According to SEBI LODR (fourth amendment) Regulation, which is effective from April 1, 2019, Every Listed Company is required to take a certificate from a Company Secretary in practice that none of the directors on the board of the company have been debarred or disqualified from being appointed or continuing as directors of companies by the Board/Ministry of Corporate Affairs or any such statutory......

AMENDMENT ISSUED BY MINISTRY OF CORPORATE AFFAIRS W.R.T TO ADDRESS OFFICE OF THE COMPANY EFORM INC-22A In the efforts of making every company compliance full, The Ministry of Corporate Affairs (MCA) came with a Notification (Amendment) in the Companies (Registration Office and Fees) Amendment Rule, 2014 that every company incorporated on or before 31st December 2017 will be required to file Form-......

MCA vide its notification dated 22nd January, 2019, notified Companies (Acceptance of Deposits), Amendment Rules, 2019 in which Sub-rule 3 in Rule 16A was added which provides as follows: “Every company other than Government company, shall file a onetime return of outstanding receipt of money or loan by a company but not considered as deposits,......

Dear Professional Colleagues,As per MCAs recent announcement, any director who was allotted a DIN by or on 31st of March 2018 and whose DIN is in approved status was required to submit his KYC details to the MCA by the 31st day of August which was extended till September 15. Now MCA has given waiver in the penalty of Rs. 5000 and one have to pay only 500 to get his DIN Activated.   Why KYC ......

Lok Sabha Passes Amendment To Negotiable Instruments Act:- Provision For Interim Compensation to Payee Introduced 1. WHAT IS NEGOTIABLE INSTRUMENTS-ALL ABOUT: A negotiable instrument is a document guaranteeing the payment of a specific amount of money, either on demand or at a set time, with the payer usually named on the document. More specifically, it is a document contemplated by or......

BACKGROUND In the month of August 2017 Ministry of Corporate Affairs came with a notification for Struck off 2.24 lacs Companies for Non Filing of their Annual Accounts and Annual Returns for Continues 3 Years from 2013-14 to 2015-16. By striking of these companies 3.09 lacs Directors disqualified under section 164(2) of the Companies Act, 2013. By virtue of these Directors Disqualification few c......