Blogs
Increase in Authorised Share Capital: Can the MOA Be Altered…
INTRODUCTION One of the recurring procedural questions in corporate practice…
Software Exports under FEMA: Demystifying SOFTEX Compliance, Non-STPI Registration and…
INTRODUCTION The rapid growth of India’s technology sector has transformed…
A companys statutory default cannot diminish, delay, or extinguish a…
Mohit AgarwalR & A Associates | Company Secretaries, Hyderabad INTRODUCTION…
Major Amendments in Companies Act, 2013 relating to Accounts &…
I. Audit Trail Meaning: An audit trail is a register…
Compliances for NBFC-ND-NSI Companies
Definition of Non- a Banking Financial Company (NBFC) A Non-Banking…
Employee Stock option Plans (ESOPs)
Employee Stock Option Plans (ESOPs) are generally framed to reward…
Decriminalization of various offences under Companies Act, 2013
In order to promote better corporate compliance and facilitate ease…
SEBI (LODR) (Fourth Amendment) Regulations, 2021
Background: Securities and Exchange Board of India vide notification dated…
Key Managerial Personnel as per Companies Act,2013 And SEBI (LODR)Regulations,…
Introduction: The Board of Directors sets goals and objectives for…
Delisting of Non-convertible Debentures (NCDs) from the Bombay Stock Exchange…
About the client: Delisting of Non-convertible Debentures (NCDs) from the…
Foreign Direct Investment (FDI-LLP) in Limited Liability Partnerships
Foreign Direct Investment (FDI-LLP) in Limited Liability Partnerships (LLP) formed…
Retainer Engagement Model for Corporate Secretarial Services
R&A Associates is a Professional Services firm rendering a wide…
Issuance Of Shares On Private Placement Basis
About the client: Private Placement means any offer or invitation…
Foreign Direct Investment (FDI-LLP) in Limited Liability Partnerships
About the client: Foreign investment is permitted under the automatic…
Relaxation on levy of additional fees & relaxation of time…
Relaxation on levy of additional fees in filing of certain…
Benefits to Start-ups Registered with DPIIT under the Income-Tax Act
A Start-up is a young company/entity founded by one or…
FAQs on Corporate Social Responsibility(CSR)
ELIGIBILITY/APPLICABILITY: Which year’s profits, turnover and net worth will be…
Board and General Meetings through Video Conferencing
BOARD AND GENERAL MEETINGS THROUGH VIDEO CONFERENCING The Companies Act,…
New Criteria for Classification of Micro, Small and Medium Enterprises
The Ministry of Micro, Small and Medium Enterprises (MSME) has…
Due Diligence under Companies Act, 2013 and FEMA Regulations
About the client: Due Diligence is generally performed before a…
![Conversion of an Unlisted Public Company to a Limited Liability Partnership Firm [LLP]](https://rna-cs.com/wp-content/uploads/2020/09/Case-Study-Conversion.png)
Conversion of an Unlisted Public Company to a Limited Liability…
About the client: R&A Associates advised and assisted a client…
Case Study on Revival Of A Company Under The Companies…
About the client: R&A Associates has advised and assisted companies…
Amendments in Indian Stamp Act, 1899
Background The Indian Stamp Act 1899 was implemented by British…
Amendment in the FDI rules to shield Indian Companies
Foreign Direct Investment (“FDI”) can be from Overseas Individuals, Foreign…
Spending of Corporate Social Responsibility (CSR) Funds for Covid-19
Introduction: Corporate Social Responsibility (CSR) is an important aspect of business.…
Related Party Transactions as per Companies Act, 2013
I Background: With the growing participation of investors and other…
Consequences of non-compliance under FEMA Act, 1999
FEMA Act, 1999: The Foreign Exchange Management Act, 1999 (FEMA) is an Act of…
Who can be a Partner/Designated Partner in a Limited Liability…
Limited Liability Partnership- Background Limited Liability Partnership (LLP) entities are…
Companies Fresh Start Scheme, 2020 (CFSS-2020)
The Ministry of Corporate Affairs (MCA), has introduced the “Companies…
Conversion of an Unlisted Public Company into Limited Liability Partnership
Limited Liability Partnership is a unique form of a legally…
Change in Financial year as per Companies Act, 2013
Background The Companies Act, 2013 has defined the term Financial Year in…
Procedure for Incorporation of a Company post the launch of…
A: Background: As part of Government of India’s Ease of…
Interim Dividend as per Companies Act, 2013
Interim Dividend as per Companies Act, 2013 Dividend: 1. The…
LLP Settlement Scheme 2020 & Modified LLP Settlement Scheme 2020
What is a Limited Liability Partnership? Limited Liability partnerships (“LLP”)…
Tata vs. Mistry – Case Analysis
The Tata-Mistry clash has been one of the most high-profile…
Private Placement of Non-Convertible Debentures
Background: A Company may raise loan from the public other…
Compounding of Offences under Section 441 of Companies Act 2013
What is an Offence? The term offence is not defined…
Companies (Auditor’s Report) Order,2020 [CARO,2020] – Summary
Background: Companies (Auditor’s Report) Order, 2020 [“CARO, 2020”] has been…
Changes in rules relating to the appointment of Company Secretary…
A. Background: In exercise of the powers…
Case Study on Services rendered in case of Buy Back…
About the client: R&A Associates has advised and assisted the…
Director Disqualification, Consequences and process of Removal of Disqualification
Background: A Director is responsible for controlling, managing and directing…
Case Study on Services rendered for Shifting of Registered Office…
About the client: R&A Associates advised and assisted the client…
Significance of appointed date in case of Merger and Amalgamation…
Background: Section 232(6) of Companies Act, 2013 specifies that the…
Case Study on Corporate Secretarial Services to a Listed Entity
About the client: R&A Associates has been providing Corporate Secretarial…
Independent Directors Data Bank
Brief on Independent Directors (IDs) Databank The Ministry of Corporate…
E-Show cause Notice by MCA
NEW ERA OF COMPLIANCE MONITORING MCA STARTED USING ARTIFICIAL INTELLIGENCE…
“Small Companies” Under Companies Act, 2013
Introduction: Small Companies are basically the companies with limited amount…
Cessation Of Director In Case Of In-Active Companies
The Ministry of Corporate Affairs (MCA) recently introduced the concept…
Mrs. Rashida Adenwala, Felicitated as the ‘Successful Women Entrepreneur’
It is a matter of great pride that Mrs. Rashida…
Strike Off/Closure Of Company Pursuant To Section 248 Of Companies…
Companies that do not intend to carry on their operations…
Independent Directors Under Companies Act, 2013 And SEBI Regulations
INTRODUCTION The Board of Directors are responsible for the Company’s management and for ensuring good corporate governance. The…
Common Seal – Requirements in Light Of Companies (Amendment) Act,…
COMPANY A Company is a separate legal entity distinct from…
Roles and Responsibilities of Directors
The Companies Act, 2013 and the Secretarial Standards prescribed by…
Analysis of Section 186 pursuant to Companies (Amendment) Act, 2017
2 Revisions Loans & Investments under Section 186(1) of the…
How to Register a Company in India?
India is a developing country. It is the world’s fifth-largest…
FEMA (Foreign Exchange Management Act, 1999)
What is FEMA? Foreign Exchange Management Act often abbreviated as…
Joint Ventures – Features, Advantages And Disadvantages
Background The business world is expanding and the customer requirements…
Equity Shares- One Of The Main Source Of Funds For…
Equity shares are one of the main sources of funds for…
Case study on Corporate Secretarial Services on Retainership Basis
R&A Associates has been providing Corporate Secretarial services on retainership…
Case study for providing Business Set-up Services to WOS in…
R&A Associates advised and assisted an Australian company to Incorporate…
Filing of One-Time Return on Outstanding Loan in Form DPT…
Applicability of filing One-Time Return in Form DPT-3 Filing of…
Unique Document Identification Number (UDIN), a new concept
1. BACKGROUND The certification/attestation of documents by a Chartered Accountant…
Registration of Internal Complaints Committee (ICC) as per Govt. of…
The Department of Women Development and Child Welfare of Government…
Meaning And Importance Of Certified True Copy (Ctc)
All decision taken by the Board of Directors have to…
Issue Of Convertible Notes By Start Up Companies
Introduction The concept of “Convertible Notes” was first introduced vide…
Active Company Tagging Identities And Verification(ACTIVE) For All Companies (INC-22A)
The Ministry of Corporate Affairs has been initiating various steps…
Analysis and disclosures on holding Beneficial Interest under Companies Act,…
BENEFICIAL INTEREST I. Background: The concept of beneficial ownership refers…
Daily Penalty Imposed For Delay In Annual Filing and Consequences…
We have sent out quiet a few mailers intimating you…
Companies (Amendment) Ordinance, 2018 – Highlights
The Hon’ble President has given his assent for promulgation of…
Setting Up Business in India – An Overview
INTRODUCTION India has already marked its presence as one of…
Securities and Exchange Board of India (SEBI)
DCS /COMP / 28 / 2016-17 – March 30, 2017 :-…
Reserve bank of India (RBI)
RBI/2016-17/316 – A. P. (DIR Series) Circular No.47 – Issuance…
Ministry of corporate affairs (MCA)
General Circular 04/2017- Clarification regarding applicability of section 16(1)(a) of…
Partners column -July, 2017
Hello Everyone, GST- The Game changer for E-Commerce sector has…
Insolvency And Bankruptcy Code, 2016 And Securitization And Reconstruction Of…
INSOLVENCY AND BANKRUPTCY CODE, 2016The Insolvency and Bankruptcy Code, 2016…
Compliance Calendar for May, 2017
S.No. Compliance Forms to be Filed Relevant Law Due Date…
Non – Ratification/ Removal Of The Auditor Without Prior Notice
National Company Law Tribunal (NCTL), Hyderabad Bench, ADMITTED THE PRESENT…
The Collection of Statistics Act 2008- A Bird’s-Eye View
The Ministry of Statistics and Programme Implementation (“MOSPI”) came into…
Securities and Exchange Board of India (SEBI)
1. SCHEMES OF ARRANGEMENT BY LISTED ENTITIES AND RELAXATION UNDER…
Foreign Exchange Management (FEMA)
1. Foreign Exchange Management (Transfer or Issue of Security by…
Ministry of corporate affairs (MCA)
1. COMPANIES (INDIAN ACCOUNTING STANDARDS) (AMENDMENT) RULES, 2017 The Central…
Labour & Other Compliance’s For The Month Of May 2017
S.No. Compliance Forms to be Filed Relevant Law Due Date…
M/S. Supreme Infrastructure India Ltd & Ors
I. Parties and Subject matter of the case: MRS. MRS.…
Maternity Benefit (Amendment) Act, 2017
I. Introduction: The Maternity Benefit Act, 1961 regulates the employment…
Partners Column May, 2017
Dear Friends, “The Insolvency and Bankruptcy Code, the National Company…
Strike-off Or Removal Of Name Of The Company From The…
I. INTRODUCTION A company which does not intend to carry…
E-commerce Websites not bound to keep a check on products…
A. Case Law I – E-commerce websites are not bound…
Compliance Calendar for March, 2017
S.No. Compliance Forms to be Filed Relevant Law Due Date…
Sexual Harassment At Workplace
“A nation may do without its millionaires and without its…
Ministry of corporate affairs (MCA)
Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and…
Securities and Exchange Board of India (SEBI)
Investments by FPIs in corporate debt securities RBI on October…
Axis Bank Vs. SBS Organics Private Ltd & Anr
AXIS BANK V SBS ORGANICS PVT. LTD & ANR Subject…
Partners Column – February, 2017
Hello Everyone, The current buzz word in every household and…
LIABILITY OF INTERMEDIARIES UNDER INFORMATION TECHNOLOGY ACT, 2000
INTRODUCTION Intermediaries are widely recognized as essential cogs in the…
All about Corporate Social Responsibility (“CSR”)
‘Doing good is not a private act between a bountiful…
Ministry of corporate affairs (MCA)
A. Companies (Incorporation) Amendment Rules, 2017 On 25th January, 2017,…
Securities and Exchange Board of India (SEBI)
A. Securities and Exchange Board of India (Foreign Portfolio Investors)…
Reserve bank of India (RBI)
A. Foreign Exchange Management (Transfer or Issue of Security by…
Reserve Bank of India Petitioner(s) Vs. Jayantilal N. Mistry Respondent(s)
Reserve Bank of India Petitioner(s). VS Jayantilal N. Mistry Respondent(s). Citation…
Regulatory Requirements for Clinical Trials
I. Introduction: India is one of the major destination for…
Compliance Calendar for January, 2017
S. No. Compliance Forms to be Filed Relevant Law Due…
The Insolvency and Bankruptcy Code, 2016
(Provisions of this code override the existing laws on matters…
Partner’s Column -January, 2017
“Wishing you all a very Happy and Prosperous New Year-2017!!”…
Compliance Calendar as per Securities and Exchange Board of India…
S. No Activities Regulations Acts / Regulations, etc. Compliance Due…
Fast Track Merger – Companies Act, 2013
I. Introduction: Merger/amalgamation is a restructuring tool which helps companies…
Ministry of corporate affairs (MCA)
Commencement notification dated 07.12.2016On 07th December, 2016, the Central Government…
Securities and Exchange Board of India (SEBI)
SEBI (Portfolio Manager) (Amendment) Regulations, 2016Vide notification issued by SEBI…
Reserve bank of India (RBI)
Foreign Exchange Management (Transfer or Issue of any Foreign Security)…
ONLINE GROUP ADMIN NOT LIABLE FOR MEMBER’S STATEMENTS
Parties: Plaintiff: Ashish Bhalla Vs. Respondent: Suresh Chawdhary & Ors. Citation:…
Ministry of corporate affairs (MCA)
1. Clarification Regarding Filing of Offline Challans with IEPF Authority under…
Securities and Exchange Board of India (SEBI)
1. Enhanced Standards for Credit Rating Agencies (CRAs) SEBI constituted…
Procedure For Removal Of Auditor Before The Expiry Of His…
I. INTRODUCTION Section 140 of Companies Act, 2013 and Rule…
Benami Transaction: A Curse to Indian Economy
I. Introduction After the demonetization led by our Hon’ble Prime…
Comparison of Section 177(9) of Companies Act, 2013 and Clause…
I. Introduction: Whistle Blowing is nothing but calling the attention…
Open Offer under Takeover Code once made, cannot be withdrawn…
Open Offer under Takeover Code once made, cannot be withdrawn…
SPICe–INC-32 Simple Form for Incorporating Company
SPICe – Simplified Proforma for Incorporating Company Electronically Ministry of…
Independent Directors – Analyzing their role and Independence
The inclusion of independent directors on the Board of Directors…
Partners Column -November, 2016
Dear Friends, “Surgical Strikes” off late has become a common…
Compounding Under FEMA
I. INTRODUCTION: As per the Black’s Law Dictionary, to “Compound”…
Madura Coats Ltd Vs. Modi Rubber Ltd & ANR
Parties Appellant: Madura Coats Ltd Vs. Respondent: Modi Rubber Ltd…
Companies (Management and Administration) Amendment Rules, 2016
The Ministry of Corporate Affairs (MCA) has amended the Companies…
QUARTERLY/ HALF-YEARLY COMPLIANCES FOR LISTED ENTITIES AS PER SEBI(LODR) REGULATIONS,…
S.No. Regulation Compliance Due Date As per SEBI (LODR) Regulations,…
Related Party Transactions under Companies Act, 2013 and Securities and…
S. No. Particulars Companies Act, 2013 SEBI( LODR) Regulations, 2015…
Ministry of corporate affairs (MCA)
Introduction of Companies (Mediation and Conciliation) Rules:For expediting resolution of…
Securities and Exchange Board of India (SEBI)
Restrictions on Promoters and Whole-Time Directors of Compulsorily Delisted Companies…
Reserve bank of India (RBI)
Foreign Exchange Management (Deposit) Regulations, 2016The Reserve Bank has made…
Ministry of corporate affairs (MCA)
Companies (Share Capital and Debentures) Fourth Amendment Rules, 2016They shall…
Corporate Governance Code – Israel
I. Introduction: Israel Securities Authority had decided to adopt the…
Shri Vimal Kishor Shah & Ors. Vs. Mr. Jayesh Dinesh…
Parties: Appellant: Shri Vimal Kishor Shah & Ors. Vs. Respondent: …
Let’s Compare ongoing compliances of SEBI (LODR) Regulations, 2015 and…
Regulation under SEBI (LODR) Regulations, 2015 Particulars Provision under SEBI…
Unified Payment Interface
Imagine paying for everyday purchases directly from your bank, without…
Partners Column – September, 2016
Congratulations to P. V. Sindhu, Sakshi Malik and Dipa Karmakar…
Securities and Exchange Board of India (SEBI)
Manner of achieving minimum public shareholding requirements in terms of…
DIRECTOR’S RIGHT OF DIGITAL PRESENCE IN BOARD MEETINGS:
Order pronounced on 22nd June, 2016 by New Delhi Bench…
Present Taxation Vs Good and Service Tax (GST):
S. No Basis Current Scenario (Excise/ Custom Duty, Service Tax,…
TURKEY’ CORPORATE GOVERNANCE CODE
Board of Directors I. Introduction Board of directors keeps in…
Ministry of corporate affairs (MCA)
Companies (Cost Records and Audit) Amendment Rules, 2016 dated 14th…
Securities and Exchange Board of India (SEBI)
Securities and Exchange Board of India (Foreign Portfolio Investors) (Amendment)…
Reserve bank of India (RBI)
Master Direction – Lending to Micro, Small & Medium Enterprises…
Amalgamation – Fixing Of Appointment Date And Effective Date
Parties to the Case: Equitas Micro Finance Limited & Equitas…
Corporate Governance Code- Estonia
INTRODUCTION: In November 2004, The Tallinn Stock Exchange and Financial…
Amendments made to the Companies (Acceptance of Deposit) Rules, 2014
A. Introduction: The MCA has issued the Companies (Acceptance of…
Overseas Business Set up-Incorporation Of An Entity In USA
Overseas ventures are a stepping stone to enter international market…
COMPARISION – TABLE F OF THE COMPANIES ACT, 2013 &…
S. No Basis Table F of the Companies Act, 2013…
Listing Compliances – Quarter ended June 2016
S. No Activities Regulations Acts / Regulations, etc. Compliance Due…
Reserve bank of India (RBI)
P. (DIR Series) Circular No. 77 [(2)/10(R)] – Foreign Exchange…
Securities and Exchange Board of India (SEBI)
CIRCULAR- SEBI/HO/MRD/DP/CIR/P/2016/58 June 07- 2016 Subject: Investor Protection Fund (IPF)…
Ministry of corporate affairs (MCA)
Notifications O. 1936(E) – Transfer of matters or proceedings or…
Partners Column – June, 2016
Dear Friends, India is on work-in-Progress. Mr. Narendra Modi who…
Shifting Of Registered Office Of The Company From One State…
I. INTRODUCTION: Section 12 and 13 of the Companies Act,…
Competition Commission Of India – Order Under Section 26(2) Of…
I. Parties to the Case: Informant 1: Actuate Business…
POLAND – Best Practice for GPW Listed Companies 2016
I. Introduction: Set of corporate governance principles and rules of…
Investigation Into The Affairs Of The Company
I. INVESTIGATION INTO AFFAIRS OF COMPANY (SECTION 210): Where the…
Constitution of Audit Committee as per Companies Act, 2013 &…
Particulars Companies Act, 2013 Companies Act, 1956 Audit Committee …
Ministry of corporate affairs (MCA)
Companies (Registration Offices and Fees) Amendment Rules, 2016 (Notification date…
Reserve bank of India (RBI)
A.P. (DIR Series) Circular No. 67/2015-16 [(1)/5(R)] dated May 05,…
Securities and Exchange Board of India (SEBI)
Securities and Exchange Board of India (Issue of Capital and…
Ministry of corporate affairs (MCA)
Companies (Filing of Documents and Forms in Extensible Business Reporting…
Securities and Exchange Board of India (SEBI)
Electronic book mechanism for issuance of debt securities on private…
Reserve bank of India (RBI)
Foreign Exchange Management (Transfer or Issue of Security by a…
Comparison Of Provisions Relating To Loan To Directors Under Companies…
S.No Basis Companies Act, 1956 Companies Act, 2013 Difference 1.…
Lal Babu Priyadarshi vs. Amritpal Singh
I. Facts of the case: The Appellant, trading as M/s.…
THE NORWEGIAN CODE OF PRACTICE FOR CORPORATE GOVERNANCE
The Code of Practice is intended to strengthen confidence in…
SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015
A. Introduction: Securities and Exchange Board of India (SEBI) on 2nd…
Partners Column – April, 2016
With the transition from winter to summer and temperatures soaring…
Jayanand Jayant Salgaonkar vs. Jayashree Jayant Salgaonkar & others
Plaintiff/ Applicant: JAYANAND JAYANT SALGAONKAR Defendants: JAYASHREE JAYANT SALGAONKAR JAYRAJ…
Compliance Calendar for Listed Companies for the quarter ended on…
S. No Activities Regulations Acts / Regulations, etc. Compliance Due…
Corporate Governance in South Africa
I. INTRODUCTION: The term ‘Corporate Governance’ refers to the manner…
Let’s Compare – Books of Accounts
Sl. No. Particulars Companies Act, 1956 Companies Act, 2013 Difference…
Reserve bank of India (RBI)
I. External Commercial Borrowings (ECB) – Revised framework (Notified via…
Ministry of corporate affairs (MCA)
1. Companies (Share Capital and Debentures) 2nd Amendment Rules, 2016:…
Highlights of Companies (Amendment) Bill, 2016
I. Introduction: As part of efforts to address difficulties faced…
Corporate Governance Code For Small And Medium Enterprises (SMEs) Of…
The objective of the Corporate Governance Code for SMEs is…
PROVISIONS RELATED TO DEBENTURES BETWEEN COMPANIES ACT, 2013 VS. 1956
S. NO. BASIS OF DIFFRENCE COMPANIES ACT, 2013 COMPANIES ACT,…
Insight On Investor Education And Protection Fund
I. Introduction: Investor Education and Protection Fund (IEPF) is for promotion…
Securities and Exchange Board of India (SEBI)
Review of Offer for Sale (OFS) of Shares through Stock…
Reserve bank of India (RBI)
Foreign Direct Investment –Reporting under FDI Scheme, Mandatory filing of…
RAJEEV SAUMITRA vs NEETU SINGH & ORS
FACTS: The plaintiff is Rajeev Saumitra who began the business…
Amendments to the Company Incorporation Rules
Introduction: The Central Government vide MCA Notification dated 22nd January,…
PRASHANT SHARMA versus YOGESH AGARWAL
I. FACTS:- A complaint was filed by the respondent against…
The Juvenile Justice (Care and Protection of Children) Act, 2015…
I. Introduction: The Juvenile Justice (Care and Protection of Children)…
Corporate Governance Code For Companies Listed In Qatar And Regulated…
Qatar Financial Markets Authority (“QFMA”) was established under Law No.…
Ministry of corporate affairs (MCA)
Circulars: Whether Hindu Undivided Family HUF)/ its Karta can become…
Securities and Exchange Board of India (SEBI)
Circulars: Procedures for ensuring compliance with Securities Contracts (Regulation) (Stock…
Few Comparisons between Old Listing Agreement Clauses and New Listing…
Particulars OLD CLAUSE NEW REGULATION CHANGES OLD LISTING AGREEMENT…
IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL…
Sridhar Sundararajan – Plaintiff Vs. Ultramarine & Pigments Limited –…
Mergers & Amalgamations (perspective)-Comparison between Companies Act 1956 and Companies…
S. No. Particulars Companies Act, 2013 Companies Act, 1956 1…
LABOUR LAW & OTHER COMPLIANCE’S FOR THE MONTH OF JANUARY…
S.No. Compliance Forms to be Filed Relevant Law Due Date…
Compliance Calendar as per SEBI Listing Regulations 2015 (Equity listed)…
S. No Activities Regulations Acts / Regulations, etc. Compliance Due…
Corporate Governance Guidelines in Sri lanka
The Code of Best practice (“Guidelines”) on corporate governance is…
Dormant Companies under Companies Act, 2013
I. Introduction: There are around 1.5 lakh dormant companies presently…
Ministry of corporate affairs (MCA)
Amendments in Rules Companies (Meetings of Board and its Powers)…
Securities and Exchange Board of India (SEBI)
Introduction of system-driven disclosures in securities market: The Securities Exchange…
Reserve bank of India (RBI)
Amendment in Regulations: Foreign Exchange Management (Transfer or Issue of…
Hindustan Lever & another Vs. State of Maharashtra & another
Facts of the case: Tata Oil Mills Co. Ltd amalgamated…
Partner’s Column – December, 2015
The month of November started with preparations to celebrate Diwali,…
Securities and Exchange Board of India (SEBI)
Circulars: Format for Voting Results: SEBI has in exercise of…
Reserve bank of India (RBI)
Amendment in Regulations: Foreign Exchange Management (Permissible Capital Account Transactions)…
Ministry of corporate affairs (MCA)
Amendment in Rules: Companies (Share Capital and Debentures) Third Amendment…
Audit & Auditors – Companies Act, 2013 vs. Companies Act,…
S. No. Particulars Companies Act, 2013 Companies Act, 1956 1.…
Declaration And Payment Of Dividend
Meaning of Dividend:The term ‘dividend’ has been defined under Section…
Corporate governance guidelines of New Zealand
The New Zealand Corporate Governance Forum Guidelines (“Guidelines”) are designed…
Labour Law & other Compliance’s for the month of December,…
S.No. Compliance Forms to be Filed Relevant Law Due Date…
The Micro, Small and Medium Enterprises Development Act, 2006
With a view to facilitate the promotion, development and enhancing…
19th Foundation Day: 23rd October 2015
R & A Associates established in 1996, is an integrated…
Editor’s Column – November, 2015
General: International Monetary Fund (IMF) on 6 October 2015 released…
Register Of Contracts Or Arrangements In Which Directors Are Interested
Section 189 of the Companies Act, 2013 read with Section…
Powers of the Board – Companies Act, 2013 Vs Companies…
S. No Particulars Companies Act, 2013 Companies Act, 1956 Changes…
Spain Code of Best Practices for Corporate Governance – For…
Introduction: The structure and membership of the board of directors…
Labour & other compliance’s november 2015
S. No. Compliance Forms to be Filed Relevant Law Due…
Shreya Singhal v. Union Of India [AIR 2015 SC 1523]
Background of the Case:This is a landmark judgment, concerning section…
MINISTRY OF CORPORATE AFFAIRS (MCA)
I. Limited Liability Partnership (Amendment) Rules, 2015 dated 15.10.2015 In…
RESERVE BANK OF INDIA (RBI)
I. Annual Return on Foreign Liabilities and Assets (FLA Return)…
Securities and Exchange Board of India (SEBI)
I. Format of Uniform Listing Agreement dated 13.10.2015 Securities and…
Internal Governance Structures of Vietnamese Companies under the Enterprise Law…
Since Vietnamese company law provides different internal governance structures for…
Compliance Calendar as per Listing Agreement for the quarter ended…
S. No Activities Sections /Rules /Clauses, etc. Acts /…
Amendment to Arbitration and Conciliation Act, 1996
I. Introduction: The rapid globalization of the Indian economy led…
Employee Stock Option Plan (ESOP) – Companies Act, 2013
This write-up examines various provisions governing Issue of Employee Stock…
MINISTRY OF CORPORATE AFFAIRS (MCA)
1. Alteration of Schedule III of The Companies Act, 2013:…
Securities Exchange Board of India (SEBI)
1) Securities And Exchange Board Of India (Issue of Capital…
IN THE SUPREME COURT OF INDIA CIVIL APPELLATE JURISDICTION CIVIL…
The Stock Exchange, Bombay …….Appellant Versus V.S. Kandalgaonkar & Ors.…
Fraud Under Companies Act, 2013
I. INTRODUCTION The financial/ corporate frauds and scams which have…
Exit Policy for De-recognized/ Non-operational Stock Exchanges
I. Introduction Securities and Exchange Board of India (‘SEBI’) vide…
IN THE HIGH COURT OF BOMBAY BY JUSTICE PATEL
MADHU KAPUR, WIFE OF LATE CO-FOUNDER OF YES BANK, ASHOK…
Secretarial Standard On General Meeting(SS-2)
INTRODUCTION: The Secretarial Standard on General Meeting (SS-2) as approved…
Annual Return Under Companies Act, 2013
Introduction: Annual return is the snapshot of certain company information…
Ashok Aggarwal (Petitioner) Versus Amitex Polymers Pvt. Ltd. (Respondent)
Case decided on 7th August, 2014 I. Case Note: Whether…
Mrs. Rashida Adenwala conferred with the honorable ‘IPA Proficiency Award’
IPA Educational Society has conferred Mrs. Rashida Adenwala with honorable…
Securities Exchange Board of India (SEBI)
1. Format of regulation 31 of SEBI (Substantial Acquisition of…
MINISTRY OF CORPORATE AFFAIRS (MCA)
1. Companies (Management and Administration) Amendment Rules, 2015 MCA vide…
Incorporation of Companies under Companies Act, 1956 vs 2013
Sr. No. Subject Matters Provisions under Companies Act, 1956…
LABOUR & OTHER COMPLIANCE’S FOR THE MONTH OF SEPTEMBER 2015
S. No. Compliance Forms to beFiled Relevant Law Due…
The Quoted Companies Alliance Corporate Governance Code for small and…
I. PREFACE: The QCA Code helps to put into practice…
LABOUR & OTHER COMPLIANCE’S AUGUST 2015
S.No. Compliance Forms to be Filed Relevant Law Due…
Mauritius Corporate Governance Code on Risk Management – Financial Institutions
I. Introduction: Corporate Governance relates to the processes and structures…
Compliance Calendar as per Listing Agreement for the Quarter ended…
S. No Activities Sections /Rules /Clauses, etc. Acts / Regulations,…
BlueOrchard Microfinance Fund (Appellants) Versus Share Microfin Limited (Respondent)
Case decided on 01.06.2015 C.V. Nagarjuna Reddy, J. (decided on…
E-voting Provisions Under Secretarial Standards-2
The phrase ‘voting by electronic means’ is defined in the…
Brazilian Code Of Corporate Governance
I B G C– THE BRAZILIAN INSTITUTE OF CORPORATE GOVERNANCE…
Compliance’s For The Month Of July 2015
S.No. Compliance Forms to be Filed Relevant Law Due Date…
Section 185 – Loans to Directors
I. Introduction From the time Section 185 of the Companies…
PROCEEDINGS OF ANNUAL GENERAL MEETINGS
Sr. No Particulars Sections of Companies Act, 2013 Sections of…
MINISTRY OF CORPORATE AFFAIRS (MCA)
1. Clarification on repayment of deposits accepted by the companies…
Securities Exchange Board of India (SEBI)
1. Requirements specified under the SEBI (Share Based Employee Benefits)…
RESERVE BANK OF INDIA (RBI)
1. Liquidity Adjustment Facility – Repo and Reverse Repo Rates…
JAPAN’S CORPORATE GOVERNANCE CODE
“Corporate Governance” means a structure for transparent, fair, timely and…
Secretarial Standard on Meetings of the Board of Directors
Introduction: The Secretarial Standard on Meetings of the Board of…
Securities Exchange Board of India (SEBI)
1) Disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015…
RESERVE BANK OF INDIA (RBI)
1. Foreign Exchange Management (Permissible Capital Account Transactions) (Third Amendment)…
MINISTRY OF CORPORATE AFFAIRS (MCA)
1. Extension of time for filing of Notice of appointment…
Highlights of Companies (Amendment) Act, 2015
INTRODUCTION: The Companies (Amendment) Bill 2015 was recently passed in Rajya…
LABOUR & OTHER COMPLIANCE’S FOR THE MONTH OF JUNE 2015
S.No. Compliance Forms to be Filed Relevant Law Due Date…
UMESH K. MODI (Appellant) Vs. DEPUTY DIRECTOR OF ENFORCEMENT [DEL]…
Criminal Appeal No. 568 of 2008 S. Muralidhar, J.[Decided on…
Securities Exchange Board of India (SEBI)
1. Exclusively listed companies of De-recognized/Non operational/exited Stock Exchanges. SEBI…
MINISTRY OF CORPORATE AFFAIRS (MCA)
1. The Companies ( Incorporation) Amendment Rules, 2015 MCA has vide…
Jyoti Limited & Others (Appellants) Versus Bharat J. Patel &…
Case Decided On: 17-03-2015 J. Chelameswar & R.K. Agrawal, JJ.…
Let’s Compare – Directors
Sl. No. Particulars Companies Act, 2013 Companies Act, 1956 1.…
Independent Directors
The provisions relating to Independent Directors have been taken from…
Germany Corporate Governance
DEFINITION: “Corporate Governance involves a set of relationships between a…
UNDISCLOSED FOREIGN INCOME AND ASSETS (IMPOSITION OF TAX) BILL, 2015
Introduction: The Undisclosed Foreign Income and Assets (Imposition of Tax)…
LABOUR & OTHER COMPLIANCE’S FOR THE MONTH OF MAY 2015
S.No. Compliance Forms to be Filed Relevant Law Due Date…
Company Secretary – Roles and Responsibilities
The provisions pertaining to appointment of Company Secretaries are given…
LABOUR & OTHER COMPLIANCE’S FOR THE MONTH OF APRIL 2015
S.No. Compliance Forms to be Filed Relevant Law Due Date…
Powers of Board Under Section 179 Of Companies Act, 2013
(A) Powers of Board (Section 179) Introduction: Section 179(1) of…
SHAHIREAL TECH PVT LTD (Petitioner) V/S CELEBRATION CITY PROJECTS PVT…
Companies Petition No: 148 of 2014 Case Decided On: 13-01-2015…
Compliance Calendar For Listed Companies For The Quarter Ended On…
S.No. Activities Sections / Rules / Clauses, etc. Acts /…
Corporate Governance In Italy
DEFINITION Corporate governance can be defined as the system by…
Related Party Transactions under Old Act & New Act
What are “Related Party Transactions”? Provision on Related party transactions…
MINISTRY OF CORPORATE AFFAIRS (MCA)
1. The Companies (Acceptance of Deposits) Amendment Rules, 2015: In…
RESERVE BANK OF INDIA (RBI)
1. Foreign Trade Policy- 2015-2020 The Central Government has notified…
Securities Exchange Board of India (SEBI)
SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE AND LISTING OF…
Boards’ Report under Companies Act, 2013-Check List
Introduction: Section 134 of the Companies Act, 2013 casts a…
Comparison of Section 186 of Companies Act, 2013 and Section…
Particulars Section 186 of Companies Act, 2013 (“the 2013 Act”)…
Securities Exchange Board of India (SEBI)
Change in Conditions FPI investments in Govt Debt Securities SEBI…
MINISTRY OF CORPORATE AFFAIRS (MCA)
The Companies (Registration Offices and Fees) Amendment Rules 2015:In exercise…
RESERVE BANK OF INDIA (RBI)
Foreign Exchange Management Act, 1999 – Import of Goods into…
Maintenance of Cost Records & Cost Audit Requirement Under Companies…
Introduction Section 148 of the Companies Act, 2013 (“the Act”)…
SINGAPORE’S CODE OF CORPORATE GOVERNANCE
Definition:-Corporate governance can be defined as the system by which…
LABOUR & OTHER COMPLIANCE’S FOR THE MONTH OF MARCH 2015
S.No. Compliance Forms to be Filed Relevant Law Due Date…
M/S. System For International Agencies (Petitioner) Versus M/S. Rahul Coach…
Arbitration Petition No.: 6 of 2014 Case decided on: –…
Minutes of proceedings of General Meetings, Board Meetings and other…
Companies Act 2013 1956 Section Section 118 – Minutes of…
Anti–Competitive Agreements Pursuant To The Competition Act, 2002
Prohibition of Anti-Competitive Agreement: No enterprise or association of enterprises…
Hellenic Code of Corporate Governance (Greece)
Preface : Corporate governance means the way companies are managed…
Is Secretarial Standard One More Law Burdening The Industry And…
Introduction Secretarial Standards (‘SS’) are being laid down with an…
LABOUR & OTHER COMPLIANCE’S FOR THE MONTH OF FEBRUARY 2015
S.No. Compliance Forms to be Filed Relevant Law Due Date…
POSH EXPORTS PRIVATE LTD v. THE REGISTRAR OF COMPANIES [DEL]
COMPANY PETITION NO: 207/2014 DECIDED ON: 16/12/2014 Companies Act, 1956-…
MINISTRY OF CORPORATE AFFAIRS (MCA)
1. Companies (Corporate Social Responsibility Policy) Amendment Rules 2015 :…
Securities Exchange Board of India (SEBI)
Single registration for Depository Participants: SEBI has vide its CIR/…
Swiss Code of Best Practice for Corporate Governance
(To familiarise with the best practices on Corporate Governance &…
RESERVE BANK OF INDIA (RBI)
1. Overseas Investments by Alternative Investment Funds (AIF) Reserve Bank…
Securities Exchange Board of India (SEBI)
1. Redressal of investor grievances through SEBI Complaints Redress System…
MINISTRY OF CORPORATE AFFAIRS (MCA)
The Companies(Cost Records and Audit) Amendment Rules, 2014: The Central…
Telangana State Industrial Project Approval and Self-certification System (TS-IPASS) Act,…
Background: The Telangana Assembly unanimously passed its own industrial Act–Telangana…
Labour Law & Other Compliance’s For January, 2015
S.No. Compliance Forms to be Filed Relevant Law Due Date…
Compliance Calendar as per the Listing Agreement for the Quarter…
S. No Activities Sections /Rules /Clauses, etc. Acts / Regulations,…
Insight on Section 192 & Section 194 of Companies Act…
The Companies Act, 2013 has introduced some new Concepts which…
Mrs. Rashida Adenwala, Founder partner of the firm conferred with…
IPA Educational Society has conferred Mrs. Rashida Adenwala with honorable…
Denmark’s Code of Corporate Governance
A. Purpose The Corporate Governance Code of Denmark, hereinafter called…
Investment By Qualified Foreign Investor In Corporate Bonds
For larger participation of new category of overseas investor i.e.…
Wrong filing of Form 2 (now PAS 3) cannot be…
Company Law Board (CLB), Mumbai Bench, rejected rectification of Register…
An Insight On Audit Committee Under Companies Act, 2013
Section 177 of the Companies Act, 2013 (“the Act”) read…
MINISTRY OF CORPORATE AFFAIRS (MCA)
1. Extension of time for holding Annual General Meeting (AGM)…
Securities Exchange Board of India (SEBI)
1. Conditions for issuance of Offshore Derivative Instruments under SEBI…
LABOUR LAW & OTHER COMPLIANCE’S FOR THE MONTH OF DECEMBER,…
S.No. Compliance Forms to be Filed Relevant Law Due Date…
Loans to Directors under Section 185 of Companies Act, 2013
Introduction: Section 185 of the Companies Act, 2013 which has…
SEBI’s bars property giant DLF from Capital Markets
Background : DLF Limited (hereinafter referred to as “DLF”) came…
Labour Law & Other Compliance’s for the month of November,…
S.No. Compliance Forms to be Filed Relevant Law Due Date…
MCA Vs RNA during Annual Filings
Dear All, “A man’s greatest friend is anything which develops…
Rights Issue Under Companies Act, 2013
Introduction:- A rights issue is a direct offer of shares…
MINISTRY OF CORPORATE AFFAIRS (MCA)
1. Company Law Settlement Scheme, 2014 (CLSS-2014) – Clarification u/s…
RESERVE BANK OF INDIA (RBI)
1. Memorandum of Instructions for Opening and Maintenance of Rupee…
Securities Exchange Board of India (SEBI)
1. Clarification on Government Debt Investment Limits SEBI has issued…
Comparison of Definition of Deposit under Companies Act, 1956 &…
Companies(Acceptance of Deposits)Rules, 1975 Companies(Acceptance of Deposits)Rules, 2014 Changes in…
Securities Exchange Board of India (SEBI)
SEBI Amendments to Clause 49 of Equity Listing Agreement –…
MINISTRY OF CORPORATE AFFAIRS (MCA)
1. National Advisory Committee on Accounting Standards – In exercise…
Compliance Calendar as per the Listing Agreement for the quarter…
S. No Activities Sections /Rules /Clauses, etc. Acts / Regulations,…
Indonesia’s Code of Good Corporate Governance
A. Purpose of the Code The Code of Good Corporate…
Labour law & other compliance’s for the month of October,…
S.No. Compliance Forms to be Filed Relevant Law Due Date…
Trademark Infringement
Infringement action can be maintained despite long delay in trademark…
Buy Back of securities of Unlisted Public Company under Companies…
Globally, the year 2014 is considered as a year of…
Securities Exchange Board of India (SEBI)
1. Formats for disclosure under Regulation 30 of SEBI (Substantial…
RESERVE BANK OF INDIA (RBI)
1. External Commercial Borrowings (ECB) in Indian Rupees RBI has…
MINISTRY OF CORPORATE AFFAIRS (MCA)
1. Amendment to Schedule II of Companies Act, 2013 In…
Corporate Governance Codes and Principles – “Canada”
A. Purpose and scope of the guidelines: The purpose of…
Compounding Of Offences – Section 441 Of Companies Act, 2013
Offence: As per section 3(38) of General Clauses Act, 1897…
Audit & Auditors under Companies Act, 2013
The companies Act, 2013 has come into effect from 01.04.2014…
Declaration and Payment of Dividend
Dividend Sl.No. Particulars As per Companies Act, 2013 As per…
Partners Column
Dear friends Beloved Narendra Modi, our Prime Minister delivered sterling…
LABOUR LAW COMPLIANCE’S FOR THE MONTH OF SEPTEMBER, 2014
S.No. Compliance Forms to be Filed Relevant Law Due Date…
Mr. Larry Lee Mccallister Vs M/s. Pangea3 Legal Data Base…
16th November, 2013 Employment contract has nothing to do with…
TRANSFER AND TRANSMISSION OF SECURITIES
Sl. No. Particulars As per Companies Act, 2013 As per…
RESERVE BANK OF INDIA (RBI)
1. Constitution of Special Investigating Team – sharing of information.…
Securities Exchange Board of India (SEBI)
1. Change in Government Debt Investment Limits. The present debt…
MINISTRY OF CORPORATE AFFAIRS (MCA)
1. Notification with regard to Section 203(1) of the Companies…
Related Party Transactions -Section 188 of Companies Act, 2013
INTRODUCTION Companies Act, 2013 has unveiled a new era in…
Insight into the Electronic voting (E-voting) under the Companies Act,…
Applicability: Every listed company or a company having not less…
LABOUR LAW COMPLIANCE’S FOR THE MONTH OF AUGUST,2014
S.No. Compliance Forms to be Filed Relevant Law Due Date…
China Corporate Governance Code
The Chinese economy is experiencing a period of unparalleled wealth…
Zhuhai Hansen Technology Co. Ltd. v. Shilpi Cable Technologies Ltd.
HIGH COURT OF DELHI Zhuhai Hansen Technology Co. Ltd. v. Shilpi…
MINISTRY OF CORPORATE AFFAIRS (MCA)
Circulars: Clarification regarding filing of Form DPT4 under Companies Act,…
Board Meeting Through Video Conferencing
Introduction The term video conferencing has become prevalent conference solution…
Compliance Calendar as per the Listing Agreement for the quarter…
S. No Activities Sections /Rules /Clauses, etc. Acts / Regulations,…
Registration of Charges – Comparison between Companies Act, 1956 and…
Comparative Statement: S.No Particulars Companies Act, 1956 Companies Act, 2013…
Rajasthan R.S.S & Ginning Mills Federation Ltd. v. Deputy Commissioner…
CIVIL APPEAL NO. : 3880 of 2003 DECIDED ON :…
INTERNATIONAL CORPORATE GOVERNANCE NETWORK (ICGN) – CORPORATE GOVERNANCE PRINCIPLES
The International Corporate Governance Network (ICGN), founded in 1995 at…
RESERVE BANK OF INDIA (RBI)
Financial Commitment (FC) by Indian Party under Overseas DirectInvestments (ODI)…
Securities Exchange Board of India (SEBI)
Circulars: Circular on extension of timeline on alignment of employee…
Labour Law compliance’s for the month of July, 2014
S.No. Compliance Forms to be Filed Relevant Law Due Date…
Corporate Governance Framework in Australia
The Australian Securities Exchange (ASX) Corporate Governance Council was formed…
Securities Exchange Board of India (SEBI)
CIR/MRD/DSA/18/2014: Circular on Companies exclusively listed on De-recognized /Non-operational Stock…
MINISTRY OF CORPORATE AFFAIRS (MCA)
Delegation of powers under section 458 of CA 2013 to…
COMPARITIVE ANALYSIS OF Clause 49 of SEBI Listing Agreement with…
Introduction: To make the listed companies more transparent and to…
Minutes of Meetings – not a Conclusive Evidence
INTRODUCTION: Minutes, are notes or the instant written record of…
Labour Law & other Compliance’s for the month of June,…
S.No. Compliance Forms to be Filed Relevant Law Due Date…
Scheme of Amalgamation between M/s Wadala Commodities Limited and M/s…
Decided on: May 8, 2014 Sections 391 & 394 of…
Overview on Acceptance of Deposits Under Companies Act, 2013
Section 73-76 read with Companies (Acceptance of Deposit) Rules, 2014…
INDEPENDENT DIRECTORS – COMPARISION BETWEEN LISTING AGREEMENT AND COMPANIES ACT,…
Change Factor Listing Agreement – Clause 49 Companies Act, 2013…
Securities and Exchange Board of India Vs. Mb. Akshya Infrastructure…
CIVIL APPEAL NO. 6041 OF 2013 Appellant Securities and Exchange…
Overview of the provisions relating to Board & Auditors Under…
Ministry of Corporate Affairs is notifying the Act and the…
Compliance Calender for May 2014
S.No. Compliance Forms to be Filed Relevant Law Due Date…
Political Contributions in India – Prohibitions & Restrictions
It is that time of the year, which comes once…
Common Seal under Companies Act 2013
We all are aware that a Company being an artificial…
MINISTRY OF CORPORATE AFFAIRS (MCA)
Availability of e-forms/non-eforms under the Companies Act, 2013. MCA has…
Securities Exchange Board of India (SEBI)
Corporate Governance in listed entities – Amendments to Clauses 35B…
RESERVE BANK OF INDIA (RBI)
Foreign Direct Investment (FDI) in India – Reporting mechanism for…
ANNEXURE – V : DETAILS OF FAX NUMBERS TO WHICH…
Names of the Authorities Address Phone Number Fax Number Bombay…
ANNEXURE – II:SHAREDHOLDING PATTERN
Shareholding Pattern _______________________ Limited Scrip Code: Quarter Ended: March, 2014…
Compliance Calender for March, 2014
COMPLIANCE CALENDAR FOR LISTED COMPANIES FOR THE QUARTER ENDED ON…
ANNEXURE – III : INTIMATION FOR HOLDING OF BOARD MEETING
(On the Letter Head of the Company) Dated: __________,…
ANNEXURE – IV: NEWSPAPER NEWSPAPER ADVERTISEMENT ABOUT BOARD MEETING
NOTICE Notice is hereby given that pursuant to Clause…
ANNEXURE – VI :PUBLICATION OF QUARTERLY RESULTS IN THE NEWSPAPERS
Format for submission of Unaudited / Audited financial results by…
ANNEXURE VIII:ANNUAL LISTING FEE
You are requested to note that the Exchange has revised…
ANNEXURE VII: FORMAT FOR RECONCILIATION OF SHARE CAPITAL AUDIT (FORMERLY…
RECONCILIATION OF SHARE CAPITAL AUDIT REPORT 1 For the Quarter…
ANNEXURE IX: COMPLIANCE CERTIFICATE ON SHARE TRANSFER FACILITY
(On the Letter Head of the PCS) CERTIFICATE UNDER CLAUSE…
ANNEXURE X: COMPLIANCE CERTIFICATE ON SHARE TRANSFER FACILITY
Format for Disclosures under Regulation 30(1) and 30(2) of…
ANNEXURE XI: SECURITIES AND EXCHANGE BOARD OF INDIA (PROHIBITION OF…
FORM D Securities and Exchange Board of India (Prohibition of…
Annexure – I : Format Of Quarterly Compliance Report
(On the Letter Head of the Company) Dated: __________, 2014…
Tata Capital Financial Services Ltd vs. Clutch Auto Ltd
PETITION NO: 542/2012 DECIDED ON: 12-12-2013 CASE IN BRIEF: Section…
LABOUR & OTHER COMPLIANCE’S FOR THE MONTH OF APRIL 2013
S.No. Compliance Forms to be Filed Relevant Law Due Date…
Foreign Direct Investment in Cash & Carry Wholesale Trading
Introduction: The extant Foreign Direct Investment (‘FDI’) regulations, permit 100%…
Notified Sections of Chapter II of the Companies Act, 2013…
The Companies Act, 2013 (“Act“) comprises of 29 chapters, 470…
Corporate Social Responsibility – Applicability & Rules
Introduction The Companies Act, 2013 has not only removed the…
SECURITIES AND EXCHANGE BOARD OF INDIA
Format for Auditors’ Certificate required under Clause 24(i) of the…
RESERVE BANK OF INDIA
External Commercial Borrowings (ECB) for Civil Aviation Sector The Reserve…
MINISTRY OF CORPORATE AFFAIRS (“MCA”)
1. Rules: The Ministry of Corporate Affairs (“MCA”) has on…
SECURITIES AND EXCHANGE BOARD OF INDIA
FII/QFI investments in Commercial Papers SEBI circular CIR/IMD/FIIC/6/2013 dated April…
RESERVE BANK OF INDIA
External Commercial Borrowings (ECB) – Reporting arrangements The Reserve Bank…
MINISTRY OF CORPORATE AFFAIRS
Notification relating to amendments of Schedule VII of Companies Act,…
L&t Finance Ltd V Nissan Copper Ltd[ Guj]
Co. Pet. No. 214/2012 Companies Act, 1956- sections 433 &…
Patel Ishwarbhai Bechardas V Add-Life Pharma Ltd[Guj]
C/AO/225/2012 Decided on : 05/12/2013 Sections 10 and 293(a) of…
Compliance Calender for March 2014
LABOUR & OTHER COMPLIANCE’S FOR THE MONTH OF MARCH, 2014…
The France model of corporate governance- Board Functionality
The quality of corporate governance among listed companies in France…
Small Companies Under Companies Act, 2013
Introduction: The concept of “Small Company” has been introduced for…
Comparitive Analysis Of Certain Sections Of Companies Act, 1956 &…
Background: As you know that Companies Act, 2013 has been…
Compliance Calender for February 2014
LABOUR & OTHER COMPLIANCE’S FOR THE MONTH OF FEBRUARY S.No.…
Insight On Section 186 Of The New Companies Act, 2013
Section 186 of the Companies Act 2013 – Loan and…
RESERVE BANK OF INDIA
Conversion of External Commercial Borrowing and Lumpsum Fee/Royalty into Equity:…
The Swedish Corporate Governance Practices – A brief understanding
The Swedish model of corporate governance is fundamentally the same…
M/S. Svc RDSources Ltd. [Clb]
C.A.No.108/CLB/MB/2013 in CP NO.3l (MUM)/2013 Decided on:11th December, 2013 Companies…
Revitalzing Era: Breaking the doors of silence through the sexual…
INTRODUCTION The doors for empowering women which remained closed for…
R & A participates in Abhaya 5k run
Abhaya Foundation is a NGO established in 2006 with the…
Lakshmiji Sugar Milss Company & Anr v. Union Of India…
Decided on 21/03/2013 Companies Act, 1956 – Sections 391 &…
Vov Cosmetics Pvt Ltd & Ors v. Union Of India…
[Decided on 05/04/2013] Companies Act, 1956 Sections 20 and 22…
German Corporate Governance Code
The German Corporate Governance Code presents essential statutory regulations for…
Compliance Calendar as per the Listing Agreement for the quarter…
S. No Activities Sections /Rules /Clauses, etc. Acts / Regulations,…
Compliance Calendar for January, 2014
Labour Law and & other compliance’s for the month of…
SECURITIES AND EXCHANGE BOARD OF INDIA
Rationalization of Periodic Call Auction for Illiquid Scrips SEBI had…
MINISTRY OF CORPORATE AFFAIRS
Clarification with regard to holding of shares or exercising power…
Signing and Certification of Annual Returns
INTRODUCTION The crowning of the Companies Act, 2013 (“new act”)…
IN RE: VALAYA CLOATHING PRIVATE LIMITED & OTHERS (COMPANY LAW…
DECIDED ON: 15-10-2013 CASE IN BRIEF:Section 8 of Arbitration &…
SHILPI SHARMA V/S JINDAL STEEL & POWER LIMITED
DECIDED ON: 08/07/2013 CASE IN BRIEF: Section 111A of Companies…
Compliance Calender for December, 2013
Labour Law & other Compliance’s for the month of December,…
UK CORPORATE GOVERNANCE CODE
(To familiarize with the best practices on Corporate Governance &…
Insight on Corporate Social Responsibility
INTRODUCTION The Companies Act, 2013 (“Act”) has brought major changes…
Reserve Bank of India
Foreign Direct Investment in Financial Sector – Transfer of Shares…
Securities and Exchange Board of India(SEBI)
Compliance with the provisions of Equity Listing Agreement by listed…
Ministry of Corporate Affairs
Clarification with regard to applicability of provision of Section 372A…
Indian Unlisted Companies Allowed to List Internationally
The Ministry of Finance (“MoF“) through a press release dated…
An Insight Into One Person Company
Introduction: The Companies Act, 2013 has brought about a remarkable…
FRESENIUS KABI ONCOLOGY LTD v. SEBI [SAT]
SEBI (Delisting of Equity Shares) Regulations, 2009 – Regulation Listed…
MAHAK VYAPAAR PVT LTD v. REGISTRAR OF COMPANIES
Companies Act, 1956 – sections 391 and 394 – amalgamation…
Compliance Calender for November, 2013
Labour Law and & other compliance’s for the month of…
RESERVE BANK OF INDIA
Foreign Direct Investment (FDI) in India –definition of ‘group company’…
SECURITIES AND EXCHANGE BOARD OF INDIA
Issues pertaining to primary issuance of debt securities – Amendment…
Harmonization of the varying interests through the new land acquisition…
Introduction: As the cities are rapidly growing there is a…
Insight on Secretarial Audit Report
[vc_row][vc_column][vc_column_text]Meaning It is a process of verification of records and…
Independent Director -Role as followed by NASDAQ
(To familiarise with the best practices on Corporate Governance &…
Compliance Calender for October, 2013
LABOUR LAW& OTHER COMPLIANCE’S FOR THE MONTH OF OCTOBER 2013…
Blazoning the concept of class action suits under the companies…
INTRODUCTION The change in the 57 years old legislation has…
Dinesh Saini V. Uoi & Ors[Del]
W.P. (C) 9003/2011 Decided on: 23rd July, 2013 Companies Act,…
SECURITIES AND EXCHANGE BOARD OF INDIA
Amendment to bye-laws of recognised stock exchanges with respect to…
Ministry of Corporate Affairs
Companies (Removal of Difficulties) Order, 2013: Ministry of Corporate Affairs…
Compliance Calendar as per Listing Agreement for the quarter and…
Sl.No Activities Sections /Rules /Clauses,etc. Acts / Regulations, etc. Compliance…
Clarification on the notification dated 12.9.2O13.
The Ministry of Corporate Affairs had issued a notification on…
MCA Issues Clarification With Respect To Implementation Of Companies Act,…
The Ministry of Corporate Affairs had notified 98 sections for…
MCA notifies 98 sections of Companies Act 2013
The Ministry of Company Affairs has initiated the process of…
Amendments To The Consolidated Foreign Direct Investment Policy
The Union Cabinet approved liberalisation of FDI norms in a…
ROYAL ORCHID HOTELS LTD v. REGISTRAR OF TRADE MARKS &…
ROYAL ORCHID HOTELS LTD v. REGISTRAR OF TRADE MARKS &…
Compliance Calender for September, 2013
LABOUR LAW & OTHER COMPLIANCE’S FOR THE MONTH OF SEPTEMBER,…
Position of Independent Directors under the Companies Act, 2013
The Companies Bill, 2012 passed in both the Houses of…
RESERVE BANK OF INDIA
Overseas Direct Investments – Rationalization/Clarifications – Reserve Bank of India…
SECURITIES AND EXCHANGE BOARD OF INDIA
Securities and Exchange Board Of India (Buy Back of Securities)…
Validity of Non-Compete Clause
INTRODUCTION Under the wider ambit of the Contractual law which…
Insight on IEPF (Uploading of information regarding unpaid and unclaimed…
Introduction Investor Education and Protection Fund (IEPF) has been established…
TROPICAL SECURITIES & INVESTMENTS PVT LTD V/s SEBI [DEL]
Appeal No: 31 of 2013 Decided on: 02/04/2013 CASE IN…
Compliance Calendar for Listed Companies for the quarter ended on…
S.No Activities Clause/ Regulation No. Agreement/ Regulation etc. Compliance Due…
Compliance Calender for August, 2013
LABOUR & OTHER COMPLIANCE’S FOR THE MONTH OF AUGUST 2013…
SECURITIES & EXCHANGE BOARD OF INDIA
Foreign Institutional Investor (FII)/ Qualified Financial Institutions (QFI) investments in…
SEBI GIVES PREFERENCE SHARES A NEW DIRECTION
With a view to foster the fund raising options for…
MINISTRY OF CORPORATE AFFAIRS
NAME AVAILABILITY GUIDELINES, 2011- Registration of Electoral Trusts as Companies…
Takeaways from the Jet-Etihad Deal
INTRODUCTION Liberalization is sparkling in India like a rising star…
Issue of Share Capital with Differential Voting Rights
This article is an attempt at analyzing the issue of…
VOV COSMETICS PVT LTD & ORS V/s UNION OF INDIA…
Writ Petition No: 2519 of 2012 Decided on: 05/04/2013 Companies…
Compliance Calendar for Listed Companies for the quarter ended on…
S.No Activities Clause/ Regulation No. Agreement/ Regulation etc. Compliance Due…
Compliance Calender for July, 2013
LABOUR & OTHER COMPLIANCE’S FOR THE MONTH OF JULY 2013…
The Securities Contract (Regulation) Act, 1956
Introduction: The Securities Contracts (Regulation) Act, 1956 “Act” was enacted…
SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI)
Clarification on SEBI’s Circular dated August 13, 2012 providing for…
Annual General Meeting and Consequences of Default in holding Annual…
Every type of company, must once in a year hold…
COMMISSIONER OF INCOME TAX V/s TIMES BUSINESS SOLUTION LTD.
APPEAL NO: 209 of 2013 DECIDED ON: 9-04-2013. CASE IN…
Insight on Voluntary Delisting of Equity Shares
Why Companies Opt for Voluntary Delisting? The…
E-Voting in pursuit of Better Corporate Governance
Introduction E-Voting is an internet based system through which participation…
SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI)
Comprehensive guidelines on Offer For Sale (OFS) of Shares by…
Special Economic Zones Act, 2005.
Introduction: The policy relating to SEZs was earlier contained in…
NOVARTIS AG. V/S UNION OF INDIA & OTHERS
APPEAL NO: 2728 of 2013. DECIDED ON: 1-04-2013. CASE IN…
Compliance Calender for May, 2013
Labour Law and other Compliance’s for the month of May,…
Insight on Code of Conduct for Prevention of Insider Trading
INTRODUCTION Emergence for the need of Code of Conduct for…
RESERVE BANK OF INDIA (RBI)
Overseas Direct Investments – Clarification Reserve Bank of India has…
SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI)
Redressal of investor grievance through SEBI Complaint Redress System (SCORES).…
Ministry of Corporate Affairs
Relaxation of additional Fees and extension in last date in…
Board Meeting through Video conferencing
With the Intent to facilitate the Globalized Corporate structure in…
M/S. DASAPRAKASH PVT LTD. V/S THE REGISTRAR OF COMPANIES, TAMIL…
Appeal No.C.P. NO. 31 OF 2012. Decided on : 03/08/2012…
VICTOR FERNANDES & ANR v. NATIONAL STOCK EXCHANGE OF INDIA…
Appeal No. 2190Of 2012 Decided on : 08/02/2013 Securities Contract…
Quarterly / Annual Compliance – Listed Company for the month…
S. No. Activities Clause / Regulation No. Agreement / Regulations…
Compliance Calender for April, 2013
LABOUR & OTHER COMPLIANCE’S FOR THE MONTH OF APRIL 2013…
Insight – Acceptance Of Deposits under Companies Act, 1956
The ordinary sources of finance are equity and preference shares,…
RESERVE BANK OF INDIA (RBI)
Maintenance of Collateral by Foreign Institutional Investors (FII’s) in Cash…
SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI)
Securities and Exchange Board of India (Substantial Acquisition of Shares…
Ministry of Corporate Affairs
Amendment of Companies (Acceptance of Deposit) Rules, 1975. The Ministry…
Transfer Pricing & Role of Company Secretary
A Company Secretary holds a key position in the Company…
PLD INTERNATIONAL PVT LTD V. REEBOK INDIA COMPANY (DEL)
C.P. No. 612 of 2012 Decided on : 04/01/2013 Companies…
SHRI RAM BEARING LTD V. TRISHAKTI ELECTRONICS P. LTD (DEL)
C.A. No. 2386 of 2012 in C.P. No. 179 of…
The Disaster Management Act, 2005
India has been traditionally vulnerable to natural disasters on account…
Insight On External Commercial Borrowing (ECB)
External Commercial Borrowings (ECB) is an instrument used in India…
Compliance Calender for March, 2013
LABOUR LAW & OTHER COMPLIANCE’S FOR THE MONTH OF MARCH…
SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI)
Guidelines for Enabling Partial Two-Way Fungibility of Indian Depository Receipts…
RESERVE BANK OF INDIA (RBI)
Foreign Exchange Management Act,1999 – Import of precious and semi…
KRISHNA GOPAL MAHESWARI V. ADDITIONAL COMMISSIONER OF INCOME TAX, RANGE-5,…
IT Appeal No. 82 (Agra) of 2012 [Decided on :…
Bonus Debenture-A Reward to Shareholder’s
Introduction As the financial markets have matured over the years,…
SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI)
Rationalisation process for obtaining PAN by Investors SEBI has with…
Compliance Calender for February, 2013
OTHER COMPLIANCE’S FOR THE MONTH OF FEBRAUARY 2013 S. No…
e-waste (Management and Handling) Rules, 2011
E-waste is among the fastest growing waste streams across the…
RESERVE BANK OF INDIA (RBI)
External Commercial Borrowings (ECB) Policy – Non-Banking Financial Company –…
Legal Jargon
Word: “Collusion” Meaning: Illegal and usually secret agreement between two…
Commissioner, Commercial Tax, Govt of Madhya Pradesh v/s. Official Liquidator
CO.A(SB) 22/2008 Sections 529A, 530, 530(1)(a) of the Companies Act,…
Insight On Compounding of Contraventions under FEMA, 1999
[Compounding of contraventions of FEMA involving (i) delay in reporting…
Mr. R. Ramakrishna Gupta, Partner of the firm elected as…
Mr. Ramakrishna Gupta partner of R&A Associates has been elected…
Sahara India Real Estate Corporation Limited & Others Vs. SEBI.
A landmark judgment was passed on 31st August 2012 by…
Citimake Builders PVT LTD V.Samata Sahakari Bank LTD[NCDRC]
[Decided on 16/10/2012] Consumer Protection Act – Section 13 –…
The Emblems and Names (Prevention of Improper Use) Act, 1950
Purpose: An act to prevent the improper use of…
Companies Bill 2012 -The Dawn of a New Era
The much awaited Companies Bill, 2012 (Bill) was passed by…
SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI)
Clarification on Clause 36 of the Equity Listing Agreement: Securities…
RESERVE BANK OF INDIA (RBI)
Definition of ‘Infrastructure Loan’ of NBFCs – Harmonisation The Reserve…
Compliance Calendar as per the Listing Agreement for the quarter…
S. No Activities Sections /Rules /Clauses,etc. Acts / Regulations,…
Compliance Calendar for January, 2013
LABOUR & OTHER COMPLIANCE’S FOR THE MONTH OF JANUARY 2013…
RESERVE BANK OF INDIA (RBI)
Export of Goods and Software – Realisation and Repatriation of…
The Securitization and Reconstruction of Financial Assets and Enforcement of…
Purpose: SARFAESI Act enables and empowers the secured creditors to…
Compliance Calendar for December, 2012
LABOUR LAW & OTHER COMPLIANCE’S FOR THE MONTH OF DECEMBER…
ROCKSMELT COMPANY (INDIA) LTD V.GANGA AUTOMOBILES LTD [DEL]
[Decided on 08/10/2012] Companies Act,1956 – Winding up – directors…
SMT. SEEMA THAKUR & ORS V. SMT. PANCHI DEVI &…
[Decided on 21/09/2012] Indian Stamp Act,1899 – Article 45 read…
SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI)
Mini derivative (Futures & Options) contract on Index (Sensex &…
Limited Liability Partnerships in light of Recent Amendments
What is an Limited Liability Partnership – Background Limited Liability…
Editor’s Column
Hard work, dedication and commitment always pays off……Congratulations to Muhammad…
Compliance Calendar For the Month of November, 2012
LABOUR & OTHER COMPLIANCE’S FOR THE MONTH OF NOVEMBER 2012…
Position of Company Secretaries under the Companies Bill, 2011
Introduction The present Companies Act in India was enacted in…
RESERVE BANK OF INDIA (RBI)
Export of Goods and Services – Simplification and Revision of…
The Prevention of Money Laundering Act, 2002
Purpose: An act to prevent money-laundering and to provide for…
Assistant Commissioner Of Income Tax V. Biraj Investment (P) Ltd…
Section 108 of the Companies Act,1956 read with Section 2(47)…
SANJAY GHAI Vs. ASSTT. CIT & ORS. in W.P.(C) 2303/2012…
Case Decided on – 11.10.2012 Issue Involved: In this case,…
SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI)
General Order – SEBI (Framework for Rejection Of Draft Offer…
13th National CS Students Conference
R &A is proud to announce the excellent participation of…
Compliance Calendar as per Listing Agreement for the quarter &…
Sl.No Activities Sections /Rules /Clauses,etc. Acts / Regulations, etc. Compliance…
RESERVE BANK OF INDIA (RBI)
Foreign Direct Investment (FDI) in India – Allotment of Shares to…
The Societies Registration Act, 1860
Introduction The Societies Registration Act, 1860 (‘Act’) provided for the…
Can a High Court dismiss the Appeal of the Appellant…
Relevant Act : Industrial Disputes Act, 1947 Decided Case Law…
Can a Arbitrator order winding up of a company ?
Relevant Act : Companies Act, 1956. Decided Case Law :…
Small is the next big thing
“Investment Opportunities made more favorable by BSE & NSE for…
SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI)
Addendum to Circular No. CIR/MRD/DP/21/2012 dated August 2, 2012: SEBI…
Annual Compliance Calendar for LLP’s & Companies
I Annual Compliance’s for Limited Liability Partnership Firms & Companies…
Glaxo Smith Kline Pharmaceuticals Limited Vs Unitech Pharmaceuticals Private Limited
Trademark Act, 1999 – Use of a Trademark which is…
RIGHT TO INFORMATION ACT, 2005
Introduction: The Right to Information Act, 2005 (“the Act”) came…
CCI Ltd Vs Jt. CIT [High Court of Karnataka]
Income Tax Act, 1961 – Can the Assessee claim deduction for…
Yogendra Pratap Singh Vs. Savitri Pandey & Anr.[SC]
Section 138 read with Section 142 of Negotiable Instruments Act,…
Ministry of Corporate Affairs
Constitution of a Committee for Reforming the Regulatory Environment for…
SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI)
Manner of achieving minimum public shareholding requirements in terms of…
RESERVE BANK OF INDIA (RBI)
Overseas Direct Investments – Rationalisation of Form ODI: RBI Vide…
Whether insurance can be claimed by the mother of an…
Case/Question decided Mr. X, son of Mr. Y, has died…
Compliance for the month of September, 2012
Compliance for the month of September, 2012 S.No. Compliance Forms…
SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI)
System for Making Application to Public issue of Debt Securities…
Producer Company – An update
Evolution Producer Company form of cooperative entity has been introduced…
Registrar of Companies & ORS vs. Dharmendra Kumar Garg &…
Case/Question decided: Pursuant to Right to Information Act, Mr. X…
The Micro, Small And Medium Enterprises Development Act, (MSMED) 2006…
What are Micro, Small & Medium Enterprises? Micro, Small…
Dr.Terence Nazareth Vs. CPIO, SEBI, Mumbai
Case/Question decided: If a Public Authority like SEBI receives any…
Compliances For The Month Of August 2012
S.No. Compliance Forms to be Filed Relevant Law Due Date…
Nivedita Sharma vs Ministry Of Corporate Affairs & Ors –…
The petitioner (Nivedita Sharma) was allotted 5(five) ICICI bonds on…
Compliance Calendar for July-2012
Listed below are the Compliance’s for the month of July,…
Compliance calendar for Listed Companies for the Quarter ending 30th…
Compliance Calendar for Listed Companies for the quarter ended on…
LIMITED LIABILITY PARTNERSHIP
Corrigendum to LLP Notification dated 05.06.2011 – MCA vide its…
SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI)
FII Investment in Government debt long term and corporate debt…
MINISTRY OF CORPORATE AFFAIRS (MCA)
Filing of Cost Audit Report (Form‐I) and Compliance Report (Form‐A)…
An Insight into the Depositories Act, 1996
Meaning of Depository: The word ‘depositary’ is defined as “the…
Aneeta Hada Vs. M/s. Godfather Travels & Tours Pvt Ltd
Avnish Bajaj v. State & anr; Ebay India Pvt. Ltd…
Corporate Compliances
Introduction: Compliances are a set of rules and requirements dictated…
Corporate Social Responsibility(CSR)
Corporate Social Responsibility (CSR) is organisation’s performance against economic, social…
M/s. Khulood Impex Private Limited & ors vs. The Registrar…
The period of limitation commences from the day the offence…
SREI Infrastructure Finance Limited vs. The Income Tax Settlement Commission…
The transfer of an undertaking under a Scheme of arrangement…
Hawkins Cookers Ltd Vs. Murugan Enterprises decided on April 13,…
Facts: 1. The appellant is the registered proprietor of the…
Foreign Direct Investment
Introduction Foreign Direct Investment (“FDI”) is permitted in all sectors…
SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI)
Exit Policy for De-recognized/ Non-operational Stock Exchanges: SEBI has vide …
MINISTRY OF CORPORATE AFFAIRS (MCA)
1. Cost Accounting Records and Cost Audit – clarifications about…
Article on Trade Mark may kick the bucket!!
“All created things are impermanent. Strive on with diligence”. These…
RESERVE BANK OF INDIA (RBI)
1. Overseas Direct Investments by Indian Party – Online Reporting…
Compliance Calendar for June, 2012
Listed below are the Compliance’s for the month of June,…
An Insight into the LLP Act, 2008
LLP, a new legal entity for Business & Profession: LLP…
Buy Back of Securities by Private Limited Companies and Unlisted…
Introduction Prior to the amendment of the Companies Act, 1956,…
M/S. RAJESH AND CO (Petitioner firm) Vs. RAVISSANT PVT LTD…
M/S. RAJESH AND CO (Petitioner firm) Vs. RAVISSANT PVT LTD…
Mr. Chander Bhan Gandhi (Appellant) vs. M/s. Reckitt Benckiser (India)…
The Respondent is a Public Limited Company incorporated under the…
MINISTRY OF CORPORATE AFFAIRS (MCA)
Name availability Guidelines, 2011 – The ministry has re-examined the…
Jiyuan LI V. Registrar Of Companies & Tianjin Tianshi India…
Jiyuan LI V. Registrar Of Companies & Tianjin Tianshi India…
RESERVE BANK OF INDIA (RBI)
1. External Commercial Borrowings (ECB) for Civil Aviation Sector: RBI…
Partners Column
Dear friends Shareholder Activism This has taken centerpiece of business…
SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI)
Establishment of Connectivity with both depositories NSDL and CDSL –Companies…
Compliance Calendar for May, 2012
Listed below are the Compliance’s for the month of May,…
Compliance – Listed Company for the quarter ended on 31st…
Quarterly / Annual Compliance – Listed Company for the quarter…
Raheja Universal Ltd. V. NRC Ltd. & ORS [SC]
[Decided on 07/02/2012] Section 22 of the Sick Industrial Companies…
Chandrakala Vs Adjudicating Officer, SEBI, Mumbai
[SECURITIES APPELLATE TRIBUNAL, 31 Jan 2012] Securities Exchange Board of…
Union of India V. Reliance Industries Ltd. [BOM]
Civil Application No. 140 of 2010 in Ferast No. 22067…
Compliance Calendar for April, 2012
Listed below are the Compliances for the month of April,…
Reserve Bank of India(RBI)
Overseas Investments by Resident Individuals – Liberalisation / Rationalisation: RBI…
Common Seal – Relevance and importance
We all are aware that a Company being an artificial…
Securities and Exchange Board of India (SEBI)
Exemptions from 100% promoter(s) holding in demat form: SEBI vide its…
Ministry of Corporate Affairs(MCA)
General Circular No. 6/2012(Constitution of a Committee to formulate a…
An insight into the Copyright Act, 1957 and the rules…
Introduction Creativity being the keystone of progress, no civilized society…
Compliance Calendar for March, 2012
Listed below are the Compliances for the month of March,…
Implications of Failure to file Statement of Affairs
K. R. SUBRAMANIAN V. OFFICIAL LIQUIDATOR, HIGH COURT OF KERALA…
Ministry of Corporate Affairs (MCA)
Registration of Companies or LLPs which have one of their…
Vacation of office of Director
MARBLE CITY HOSPITAL AND RESEARCH CENTRE P.LTD V. SARABJEET SINGH…
Reserve Bank of India (RBI)
Release of Foreign Exchange for Imports – Further Liberalisation: RBI…
Proclaimed Offender – Is it another disqualification to act as…
Section 274 of the Companies provides for disqualification a person…
The Liability of the Guarantors is absolute and co-extensive with…
HDFC VS. GAUTAM KUMAR NAG & ORS Decided on 20th…
Can one Director can be considered as quorum?
Ranbaxy Laboratories Ltd v. Dr. Jayaram Chigurupati And Others [2010]…
Securities and Exchange Board of India(SEBI)
Offer For Sale of Shares by Promoters through the Stock…
The Information Technology Act, 2000: A Legal Framework for E-Governance
Connectivity via the Internet has greatly abridged geographical distances and…
A comparative Study – Schedule VI of the Companies Act,…
Old V/s.NewThe Ministry of Corporate Affairs (MCA) vide Notification No.…
Partner’s Column Feb 2012
Dear All The Union government has been seriously considering to…
Reserve Bank of India (RBI)
Foreign investment in Single – Brand Retail Trading Amendment to…
Securities and Exchange Board of India(SEBI)
Offer For Sale of Shares by Promoters through the Stock…
Compliance Calendar for February, 2012
Listed below are the Compliances for the month of February,…
IFCI LTD V. TFCI LTD [DEL] CO.A (SB) 13/2011 &…
Applicant company’s request to convene an EGM was rejected by…
RAGHU HARI DALMIA & ORS v. SEBI [SAT]
Increase in the shareholding of the promoters as a result…
Analysis of Companies(Cost Audit Report) Rules, 2011
Ministry of Corporate Affairs has recently issued various notifications/circulars relating…
KALPENA PLASTIKS LIMITED v. BOMBAY STOCK EXCHANGE LTD
A Listed Company whose trading was suspended till 2009 made…
R.G. SALES PVT. LTD & ANR v.GIRDHARILAL PARASRAMPURIA & ANR
The trial court set aside the order issued by ROC…
Reserve Bank of India (RBI)
Compounding of Contraventions under FEMA, 1999: RBI Vide Circular RBI/2011-12/298…
Securities and Exchange Board of India (SEBI)
Offer For Sale of Shares by Promoters through the Stock…
Compliance Calendar for the month of January, 2012
Listed below are the Compliances for the month of January,…
The Research and Development Cess Act, 1986
The Research and Development Cess Act, 1986 (as amended by…
Ministry of Corporate Affairs (MCA)
The Companies (Accounting Standards) (Second Amendment) Rules, 2011 : MCA…
Injunction can be sought not only in a case of…
SOUTH AFRICAN BREWERIES INTERNATIONAL (FINANCE) BV & ANR v.MOHAN GOLDWATER…
Sale of property through General Power of Attorney (GPA) does…
SURAJ LAMP & INDUSTRIES PVT LTD v. STATE OF HARYANA…
Transfer charges will not be treated as administrative charges for…
M/S. Dabur India Limited (Petitioner) vs. Vishwa Properties Private Limited…
Conditions for buy-back under Section 77A cannot be applied to…
Conditions for buy-back under Section 77A cannot be applied to…
Applicability Of Regulation 10 And Regulation 11 of SEBI (Substantial…
Regulation 3(3) of the SEBI (Substantial Acquisition of Shares and…
MINISTRY OF CORPORATE AFFAIRS (MCA)
Filing of Balance Sheet and Profit and Loss Account in…
Compliance Calendar for the month of December, 2011
S. No. Compliance Form to be filed Relevant Law Due…
Fast Track Exit mode for defunct companies under Section 560…
Need for Fast Track Exit Mode: There are a number…
Foreign Direct Investment in Retail Sector
The retail industry in India is of late often being…
Subterfuge being resorted to by the employer by showing that…
BHILWARA DUGDH UTPADAK SAHAKARI S. LTD V VINOD KUMAR SHARMA…
In case of a Company in liquidation, Plant & Machinery…
GUPTA REFRACTORIES V CONSOLIDATED STEELS & ALLOYS LTD (DEL) Co…
Prior approval of Statutory and Contractual authorities is required for…
M/s. Spice Communications Limited & ANR, Decision by Delhi High…
RESERVE BANK OF INDIA (RBI)
External Commercial Borrowings (ECB) Policy:RBI Vide its circular: RBI/2011 -12/273…
SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI)
Increase in FII debt limit in Government & Corporate Debt…
FDI In Limited Liability Partnership Partnership Firms And Its Concerns
As per the extant regulations, Foreign Direct Investment (FDI) is…
SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI)
SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011: SEBI…
Compliance Calendar for the month of November, 2011
S. No. Compliance Form to be filed Relevant Law Due…
The yardstick for determining the infringement of trademark differs from…
Warner Bros. Entertainment Inc. and Anr. Vs. Harinder Kohli and…
Composite Scheme of Arrangement can’t be held in abeyance for…
Bhopal Gelatines (P) Ltd V/s. Bhopal Glues and Chemicals (P)…
Benami Transactions (Prohibition) Bill, 2011
Purpose: To prohibit holding property Benami and restrict the right…
MINISTRY OF CORPORATE AFFAIRS (MCA)
Registration of Companies and LLPs with one of their objectives…
The Trade Marks (Amendment) Act, 2010
Trademark Protection- India Trademarks are world over known to constitute…
Compliance Calendar for Listed Companies for the Quarter ended on…
S. No. Activity Sections / Rules / Clauses., etc Act/…
Companies (Cost Accounting Records) Rules, 2011
Background: To enable development of relevant cost accounting methodologies and…
Compliances for the month of October, 2011
S. No. Compliance Form to be filed Relevant Law Due…
Trade Marks Act, 1999 – Sections 12, 134, 159(5)
Hindustan Unilever Limited V. Ashique Chemicals & ors decided on 08/08/2011…
Central Excise Act, 1944- For determining the value of goods…
ROYAL ENFIELD (UNIT OF M/S EICHER LTD) V COMMISSIONER OF…
Case Law on Companies Act – Section 205(C) regarding Unclaimed…
Case Law on Companies Act – Section 205(C) regarding Unclaimed…
MINISTRY OF CORPORATE AFFAIRS(MCA)
Companies (Central Government’s) General Rules and Forms (Amendment) Rules, 2011:…
SECURITIES AND EXCHANGE BOARD OF INDIA(SEBI)
Securities and Exchange Board of India (Substantial Acquisition of Shares…
SECURITIES AND EXCHANGE BOARD OF INDIA(SEBI)
Processing of Investor Complaints in SEBI Complaints Redress System (SCORES):…
MINISTRY OF CORPORATE AFFAIRS(MCA)
Corrigendum to Company Law Settlement Scheme, 2011 (CLSS, 2011): MCA…
Increase in Authorized Share Capital on sanction of scheme of…
M/S. THANTIYADI REALTORS PRIVATE LIMITED & M/S. SOMASIMARA REALTORS PRIVATE…
Principle of universality to be applied in determining the basic…
MONTAGE ENTERPRISES PVT. LTD v EMPLOYEES PROVIDENT FUND (Madhya Pradesh…
Dematted Shares- Fraudulent Transfer of Shares, Depository Participant is not…
STOCK HOLDING CORPORATION OF INDIA LTD v VIMAL RAOSAHEB CHOUGULE…
Loss of original share certificate by the transferee and transferor…
ALTINA SECURITIES (P) LTD v. SATYAM COMPUTER SERVICES LTD &…
Compliances for the month of September, 2011
S. No. Compliance Form to be filed Relevant Law Due…
Seminar on Proposed Companies Bill 2011
Achromic Point together with Deloitte and R & A Associates as knowledge…
Name Availability Guidelines, 2011
The Ministry of Corporate Affairs(MCA) has issued Name Availability Guidelines,…
LAND ACQUISITION AND REHABILITATION & RESETTLEMENT BILL, 2011
The acquisition of land by governments for development and industrialisation…
Compliance Calendar for September, 2011
Listed below are the Compliances for the month of September…
Principle of universality to be applied in determining the basic…
MONTAGE ENTERPRISES PVT. LTD v EMPLOYEES PROVIDENT FUND (Madhya Pradesh…
Loss of original share certificate by the transferee and transferor…
ALTINA SECURITIES (P) LTD v. SATYAM COMPUTER SERVICES LTD &…
Dematted Shares- Fraudulent Transfer of Shares, Depository Participant is not…
STOCK HOLDING CORPORATION OF INDIA LTD v VIMAL RAOSAHEB CHOUGULE…
Increase in Authorized Share Capital on sanction of scheme of…
M/S. THANTIYADI REALTORS PRIVATE LIMITED & M/S. SOMASIMARA REALTORS PRIVATE…
Listed below are the Compliances for the period 25th June…
S. No. Compliance Form to be filed Relevant Law…
Scrutiny inspection and investigation in all winding up cases
MCA vide Circular No. 55/2011 dated 26th July, 2011 has…
Pro-active action in case of winding up petitions
MCA vide Circular No. 54/2011 dated 26th July, 2011 has…
Online approval of Central Government under section 297 of the…
MCA vide Circular No. 52/2011 dated 25th July, 2011 has…
Scheme of arrangement/amalgamation
MCA vide Circular No. 53/2011 dated 26th July, 2011 has…
Rectification of Register of Charges
MCA vide Circular No.51/2011 dated 25th July, 2011 proposes to…
Shifting of registered office from one state to another
MCA vide Circular No. 50/2011 dated 25th July, 2011 proposes…
Online Incorporation of Companies within 24 hours
MCA vide Circular No. 49/2011 dated 23rd July, 2011 is…
Name Availability Guidelines
MCA vide Circular No.48/2011 dated 22nd July, 2011 has revised…
Case Law On Infringement Of Trademark
1) Case Law : Infringement of trademark: In order to…
Consumer Protection Act 1986 ( “CPA”) In India
The Consumer Protection Act, 1986 was enacted for better protection…
Role of a Company Secretary in finalization of Accounts of…
There is a pondering question in all of our minds…
Listed below are the Compliances for the period 25th May…
S. No. Compliance Form to be filed Relevant Law…
Compliance Calendar as per RBI
S. No. Particulars Act, Rules and Circulars Applicability Due…
For Listed companies for the quarter ended on 30th June,…
S. No. Activities Sections /Rules /Clauses,etc. Acts / Regulations,…
Disposing of Pending Forms with Registrar of Companies
MCA vide Circular No. 40/2011 dated 23rd June, 2011 has advised to…
Green Initiative – Issue of Certificates by Digital Signature
MCA vide its circular No. 29/2011 had taken another step towards “Green…
Clarification on proper Corporate Governance and Compliance of provisions of…
Ministry of Corporate Affairs vide General Circular No. 38/2011 dated 20th…
IFCI Ltd v. TFCI Ltd [Delhi High Court]
[vc_row][vc_column][vc_column_text]1 CLB cannot order to defer the holding of…
Can Storage of Registers be in Electronic format, A big…
us analyse it. Two things which have to be first answered…
Maintenance Of Registers And Records Under Companies Act, 1956
Under the Companies Act, 1956, a company is required to…
Maintenance Of registers And Records In Electronic Mode -Information Technology Act,…
Now we move on to the Information Technology Act, 2000.…
Filing of Annual Accounts in eXtensible Business Reporting Language (XBRL)…
MCA had mandated certain class of companies to file Balance Sheet…
Guidelines for Fast Track Exit mode for defunct companies
MCA has come back with another opportunity for fast track…
The Legal Metrology Act, 2009
Legal Metrology means that part of metrology which treats units…
Legal Metrology Act, 2009 (Act I of 2010)
The new features of the Act are: Appointment of Government…
Amendment to the LM (Packaged Commodities) Rules, 2011
A sub-rule (6) has been added to Rule 6 which…
The Legal Metrology (Packaged Commodities) Rules, 2011
The Legal Metrology (Packaged Commodities) Rules, 2011, framed under section…
Clarification regarding participation by shareholders or directors in meetings through…
MCA had issued a General circular in May, 2011 clarifying participation of…
Legal Metrology (General) Rules, 2011.
The Legal Metrology (General) Rules has been notified. It repeals…
Companies (Amendment) Regulations, 2011
MCA issued a Notification no. GSF 453 dated 14th June, 2011…
Notification for insertion of new PFIs
MCA vide its notification dated 10th June, 2011, has amended the provisions…
Model Legal Metrology (Enforcement) Rules, 2011 for States
The Government of India has circulated the model draft Legal…
Companies (Cost Audit Report) Rules, 2011
MCA vide notification no. GSR 430 (E) dated 3rd June, 2011,…
Companies (Cost Accounting Records) Rules, 2011
MCA vide notification no. GSR 429 (E) dated 3rd June, 2011,has…
Settlement of prosecutions cases
MCA vide Letter No. F. No. 3/57/2011-CL.II dated 3rd June, 2011…
Payment of MCA 21 Fees / ROC fees Via NEFT
MCA has taken another initiative in order to eliminate the inconvenience caused…
Synopsis of the new act and the rules made there…
Definition of Pre-packaged commodities : The significant changes that are…
Dematerialization of Share Certificate by Public Companies
MCA vide letter no. 17/143/2011-CL.V issued draft Companies (Dematerialization of Certificates) Rules, 2011,…
Dematerialization of Promoter’s Share
Securities and Exchange Board of India (SEBI) vide Cir/ISD/ 3/2011 dated…
Foreign Direct Investment (FDI) in India – Issue of equity…
RBI vide A. P. (DIR Series) Circular No. 74 dated 30th…
Editor’s Column
The changes in economic scenario after liberalization and the economic growth…
For Listed Companies for the quarter ended on 31st March,…
S. No. Activities Clause/ Regulation No. Agreement/ Regulation etc.…
Foreign Contribution Regulation Act, 2010
In this article an endeavor is made to discuss the…
Compliances for the period 25th May to 25th June
S. No. Compliance Form to be filed Relevant Law Due…
Overseas Direct Investment, Liberalization/Rationalization
The RBI vide a recent circular, dated May 27, 2011…
Central Government specifies Limited Liability Partnership, a body corporate
As per the MCAs notification dated 23rd May, 2011, the…
Clarification regarding effective date of Companies (Particulars of Employees) Amendment…
The Ministry of Corporate Affairs vide its notification no. 09th…
Clarification regarding effective date of Companies (Particulars of Employees) Amendment…
The Ministry of Corporate Affairs had notified Companies (Particular of…
Loan to Public Limited Companies under Section 295 of the…
The Ministry of Corporate Affairs has noticed that companies are…
Corrigendum to Circular dated 31st March, 2010 on filing of…
The Ministry of Corporate Affairs had issued a Circular bearing…
Certification of e-Forms under the Companies Act, 1956 by Practicing…
The MCA had as per its circular bearing No. 14/2011…
Green Initiative in the Corporate Governance
Green Initiative in the Corporate Governance-Issue of Certificate by Digital…
Clarification on applicability of provisions of Section 108A to 108I…
Section 108A to 108I of the Companies Act, 1956 were…
Clarification regarding ‘Body Corporate’ for the purpose of Section 226(3)(a)…
The MCA received representation from ICAI stating that under Section…
Tax issues might stand as an impediment in sanctioning of…
Case Law : Scheme of Arrangement between: M/s. Vodafone Essar…
No criminal prosecution can be maintained against the company in…
Case Law : SOUTH ASIAN PETROCHEM LIMITED & ORS v.THE…
Date of approval/effecting for transfer of shares cannot be kept…
BHUSHAN ENERGY LTD & ORS v. SECURITIES AND EXCHANGE BOARD…
Suit is maintainable even if it is filed by unregistered…
Case Law : M/s. BADEMIYA, MUMBAI & ORS v. MUBIN…
Listed below are the Compliances for the period 25th April…
S. No. Compliance Form to be filed Relevant Law…
Industrial Development Bank Of India V. Thapar Agro Mills Ltd…
1. No decree can create a charge on the assets…
The latin legal terms ‘pro tempore’ and ‘Non est factum
The latin legal terms ‘pro tempore’ and ‘Non est factum’…
Role of Corporate Sector in Agribusiness
Introduction Agriculture Sector plays a very vital role in India’s…
Trends in Different Sectors of Agri Industry
Food Processing industry The food processing sector is highly fragmented…
Government Initiatives in Agri Sector
Shri Pranab Mukherjee, Union Finance Minister announced in the budget…
Foreign Direct Investment in Agriculture Sector
The global expertise and knowledge are also much needed to…
Role of Corporate Sector in Agri
[vc_row][vc_column][vc_column_text]The corporate sector has an important role to play in…
The foreign trade(development and regulation) AMENDMENTACT, 2010
In 1992, the Government enacted the Foreign Trade (Development and…
Seminar on ‘IPO & Private Equity Conclave
A seminar was organised by Achromic Point Consulting an International…
Clarification in respect of Circular No. 02/2011
Companies have been seeking clarification from MCA about the exemption…
Approved agency to provide electronic platplatform for electronic voting for…
Another Circular on the path of Green Initiative. MCA has…
E-Form 32 for intimating ROC regarding the particulars of appointment…
Form 32 for intimating ROC regarding the particulars of appointment…
Marking the Companies having management dispute
In the present system there is a facility with the…
Green initiatives in the Corporate Governance
Ministry of Corporate Affairs has vide Circular No. 17/2011 dated 21st…
Simplified Procedure for amalgamation of Government Companies
The Ministry of Corporate Affairs has vide circular No. 16/2011 dated…
Appointment of Cost Auditor by Companies
The Ministry of Corporate Affairs has reviewed the existing procedures…
Certification of e-forms under the Companies Act, 1956 by the…
Ministry of Corporate Affairs has vide Circular No. 14/2011 dated 8th…
Simplification of Easy Exit Scheme
Ministry of Corporate Affairs vide Circular No. 12/2011 dated 7thApril 2011 has…
Allotment of DIN
Ministry of Corporate Affairs (MCA) has already simplified the procedure for obtaining…
Interpretation of the word “Partnership” for the purpose of Chartered…
Ministry of Corporate Affairs vide Circular No. 10/2011 dated 4th April 2011…
Mandate to certain class of companies to file balance sheets…
Ministry of Corporate Affairs vide General Circular No. 09/2011 dated…
Companies (Central Government’s) General Rules and Forms , 1956
The Ministry of Corporate Affairs vide Notification dated 26th March,…
Companies (Particulars of Employees) Amendment Rules, 2011
The Ministry of Corporate Affairs vide Notification dated 31stMarch, 2011…
Companies (Amendment) Regulations, 2011
The Ministry of Corporate Affairs vide Notification dated 6th April…
Director’s Relatives (Office or Place of Profit) Amendment Rules, 2011
The Ministry of Corporate Affairs vide Notification dated 6th April 2011…
NBFCs not to be Partners in Partnership firms
RBI vide Notification DNBS. 227 & 228 / CGM(US)-2011 dated…
Export of Goods and Software – Realisation and Repatriation of…
The Reserve Bank of India vide its earlier circular dated…
ESCROW Accounts for securing FDI transactions
To provide structured flexibility and easiness to the resident/non-resident shareholders of…
Pledge of Shares for Business purposes
Reserve Bank of India vide its Circular RBI/2010-11 /497 A.…
Listed below are the Compliances for the period 25th March…
S. No. Compliance Form to be filed Relevant Law…
For Listed Companies for the quarter ended on 31st March,…
S. No. Activities Clause/ Regulation No. Agreement/ Regulation etc.…
Guidelines on Prosecution of Directors
The Ministry of Corporate Affairs vide General Circular No. 08/2011 dated…
Delegation of powers and functions
Delegation of powers and functions to Regional Directors: The Ministry…
Companies (Name Availability) Rules, 2011
Ministry of Corporate Affairs on 16th March 2011 on its website,…
Payment of MCA fees through electronic mode
Ministry of Corporate Affairs vide Circular dated 9th March, 2011…
Process of Incorporation of Companies (Form- 1) and Establishment of…
Ministry of Corporate Affairs vide General Circular No. 6/2011 dated 8th…
Payment of commission to Non-Whole time Directors
Ministry of Corporate Affairs vide General Circular No. 4/2011 dated 4th…
DIN process simplified
Ministry of Corporate Affairs vide General Circular No. 5/2011 dated 4th March,…
Revised Schedule VI
Ministry of Corporate Affairs on 3rd March 2011 has Revised Schedule…
Indian Accounting Standards converged with IFRS
The Ministry of Corporate Affairs has notified convergence of 35…
General Exemption Under Sections
General Exemption Under Section 212 of the Companies Act, 1956: Ministry…
Amendment in Schedule XIII
The Ministry of Corporate Affairs issued a notification dated 8th February, 2011…
Easy Exit Scheme (EES), 2011
In continuation to this Ministry’s earlier circular no. 6/2010 dated 03.12.2010 on…
Introduction of Annual Return
The Reserve Bank of India vide Circular No. 45/RBI/2010-11/427 dated 15th…
Listing Agreement for Securitized Debt Instruments
SEBI has notified the Securities and Exchange Board of India…
SITARAM SINGH CONSTRUCTION P.LTD. V. UNION OF INDIA [2010]
1. Restoration of the name of Company in case of…
Interested Contracts Under Section 297 And Course Of Action
Introduction The Directors of a Company act as agents of the…
The Industrial Disputes (Amendment) Act, 2010 (No. 24 of 2010)
In India, the Industrial Disputes Act, 1947 is the main…
R & A constantly reflects on its mission and makes…
Dear All, As we all get into new Financial Year…
An overview of Producer Companies
Background The concept of Producer Companies was introduced in 2002…
Note on Dividend to Foreign National
Note on Payment of dividend to Person outside India Governing…
Information and Communication Technology Policy 2010-2015
The State of Andhra Pradesh is pioneer in offering the…
Industries Investment Promotion Policy (IIPP) 2010-2015
With the robust growth of the Economy and the Industry…
Registration Act, 1908 (As applicable in Andhra Pradesh)
The Registration Act, 1908 provides for the law regulating the…
Profession Tax in Andhra Pradesh
Every person, who is engaged in any profession, trade, calling…
Andhra Pradesh Societies Registration Act, 2001
In India non profit / public charitable organisations can be…
Andhra Pradesh Industrial Disputes Rules, 1958
In India, the Industrial Disputes Act, 1947 is the main…
Remuneration of Directors in a Private Limited Company
INTRODUCTION Regulation on payment of directors’ remuneration becomes necessary for…
Foreign Direct Investment in Multi-brand Retail Sector
1. Should FDI in multi brand retail be permitted? If…
Limited Liability Partnership – Incorporation Requirements
Limited Liability Partnership – Incorporation Requirements Minimum Partners 2 (Two)…
Limited Liability Partnership – Event Based Compliances
Limited Liability Partnership – Event based Compliances Head Section…
Limited Liability Partnership – Annual Compliances
Limited Liability Partnership – Annual Compliances Head Section Compliance…
Direct Investment by Resident in Joint Venture (JV) /Wholly Owned…
1. Where are the guidelines pertaining to overseas investment available…
Indirect and Downstream Investments
Indirect Investment and Downstream Investment in Terms of Foreign Exchange…
Applicability Of Section 274(1)(G)
APPLICABILITY OF 274(1)(g) TO A PRIVATE COMPANY WHICH IS SUBSIDIARY…
Comments on National Manufacturing Policy, A Discussion Paper
We believe that a strong manufacturing sector is an essential…
Guide to understanding an Offer Document
Guide to understand an Offer Document This sub‐section attempts to…
Formation of LLPs
Brief Overview of Limited Liability Partnership Limited Liability Partnership (LLP)…
Suggestions to DIPP on FDI Regulatory Framework
1. The new FDI Regulatory Framework document resembles the Master…
Limited Liability Partnership — An Overview
What is an LLP – Background Limited Liability Partnership entities,…
Incorporation of a Company in India
A company in India is required to be incorporated under…
Increase in Authorised Share Capital: Can the MOA Be Altered…
INTRODUCTION One of the recurring procedural questions in corporate practice…
Software Exports under FEMA: Demystifying SOFTEX Compliance, Non-STPI Registration and…
INTRODUCTION The rapid growth of India’s technology sector has transformed…
A companys statutory default cannot diminish, delay, or extinguish a…
Mohit AgarwalR & A Associates | Company Secretaries, Hyderabad INTRODUCTION…
Major Amendments in Companies Act, 2013 relating to Accounts &…
I. Audit Trail Meaning: An audit trail is a register…
Compliances for NBFC-ND-NSI Companies
Definition of Non- a Banking Financial Company (NBFC) A Non-Banking…
Employee Stock option Plans (ESOPs)
Employee Stock Option Plans (ESOPs) are generally framed to reward…
Decriminalization of various offences under Companies Act, 2013
In order to promote better corporate compliance and facilitate ease…
SEBI (LODR) (Fourth Amendment) Regulations, 2021
Background: Securities and Exchange Board of India vide notification dated…
Key Managerial Personnel as per Companies Act,2013 And SEBI (LODR)Regulations,…
Introduction: The Board of Directors sets goals and objectives for…
Delisting of Non-convertible Debentures (NCDs) from the Bombay Stock Exchange…
About the client: Delisting of Non-convertible Debentures (NCDs) from the…
Foreign Direct Investment (FDI-LLP) in Limited Liability Partnerships
Foreign Direct Investment (FDI-LLP) in Limited Liability Partnerships (LLP) formed…
Retainer Engagement Model for Corporate Secretarial Services
R&A Associates is a Professional Services firm rendering a wide…
Issuance Of Shares On Private Placement Basis
About the client: Private Placement means any offer or invitation…
Foreign Direct Investment (FDI-LLP) in Limited Liability Partnerships
About the client: Foreign investment is permitted under the automatic…
Relaxation on levy of additional fees & relaxation of time…
Relaxation on levy of additional fees in filing of certain…
Benefits to Start-ups Registered with DPIIT under the Income-Tax Act
A Start-up is a young company/entity founded by one or…
FAQs on Corporate Social Responsibility(CSR)
ELIGIBILITY/APPLICABILITY: Which year’s profits, turnover and net worth will be…
Board and General Meetings through Video Conferencing
BOARD AND GENERAL MEETINGS THROUGH VIDEO CONFERENCING The Companies Act,…
New Criteria for Classification of Micro, Small and Medium Enterprises
The Ministry of Micro, Small and Medium Enterprises (MSME) has…
Due Diligence under Companies Act, 2013 and FEMA Regulations
About the client: Due Diligence is generally performed before a…
Conversion of an Unlisted Public Company to a Limited Liability…
About the client: R&A Associates advised and assisted a client…
Case Study on Revival Of A Company Under The Companies…
About the client: R&A Associates has advised and assisted companies…
Amendments in Indian Stamp Act, 1899
Background The Indian Stamp Act 1899 was implemented by British…
Amendment in the FDI rules to shield Indian Companies
Foreign Direct Investment (“FDI”) can be from Overseas Individuals, Foreign…
Spending of Corporate Social Responsibility (CSR) Funds for Covid-19
Introduction: Corporate Social Responsibility (CSR) is an important aspect of business.…
Related Party Transactions as per Companies Act, 2013
I Background: With the growing participation of investors and other…
Consequences of non-compliance under FEMA Act, 1999
FEMA Act, 1999: The Foreign Exchange Management Act, 1999 (FEMA) is an Act of…
Who can be a Partner/Designated Partner in a Limited Liability…
Limited Liability Partnership- Background Limited Liability Partnership (LLP) entities are…
Companies Fresh Start Scheme, 2020 (CFSS-2020)
The Ministry of Corporate Affairs (MCA), has introduced the “Companies…
Conversion of an Unlisted Public Company into Limited Liability Partnership
Limited Liability Partnership is a unique form of a legally…
Change in Financial year as per Companies Act, 2013
Background The Companies Act, 2013 has defined the term Financial Year in…
Procedure for Incorporation of a Company post the launch of…
A: Background: As part of Government of India’s Ease of…
Interim Dividend as per Companies Act, 2013
Interim Dividend as per Companies Act, 2013 Dividend: 1. The…
LLP Settlement Scheme 2020 & Modified LLP Settlement Scheme 2020
What is a Limited Liability Partnership? Limited Liability partnerships (“LLP”)…
Tata vs. Mistry – Case Analysis
The Tata-Mistry clash has been one of the most high-profile…
Private Placement of Non-Convertible Debentures
Background: A Company may raise loan from the public other…
Compounding of Offences under Section 441 of Companies Act 2013
What is an Offence? The term offence is not defined…
Companies (Auditor’s Report) Order,2020 [CARO,2020] – Summary
Background: Companies (Auditor’s Report) Order, 2020 [“CARO, 2020”] has been…
Changes in rules relating to the appointment of Company Secretary…
A. Background: In exercise of the powers…
Case Study on Services rendered in case of Buy Back…
About the client: R&A Associates has advised and assisted the…
Director Disqualification, Consequences and process of Removal of Disqualification
Background: A Director is responsible for controlling, managing and directing…
Case Study on Services rendered for Shifting of Registered Office…
About the client: R&A Associates advised and assisted the client…
Significance of appointed date in case of Merger and Amalgamation…
Background: Section 232(6) of Companies Act, 2013 specifies that the…
Case Study on Corporate Secretarial Services to a Listed Entity
About the client: R&A Associates has been providing Corporate Secretarial…
Independent Directors Data Bank
Brief on Independent Directors (IDs) Databank The Ministry of Corporate…
E-Show cause Notice by MCA
NEW ERA OF COMPLIANCE MONITORING MCA STARTED USING ARTIFICIAL INTELLIGENCE…
“Small Companies” Under Companies Act, 2013
Introduction: Small Companies are basically the companies with limited amount…
Cessation Of Director In Case Of In-Active Companies
The Ministry of Corporate Affairs (MCA) recently introduced the concept…
Mrs. Rashida Adenwala, Felicitated as the ‘Successful Women Entrepreneur’
It is a matter of great pride that Mrs. Rashida…
Strike Off/Closure Of Company Pursuant To Section 248 Of Companies…
Companies that do not intend to carry on their operations…
Independent Directors Under Companies Act, 2013 And SEBI Regulations
INTRODUCTION The Board of Directors are responsible for the Company’s management and for ensuring good corporate governance. The…
Common Seal – Requirements in Light Of Companies (Amendment) Act,…
COMPANY A Company is a separate legal entity distinct from…
Roles and Responsibilities of Directors
The Companies Act, 2013 and the Secretarial Standards prescribed by…
Analysis of Section 186 pursuant to Companies (Amendment) Act, 2017
2 Revisions Loans & Investments under Section 186(1) of the…
How to Register a Company in India?
India is a developing country. It is the world’s fifth-largest…
FEMA (Foreign Exchange Management Act, 1999)
What is FEMA? Foreign Exchange Management Act often abbreviated as…
Joint Ventures – Features, Advantages And Disadvantages
Background The business world is expanding and the customer requirements…
Equity Shares- One Of The Main Source Of Funds For…
Equity shares are one of the main sources of funds for…
Case study on Corporate Secretarial Services on Retainership Basis
R&A Associates has been providing Corporate Secretarial services on retainership…
Case study for providing Business Set-up Services to WOS in…
R&A Associates advised and assisted an Australian company to Incorporate…
Filing of One-Time Return on Outstanding Loan in Form DPT…
Applicability of filing One-Time Return in Form DPT-3 Filing of…
Unique Document Identification Number (UDIN), a new concept
1. BACKGROUND The certification/attestation of documents by a Chartered Accountant…
Registration of Internal Complaints Committee (ICC) as per Govt. of…
The Department of Women Development and Child Welfare of Government…
Meaning And Importance Of Certified True Copy (Ctc)
All decision taken by the Board of Directors have to…
Issue Of Convertible Notes By Start Up Companies
Introduction The concept of “Convertible Notes” was first introduced vide…
Active Company Tagging Identities And Verification(ACTIVE) For All Companies (INC-22A)
The Ministry of Corporate Affairs has been initiating various steps…
Analysis and disclosures on holding Beneficial Interest under Companies Act,…
BENEFICIAL INTEREST I. Background: The concept of beneficial ownership refers…
Daily Penalty Imposed For Delay In Annual Filing and Consequences…
We have sent out quiet a few mailers intimating you…
Companies (Amendment) Ordinance, 2018 – Highlights
The Hon’ble President has given his assent for promulgation of…
Setting Up Business in India – An Overview
INTRODUCTION India has already marked its presence as one of…
Securities and Exchange Board of India (SEBI)
DCS /COMP / 28 / 2016-17 – March 30, 2017 :-…
Reserve bank of India (RBI)
RBI/2016-17/316 – A. P. (DIR Series) Circular No.47 – Issuance…
Ministry of corporate affairs (MCA)
General Circular 04/2017- Clarification regarding applicability of section 16(1)(a) of…
Partners column -July, 2017
Hello Everyone, GST- The Game changer for E-Commerce sector has…
Insolvency And Bankruptcy Code, 2016 And Securitization And Reconstruction Of…
INSOLVENCY AND BANKRUPTCY CODE, 2016The Insolvency and Bankruptcy Code, 2016…
Compliance Calendar for May, 2017
S.No. Compliance Forms to be Filed Relevant Law Due Date…
Non – Ratification/ Removal Of The Auditor Without Prior Notice
National Company Law Tribunal (NCTL), Hyderabad Bench, ADMITTED THE PRESENT…
The Collection of Statistics Act 2008- A Bird’s-Eye View
The Ministry of Statistics and Programme Implementation (“MOSPI”) came into…
Securities and Exchange Board of India (SEBI)
1. SCHEMES OF ARRANGEMENT BY LISTED ENTITIES AND RELAXATION UNDER…
Foreign Exchange Management (FEMA)
1. Foreign Exchange Management (Transfer or Issue of Security by…
Ministry of corporate affairs (MCA)
1. COMPANIES (INDIAN ACCOUNTING STANDARDS) (AMENDMENT) RULES, 2017 The Central…
Labour & Other Compliance’s For The Month Of May 2017
S.No. Compliance Forms to be Filed Relevant Law Due Date…
M/S. Supreme Infrastructure India Ltd & Ors
I. Parties and Subject matter of the case: MRS. MRS.…
Maternity Benefit (Amendment) Act, 2017
I. Introduction: The Maternity Benefit Act, 1961 regulates the employment…
Partners Column May, 2017
Dear Friends, “The Insolvency and Bankruptcy Code, the National Company…
Strike-off Or Removal Of Name Of The Company From The…
I. INTRODUCTION A company which does not intend to carry…
E-commerce Websites not bound to keep a check on products…
A. Case Law I – E-commerce websites are not bound…
Compliance Calendar for March, 2017
S.No. Compliance Forms to be Filed Relevant Law Due Date…
Sexual Harassment At Workplace
“A nation may do without its millionaires and without its…
Ministry of corporate affairs (MCA)
Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and…
Securities and Exchange Board of India (SEBI)
Investments by FPIs in corporate debt securities RBI on October…
Axis Bank Vs. SBS Organics Private Ltd & Anr
AXIS BANK V SBS ORGANICS PVT. LTD & ANR Subject…
Partners Column – February, 2017
Hello Everyone, The current buzz word in every household and…
LIABILITY OF INTERMEDIARIES UNDER INFORMATION TECHNOLOGY ACT, 2000
INTRODUCTION Intermediaries are widely recognized as essential cogs in the…
All about Corporate Social Responsibility (“CSR”)
‘Doing good is not a private act between a bountiful…
Ministry of corporate affairs (MCA)
A. Companies (Incorporation) Amendment Rules, 2017 On 25th January, 2017,…
Securities and Exchange Board of India (SEBI)
A. Securities and Exchange Board of India (Foreign Portfolio Investors)…
Reserve bank of India (RBI)
A. Foreign Exchange Management (Transfer or Issue of Security by…
Reserve Bank of India Petitioner(s) Vs. Jayantilal N. Mistry Respondent(s)
Reserve Bank of India Petitioner(s). VS Jayantilal N. Mistry Respondent(s). Citation…
Regulatory Requirements for Clinical Trials
I. Introduction: India is one of the major destination for…
Compliance Calendar for January, 2017
S. No. Compliance Forms to be Filed Relevant Law Due…
The Insolvency and Bankruptcy Code, 2016
(Provisions of this code override the existing laws on matters…
Partner’s Column -January, 2017
“Wishing you all a very Happy and Prosperous New Year-2017!!”…
Compliance Calendar as per Securities and Exchange Board of India…
S. No Activities Regulations Acts / Regulations, etc. Compliance Due…
Fast Track Merger – Companies Act, 2013
I. Introduction: Merger/amalgamation is a restructuring tool which helps companies…
Ministry of corporate affairs (MCA)
Commencement notification dated 07.12.2016On 07th December, 2016, the Central Government…
Securities and Exchange Board of India (SEBI)
SEBI (Portfolio Manager) (Amendment) Regulations, 2016Vide notification issued by SEBI…
Reserve bank of India (RBI)
Foreign Exchange Management (Transfer or Issue of any Foreign Security)…
ONLINE GROUP ADMIN NOT LIABLE FOR MEMBER’S STATEMENTS
Parties: Plaintiff: Ashish Bhalla Vs. Respondent: Suresh Chawdhary & Ors. Citation:…
Ministry of corporate affairs (MCA)
1. Clarification Regarding Filing of Offline Challans with IEPF Authority under…
Securities and Exchange Board of India (SEBI)
1. Enhanced Standards for Credit Rating Agencies (CRAs) SEBI constituted…
Procedure For Removal Of Auditor Before The Expiry Of His…
I. INTRODUCTION Section 140 of Companies Act, 2013 and Rule…
Benami Transaction: A Curse to Indian Economy
I. Introduction After the demonetization led by our Hon’ble Prime…
Comparison of Section 177(9) of Companies Act, 2013 and Clause…
I. Introduction: Whistle Blowing is nothing but calling the attention…
Open Offer under Takeover Code once made, cannot be withdrawn…
Open Offer under Takeover Code once made, cannot be withdrawn…
SPICe–INC-32 Simple Form for Incorporating Company
SPICe – Simplified Proforma for Incorporating Company Electronically Ministry of…
Independent Directors – Analyzing their role and Independence
The inclusion of independent directors on the Board of Directors…
Partners Column -November, 2016
Dear Friends, “Surgical Strikes” off late has become a common…
Compounding Under FEMA
I. INTRODUCTION: As per the Black’s Law Dictionary, to “Compound”…
Madura Coats Ltd Vs. Modi Rubber Ltd & ANR
Parties Appellant: Madura Coats Ltd Vs. Respondent: Modi Rubber Ltd…
Companies (Management and Administration) Amendment Rules, 2016
The Ministry of Corporate Affairs (MCA) has amended the Companies…
QUARTERLY/ HALF-YEARLY COMPLIANCES FOR LISTED ENTITIES AS PER SEBI(LODR) REGULATIONS,…
S.No. Regulation Compliance Due Date As per SEBI (LODR) Regulations,…
Related Party Transactions under Companies Act, 2013 and Securities and…
S. No. Particulars Companies Act, 2013 SEBI( LODR) Regulations, 2015…
Ministry of corporate affairs (MCA)
Introduction of Companies (Mediation and Conciliation) Rules:For expediting resolution of…
Securities and Exchange Board of India (SEBI)
Restrictions on Promoters and Whole-Time Directors of Compulsorily Delisted Companies…
Reserve bank of India (RBI)
Foreign Exchange Management (Deposit) Regulations, 2016The Reserve Bank has made…
Ministry of corporate affairs (MCA)
Companies (Share Capital and Debentures) Fourth Amendment Rules, 2016They shall…
Corporate Governance Code – Israel
I. Introduction: Israel Securities Authority had decided to adopt the…
Shri Vimal Kishor Shah & Ors. Vs. Mr. Jayesh Dinesh…
Parties: Appellant: Shri Vimal Kishor Shah & Ors. Vs. Respondent: …
Let’s Compare ongoing compliances of SEBI (LODR) Regulations, 2015 and…
Regulation under SEBI (LODR) Regulations, 2015 Particulars Provision under SEBI…
Unified Payment Interface
Imagine paying for everyday purchases directly from your bank, without…
Partners Column – September, 2016
Congratulations to P. V. Sindhu, Sakshi Malik and Dipa Karmakar…
Securities and Exchange Board of India (SEBI)
Manner of achieving minimum public shareholding requirements in terms of…
DIRECTOR’S RIGHT OF DIGITAL PRESENCE IN BOARD MEETINGS:
Order pronounced on 22nd June, 2016 by New Delhi Bench…
Present Taxation Vs Good and Service Tax (GST):
S. No Basis Current Scenario (Excise/ Custom Duty, Service Tax,…
TURKEY’ CORPORATE GOVERNANCE CODE
Board of Directors I. Introduction Board of directors keeps in…
Ministry of corporate affairs (MCA)
Companies (Cost Records and Audit) Amendment Rules, 2016 dated 14th…
Securities and Exchange Board of India (SEBI)
Securities and Exchange Board of India (Foreign Portfolio Investors) (Amendment)…
Reserve bank of India (RBI)
Master Direction – Lending to Micro, Small & Medium Enterprises…
Amalgamation – Fixing Of Appointment Date And Effective Date
Parties to the Case: Equitas Micro Finance Limited & Equitas…
Corporate Governance Code- Estonia
INTRODUCTION: In November 2004, The Tallinn Stock Exchange and Financial…
Amendments made to the Companies (Acceptance of Deposit) Rules, 2014
A. Introduction: The MCA has issued the Companies (Acceptance of…
Overseas Business Set up-Incorporation Of An Entity In USA
Overseas ventures are a stepping stone to enter international market…
COMPARISION – TABLE F OF THE COMPANIES ACT, 2013 &…
S. No Basis Table F of the Companies Act, 2013…
Listing Compliances – Quarter ended June 2016
S. No Activities Regulations Acts / Regulations, etc. Compliance Due…
Reserve bank of India (RBI)
P. (DIR Series) Circular No. 77 [(2)/10(R)] – Foreign Exchange…
Securities and Exchange Board of India (SEBI)
CIRCULAR- SEBI/HO/MRD/DP/CIR/P/2016/58 June 07- 2016 Subject: Investor Protection Fund (IPF)…
Ministry of corporate affairs (MCA)
Notifications O. 1936(E) – Transfer of matters or proceedings or…
Partners Column – June, 2016
Dear Friends, India is on work-in-Progress. Mr. Narendra Modi who…
Shifting Of Registered Office Of The Company From One State…
I. INTRODUCTION: Section 12 and 13 of the Companies Act,…
Competition Commission Of India – Order Under Section 26(2) Of…
I. Parties to the Case: Informant 1: Actuate Business…
POLAND – Best Practice for GPW Listed Companies 2016
I. Introduction: Set of corporate governance principles and rules of…
Investigation Into The Affairs Of The Company
I. INVESTIGATION INTO AFFAIRS OF COMPANY (SECTION 210): Where the…
Constitution of Audit Committee as per Companies Act, 2013 &…
Particulars Companies Act, 2013 Companies Act, 1956 Audit Committee …
Ministry of corporate affairs (MCA)
Companies (Registration Offices and Fees) Amendment Rules, 2016 (Notification date…
Reserve bank of India (RBI)
A.P. (DIR Series) Circular No. 67/2015-16 [(1)/5(R)] dated May 05,…
Securities and Exchange Board of India (SEBI)
Securities and Exchange Board of India (Issue of Capital and…
Ministry of corporate affairs (MCA)
Companies (Filing of Documents and Forms in Extensible Business Reporting…
Securities and Exchange Board of India (SEBI)
Electronic book mechanism for issuance of debt securities on private…
Reserve bank of India (RBI)
Foreign Exchange Management (Transfer or Issue of Security by a…
Comparison Of Provisions Relating To Loan To Directors Under Companies…
S.No Basis Companies Act, 1956 Companies Act, 2013 Difference 1.…
Lal Babu Priyadarshi vs. Amritpal Singh
I. Facts of the case: The Appellant, trading as M/s.…
THE NORWEGIAN CODE OF PRACTICE FOR CORPORATE GOVERNANCE
The Code of Practice is intended to strengthen confidence in…
SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015
A. Introduction: Securities and Exchange Board of India (SEBI) on 2nd…
Partners Column – April, 2016
With the transition from winter to summer and temperatures soaring…
Jayanand Jayant Salgaonkar vs. Jayashree Jayant Salgaonkar & others
Plaintiff/ Applicant: JAYANAND JAYANT SALGAONKAR Defendants: JAYASHREE JAYANT SALGAONKAR JAYRAJ…
Compliance Calendar for Listed Companies for the quarter ended on…
S. No Activities Regulations Acts / Regulations, etc. Compliance Due…
Corporate Governance in South Africa
I. INTRODUCTION: The term ‘Corporate Governance’ refers to the manner…
Let’s Compare – Books of Accounts
Sl. No. Particulars Companies Act, 1956 Companies Act, 2013 Difference…
Reserve bank of India (RBI)
I. External Commercial Borrowings (ECB) – Revised framework (Notified via…
Ministry of corporate affairs (MCA)
1. Companies (Share Capital and Debentures) 2nd Amendment Rules, 2016:…
Highlights of Companies (Amendment) Bill, 2016
I. Introduction: As part of efforts to address difficulties faced…
Corporate Governance Code For Small And Medium Enterprises (SMEs) Of…
The objective of the Corporate Governance Code for SMEs is…
PROVISIONS RELATED TO DEBENTURES BETWEEN COMPANIES ACT, 2013 VS. 1956
S. NO. BASIS OF DIFFRENCE COMPANIES ACT, 2013 COMPANIES ACT,…
Insight On Investor Education And Protection Fund
I. Introduction: Investor Education and Protection Fund (IEPF) is for promotion…
Securities and Exchange Board of India (SEBI)
Review of Offer for Sale (OFS) of Shares through Stock…
Reserve bank of India (RBI)
Foreign Direct Investment –Reporting under FDI Scheme, Mandatory filing of…
RAJEEV SAUMITRA vs NEETU SINGH & ORS
FACTS: The plaintiff is Rajeev Saumitra who began the business…
Amendments to the Company Incorporation Rules
Introduction: The Central Government vide MCA Notification dated 22nd January,…
PRASHANT SHARMA versus YOGESH AGARWAL
I. FACTS:- A complaint was filed by the respondent against…
The Juvenile Justice (Care and Protection of Children) Act, 2015…
I. Introduction: The Juvenile Justice (Care and Protection of Children)…
Corporate Governance Code For Companies Listed In Qatar And Regulated…
Qatar Financial Markets Authority (“QFMA”) was established under Law No.…
Ministry of corporate affairs (MCA)
Circulars: Whether Hindu Undivided Family HUF)/ its Karta can become…
Securities and Exchange Board of India (SEBI)
Circulars: Procedures for ensuring compliance with Securities Contracts (Regulation) (Stock…
Few Comparisons between Old Listing Agreement Clauses and New Listing…
Particulars OLD CLAUSE NEW REGULATION CHANGES OLD LISTING AGREEMENT…
IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL…
Sridhar Sundararajan – Plaintiff Vs. Ultramarine & Pigments Limited –…
Mergers & Amalgamations (perspective)-Comparison between Companies Act 1956 and Companies…
S. No. Particulars Companies Act, 2013 Companies Act, 1956 1…
LABOUR LAW & OTHER COMPLIANCE’S FOR THE MONTH OF JANUARY…
S.No. Compliance Forms to be Filed Relevant Law Due Date…
Compliance Calendar as per SEBI Listing Regulations 2015 (Equity listed)…
S. No Activities Regulations Acts / Regulations, etc. Compliance Due…
Corporate Governance Guidelines in Sri lanka
The Code of Best practice (“Guidelines”) on corporate governance is…
Dormant Companies under Companies Act, 2013
I. Introduction: There are around 1.5 lakh dormant companies presently…
Ministry of corporate affairs (MCA)
Amendments in Rules Companies (Meetings of Board and its Powers)…
Securities and Exchange Board of India (SEBI)
Introduction of system-driven disclosures in securities market: The Securities Exchange…
Reserve bank of India (RBI)
Amendment in Regulations: Foreign Exchange Management (Transfer or Issue of…
Hindustan Lever & another Vs. State of Maharashtra & another
Facts of the case: Tata Oil Mills Co. Ltd amalgamated…
Partner’s Column – December, 2015
The month of November started with preparations to celebrate Diwali,…
Securities and Exchange Board of India (SEBI)
Circulars: Format for Voting Results: SEBI has in exercise of…
Reserve bank of India (RBI)
Amendment in Regulations: Foreign Exchange Management (Permissible Capital Account Transactions)…
Ministry of corporate affairs (MCA)
Amendment in Rules: Companies (Share Capital and Debentures) Third Amendment…
Audit & Auditors – Companies Act, 2013 vs. Companies Act,…
S. No. Particulars Companies Act, 2013 Companies Act, 1956 1.…
Declaration And Payment Of Dividend
Meaning of Dividend:The term ‘dividend’ has been defined under Section…
Corporate governance guidelines of New Zealand
The New Zealand Corporate Governance Forum Guidelines (“Guidelines”) are designed…
Labour Law & other Compliance’s for the month of December,…
S.No. Compliance Forms to be Filed Relevant Law Due Date…
The Micro, Small and Medium Enterprises Development Act, 2006
With a view to facilitate the promotion, development and enhancing…
19th Foundation Day: 23rd October 2015
R & A Associates established in 1996, is an integrated…
Editor’s Column – November, 2015
General: International Monetary Fund (IMF) on 6 October 2015 released…
Register Of Contracts Or Arrangements In Which Directors Are Interested
Section 189 of the Companies Act, 2013 read with Section…
Powers of the Board – Companies Act, 2013 Vs Companies…
S. No Particulars Companies Act, 2013 Companies Act, 1956 Changes…
Spain Code of Best Practices for Corporate Governance – For…
Introduction: The structure and membership of the board of directors…
Labour & other compliance’s november 2015
S. No. Compliance Forms to be Filed Relevant Law Due…
Shreya Singhal v. Union Of India [AIR 2015 SC 1523]
Background of the Case:This is a landmark judgment, concerning section…
MINISTRY OF CORPORATE AFFAIRS (MCA)
I. Limited Liability Partnership (Amendment) Rules, 2015 dated 15.10.2015 In…
RESERVE BANK OF INDIA (RBI)
I. Annual Return on Foreign Liabilities and Assets (FLA Return)…
Securities and Exchange Board of India (SEBI)
I. Format of Uniform Listing Agreement dated 13.10.2015 Securities and…
Internal Governance Structures of Vietnamese Companies under the Enterprise Law…
Since Vietnamese company law provides different internal governance structures for…
Compliance Calendar as per Listing Agreement for the quarter ended…
S. No Activities Sections /Rules /Clauses, etc. Acts /…
Amendment to Arbitration and Conciliation Act, 1996
I. Introduction: The rapid globalization of the Indian economy led…
Employee Stock Option Plan (ESOP) – Companies Act, 2013
This write-up examines various provisions governing Issue of Employee Stock…
MINISTRY OF CORPORATE AFFAIRS (MCA)
1. Alteration of Schedule III of The Companies Act, 2013:…
Securities Exchange Board of India (SEBI)
1) Securities And Exchange Board Of India (Issue of Capital…
IN THE SUPREME COURT OF INDIA CIVIL APPELLATE JURISDICTION CIVIL…
The Stock Exchange, Bombay …….Appellant Versus V.S. Kandalgaonkar & Ors.…
Fraud Under Companies Act, 2013
I. INTRODUCTION The financial/ corporate frauds and scams which have…
Exit Policy for De-recognized/ Non-operational Stock Exchanges
I. Introduction Securities and Exchange Board of India (‘SEBI’) vide…
IN THE HIGH COURT OF BOMBAY BY JUSTICE PATEL
MADHU KAPUR, WIFE OF LATE CO-FOUNDER OF YES BANK, ASHOK…
Secretarial Standard On General Meeting(SS-2)
INTRODUCTION: The Secretarial Standard on General Meeting (SS-2) as approved…
Annual Return Under Companies Act, 2013
Introduction: Annual return is the snapshot of certain company information…
Ashok Aggarwal (Petitioner) Versus Amitex Polymers Pvt. Ltd. (Respondent)
Case decided on 7th August, 2014 I. Case Note: Whether…
Mrs. Rashida Adenwala conferred with the honorable ‘IPA Proficiency Award’
IPA Educational Society has conferred Mrs. Rashida Adenwala with honorable…
Securities Exchange Board of India (SEBI)
1. Format of regulation 31 of SEBI (Substantial Acquisition of…
MINISTRY OF CORPORATE AFFAIRS (MCA)
1. Companies (Management and Administration) Amendment Rules, 2015 MCA vide…
Incorporation of Companies under Companies Act, 1956 vs 2013
Sr. No. Subject Matters Provisions under Companies Act, 1956…
LABOUR & OTHER COMPLIANCE’S FOR THE MONTH OF SEPTEMBER 2015
S. No. Compliance Forms to beFiled Relevant Law Due…
The Quoted Companies Alliance Corporate Governance Code for small and…
I. PREFACE: The QCA Code helps to put into practice…
LABOUR & OTHER COMPLIANCE’S AUGUST 2015
S.No. Compliance Forms to be Filed Relevant Law Due…
Mauritius Corporate Governance Code on Risk Management – Financial Institutions
I. Introduction: Corporate Governance relates to the processes and structures…
Compliance Calendar as per Listing Agreement for the Quarter ended…
S. No Activities Sections /Rules /Clauses, etc. Acts / Regulations,…
BlueOrchard Microfinance Fund (Appellants) Versus Share Microfin Limited (Respondent)
Case decided on 01.06.2015 C.V. Nagarjuna Reddy, J. (decided on…
E-voting Provisions Under Secretarial Standards-2
The phrase ‘voting by electronic means’ is defined in the…
Brazilian Code Of Corporate Governance
I B G C– THE BRAZILIAN INSTITUTE OF CORPORATE GOVERNANCE…
Compliance’s For The Month Of July 2015
S.No. Compliance Forms to be Filed Relevant Law Due Date…
Section 185 – Loans to Directors
I. Introduction From the time Section 185 of the Companies…
PROCEEDINGS OF ANNUAL GENERAL MEETINGS
Sr. No Particulars Sections of Companies Act, 2013 Sections of…
MINISTRY OF CORPORATE AFFAIRS (MCA)
1. Clarification on repayment of deposits accepted by the companies…
Securities Exchange Board of India (SEBI)
1. Requirements specified under the SEBI (Share Based Employee Benefits)…
RESERVE BANK OF INDIA (RBI)
1. Liquidity Adjustment Facility – Repo and Reverse Repo Rates…
JAPAN’S CORPORATE GOVERNANCE CODE
“Corporate Governance” means a structure for transparent, fair, timely and…
Secretarial Standard on Meetings of the Board of Directors
Introduction: The Secretarial Standard on Meetings of the Board of…
Securities Exchange Board of India (SEBI)
1) Disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015…
RESERVE BANK OF INDIA (RBI)
1. Foreign Exchange Management (Permissible Capital Account Transactions) (Third Amendment)…
MINISTRY OF CORPORATE AFFAIRS (MCA)
1. Extension of time for filing of Notice of appointment…
Highlights of Companies (Amendment) Act, 2015
INTRODUCTION: The Companies (Amendment) Bill 2015 was recently passed in Rajya…
LABOUR & OTHER COMPLIANCE’S FOR THE MONTH OF JUNE 2015
S.No. Compliance Forms to be Filed Relevant Law Due Date…
UMESH K. MODI (Appellant) Vs. DEPUTY DIRECTOR OF ENFORCEMENT [DEL]…
Criminal Appeal No. 568 of 2008 S. Muralidhar, J.[Decided on…
Securities Exchange Board of India (SEBI)
1. Exclusively listed companies of De-recognized/Non operational/exited Stock Exchanges. SEBI…
MINISTRY OF CORPORATE AFFAIRS (MCA)
1. The Companies ( Incorporation) Amendment Rules, 2015 MCA has vide…
Jyoti Limited & Others (Appellants) Versus Bharat J. Patel &…
Case Decided On: 17-03-2015 J. Chelameswar & R.K. Agrawal, JJ.…
Let’s Compare – Directors
Sl. No. Particulars Companies Act, 2013 Companies Act, 1956 1.…
Independent Directors
The provisions relating to Independent Directors have been taken from…
Germany Corporate Governance
DEFINITION: “Corporate Governance involves a set of relationships between a…
UNDISCLOSED FOREIGN INCOME AND ASSETS (IMPOSITION OF TAX) BILL, 2015
Introduction: The Undisclosed Foreign Income and Assets (Imposition of Tax)…
LABOUR & OTHER COMPLIANCE’S FOR THE MONTH OF MAY 2015
S.No. Compliance Forms to be Filed Relevant Law Due Date…
Company Secretary – Roles and Responsibilities
The provisions pertaining to appointment of Company Secretaries are given…
LABOUR & OTHER COMPLIANCE’S FOR THE MONTH OF APRIL 2015
S.No. Compliance Forms to be Filed Relevant Law Due Date…
Powers of Board Under Section 179 Of Companies Act, 2013
(A) Powers of Board (Section 179) Introduction: Section 179(1) of…
SHAHIREAL TECH PVT LTD (Petitioner) V/S CELEBRATION CITY PROJECTS PVT…
Companies Petition No: 148 of 2014 Case Decided On: 13-01-2015…
Compliance Calendar For Listed Companies For The Quarter Ended On…
S.No. Activities Sections / Rules / Clauses, etc. Acts /…
Corporate Governance In Italy
DEFINITION Corporate governance can be defined as the system by…
Related Party Transactions under Old Act & New Act
What are “Related Party Transactions”? Provision on Related party transactions…
MINISTRY OF CORPORATE AFFAIRS (MCA)
1. The Companies (Acceptance of Deposits) Amendment Rules, 2015: In…
RESERVE BANK OF INDIA (RBI)
1. Foreign Trade Policy- 2015-2020 The Central Government has notified…
Securities Exchange Board of India (SEBI)
SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE AND LISTING OF…
Boards’ Report under Companies Act, 2013-Check List
Introduction: Section 134 of the Companies Act, 2013 casts a…
Comparison of Section 186 of Companies Act, 2013 and Section…
Particulars Section 186 of Companies Act, 2013 (“the 2013 Act”)…
Securities Exchange Board of India (SEBI)
Change in Conditions FPI investments in Govt Debt Securities SEBI…
MINISTRY OF CORPORATE AFFAIRS (MCA)
The Companies (Registration Offices and Fees) Amendment Rules 2015:In exercise…
RESERVE BANK OF INDIA (RBI)
Foreign Exchange Management Act, 1999 – Import of Goods into…
Maintenance of Cost Records & Cost Audit Requirement Under Companies…
Introduction Section 148 of the Companies Act, 2013 (“the Act”)…
SINGAPORE’S CODE OF CORPORATE GOVERNANCE
Definition:-Corporate governance can be defined as the system by which…
LABOUR & OTHER COMPLIANCE’S FOR THE MONTH OF MARCH 2015
S.No. Compliance Forms to be Filed Relevant Law Due Date…
M/S. System For International Agencies (Petitioner) Versus M/S. Rahul Coach…
Arbitration Petition No.: 6 of 2014 Case decided on: –…
Minutes of proceedings of General Meetings, Board Meetings and other…
Companies Act 2013 1956 Section Section 118 – Minutes of…
Anti–Competitive Agreements Pursuant To The Competition Act, 2002
Prohibition of Anti-Competitive Agreement: No enterprise or association of enterprises…
Hellenic Code of Corporate Governance (Greece)
Preface : Corporate governance means the way companies are managed…
Is Secretarial Standard One More Law Burdening The Industry And…
Introduction Secretarial Standards (‘SS’) are being laid down with an…
LABOUR & OTHER COMPLIANCE’S FOR THE MONTH OF FEBRUARY 2015
S.No. Compliance Forms to be Filed Relevant Law Due Date…
POSH EXPORTS PRIVATE LTD v. THE REGISTRAR OF COMPANIES [DEL]
COMPANY PETITION NO: 207/2014 DECIDED ON: 16/12/2014 Companies Act, 1956-…
MINISTRY OF CORPORATE AFFAIRS (MCA)
1. Companies (Corporate Social Responsibility Policy) Amendment Rules 2015 :…
Securities Exchange Board of India (SEBI)
Single registration for Depository Participants: SEBI has vide its CIR/…
Swiss Code of Best Practice for Corporate Governance
(To familiarise with the best practices on Corporate Governance &…
RESERVE BANK OF INDIA (RBI)
1. Overseas Investments by Alternative Investment Funds (AIF) Reserve Bank…
Securities Exchange Board of India (SEBI)
1. Redressal of investor grievances through SEBI Complaints Redress System…
MINISTRY OF CORPORATE AFFAIRS (MCA)
The Companies(Cost Records and Audit) Amendment Rules, 2014: The Central…
Telangana State Industrial Project Approval and Self-certification System (TS-IPASS) Act,…
Background: The Telangana Assembly unanimously passed its own industrial Act–Telangana…
Labour Law & Other Compliance’s For January, 2015
S.No. Compliance Forms to be Filed Relevant Law Due Date…
Compliance Calendar as per the Listing Agreement for the Quarter…
S. No Activities Sections /Rules /Clauses, etc. Acts / Regulations,…
Insight on Section 192 & Section 194 of Companies Act…
The Companies Act, 2013 has introduced some new Concepts which…
Mrs. Rashida Adenwala, Founder partner of the firm conferred with…
IPA Educational Society has conferred Mrs. Rashida Adenwala with honorable…
Denmark’s Code of Corporate Governance
A. Purpose The Corporate Governance Code of Denmark, hereinafter called…
Investment By Qualified Foreign Investor In Corporate Bonds
For larger participation of new category of overseas investor i.e.…
Wrong filing of Form 2 (now PAS 3) cannot be…
Company Law Board (CLB), Mumbai Bench, rejected rectification of Register…
An Insight On Audit Committee Under Companies Act, 2013
Section 177 of the Companies Act, 2013 (“the Act”) read…
MINISTRY OF CORPORATE AFFAIRS (MCA)
1. Extension of time for holding Annual General Meeting (AGM)…
Securities Exchange Board of India (SEBI)
1. Conditions for issuance of Offshore Derivative Instruments under SEBI…
LABOUR LAW & OTHER COMPLIANCE’S FOR THE MONTH OF DECEMBER,…
S.No. Compliance Forms to be Filed Relevant Law Due Date…
Loans to Directors under Section 185 of Companies Act, 2013
Introduction: Section 185 of the Companies Act, 2013 which has…
SEBI’s bars property giant DLF from Capital Markets
Background : DLF Limited (hereinafter referred to as “DLF”) came…
Labour Law & Other Compliance’s for the month of November,…
S.No. Compliance Forms to be Filed Relevant Law Due Date…
MCA Vs RNA during Annual Filings
Dear All, “A man’s greatest friend is anything which develops…
Rights Issue Under Companies Act, 2013
Introduction:- A rights issue is a direct offer of shares…
MINISTRY OF CORPORATE AFFAIRS (MCA)
1. Company Law Settlement Scheme, 2014 (CLSS-2014) – Clarification u/s…
RESERVE BANK OF INDIA (RBI)
1. Memorandum of Instructions for Opening and Maintenance of Rupee…
Securities Exchange Board of India (SEBI)
1. Clarification on Government Debt Investment Limits SEBI has issued…
Comparison of Definition of Deposit under Companies Act, 1956 &…
Companies(Acceptance of Deposits)Rules, 1975 Companies(Acceptance of Deposits)Rules, 2014 Changes in…
Securities Exchange Board of India (SEBI)
SEBI Amendments to Clause 49 of Equity Listing Agreement –…
MINISTRY OF CORPORATE AFFAIRS (MCA)
1. National Advisory Committee on Accounting Standards – In exercise…
Compliance Calendar as per the Listing Agreement for the quarter…
S. No Activities Sections /Rules /Clauses, etc. Acts / Regulations,…
Indonesia’s Code of Good Corporate Governance
A. Purpose of the Code The Code of Good Corporate…
Labour law & other compliance’s for the month of October,…
S.No. Compliance Forms to be Filed Relevant Law Due Date…
Trademark Infringement
Infringement action can be maintained despite long delay in trademark…
Buy Back of securities of Unlisted Public Company under Companies…
Globally, the year 2014 is considered as a year of…
Securities Exchange Board of India (SEBI)
1. Formats for disclosure under Regulation 30 of SEBI (Substantial…
RESERVE BANK OF INDIA (RBI)
1. External Commercial Borrowings (ECB) in Indian Rupees RBI has…
MINISTRY OF CORPORATE AFFAIRS (MCA)
1. Amendment to Schedule II of Companies Act, 2013 In…
Corporate Governance Codes and Principles – “Canada”
A. Purpose and scope of the guidelines: The purpose of…
Compounding Of Offences – Section 441 Of Companies Act, 2013
Offence: As per section 3(38) of General Clauses Act, 1897…
Audit & Auditors under Companies Act, 2013
The companies Act, 2013 has come into effect from 01.04.2014…
Declaration and Payment of Dividend
Dividend Sl.No. Particulars As per Companies Act, 2013 As per…
Partners Column
Dear friends Beloved Narendra Modi, our Prime Minister delivered sterling…
LABOUR LAW COMPLIANCE’S FOR THE MONTH OF SEPTEMBER, 2014
S.No. Compliance Forms to be Filed Relevant Law Due Date…
Mr. Larry Lee Mccallister Vs M/s. Pangea3 Legal Data Base…
16th November, 2013 Employment contract has nothing to do with…
TRANSFER AND TRANSMISSION OF SECURITIES
Sl. No. Particulars As per Companies Act, 2013 As per…
RESERVE BANK OF INDIA (RBI)
1. Constitution of Special Investigating Team – sharing of information.…
Securities Exchange Board of India (SEBI)
1. Change in Government Debt Investment Limits. The present debt…
MINISTRY OF CORPORATE AFFAIRS (MCA)
1. Notification with regard to Section 203(1) of the Companies…
Related Party Transactions -Section 188 of Companies Act, 2013
INTRODUCTION Companies Act, 2013 has unveiled a new era in…
Insight into the Electronic voting (E-voting) under the Companies Act,…
Applicability: Every listed company or a company having not less…
LABOUR LAW COMPLIANCE’S FOR THE MONTH OF AUGUST,2014
S.No. Compliance Forms to be Filed Relevant Law Due Date…
China Corporate Governance Code
The Chinese economy is experiencing a period of unparalleled wealth…
Zhuhai Hansen Technology Co. Ltd. v. Shilpi Cable Technologies Ltd.
HIGH COURT OF DELHI Zhuhai Hansen Technology Co. Ltd. v. Shilpi…
MINISTRY OF CORPORATE AFFAIRS (MCA)
Circulars: Clarification regarding filing of Form DPT4 under Companies Act,…
Board Meeting Through Video Conferencing
Introduction The term video conferencing has become prevalent conference solution…
Compliance Calendar as per the Listing Agreement for the quarter…
S. No Activities Sections /Rules /Clauses, etc. Acts / Regulations,…
Registration of Charges – Comparison between Companies Act, 1956 and…
Comparative Statement: S.No Particulars Companies Act, 1956 Companies Act, 2013…
Rajasthan R.S.S & Ginning Mills Federation Ltd. v. Deputy Commissioner…
CIVIL APPEAL NO. : 3880 of 2003 DECIDED ON :…
INTERNATIONAL CORPORATE GOVERNANCE NETWORK (ICGN) – CORPORATE GOVERNANCE PRINCIPLES
The International Corporate Governance Network (ICGN), founded in 1995 at…
RESERVE BANK OF INDIA (RBI)
Financial Commitment (FC) by Indian Party under Overseas DirectInvestments (ODI)…
Securities Exchange Board of India (SEBI)
Circulars: Circular on extension of timeline on alignment of employee…
Labour Law compliance’s for the month of July, 2014
S.No. Compliance Forms to be Filed Relevant Law Due Date…
Corporate Governance Framework in Australia
The Australian Securities Exchange (ASX) Corporate Governance Council was formed…
Securities Exchange Board of India (SEBI)
CIR/MRD/DSA/18/2014: Circular on Companies exclusively listed on De-recognized /Non-operational Stock…
MINISTRY OF CORPORATE AFFAIRS (MCA)
Delegation of powers under section 458 of CA 2013 to…
COMPARITIVE ANALYSIS OF Clause 49 of SEBI Listing Agreement with…
Introduction: To make the listed companies more transparent and to…
Minutes of Meetings – not a Conclusive Evidence
INTRODUCTION: Minutes, are notes or the instant written record of…
Labour Law & other Compliance’s for the month of June,…
S.No. Compliance Forms to be Filed Relevant Law Due Date…
Scheme of Amalgamation between M/s Wadala Commodities Limited and M/s…
Decided on: May 8, 2014 Sections 391 & 394 of…
Overview on Acceptance of Deposits Under Companies Act, 2013
Section 73-76 read with Companies (Acceptance of Deposit) Rules, 2014…
INDEPENDENT DIRECTORS – COMPARISION BETWEEN LISTING AGREEMENT AND COMPANIES ACT,…
Change Factor Listing Agreement – Clause 49 Companies Act, 2013…
Securities and Exchange Board of India Vs. Mb. Akshya Infrastructure…
CIVIL APPEAL NO. 6041 OF 2013 Appellant Securities and Exchange…
Overview of the provisions relating to Board & Auditors Under…
Ministry of Corporate Affairs is notifying the Act and the…
Compliance Calender for May 2014
S.No. Compliance Forms to be Filed Relevant Law Due Date…
Political Contributions in India – Prohibitions & Restrictions
It is that time of the year, which comes once…
Common Seal under Companies Act 2013
We all are aware that a Company being an artificial…
MINISTRY OF CORPORATE AFFAIRS (MCA)
Availability of e-forms/non-eforms under the Companies Act, 2013. MCA has…
Securities Exchange Board of India (SEBI)
Corporate Governance in listed entities – Amendments to Clauses 35B…
RESERVE BANK OF INDIA (RBI)
Foreign Direct Investment (FDI) in India – Reporting mechanism for…
ANNEXURE – V : DETAILS OF FAX NUMBERS TO WHICH…
Names of the Authorities Address Phone Number Fax Number Bombay…
ANNEXURE – II:SHAREDHOLDING PATTERN
Shareholding Pattern _______________________ Limited Scrip Code: Quarter Ended: March, 2014…
Compliance Calender for March, 2014
COMPLIANCE CALENDAR FOR LISTED COMPANIES FOR THE QUARTER ENDED ON…
ANNEXURE – III : INTIMATION FOR HOLDING OF BOARD MEETING
(On the Letter Head of the Company) Dated: __________,…
ANNEXURE – IV: NEWSPAPER NEWSPAPER ADVERTISEMENT ABOUT BOARD MEETING
NOTICE Notice is hereby given that pursuant to Clause…
ANNEXURE – VI :PUBLICATION OF QUARTERLY RESULTS IN THE NEWSPAPERS
Format for submission of Unaudited / Audited financial results by…
ANNEXURE VIII:ANNUAL LISTING FEE
You are requested to note that the Exchange has revised…
ANNEXURE VII: FORMAT FOR RECONCILIATION OF SHARE CAPITAL AUDIT (FORMERLY…
RECONCILIATION OF SHARE CAPITAL AUDIT REPORT 1 For the Quarter…
ANNEXURE IX: COMPLIANCE CERTIFICATE ON SHARE TRANSFER FACILITY
(On the Letter Head of the PCS) CERTIFICATE UNDER CLAUSE…
ANNEXURE X: COMPLIANCE CERTIFICATE ON SHARE TRANSFER FACILITY
Format for Disclosures under Regulation 30(1) and 30(2) of…
ANNEXURE XI: SECURITIES AND EXCHANGE BOARD OF INDIA (PROHIBITION OF…
FORM D Securities and Exchange Board of India (Prohibition of…
Annexure – I : Format Of Quarterly Compliance Report
(On the Letter Head of the Company) Dated: __________, 2014…
Tata Capital Financial Services Ltd vs. Clutch Auto Ltd
PETITION NO: 542/2012 DECIDED ON: 12-12-2013 CASE IN BRIEF: Section…
LABOUR & OTHER COMPLIANCE’S FOR THE MONTH OF APRIL 2013
S.No. Compliance Forms to be Filed Relevant Law Due Date…
Foreign Direct Investment in Cash & Carry Wholesale Trading
Introduction: The extant Foreign Direct Investment (‘FDI’) regulations, permit 100%…
Notified Sections of Chapter II of the Companies Act, 2013…
The Companies Act, 2013 (“Act“) comprises of 29 chapters, 470…
Corporate Social Responsibility – Applicability & Rules
Introduction The Companies Act, 2013 has not only removed the…
SECURITIES AND EXCHANGE BOARD OF INDIA
Format for Auditors’ Certificate required under Clause 24(i) of the…
RESERVE BANK OF INDIA
External Commercial Borrowings (ECB) for Civil Aviation Sector The Reserve…
MINISTRY OF CORPORATE AFFAIRS (“MCA”)
1. Rules: The Ministry of Corporate Affairs (“MCA”) has on…
SECURITIES AND EXCHANGE BOARD OF INDIA
FII/QFI investments in Commercial Papers SEBI circular CIR/IMD/FIIC/6/2013 dated April…
RESERVE BANK OF INDIA
External Commercial Borrowings (ECB) – Reporting arrangements The Reserve Bank…
MINISTRY OF CORPORATE AFFAIRS
Notification relating to amendments of Schedule VII of Companies Act,…
L&t Finance Ltd V Nissan Copper Ltd[ Guj]
Co. Pet. No. 214/2012 Companies Act, 1956- sections 433 &…
Patel Ishwarbhai Bechardas V Add-Life Pharma Ltd[Guj]
C/AO/225/2012 Decided on : 05/12/2013 Sections 10 and 293(a) of…
Compliance Calender for March 2014
LABOUR & OTHER COMPLIANCE’S FOR THE MONTH OF MARCH, 2014…
The France model of corporate governance- Board Functionality
The quality of corporate governance among listed companies in France…
Small Companies Under Companies Act, 2013
Introduction: The concept of “Small Company” has been introduced for…
Comparitive Analysis Of Certain Sections Of Companies Act, 1956 &…
Background: As you know that Companies Act, 2013 has been…
Compliance Calender for February 2014
LABOUR & OTHER COMPLIANCE’S FOR THE MONTH OF FEBRUARY S.No.…
Insight On Section 186 Of The New Companies Act, 2013
Section 186 of the Companies Act 2013 – Loan and…
RESERVE BANK OF INDIA
Conversion of External Commercial Borrowing and Lumpsum Fee/Royalty into Equity:…
The Swedish Corporate Governance Practices – A brief understanding
The Swedish model of corporate governance is fundamentally the same…
M/S. Svc RDSources Ltd. [Clb]
C.A.No.108/CLB/MB/2013 in CP NO.3l (MUM)/2013 Decided on:11th December, 2013 Companies…
Revitalzing Era: Breaking the doors of silence through the sexual…
INTRODUCTION The doors for empowering women which remained closed for…
R & A participates in Abhaya 5k run
Abhaya Foundation is a NGO established in 2006 with the…
Lakshmiji Sugar Milss Company & Anr v. Union Of India…
Decided on 21/03/2013 Companies Act, 1956 – Sections 391 &…
Vov Cosmetics Pvt Ltd & Ors v. Union Of India…
[Decided on 05/04/2013] Companies Act, 1956 Sections 20 and 22…
German Corporate Governance Code
The German Corporate Governance Code presents essential statutory regulations for…
Compliance Calendar as per the Listing Agreement for the quarter…
S. No Activities Sections /Rules /Clauses, etc. Acts / Regulations,…
Compliance Calendar for January, 2014
Labour Law and & other compliance’s for the month of…
SECURITIES AND EXCHANGE BOARD OF INDIA
Rationalization of Periodic Call Auction for Illiquid Scrips SEBI had…
MINISTRY OF CORPORATE AFFAIRS
Clarification with regard to holding of shares or exercising power…
Signing and Certification of Annual Returns
INTRODUCTION The crowning of the Companies Act, 2013 (“new act”)…
IN RE: VALAYA CLOATHING PRIVATE LIMITED & OTHERS (COMPANY LAW…
DECIDED ON: 15-10-2013 CASE IN BRIEF:Section 8 of Arbitration &…
SHILPI SHARMA V/S JINDAL STEEL & POWER LIMITED
DECIDED ON: 08/07/2013 CASE IN BRIEF: Section 111A of Companies…
Compliance Calender for December, 2013
Labour Law & other Compliance’s for the month of December,…
UK CORPORATE GOVERNANCE CODE
(To familiarize with the best practices on Corporate Governance &…
Insight on Corporate Social Responsibility
INTRODUCTION The Companies Act, 2013 (“Act”) has brought major changes…
Reserve Bank of India
Foreign Direct Investment in Financial Sector – Transfer of Shares…
Securities and Exchange Board of India(SEBI)
Compliance with the provisions of Equity Listing Agreement by listed…
Ministry of Corporate Affairs
Clarification with regard to applicability of provision of Section 372A…
Indian Unlisted Companies Allowed to List Internationally
The Ministry of Finance (“MoF“) through a press release dated…
An Insight Into One Person Company
Introduction: The Companies Act, 2013 has brought about a remarkable…
FRESENIUS KABI ONCOLOGY LTD v. SEBI [SAT]
SEBI (Delisting of Equity Shares) Regulations, 2009 – Regulation Listed…
MAHAK VYAPAAR PVT LTD v. REGISTRAR OF COMPANIES
Companies Act, 1956 – sections 391 and 394 – amalgamation…
Compliance Calender for November, 2013
Labour Law and & other compliance’s for the month of…
RESERVE BANK OF INDIA
Foreign Direct Investment (FDI) in India –definition of ‘group company’…
SECURITIES AND EXCHANGE BOARD OF INDIA
Issues pertaining to primary issuance of debt securities – Amendment…
Harmonization of the varying interests through the new land acquisition…
Introduction: As the cities are rapidly growing there is a…
Insight on Secretarial Audit Report
[vc_row][vc_column][vc_column_text]Meaning It is a process of verification of records and…
Independent Director -Role as followed by NASDAQ
(To familiarise with the best practices on Corporate Governance &…
Compliance Calender for October, 2013
LABOUR LAW& OTHER COMPLIANCE’S FOR THE MONTH OF OCTOBER 2013…
Blazoning the concept of class action suits under the companies…
INTRODUCTION The change in the 57 years old legislation has…
Dinesh Saini V. Uoi & Ors[Del]
W.P. (C) 9003/2011 Decided on: 23rd July, 2013 Companies Act,…
SECURITIES AND EXCHANGE BOARD OF INDIA
Amendment to bye-laws of recognised stock exchanges with respect to…
Ministry of Corporate Affairs
Companies (Removal of Difficulties) Order, 2013: Ministry of Corporate Affairs…
Compliance Calendar as per Listing Agreement for the quarter and…
Sl.No Activities Sections /Rules /Clauses,etc. Acts / Regulations, etc. Compliance…
Clarification on the notification dated 12.9.2O13.
The Ministry of Corporate Affairs had issued a notification on…
MCA Issues Clarification With Respect To Implementation Of Companies Act,…
The Ministry of Corporate Affairs had notified 98 sections for…
MCA notifies 98 sections of Companies Act 2013
The Ministry of Company Affairs has initiated the process of…
Amendments To The Consolidated Foreign Direct Investment Policy
The Union Cabinet approved liberalisation of FDI norms in a…
ROYAL ORCHID HOTELS LTD v. REGISTRAR OF TRADE MARKS &…
ROYAL ORCHID HOTELS LTD v. REGISTRAR OF TRADE MARKS &…
Compliance Calender for September, 2013
LABOUR LAW & OTHER COMPLIANCE’S FOR THE MONTH OF SEPTEMBER,…
Position of Independent Directors under the Companies Act, 2013
The Companies Bill, 2012 passed in both the Houses of…
RESERVE BANK OF INDIA
Overseas Direct Investments – Rationalization/Clarifications – Reserve Bank of India…
SECURITIES AND EXCHANGE BOARD OF INDIA
Securities and Exchange Board Of India (Buy Back of Securities)…
Validity of Non-Compete Clause
INTRODUCTION Under the wider ambit of the Contractual law which…
Insight on IEPF (Uploading of information regarding unpaid and unclaimed…
Introduction Investor Education and Protection Fund (IEPF) has been established…
TROPICAL SECURITIES & INVESTMENTS PVT LTD V/s SEBI [DEL]
Appeal No: 31 of 2013 Decided on: 02/04/2013 CASE IN…
Compliance Calendar for Listed Companies for the quarter ended on…
S.No Activities Clause/ Regulation No. Agreement/ Regulation etc. Compliance Due…
Compliance Calender for August, 2013
LABOUR & OTHER COMPLIANCE’S FOR THE MONTH OF AUGUST 2013…
SECURITIES & EXCHANGE BOARD OF INDIA
Foreign Institutional Investor (FII)/ Qualified Financial Institutions (QFI) investments in…
SEBI GIVES PREFERENCE SHARES A NEW DIRECTION
With a view to foster the fund raising options for…
MINISTRY OF CORPORATE AFFAIRS
NAME AVAILABILITY GUIDELINES, 2011- Registration of Electoral Trusts as Companies…
Takeaways from the Jet-Etihad Deal
INTRODUCTION Liberalization is sparkling in India like a rising star…
Issue of Share Capital with Differential Voting Rights
This article is an attempt at analyzing the issue of…
VOV COSMETICS PVT LTD & ORS V/s UNION OF INDIA…
Writ Petition No: 2519 of 2012 Decided on: 05/04/2013 Companies…
Compliance Calendar for Listed Companies for the quarter ended on…
S.No Activities Clause/ Regulation No. Agreement/ Regulation etc. Compliance Due…
Compliance Calender for July, 2013
LABOUR & OTHER COMPLIANCE’S FOR THE MONTH OF JULY 2013…
The Securities Contract (Regulation) Act, 1956
Introduction: The Securities Contracts (Regulation) Act, 1956 “Act” was enacted…
SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI)
Clarification on SEBI’s Circular dated August 13, 2012 providing for…
Annual General Meeting and Consequences of Default in holding Annual…
Every type of company, must once in a year hold…
COMMISSIONER OF INCOME TAX V/s TIMES BUSINESS SOLUTION LTD.
APPEAL NO: 209 of 2013 DECIDED ON: 9-04-2013. CASE IN…
Insight on Voluntary Delisting of Equity Shares
Why Companies Opt for Voluntary Delisting? The…
E-Voting in pursuit of Better Corporate Governance
Introduction E-Voting is an internet based system through which participation…
SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI)
Comprehensive guidelines on Offer For Sale (OFS) of Shares by…
Special Economic Zones Act, 2005.
Introduction: The policy relating to SEZs was earlier contained in…
NOVARTIS AG. V/S UNION OF INDIA & OTHERS
APPEAL NO: 2728 of 2013. DECIDED ON: 1-04-2013. CASE IN…
Compliance Calender for May, 2013
Labour Law and other Compliance’s for the month of May,…
Insight on Code of Conduct for Prevention of Insider Trading
INTRODUCTION Emergence for the need of Code of Conduct for…
RESERVE BANK OF INDIA (RBI)
Overseas Direct Investments – Clarification Reserve Bank of India has…
SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI)
Redressal of investor grievance through SEBI Complaint Redress System (SCORES).…
Ministry of Corporate Affairs
Relaxation of additional Fees and extension in last date in…
Board Meeting through Video conferencing
With the Intent to facilitate the Globalized Corporate structure in…
M/S. DASAPRAKASH PVT LTD. V/S THE REGISTRAR OF COMPANIES, TAMIL…
Appeal No.C.P. NO. 31 OF 2012. Decided on : 03/08/2012…
VICTOR FERNANDES & ANR v. NATIONAL STOCK EXCHANGE OF INDIA…
Appeal No. 2190Of 2012 Decided on : 08/02/2013 Securities Contract…
Quarterly / Annual Compliance – Listed Company for the month…
S. No. Activities Clause / Regulation No. Agreement / Regulations…
Compliance Calender for April, 2013
LABOUR & OTHER COMPLIANCE’S FOR THE MONTH OF APRIL 2013…
Insight – Acceptance Of Deposits under Companies Act, 1956
The ordinary sources of finance are equity and preference shares,…
RESERVE BANK OF INDIA (RBI)
Maintenance of Collateral by Foreign Institutional Investors (FII’s) in Cash…
SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI)
Securities and Exchange Board of India (Substantial Acquisition of Shares…
Ministry of Corporate Affairs
Amendment of Companies (Acceptance of Deposit) Rules, 1975. The Ministry…
Transfer Pricing & Role of Company Secretary
A Company Secretary holds a key position in the Company…
PLD INTERNATIONAL PVT LTD V. REEBOK INDIA COMPANY (DEL)
C.P. No. 612 of 2012 Decided on : 04/01/2013 Companies…
SHRI RAM BEARING LTD V. TRISHAKTI ELECTRONICS P. LTD (DEL)
C.A. No. 2386 of 2012 in C.P. No. 179 of…
The Disaster Management Act, 2005
India has been traditionally vulnerable to natural disasters on account…
Insight On External Commercial Borrowing (ECB)
External Commercial Borrowings (ECB) is an instrument used in India…
Compliance Calender for March, 2013
LABOUR LAW & OTHER COMPLIANCE’S FOR THE MONTH OF MARCH…
SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI)
Guidelines for Enabling Partial Two-Way Fungibility of Indian Depository Receipts…
RESERVE BANK OF INDIA (RBI)
Foreign Exchange Management Act,1999 – Import of precious and semi…
KRISHNA GOPAL MAHESWARI V. ADDITIONAL COMMISSIONER OF INCOME TAX, RANGE-5,…
IT Appeal No. 82 (Agra) of 2012 [Decided on :…
Bonus Debenture-A Reward to Shareholder’s
Introduction As the financial markets have matured over the years,…
SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI)
Rationalisation process for obtaining PAN by Investors SEBI has with…
Compliance Calender for February, 2013
OTHER COMPLIANCE’S FOR THE MONTH OF FEBRAUARY 2013 S. No…
e-waste (Management and Handling) Rules, 2011
E-waste is among the fastest growing waste streams across the…
RESERVE BANK OF INDIA (RBI)
External Commercial Borrowings (ECB) Policy – Non-Banking Financial Company –…
Legal Jargon
Word: “Collusion” Meaning: Illegal and usually secret agreement between two…
Commissioner, Commercial Tax, Govt of Madhya Pradesh v/s. Official Liquidator
CO.A(SB) 22/2008 Sections 529A, 530, 530(1)(a) of the Companies Act,…
Insight On Compounding of Contraventions under FEMA, 1999
[Compounding of contraventions of FEMA involving (i) delay in reporting…
Mr. R. Ramakrishna Gupta, Partner of the firm elected as…
Mr. Ramakrishna Gupta partner of R&A Associates has been elected…
Sahara India Real Estate Corporation Limited & Others Vs. SEBI.
A landmark judgment was passed on 31st August 2012 by…
Citimake Builders PVT LTD V.Samata Sahakari Bank LTD[NCDRC]
[Decided on 16/10/2012] Consumer Protection Act – Section 13 –…
The Emblems and Names (Prevention of Improper Use) Act, 1950
Purpose: An act to prevent the improper use of…
Companies Bill 2012 -The Dawn of a New Era
The much awaited Companies Bill, 2012 (Bill) was passed by…
SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI)
Clarification on Clause 36 of the Equity Listing Agreement: Securities…
RESERVE BANK OF INDIA (RBI)
Definition of ‘Infrastructure Loan’ of NBFCs – Harmonisation The Reserve…
Compliance Calendar as per the Listing Agreement for the quarter…
S. No Activities Sections /Rules /Clauses,etc. Acts / Regulations,…
Compliance Calendar for January, 2013
LABOUR & OTHER COMPLIANCE’S FOR THE MONTH OF JANUARY 2013…
RESERVE BANK OF INDIA (RBI)
Export of Goods and Software – Realisation and Repatriation of…
The Securitization and Reconstruction of Financial Assets and Enforcement of…
Purpose: SARFAESI Act enables and empowers the secured creditors to…
Compliance Calendar for December, 2012
LABOUR LAW & OTHER COMPLIANCE’S FOR THE MONTH OF DECEMBER…
ROCKSMELT COMPANY (INDIA) LTD V.GANGA AUTOMOBILES LTD [DEL]
[Decided on 08/10/2012] Companies Act,1956 – Winding up – directors…
SMT. SEEMA THAKUR & ORS V. SMT. PANCHI DEVI &…
[Decided on 21/09/2012] Indian Stamp Act,1899 – Article 45 read…
SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI)
Mini derivative (Futures & Options) contract on Index (Sensex &…
Limited Liability Partnerships in light of Recent Amendments
What is an Limited Liability Partnership – Background Limited Liability…
Editor’s Column
Hard work, dedication and commitment always pays off……Congratulations to Muhammad…
Compliance Calendar For the Month of November, 2012
LABOUR & OTHER COMPLIANCE’S FOR THE MONTH OF NOVEMBER 2012…
Position of Company Secretaries under the Companies Bill, 2011
Introduction The present Companies Act in India was enacted in…
RESERVE BANK OF INDIA (RBI)
Export of Goods and Services – Simplification and Revision of…
The Prevention of Money Laundering Act, 2002
Purpose: An act to prevent money-laundering and to provide for…
Assistant Commissioner Of Income Tax V. Biraj Investment (P) Ltd…
Section 108 of the Companies Act,1956 read with Section 2(47)…
SANJAY GHAI Vs. ASSTT. CIT & ORS. in W.P.(C) 2303/2012…
Case Decided on – 11.10.2012 Issue Involved: In this case,…
SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI)
General Order – SEBI (Framework for Rejection Of Draft Offer…
13th National CS Students Conference
R &A is proud to announce the excellent participation of…
Compliance Calendar as per Listing Agreement for the quarter &…
Sl.No Activities Sections /Rules /Clauses,etc. Acts / Regulations, etc. Compliance…
RESERVE BANK OF INDIA (RBI)
Foreign Direct Investment (FDI) in India – Allotment of Shares to…
The Societies Registration Act, 1860
Introduction The Societies Registration Act, 1860 (‘Act’) provided for the…
Can a High Court dismiss the Appeal of the Appellant…
Relevant Act : Industrial Disputes Act, 1947 Decided Case Law…
Can a Arbitrator order winding up of a company ?
Relevant Act : Companies Act, 1956. Decided Case Law :…
Small is the next big thing
“Investment Opportunities made more favorable by BSE & NSE for…
SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI)
Addendum to Circular No. CIR/MRD/DP/21/2012 dated August 2, 2012: SEBI…
Annual Compliance Calendar for LLP’s & Companies
I Annual Compliance’s for Limited Liability Partnership Firms & Companies…
Glaxo Smith Kline Pharmaceuticals Limited Vs Unitech Pharmaceuticals Private Limited
Trademark Act, 1999 – Use of a Trademark which is…
RIGHT TO INFORMATION ACT, 2005
Introduction: The Right to Information Act, 2005 (“the Act”) came…
CCI Ltd Vs Jt. CIT [High Court of Karnataka]
Income Tax Act, 1961 – Can the Assessee claim deduction for…
Yogendra Pratap Singh Vs. Savitri Pandey & Anr.[SC]
Section 138 read with Section 142 of Negotiable Instruments Act,…
Ministry of Corporate Affairs
Constitution of a Committee for Reforming the Regulatory Environment for…
SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI)
Manner of achieving minimum public shareholding requirements in terms of…
RESERVE BANK OF INDIA (RBI)
Overseas Direct Investments – Rationalisation of Form ODI: RBI Vide…
Whether insurance can be claimed by the mother of an…
Case/Question decided Mr. X, son of Mr. Y, has died…
Compliance for the month of September, 2012
Compliance for the month of September, 2012 S.No. Compliance Forms…
SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI)
System for Making Application to Public issue of Debt Securities…
Producer Company – An update
Evolution Producer Company form of cooperative entity has been introduced…
Registrar of Companies & ORS vs. Dharmendra Kumar Garg &…
Case/Question decided: Pursuant to Right to Information Act, Mr. X…
The Micro, Small And Medium Enterprises Development Act, (MSMED) 2006…
What are Micro, Small & Medium Enterprises? Micro, Small…
Dr.Terence Nazareth Vs. CPIO, SEBI, Mumbai
Case/Question decided: If a Public Authority like SEBI receives any…
Compliances For The Month Of August 2012
S.No. Compliance Forms to be Filed Relevant Law Due Date…
Nivedita Sharma vs Ministry Of Corporate Affairs & Ors –…
The petitioner (Nivedita Sharma) was allotted 5(five) ICICI bonds on…
Compliance Calendar for July-2012
Listed below are the Compliance’s for the month of July,…
Compliance calendar for Listed Companies for the Quarter ending 30th…
Compliance Calendar for Listed Companies for the quarter ended on…
LIMITED LIABILITY PARTNERSHIP
Corrigendum to LLP Notification dated 05.06.2011 – MCA vide its…
SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI)
FII Investment in Government debt long term and corporate debt…
MINISTRY OF CORPORATE AFFAIRS (MCA)
Filing of Cost Audit Report (Form‐I) and Compliance Report (Form‐A)…
An Insight into the Depositories Act, 1996
Meaning of Depository: The word ‘depositary’ is defined as “the…
Aneeta Hada Vs. M/s. Godfather Travels & Tours Pvt Ltd
Avnish Bajaj v. State & anr; Ebay India Pvt. Ltd…
Corporate Compliances
Introduction: Compliances are a set of rules and requirements dictated…
Corporate Social Responsibility(CSR)
Corporate Social Responsibility (CSR) is organisation’s performance against economic, social…
M/s. Khulood Impex Private Limited & ors vs. The Registrar…
The period of limitation commences from the day the offence…
SREI Infrastructure Finance Limited vs. The Income Tax Settlement Commission…
The transfer of an undertaking under a Scheme of arrangement…
Hawkins Cookers Ltd Vs. Murugan Enterprises decided on April 13,…
Facts: 1. The appellant is the registered proprietor of the…
Foreign Direct Investment
Introduction Foreign Direct Investment (“FDI”) is permitted in all sectors…
SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI)
Exit Policy for De-recognized/ Non-operational Stock Exchanges: SEBI has vide …
MINISTRY OF CORPORATE AFFAIRS (MCA)
1. Cost Accounting Records and Cost Audit – clarifications about…
Article on Trade Mark may kick the bucket!!
“All created things are impermanent. Strive on with diligence”. These…
RESERVE BANK OF INDIA (RBI)
1. Overseas Direct Investments by Indian Party – Online Reporting…
Compliance Calendar for June, 2012
Listed below are the Compliance’s for the month of June,…
An Insight into the LLP Act, 2008
LLP, a new legal entity for Business & Profession: LLP…
Buy Back of Securities by Private Limited Companies and Unlisted…
Introduction Prior to the amendment of the Companies Act, 1956,…
M/S. RAJESH AND CO (Petitioner firm) Vs. RAVISSANT PVT LTD…
M/S. RAJESH AND CO (Petitioner firm) Vs. RAVISSANT PVT LTD…
Mr. Chander Bhan Gandhi (Appellant) vs. M/s. Reckitt Benckiser (India)…
The Respondent is a Public Limited Company incorporated under the…
MINISTRY OF CORPORATE AFFAIRS (MCA)
Name availability Guidelines, 2011 – The ministry has re-examined the…
Jiyuan LI V. Registrar Of Companies & Tianjin Tianshi India…
Jiyuan LI V. Registrar Of Companies & Tianjin Tianshi India…
RESERVE BANK OF INDIA (RBI)
1. External Commercial Borrowings (ECB) for Civil Aviation Sector: RBI…
Partners Column
Dear friends Shareholder Activism This has taken centerpiece of business…
SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI)
Establishment of Connectivity with both depositories NSDL and CDSL –Companies…
Compliance Calendar for May, 2012
Listed below are the Compliance’s for the month of May,…
Compliance – Listed Company for the quarter ended on 31st…
Quarterly / Annual Compliance – Listed Company for the quarter…
Raheja Universal Ltd. V. NRC Ltd. & ORS [SC]
[Decided on 07/02/2012] Section 22 of the Sick Industrial Companies…
Chandrakala Vs Adjudicating Officer, SEBI, Mumbai
[SECURITIES APPELLATE TRIBUNAL, 31 Jan 2012] Securities Exchange Board of…
Union of India V. Reliance Industries Ltd. [BOM]
Civil Application No. 140 of 2010 in Ferast No. 22067…
Compliance Calendar for April, 2012
Listed below are the Compliances for the month of April,…
Reserve Bank of India(RBI)
Overseas Investments by Resident Individuals – Liberalisation / Rationalisation: RBI…
Common Seal – Relevance and importance
We all are aware that a Company being an artificial…
Securities and Exchange Board of India (SEBI)
Exemptions from 100% promoter(s) holding in demat form: SEBI vide its…
Ministry of Corporate Affairs(MCA)
General Circular No. 6/2012(Constitution of a Committee to formulate a…
An insight into the Copyright Act, 1957 and the rules…
Introduction Creativity being the keystone of progress, no civilized society…
Compliance Calendar for March, 2012
Listed below are the Compliances for the month of March,…
Implications of Failure to file Statement of Affairs
K. R. SUBRAMANIAN V. OFFICIAL LIQUIDATOR, HIGH COURT OF KERALA…
Ministry of Corporate Affairs (MCA)
Registration of Companies or LLPs which have one of their…
Vacation of office of Director
MARBLE CITY HOSPITAL AND RESEARCH CENTRE P.LTD V. SARABJEET SINGH…
Reserve Bank of India (RBI)
Release of Foreign Exchange for Imports – Further Liberalisation: RBI…
Proclaimed Offender – Is it another disqualification to act as…
Section 274 of the Companies provides for disqualification a person…
The Liability of the Guarantors is absolute and co-extensive with…
HDFC VS. GAUTAM KUMAR NAG & ORS Decided on 20th…
Can one Director can be considered as quorum?
Ranbaxy Laboratories Ltd v. Dr. Jayaram Chigurupati And Others [2010]…
Securities and Exchange Board of India(SEBI)
Offer For Sale of Shares by Promoters through the Stock…
The Information Technology Act, 2000: A Legal Framework for E-Governance
Connectivity via the Internet has greatly abridged geographical distances and…
A comparative Study – Schedule VI of the Companies Act,…
Old V/s.NewThe Ministry of Corporate Affairs (MCA) vide Notification No.…
Partner’s Column Feb 2012
Dear All The Union government has been seriously considering to…
Reserve Bank of India (RBI)
Foreign investment in Single – Brand Retail Trading Amendment to…
Securities and Exchange Board of India(SEBI)
Offer For Sale of Shares by Promoters through the Stock…
Compliance Calendar for February, 2012
Listed below are the Compliances for the month of February,…
IFCI LTD V. TFCI LTD [DEL] CO.A (SB) 13/2011 &…
Applicant company’s request to convene an EGM was rejected by…
RAGHU HARI DALMIA & ORS v. SEBI [SAT]
Increase in the shareholding of the promoters as a result…
Analysis of Companies(Cost Audit Report) Rules, 2011
Ministry of Corporate Affairs has recently issued various notifications/circulars relating…
KALPENA PLASTIKS LIMITED v. BOMBAY STOCK EXCHANGE LTD
A Listed Company whose trading was suspended till 2009 made…
R.G. SALES PVT. LTD & ANR v.GIRDHARILAL PARASRAMPURIA & ANR
The trial court set aside the order issued by ROC…
Reserve Bank of India (RBI)
Compounding of Contraventions under FEMA, 1999: RBI Vide Circular RBI/2011-12/298…
Securities and Exchange Board of India (SEBI)
Offer For Sale of Shares by Promoters through the Stock…
Compliance Calendar for the month of January, 2012
Listed below are the Compliances for the month of January,…
The Research and Development Cess Act, 1986
The Research and Development Cess Act, 1986 (as amended by…
Ministry of Corporate Affairs (MCA)
The Companies (Accounting Standards) (Second Amendment) Rules, 2011 : MCA…
Injunction can be sought not only in a case of…
SOUTH AFRICAN BREWERIES INTERNATIONAL (FINANCE) BV & ANR v.MOHAN GOLDWATER…
Sale of property through General Power of Attorney (GPA) does…
SURAJ LAMP & INDUSTRIES PVT LTD v. STATE OF HARYANA…
Transfer charges will not be treated as administrative charges for…
M/S. Dabur India Limited (Petitioner) vs. Vishwa Properties Private Limited…
Conditions for buy-back under Section 77A cannot be applied to…
Conditions for buy-back under Section 77A cannot be applied to…
Applicability Of Regulation 10 And Regulation 11 of SEBI (Substantial…
Regulation 3(3) of the SEBI (Substantial Acquisition of Shares and…
MINISTRY OF CORPORATE AFFAIRS (MCA)
Filing of Balance Sheet and Profit and Loss Account in…
Compliance Calendar for the month of December, 2011
S. No. Compliance Form to be filed Relevant Law Due…
Fast Track Exit mode for defunct companies under Section 560…
Need for Fast Track Exit Mode: There are a number…
Foreign Direct Investment in Retail Sector
The retail industry in India is of late often being…
Subterfuge being resorted to by the employer by showing that…
BHILWARA DUGDH UTPADAK SAHAKARI S. LTD V VINOD KUMAR SHARMA…
In case of a Company in liquidation, Plant & Machinery…
GUPTA REFRACTORIES V CONSOLIDATED STEELS & ALLOYS LTD (DEL) Co…
Prior approval of Statutory and Contractual authorities is required for…
M/s. Spice Communications Limited & ANR, Decision by Delhi High…
RESERVE BANK OF INDIA (RBI)
External Commercial Borrowings (ECB) Policy:RBI Vide its circular: RBI/2011 -12/273…
SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI)
Increase in FII debt limit in Government & Corporate Debt…
FDI In Limited Liability Partnership Partnership Firms And Its Concerns
As per the extant regulations, Foreign Direct Investment (FDI) is…
SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI)
SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011: SEBI…
Compliance Calendar for the month of November, 2011
S. No. Compliance Form to be filed Relevant Law Due…
The yardstick for determining the infringement of trademark differs from…
Warner Bros. Entertainment Inc. and Anr. Vs. Harinder Kohli and…
Composite Scheme of Arrangement can’t be held in abeyance for…
Bhopal Gelatines (P) Ltd V/s. Bhopal Glues and Chemicals (P)…
Benami Transactions (Prohibition) Bill, 2011
Purpose: To prohibit holding property Benami and restrict the right…
MINISTRY OF CORPORATE AFFAIRS (MCA)
Registration of Companies and LLPs with one of their objectives…
The Trade Marks (Amendment) Act, 2010
Trademark Protection- India Trademarks are world over known to constitute…
Compliance Calendar for Listed Companies for the Quarter ended on…
S. No. Activity Sections / Rules / Clauses., etc Act/…
Companies (Cost Accounting Records) Rules, 2011
Background: To enable development of relevant cost accounting methodologies and…
Compliances for the month of October, 2011
S. No. Compliance Form to be filed Relevant Law Due…
Trade Marks Act, 1999 – Sections 12, 134, 159(5)
Hindustan Unilever Limited V. Ashique Chemicals & ors decided on 08/08/2011…
Central Excise Act, 1944- For determining the value of goods…
ROYAL ENFIELD (UNIT OF M/S EICHER LTD) V COMMISSIONER OF…
Case Law on Companies Act – Section 205(C) regarding Unclaimed…
Case Law on Companies Act – Section 205(C) regarding Unclaimed…
MINISTRY OF CORPORATE AFFAIRS(MCA)
Companies (Central Government’s) General Rules and Forms (Amendment) Rules, 2011:…
SECURITIES AND EXCHANGE BOARD OF INDIA(SEBI)
Securities and Exchange Board of India (Substantial Acquisition of Shares…
SECURITIES AND EXCHANGE BOARD OF INDIA(SEBI)
Processing of Investor Complaints in SEBI Complaints Redress System (SCORES):…
MINISTRY OF CORPORATE AFFAIRS(MCA)
Corrigendum to Company Law Settlement Scheme, 2011 (CLSS, 2011): MCA…
Increase in Authorized Share Capital on sanction of scheme of…
M/S. THANTIYADI REALTORS PRIVATE LIMITED & M/S. SOMASIMARA REALTORS PRIVATE…
Principle of universality to be applied in determining the basic…
MONTAGE ENTERPRISES PVT. LTD v EMPLOYEES PROVIDENT FUND (Madhya Pradesh…
Dematted Shares- Fraudulent Transfer of Shares, Depository Participant is not…
STOCK HOLDING CORPORATION OF INDIA LTD v VIMAL RAOSAHEB CHOUGULE…
Loss of original share certificate by the transferee and transferor…
ALTINA SECURITIES (P) LTD v. SATYAM COMPUTER SERVICES LTD &…
Compliances for the month of September, 2011
S. No. Compliance Form to be filed Relevant Law Due…
Seminar on Proposed Companies Bill 2011
Achromic Point together with Deloitte and R & A Associates as knowledge…
Name Availability Guidelines, 2011
The Ministry of Corporate Affairs(MCA) has issued Name Availability Guidelines,…
LAND ACQUISITION AND REHABILITATION & RESETTLEMENT BILL, 2011
The acquisition of land by governments for development and industrialisation…
Compliance Calendar for September, 2011
Listed below are the Compliances for the month of September…
Principle of universality to be applied in determining the basic…
MONTAGE ENTERPRISES PVT. LTD v EMPLOYEES PROVIDENT FUND (Madhya Pradesh…
Loss of original share certificate by the transferee and transferor…
ALTINA SECURITIES (P) LTD v. SATYAM COMPUTER SERVICES LTD &…
Dematted Shares- Fraudulent Transfer of Shares, Depository Participant is not…
STOCK HOLDING CORPORATION OF INDIA LTD v VIMAL RAOSAHEB CHOUGULE…
Increase in Authorized Share Capital on sanction of scheme of…
M/S. THANTIYADI REALTORS PRIVATE LIMITED & M/S. SOMASIMARA REALTORS PRIVATE…
Listed below are the Compliances for the period 25th June…
S. No. Compliance Form to be filed Relevant Law…
Scrutiny inspection and investigation in all winding up cases
MCA vide Circular No. 55/2011 dated 26th July, 2011 has…
Pro-active action in case of winding up petitions
MCA vide Circular No. 54/2011 dated 26th July, 2011 has…
Online approval of Central Government under section 297 of the…
MCA vide Circular No. 52/2011 dated 25th July, 2011 has…
Scheme of arrangement/amalgamation
MCA vide Circular No. 53/2011 dated 26th July, 2011 has…
Rectification of Register of Charges
MCA vide Circular No.51/2011 dated 25th July, 2011 proposes to…
Shifting of registered office from one state to another
MCA vide Circular No. 50/2011 dated 25th July, 2011 proposes…
Online Incorporation of Companies within 24 hours
MCA vide Circular No. 49/2011 dated 23rd July, 2011 is…
Name Availability Guidelines
MCA vide Circular No.48/2011 dated 22nd July, 2011 has revised…
Case Law On Infringement Of Trademark
1) Case Law : Infringement of trademark: In order to…
Consumer Protection Act 1986 ( “CPA”) In India
The Consumer Protection Act, 1986 was enacted for better protection…
Role of a Company Secretary in finalization of Accounts of…
There is a pondering question in all of our minds…
Listed below are the Compliances for the period 25th May…
S. No. Compliance Form to be filed Relevant Law…
Compliance Calendar as per RBI
S. No. Particulars Act, Rules and Circulars Applicability Due…
For Listed companies for the quarter ended on 30th June,…
S. No. Activities Sections /Rules /Clauses,etc. Acts / Regulations,…
Disposing of Pending Forms with Registrar of Companies
MCA vide Circular No. 40/2011 dated 23rd June, 2011 has advised to…
Green Initiative – Issue of Certificates by Digital Signature
MCA vide its circular No. 29/2011 had taken another step towards “Green…
Clarification on proper Corporate Governance and Compliance of provisions of…
Ministry of Corporate Affairs vide General Circular No. 38/2011 dated 20th…
IFCI Ltd v. TFCI Ltd [Delhi High Court]
[vc_row][vc_column][vc_column_text]1 CLB cannot order to defer the holding of…
Can Storage of Registers be in Electronic format, A big…
us analyse it. Two things which have to be first answered…
Maintenance Of Registers And Records Under Companies Act, 1956
Under the Companies Act, 1956, a company is required to…
Maintenance Of registers And Records In Electronic Mode -Information Technology Act,…
Now we move on to the Information Technology Act, 2000.…
Filing of Annual Accounts in eXtensible Business Reporting Language (XBRL)…
MCA had mandated certain class of companies to file Balance Sheet…
Guidelines for Fast Track Exit mode for defunct companies
MCA has come back with another opportunity for fast track…
The Legal Metrology Act, 2009
Legal Metrology means that part of metrology which treats units…
Legal Metrology Act, 2009 (Act I of 2010)
The new features of the Act are: Appointment of Government…
Amendment to the LM (Packaged Commodities) Rules, 2011
A sub-rule (6) has been added to Rule 6 which…
The Legal Metrology (Packaged Commodities) Rules, 2011
The Legal Metrology (Packaged Commodities) Rules, 2011, framed under section…
Clarification regarding participation by shareholders or directors in meetings through…
MCA had issued a General circular in May, 2011 clarifying participation of…
Legal Metrology (General) Rules, 2011.
The Legal Metrology (General) Rules has been notified. It repeals…
Companies (Amendment) Regulations, 2011
MCA issued a Notification no. GSF 453 dated 14th June, 2011…
Notification for insertion of new PFIs
MCA vide its notification dated 10th June, 2011, has amended the provisions…
Model Legal Metrology (Enforcement) Rules, 2011 for States
The Government of India has circulated the model draft Legal…
Companies (Cost Audit Report) Rules, 2011
MCA vide notification no. GSR 430 (E) dated 3rd June, 2011,…
Companies (Cost Accounting Records) Rules, 2011
MCA vide notification no. GSR 429 (E) dated 3rd June, 2011,has…
Settlement of prosecutions cases
MCA vide Letter No. F. No. 3/57/2011-CL.II dated 3rd June, 2011…
Payment of MCA 21 Fees / ROC fees Via NEFT
MCA has taken another initiative in order to eliminate the inconvenience caused…
Synopsis of the new act and the rules made there…
Definition of Pre-packaged commodities : The significant changes that are…
Dematerialization of Share Certificate by Public Companies
MCA vide letter no. 17/143/2011-CL.V issued draft Companies (Dematerialization of Certificates) Rules, 2011,…
Dematerialization of Promoter’s Share
Securities and Exchange Board of India (SEBI) vide Cir/ISD/ 3/2011 dated…
Foreign Direct Investment (FDI) in India – Issue of equity…
RBI vide A. P. (DIR Series) Circular No. 74 dated 30th…
Editor’s Column
The changes in economic scenario after liberalization and the economic growth…
For Listed Companies for the quarter ended on 31st March,…
S. No. Activities Clause/ Regulation No. Agreement/ Regulation etc.…
Foreign Contribution Regulation Act, 2010
In this article an endeavor is made to discuss the…
Compliances for the period 25th May to 25th June
S. No. Compliance Form to be filed Relevant Law Due…
Overseas Direct Investment, Liberalization/Rationalization
The RBI vide a recent circular, dated May 27, 2011…
Central Government specifies Limited Liability Partnership, a body corporate
As per the MCAs notification dated 23rd May, 2011, the…
Clarification regarding effective date of Companies (Particulars of Employees) Amendment…
The Ministry of Corporate Affairs vide its notification no. 09th…
Clarification regarding effective date of Companies (Particulars of Employees) Amendment…
The Ministry of Corporate Affairs had notified Companies (Particular of…
Loan to Public Limited Companies under Section 295 of the…
The Ministry of Corporate Affairs has noticed that companies are…
Corrigendum to Circular dated 31st March, 2010 on filing of…
The Ministry of Corporate Affairs had issued a Circular bearing…
Certification of e-Forms under the Companies Act, 1956 by Practicing…
The MCA had as per its circular bearing No. 14/2011…
Green Initiative in the Corporate Governance
Green Initiative in the Corporate Governance-Issue of Certificate by Digital…
Clarification on applicability of provisions of Section 108A to 108I…
Section 108A to 108I of the Companies Act, 1956 were…
Clarification regarding ‘Body Corporate’ for the purpose of Section 226(3)(a)…
The MCA received representation from ICAI stating that under Section…
Tax issues might stand as an impediment in sanctioning of…
Case Law : Scheme of Arrangement between: M/s. Vodafone Essar…
No criminal prosecution can be maintained against the company in…
Case Law : SOUTH ASIAN PETROCHEM LIMITED & ORS v.THE…
Date of approval/effecting for transfer of shares cannot be kept…
BHUSHAN ENERGY LTD & ORS v. SECURITIES AND EXCHANGE BOARD…
Suit is maintainable even if it is filed by unregistered…
Case Law : M/s. BADEMIYA, MUMBAI & ORS v. MUBIN…
Listed below are the Compliances for the period 25th April…
S. No. Compliance Form to be filed Relevant Law…
Industrial Development Bank Of India V. Thapar Agro Mills Ltd…
1. No decree can create a charge on the assets…
The latin legal terms ‘pro tempore’ and ‘Non est factum
The latin legal terms ‘pro tempore’ and ‘Non est factum’…
Role of Corporate Sector in Agribusiness
Introduction Agriculture Sector plays a very vital role in India’s…
Trends in Different Sectors of Agri Industry
Food Processing industry The food processing sector is highly fragmented…
Government Initiatives in Agri Sector
Shri Pranab Mukherjee, Union Finance Minister announced in the budget…
Foreign Direct Investment in Agriculture Sector
The global expertise and knowledge are also much needed to…
Role of Corporate Sector in Agri
[vc_row][vc_column][vc_column_text]The corporate sector has an important role to play in…
The foreign trade(development and regulation) AMENDMENTACT, 2010
In 1992, the Government enacted the Foreign Trade (Development and…
Seminar on ‘IPO & Private Equity Conclave
A seminar was organised by Achromic Point Consulting an International…
Clarification in respect of Circular No. 02/2011
Companies have been seeking clarification from MCA about the exemption…
Approved agency to provide electronic platplatform for electronic voting for…
Another Circular on the path of Green Initiative. MCA has…
E-Form 32 for intimating ROC regarding the particulars of appointment…
Form 32 for intimating ROC regarding the particulars of appointment…
Marking the Companies having management dispute
In the present system there is a facility with the…
Green initiatives in the Corporate Governance
Ministry of Corporate Affairs has vide Circular No. 17/2011 dated 21st…
Simplified Procedure for amalgamation of Government Companies
The Ministry of Corporate Affairs has vide circular No. 16/2011 dated…
Appointment of Cost Auditor by Companies
The Ministry of Corporate Affairs has reviewed the existing procedures…
Certification of e-forms under the Companies Act, 1956 by the…
Ministry of Corporate Affairs has vide Circular No. 14/2011 dated 8th…
Simplification of Easy Exit Scheme
Ministry of Corporate Affairs vide Circular No. 12/2011 dated 7thApril 2011 has…
Allotment of DIN
Ministry of Corporate Affairs (MCA) has already simplified the procedure for obtaining…
Interpretation of the word “Partnership” for the purpose of Chartered…
Ministry of Corporate Affairs vide Circular No. 10/2011 dated 4th April 2011…
Mandate to certain class of companies to file balance sheets…
Ministry of Corporate Affairs vide General Circular No. 09/2011 dated…
Companies (Central Government’s) General Rules and Forms , 1956
The Ministry of Corporate Affairs vide Notification dated 26th March,…
Companies (Particulars of Employees) Amendment Rules, 2011
The Ministry of Corporate Affairs vide Notification dated 31stMarch, 2011…
Companies (Amendment) Regulations, 2011
The Ministry of Corporate Affairs vide Notification dated 6th April…
Director’s Relatives (Office or Place of Profit) Amendment Rules, 2011
The Ministry of Corporate Affairs vide Notification dated 6th April 2011…
NBFCs not to be Partners in Partnership firms
RBI vide Notification DNBS. 227 & 228 / CGM(US)-2011 dated…
Export of Goods and Software – Realisation and Repatriation of…
The Reserve Bank of India vide its earlier circular dated…
ESCROW Accounts for securing FDI transactions
To provide structured flexibility and easiness to the resident/non-resident shareholders of…
Pledge of Shares for Business purposes
Reserve Bank of India vide its Circular RBI/2010-11 /497 A.…
Listed below are the Compliances for the period 25th March…
S. No. Compliance Form to be filed Relevant Law…
For Listed Companies for the quarter ended on 31st March,…
S. No. Activities Clause/ Regulation No. Agreement/ Regulation etc.…
Guidelines on Prosecution of Directors
The Ministry of Corporate Affairs vide General Circular No. 08/2011 dated…
Delegation of powers and functions
Delegation of powers and functions to Regional Directors: The Ministry…
Companies (Name Availability) Rules, 2011
Ministry of Corporate Affairs on 16th March 2011 on its website,…
Payment of MCA fees through electronic mode
Ministry of Corporate Affairs vide Circular dated 9th March, 2011…
Process of Incorporation of Companies (Form- 1) and Establishment of…
Ministry of Corporate Affairs vide General Circular No. 6/2011 dated 8th…
Payment of commission to Non-Whole time Directors
Ministry of Corporate Affairs vide General Circular No. 4/2011 dated 4th…
DIN process simplified
Ministry of Corporate Affairs vide General Circular No. 5/2011 dated 4th March,…
Revised Schedule VI
Ministry of Corporate Affairs on 3rd March 2011 has Revised Schedule…
Indian Accounting Standards converged with IFRS
The Ministry of Corporate Affairs has notified convergence of 35…
General Exemption Under Sections
General Exemption Under Section 212 of the Companies Act, 1956: Ministry…
Amendment in Schedule XIII
The Ministry of Corporate Affairs issued a notification dated 8th February, 2011…
Easy Exit Scheme (EES), 2011
In continuation to this Ministry’s earlier circular no. 6/2010 dated 03.12.2010 on…
Introduction of Annual Return
The Reserve Bank of India vide Circular No. 45/RBI/2010-11/427 dated 15th…
Listing Agreement for Securitized Debt Instruments
SEBI has notified the Securities and Exchange Board of India…
SITARAM SINGH CONSTRUCTION P.LTD. V. UNION OF INDIA [2010]
1. Restoration of the name of Company in case of…
Interested Contracts Under Section 297 And Course Of Action
Introduction The Directors of a Company act as agents of the…
The Industrial Disputes (Amendment) Act, 2010 (No. 24 of 2010)
In India, the Industrial Disputes Act, 1947 is the main…
R & A constantly reflects on its mission and makes…
Dear All, As we all get into new Financial Year…
An overview of Producer Companies
Background The concept of Producer Companies was introduced in 2002…
Note on Dividend to Foreign National
Note on Payment of dividend to Person outside India Governing…
Information and Communication Technology Policy 2010-2015
The State of Andhra Pradesh is pioneer in offering the…
Industries Investment Promotion Policy (IIPP) 2010-2015
With the robust growth of the Economy and the Industry…
Registration Act, 1908 (As applicable in Andhra Pradesh)
The Registration Act, 1908 provides for the law regulating the…
Profession Tax in Andhra Pradesh
Every person, who is engaged in any profession, trade, calling…
Andhra Pradesh Societies Registration Act, 2001
In India non profit / public charitable organisations can be…
Andhra Pradesh Industrial Disputes Rules, 1958
In India, the Industrial Disputes Act, 1947 is the main…
Remuneration of Directors in a Private Limited Company
INTRODUCTION Regulation on payment of directors’ remuneration becomes necessary for…
Foreign Direct Investment in Multi-brand Retail Sector
1. Should FDI in multi brand retail be permitted? If…
Limited Liability Partnership – Incorporation Requirements
Limited Liability Partnership – Incorporation Requirements Minimum Partners 2 (Two)…
Limited Liability Partnership – Event Based Compliances
Limited Liability Partnership – Event based Compliances Head Section…
Limited Liability Partnership – Annual Compliances
Limited Liability Partnership – Annual Compliances Head Section Compliance…
Direct Investment by Resident in Joint Venture (JV) /Wholly Owned…
1. Where are the guidelines pertaining to overseas investment available…
Indirect and Downstream Investments
Indirect Investment and Downstream Investment in Terms of Foreign Exchange…
Applicability Of Section 274(1)(G)
APPLICABILITY OF 274(1)(g) TO A PRIVATE COMPANY WHICH IS SUBSIDIARY…
Comments on National Manufacturing Policy, A Discussion Paper
We believe that a strong manufacturing sector is an essential…
Guide to understanding an Offer Document
Guide to understand an Offer Document This sub‐section attempts to…
Formation of LLPs
Brief Overview of Limited Liability Partnership Limited Liability Partnership (LLP)…
Suggestions to DIPP on FDI Regulatory Framework
1. The new FDI Regulatory Framework document resembles the Master…
Limited Liability Partnership — An Overview
What is an LLP – Background Limited Liability Partnership entities,…
Incorporation of a Company in India
A company in India is required to be incorporated under…