Corporate Law News

Director KYC due date extended to 15th September

23 August 2018 at 11:28

Government of IndiaMINISTRY OF CORPORATE AFFAIRSNotificationNew Delhi, dated 21st August, 2018G.S.R. ��(E).-In exercise of the powers conferred by sections 396,398,399, 403 and 404 read with sub-sections (1) and (2) of section 469 of th

Posted in Corporate Law | 2 comments | 14085 Views

SFIO arrests MD of Bhusan Steel in connection with Investigation into affairs of the Company

10 August 2018 at 10:55

Serious Fraud Investigation Office (SFIO) arrests Mr. Neeraj Singhal in connection with investigation into the affairs of Bhushan Group of CompaniesMr. Neeraj Singhal, erstwhile Promoter and Managing Director of Bhushan Steel Limited was arrested by

Posted in Corporate Law | 3 comments | 4410 Views

CSPM issues notices to 272 Companies on CSR Compliance

08 August 2018 at 11:09

Centralised Scrutiny and Prosecution Mechanism sends notice to 272 companies on CSR compliance for FY 2015-16Union Minister of State for Law & Justice and Corporate Affairs Shri P.P. Chaudhary said in Rajya Sabha today that the Ministry has estab

Posted in Corporate Law | 3654 Views

2,25,910 companies under scanner of MCA for not filing returns

04 August 2018 at 14:43

2,25,910 companies under scanner of MCA for not filing returns for Year 2015-16 & 2-16-17Union Minister of State for Law & Justice and Corporate Affairs Shri P.P. Chaudhary said in Lok Sabha today that during financial year 2018-19, a total o

Posted in Corporate Law | 1 comments | 4572 Views

MCA ordered inquiry in 87 real estate companies in 2017-18

04 August 2018 at 14:43

Union Minister of State for Law & Justice and Corporate Affairs Shri P.P. Chaudhary said in Lok Sabha today that during the year 2017-18 and till 30.06.2018, the Ministry of Corporate Affairs has ordered inquiry in 87 companies, inspection of boo

Posted in Corporate Law | 1914 Views

Update KYC of Directors before 31st Aug

27 July 2018 at 11:18

MCA to update KYC of Directors | New E-form DIR-3 KYC has been notified The Ministry of Corporate Affairs as part of updating its registry, would be conducting KYC of all Directors of all companies annually through a new eform viz. DIR-3 KYC. As part

Posted in Corporate Law | 5124 Views

Rs 47426 crores realised through IBC till date

25 July 2018 at 12:27

Financial Creditors have realized claims of approximately Rs. 47,426.75 crore in 26 casesPosted On: 24 JUL 2018 6:02PM by PIB DelhiThe Financial Creditors have realized claims of approximately Rs. 47,426.75 crore in 26 cases where resolution plans ar

Posted in Corporate Law | 3753 Views

MCA invites applications from CAs to work as Consultants

19 July 2018 at 20:29

Ministry of Corporate Affairs (MCA) has invited applications from Chartered Accountants (CAs) having 2 to 5 years of post-qualification experience at various locations (as detailed below)The selected candidates will be engaged as Consultant in the MC

Posted in Corporate Law | 6105 Views

Annual KYC of all Directors of all companies are Mandatory

12 July 2018 at 15:04

DIR-3 KYC notified vide Companies(Appointment and Qualification of Directors) Fourth Amendment Rules, 2018 dated 5th July 2018 would be made available shortly for filing purposes.While filing DIR-3 KYC form, all stakeholders are requested to use PAN

Posted in Corporate Law | 3 comments | 3813 Views

IBBI amends the Insolvency and Bankruptcy Board of India Regulations, 2016

05 July 2018 at 11:20

IBBI amends the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016The Insolvency and Bankruptcy Board of India (IBBI) has notified the Insolvency and Bankruptcy Board of India (Insolvency

Posted in Corporate Law | 1 comments | 4155 Views