MCA UPDATE

New Version of E-Forms

Forms DIR-3 (Application for allotment of Director Identification Number) , FC-1 (Information to be filed by foreign company), INC-28 (Notice of Order of the Court or any other competent authority), SH-7 (Notice to Registrar of any alteration of share capital) have been recently updated on MCA21. Stakeholders are advised to check the latest version before filing

SEBI UPDATE

Amendment of Guidance Note on SEBI (Prohibition of Insider Trading) Regulations, 2015

Guidance Note on SEBI (Prohibition of Insider Trading) Regulations, 2015 (“PIT Regulations”) was issued on August 24, 2015 under regulation 11 of the PIT Regulations providing guidance to the market to remove certain difficulties in the interpretation or...Continue Reading

MCA UPDATE

Frequently Asked Question on Common Queries of Stakeholders

Ministry of Corporate Affairs has issued Frequently Asked Question (FAQs) on the common queries raised by Stakeholders on MCA helpdesk.

New Version of Form DIR-12

Form DIR-12 (Particulars of appointment of Directors and the key managerial personnel and the changes among them) have been recently updated on MCA21. Stakeholders are advised to check the latest version before filing.

Relaxation of additional fees waiver implementation 

Relaxation of additional fee waiver vide General Circular No.03/2016 dated 12th April 2016 is likely to be implemented in production by 19th April, 2016 (Tuesday). Users may kindly visit the MCA portal from time to time for confirmation / updates in this regard and plan their filings accordingly

RBI UPDATE

Acceptance of deposits by Indian companies from a person resident outside India for nomination as Director

Under section 160 of the Companies Act, 2013, it is provided that a person who intends to nominate himself or any other person as a director in an Indian company is required to place a deposit with the said company.

In this...Continue Reading

RBI UPDATE

Overseas Direct Investment - Submission of Annual Performance Report

At present, an Indian Party (IP) / Resident Individual (RI) which has made an Overseas Direct Investment (ODI) has to comply with certain obligations. One of these includes obligation for submission of an Annual Performance Report (APR) in Form ODI Part III to the Reserve Bank by 30th of June every year...Continue Reading

MCA UPDATE

Relaxation of additional fees and extension of last date of filing of various e-forms under the Companies Act

In view of the various issue faced by the stakeholders while filing of e-forms due to the launch of system, the Ministry of Corporate Affairs vide General Circular No. 03/2016 dated 12.04.2016 has decided to relax the...Continue Reading

MCA UPDATE

New Version of e-Forms

Forms DIR-3 (Application for allotment of Director Identification Number) and DIR-6 (Intimation of change in particulars of Director to be given to the Central Government) have been recently updated on MCA21. Stakeholders are advised to download the latest version before filing

MCA UPDATE

New Version of E-forms

Forms DIR-12 (Particulars of appointment of Directors and the key managerial personnel and the changes among them), INC-22 (Notice of situation or change of situation of registered office) and MGT-7 (Form for filing annual return by a company) have been recently updated on MCA21 website.

Stakeholders are advised to download the latest version before filing