* shall constitute a Corporate......

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Sr. No. Details of Change Required Procedure   1 Section 12 of Companies Act, 2013     -Paint or affix its name, and the address of its registered office, and keep the same painted or affixed, on the outside of every office or place in which its business is carried on, in a conspicuous position, in legible letters, and if the characters emplo......

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Rule 2(l) (c) of the Companies (Acceptance of Deposits) Rules, 2014. Onetime return of outstanding receipt of money or loan by a company but not considered as deposits. Effective Date From 01st April, 2014 to 22nd January, 2019 Now it is 90 days from March 31, 2019 Compulsory Filing of E- Form Filing of Form DPT-3 within ninety days, i.e.  Upto 22nd April, 2019(Pursuan......

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Know the Concept of The Legal Entity Identifier (LEI) in India issued by the Reserve Bank of India What is an LEI? The Legal Entity Identifier (LEI) initiative is designed to create a global reference data system that uniquely identifies every legal entity, in any jurisdiction, that is party to a financial transaction. More specifically, LEI is a unique 20 digit code that is as......

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