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S.O. 6225 (E).—In exercise of the powers conferred by section 458 of the Companies Act, 2013 (18 of 2013), the Central Government hereby delegates to the Regional Directors at Mumbai, Kolkata, Chennai, New Delhi, Ahmedabad, Hyderabad and Shillong, the powers and functions vested in it under the first proviso to clause (41) of section 2 […]

1. S.O. 5458 (E).— In exercise of the powers conferred by sub-sections (1) and (2) of section 396 of the Companies Act, 2013 (18 of 2013) (herein after referred to as the said Act), the Central Government hereby establishes the office of the Registrar of Companies cum Official Liquidator at Dehradun, having territorial jurisdiction in […]

Companies (Acceptance of Deposits) Amendment Rules, 2019 Government of IndiaMinistry of Corporate Affairs Notification New Delhi, the 22 January, 2019, G.S.R._ (E). – In exercise of the powers conferred by clause (31) of section 2 and section 73 read with sub-sections (1) and (2) of section 469 of the Companies Act, 2013 (18 of 2013), the Central […]

MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 15th January, 2019 G.S.R.29(E).—In exercise of the powers conferred by sub-section (1) and sub-section (2) of section 469 of the Companies Act, 2013 (18 of 2013), the Central Government hereby makes the following rules further to amend the National Company Law Tribunal Rules, 2016, namely:- 1. (1) These […]

Highlights of the Webinar by ICSI with MCA on June 17, 2019 are as under: (1) Filing of DPT-3: DPT-3 has to be filed in two ways: (i) One-time return- 01.04.2014 to  31.03.2019 (Amount received and outstanding)(ii) Annual Return- 01.04.2018 to 31.03.2019 (Amount outstanding) (2) Due Date: Form DPT-3 has to be filed on or […]

MSME (Micro, Small and Medium Enterprises) Understanding MSME as per the Law: The Government of India has devised the Micro, Small and Medium Enterprises Development (MSMED) Act, 2006 on 02ndOctober, 2006. As per the Act, categorization of enterprises is done into micro, small and medium enterprises based upon investment in plant & machine for manufacturing & […]

The Companies (Amendment) Ordinance, 2018  promulgated on November 02, 2018 thereby amending some of the sections of the Companies Act, 2013. The Ordinance considers various recommendations made by the committee set up by the Ministry of Corporate Affairs to examine de-criminalisation of certain offences under the Act for better compliance purposes and to further liberalise the […]

SIGNIFICANT BENEFICIAL OWNERSHIP “SBO” To curb the menace of black money and round tripping of funds, the Ministry has introduced many measures to send a strong message to the existing companies. One of the recent measures taken by the MCA in this regard is to get information about the ultimate individual beneficial shareholder of a company. The […]

New Delhi, the 18th November, 2019 G.S.R. 857(E).— In exercise of the powers conferred by sections 173, 177, 178 and section 186 read with section 469 of the Companies Act, 2013 (18 of 2013), the Central Government hereby makes the following rules further to amend the Companies (Meetings of Board and its Powers) Rules, 2014, namely:— 1. (1) These […]