Blogs

Analysis and disclosures on holding Beneficial Interest under Companies Act, 2013

March 3, 2019

BENEFICIAL INTEREST I. Background: The concept of beneficial ownership refers to having a beneficial interest in any property, goods including securities. A...

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Daily Penalty Imposed For Delay In Annual Filing and Consequences For Non-filing

March 3, 2019

We have sent out quiet a few mailers intimating you about the daily penalty imposed by the regulator for delay in Annual...

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Companies (Amendment) Ordinance, 2018 – Highlights

March 3, 2019

The Hon’ble President has given his assent for promulgation of the Companies Amendment (Ordinance), 2018 with effect from Friday 2nd November, 2018...

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Setting Up Business in India – An Overview

August 12, 2017

INTRODUCTION India has already marked its presence as one of the fastest growing economies of the world. It has been ranked among...

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Securities and Exchange Board of India (SEBI)

June 23, 2017

DCS /COMP / 28 / 2016-17 - March 30, 2017 :- MANDATORY FILING OF FINANCIAL RESULTS IN XBRL MODEBSE has vide its Circulars...

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Reserve bank of India (RBI)

June 23, 2017

RBI/2016-17/316 - A. P. (DIR Series) Circular No.47 - Issuance of Rupee denominated bonds overseas.RBI has laid down framework for issuance of...

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Ministry of corporate affairs (MCA)

June 23, 2017

General Circular 04/2017- Clarification regarding applicability of section 16(1)(a) of the CA 2013 with reference to cases under corresponding provisions of Companies...

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Partners column -July, 2017

June 23, 2017

Hello Everyone, GST- The Game changer for E-Commerce sector has paved its way for implementation from 1st July 2017. Migrating to Goods...

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Insolvency And Bankruptcy Code, 2016 And Securitization And Reconstruction Of Financial Assets And Enforcement Of Security Interest Act, 2002 (Sarfaesi); Applicability On Banks

June 23, 2017

INSOLVENCY AND BANKRUPTCY CODE, 2016The Insolvency and Bankruptcy Code, 2016 (“Code”) offers a uniform comprehensive insolvency legislation to Corporations, Firms and Individuals...

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Compliance Calendar for May, 2017

June 23, 2017

S.No. Compliance Forms to be Filed Relevant Law Due Date 1 Excise duty payment GAR 7 Central Excise Rules, 2002 5th May...

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Non – Ratification/ Removal Of The Auditor Without Prior Notice

June 23, 2017

National Company Law Tribunal (NCTL), Hyderabad Bench, ADMITTED THE PRESENT PETITION with certain declaration/directions pursuant to Section 140 of the Companies Act,...

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The Collection of Statistics Act 2008- A Bird’s-Eye View

June 23, 2017

The Ministry of Statistics and Programme Implementation (“MOSPI”) came into existence as an Independent Ministry on 15.10.1999 after the merger of the...

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Securities and Exchange Board of India (SEBI)

May 16, 2017

1. SCHEMES OF ARRANGEMENT BY LISTED ENTITIES AND RELAXATION UNDER SUB-RULE (7) OF RULE 19 OF THE SECURITIES CONTRACTS (REGULATION) RULES, 1957...

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Foreign Exchange Management (FEMA)

May 16, 2017

1. Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Second Amendment) Regulations, 2017 The Reserve Bank...

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Ministry of corporate affairs (MCA)

May 16, 2017

1. COMPANIES (INDIAN ACCOUNTING STANDARDS) (AMENDMENT) RULES, 2017 The Central Government in exercise of the powers conferred by section 133 read with...

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