Jurisdiction of Companies Act under which SFIO is functioning is restricted to India only The jurisdiction of Companies Act, 1956 under which the SFIO is functioning is restricted to the territory of India. Investigation regarding diversion of f
Government has prescribed percentage of profits for public limited companies and their subsidiaries – says R.P.N. Singh For Public Limited Companies and their subsidiaries ceiling as percentage of profits is already prescribed. The Governm
Serious Fraud Investigation Office is investigating 14 cases – says R.P.N. Singh The Minister of State of Corporate Affairs, Shri R.P.N. Singh has stated that serious Fraud Investigation Office (SFIO) is currently investigating 14 cases. I
Payment of MCA fees through Electronic Mode The Ministry of Corporate Affairs has reviewed the processes involved in delivery of important services to stakeholders, with a view to identify and improve the components causing delay in disposal of
Process of incorporation of Companies (Form-1) and establishment of principal place of business in India by Foreign Companies (Form-44) Procedure simplified General Circular No. 6/2011 F.No. 17/56/2011-CL-V Government of India Minist
Payment of Commission to Non-Whole Time Directors of the Company under Section 309(4)(b) of the Companies Act, 1956 General Circular No:4/2011 Dated 04.03.2011 -
DRAFT "The CCI (Procedure in regard to the transaction of business relating to combination) Regulations, 201_
General Circular No.5/2011 F.No.2/1/2011 CL.V Government of India Ministry of Corporate Affairs, Shastri Bhawan, 5th Floor, ‘A’ Wing, Dr.Rajendra Prasad Road New Delhi. Dated : 04.03.2011 To All Regional Directors, All Registrars o
Statutory Functioning of Competion Commission of India Shri R.P.N.Singh, Minister of State for Corporate Affairs informed the Lok Sabha in a written reply that Competition Commission of India (CCI) has started its statutory functioning. He infor
Corporate Social Responsibility is Voluntary The Minister of State for Corporate Affairs, R.P.N. Singh stated that it is not mandatory for every company to have a corporate social responsibility. But the Government has issued “Corporate So
GSTR 9 and 9C for FY 23-24 as amended by Notification 12/2024 dated 10th July 2024(with recording)