Corporate Law News

KYC of all Directors to be done again by MCA

29 June 2018 at 10:59

As part of updating its registry, MCA would be conducting KYC of all Directors of all companies annually through a new eform viz. DIR-3 KYC to be notified and deployed shortly. Accordingly, every Director who has been allotted DIN on or before 31st M

Posted in Corporate Law | 2 comments | 6312 Views

Task Force takes pro-active on shell companies

09 June 2018 at 18:37

Task Force on Shell Companies takes pro-active and coordinated steps to check the menace of shell companies• Compilation of a database of shell companies by SFIO• During Financial Year 2017-18 ROCs identified and removed from the register o

Posted in Corporate Law | 2391 Views

Expression of interest to act as an IRP or Liquidator

07 June 2018 at 10:55

Insolvency and Bankruptcy Board of India7th Floor, Mayur Bhawan, Connaught Place, New Delhi-1100016th June 2018To,All Registered Insolvency Professionals(By mail to registered email addresses and on website of the IBBI)Dear Madam/Sir,Subject: Express

Posted in Corporate Law | 3066 Views

President approves Promulgation of the Insolvency and Bankruptcy Code

07 June 2018 at 10:55

The President today gave assent to promulgate the Insolvency and Bankruptcy Code (Amendment) Ordinance, 2018.The Ordinance provides significant relief to home buyers by recognizing their status as financial creditors. This would give them due repres

Posted in Corporate Law | 2094 Views

Guidelines for Insolvency Professionals to act as Liquidators

04 June 2018 at 11:16

Insolvency Professionals to act as Interim Resolution Professionals or Liquidators (Recommendation) Guidelines, 201831st May, 2018Provisions in the Insolvency and Bankruptcy Code, 20161. Section 16(3)(a) of the Insolvency and Bankruptcy Code, 2016 (C

Posted in Corporate Law | 3465 Views

Recognition of CS under SEBI LODR Amendment Regulations

12 May 2018 at 13:10

Sub. : Recognition for Company Secretary under SEBI (Listing Obligations and Disclosure Requirement) (Amendment) Regulations, 2018The Securities and Exchange Board of India had constituted a Committee on Corporate Governance under the Chairmanship of

Posted in Corporate Law | 5 comments | 7806 Views

Additional Rs 100 per day fee for delay in filing ROC forms

09 May 2018 at 11:11

The Companies (Registration Offices and Fees) Second Amendment Rules 2018 has been notified on 7th May 2018. Accordingly, in case the due date of filings under Section 92 (Annual Return) or 137 (Annual Financial Statement) of the Companies Act, 2013

Posted in Corporate Law | 5274 Views

Monitoring performance of insolvency professionals under IBC 2016

30 April 2018 at 10:49

INSOLVENCY AND BANKRUPTCY BOARD OF INDIADISCUSSION PAPERMonitoring the performance of insolvency professionals under the Insolvency and Bankruptcy Code, 2016 and the regulations made thereunderAs stated in its long title, the Insolvency and Bankruptc

Posted in Corporate Law | 3237 Views

12 Vacant post for Technical members in NCLT under sec 408 of CA Act

28 April 2018 at 14:45

Regarding Inviting application by the Ministry of Corporate Affairs for filling of 12 posts of Technical Member in National Company Law Tribunal under Section 408 of the Companies Act, 2013 We would like to inform you that the Ministry of Corporate A

Posted in Corporate Law | 1 comments | 5196 Views

Initiatives by EPFO to provide information to stake holders

26 April 2018 at 10:52

New Initiatives by EPFO to provide services and timely information to all stake holdersEPFO has taken a number of e-initiatives to provide services and timely information to all its stakeholders in tune with the government’s motto of minimum go

Posted in Corporate Law | 2241 Views