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Notifications/Circulars Category : Corporate Laws
Extension of the last date of filing form NFRA 1
Posted Date : 18-Dec-2018 , 08:47:56 am | Posted By: CASANSAAR

Time limit for filing Form NFRA-1 will be 30 days from the date of deployment of this form on the website of Ministry/National Financial Reporting Authority (NFRA) for all bodies corporate governed by the said rule (excluding companies as defined under sub-section (20) of section 2 of the Companies...

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Category : Corporate Laws | Comments : 0 | Hits : 805

MCA extends Annual Filing ROC Returns Due Date to 31.12.2018
Posted Date : 31-Oct-2018 , 08:27:57 am | Posted By: CASANSAAR

Keeping in view the requests received from various stakeholders seeking extension of time for filing of financial statementsfor the financial year ended 31.03.2018on account of various factors , it has been decided to relax the additional fees payable by companies on e-forms AOC-4, AOC (CFS) A0C-4 XBRL and e- Form MGT-7 upto31.12.2018,wherever additional fee is applicable. CLICK ON THE LINK FOR CIRCULAR...

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Category : Corporate Laws | Comments : 0 | Hits : 283

MCA notifies remaining constitution provision of NFRA wef 24.10.2018
Posted Date : 26-Oct-2018 , 08:48:55 am | Posted By: CASANSAAR

MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 24th October, 2018 S.O. 5385(E).—Inexercise of the powers conferred by sub-section (3) of section 1 of theCompanies Act, 2013(18 of 2013), the Central Government hereby appoints the 24thOctober, 2018 as the date on which the sub-sections (2), (4), (5), (10), (13), (14) and (15) of section 132 of the said Act shall come into force. [F. No. 1/4/2016-CL-I] K.V. R. MURTY, Jt. Secy....

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Category : Corporate Laws | Comments : 0 | Hits : 297

Valuation under the Insolvency and Bankruptcy Code, 2016
Posted Date : 17-Oct-2018 , 05:58:21 pm | Posted By: CASANSAAR

The Companies (Registered Valuers and Valuation) Rules, 2017 notified under the Companies Act, 2013 provides a comprehensive framework for development and regulation of the profession of valuers. Subject to meeting other requirements, an individual is eligible to be a registered valuer, if he (i) is a fit and proper person, (ii) has the necessary qualification and experience, (iii) is a valuer member of a Registered Valuer Organisation (RVO), (iv) has completed a recognised educational course as...

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Category : Corporate Laws | Comments : 0 | Hits : 608

Regarding amendments in Schedule III to the Companies Act, 2013 - MCA
Posted Date : 15-Oct-2018 , 08:29:37 am | Posted By: CASANSAAR

G.S.R. (E).—In exercise of the powers conferred by sub-section (1) of section 467 of the Companies Act, 2013 (18 of 2013), the Central Government hereby makes the following further amendments in Schedule III to the said Act with effect from the date of publication of this notification in the Official Gazette, namely:-...

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Category : Corporate Laws | Comments : 0 | Hits : 577

Govt notifies NFRA wef 1st October 2018
Posted Date : 04-Oct-2018 , 09:13:18 pm | Posted By: CASANSAAR

MCA notifies 1st October, 2018 as the date of constitution of National Financial Reporting Authority. The following two notifications have been issued in this regard. MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 1st October, 2018 S.O. 5099(E).—In exercise of the powers conferred by sub-section (1) of section 132 of the Companies Act, 2013 (18 of 2013), the Central Government hereby appoints the 1st October, 2018 as the date of constitution of National Financial...

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Category : Corporate Laws | Comments : 0 | Hits : 942

Governance of Insolvency Professional Agencies and Information Utilities
Posted Date : 16-Aug-2018 , 08:33:58 am | Posted By: CASANSAAR

The institutional infrastructure under the Insolvency and Bankruptcy Code, 2016 (Code) envisages four key pillars, namely, the Adjudicating Authority (National Company Law Tribunal and Debt Recovery Tribunal), the Insolvency and Bankruptcy Board of India (IBBI), the Information Utilities (IUs), and the Insolvency Professionals (IPs). An IP plays a central role in resolution, liquidation and bankruptcy processes of companies, LLPs, partnership firms and individuals. The Bankruptcy Law Reforms Com...

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Category : Corporate Laws | Comments : 0 | Hits : 1087

Panipat notified as a Town of Export Excellence for Carpets, Bed Linen and Other Textile Floor Coverings
Posted Date : 28-Jul-2018 , 09:12:52 am | Posted By: CASANSAAR

Government of India Ministry of Commerce & Industry Department of Commerce Directorate General of Foreign Trade Public Notice No.25/2015-20 New Delhi, dated: 27 July, 2018 Subject: Amendment in Appendix 1B, Hand Book of Procedure 2015-20. In exercise of powers conferred under paragraph 1.03 ofForeign Trade Policy 2015-20, the Director General of Foreign Trade hereby makes the following amendment in Appendix 1B notified videPublic Notice No. 01/2015-20 dated 01.04.2015. 2. The...

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Category : Corporate Laws | Comments : 0 | Hits : 530

Appointment of Authorised Representative for Classes of Creditors under IBC
Posted Date : 14-Jul-2018 , 08:09:37 am | Posted By: CASANSAAR

Section 21 (6A) (b) of the Insolvency and Bankruptcy Code, 2016 (Code) read with regulation 16A (1) of the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 (Regulations) provide that where the corporate debtor has at least ten financial creditors in a class, the interim resolution professional shall offer a choice of three insolvency professionals and a creditor in the class may indicate its choice of an insolvency professional, fro...

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Category : Corporate Laws | Comments : 0 | Hits : 921

Fee and other Expenses incurred for Corporate Insolvency Resolution Process - IBBI
Posted Date : 12-Jun-2018 , 05:44:35 pm | Posted By: CASANSAAR

When a corporate debtor undergoes corporate insolvency resolution process (CIRP), an Insolvency Professional (IP) is vested with the management of its affairs and he manages its operations as a going concern. He complies with the applicable laws on behalf of the corporate debtor. He conducts the entire CIRP. Such responsibilities of an IP require the highest level of professional excellence, dexterity and integrity. He needs to be compensated for his professional services commensurate to his abi...

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Category : Corporate Laws | Comments : 0 | Hits : 423

Enrolment & Registration as Valuer by Registered Valuers Organisation
Posted Date : 01-Jun-2018 , 07:18:08 am | Posted By: CASANSAAR

Enrolment as Valuer Member by Registered Valuers Organisation and Registration as Registered Valuer by the Authority...

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Category : Corporate Laws | Comments : 0 | Hits : 618

Punjab Govt imposes Profession Tax on those having Business or Salary Income
Posted Date : 01-May-2018 , 09:01:13 am | Posted By: CASANSAAR

Punjab Government imposes profession tax of Rs. 200 Per Month on All such persons who are assessable under the Head Income from Salaries and/ or Wages as per the Income Tax Act, 1961 and All such persons who are assessable under the Head Income from Business and/ or Profession as per the Income Tax Act, 1961....

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Category : Corporate Laws | Comments : 0 | Hits : 1191

IBBI invites comments on the Regulations notified under the Insolvency and Bankruptcy Code, 2016
Posted Date : 30-Apr-2018 , 10:18:34 pm | Posted By: CASANSAAR

The Insolvency and Bankruptcy Code, 2016 (Code) is a modern economic legislation. Section 240 of the Code empowers the Insolvency and Bankruptcy Board of India (IBBI) to make regulations subject to the conditions that the regulations: (a) carry out the provisions of the Code, (b) are consistent with the Code and the rules made thereunder; (c) are made by a notification published in the Official Gazette; and (d) are laid, as soon as possible, before each House of Parliament for 30 days....

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Category : Corporate Laws | Comments : 0 | Hits : 374

Condonation of Delay Scheme Extended to 1st May - MCA
Posted Date : 28-Apr-2018 , 06:54:23 am | Posted By: CASANSAAR

In continuation to the Ministry's General Circular No. 16/2017 dated 29/12/2017 and General Circular No. 02/2018 dated 28.03.2018 on the subject cited above and to state that the closing date of the scheme viz. 30.04.2018 is falling under gazetted holiday on account of 'Budh Purnima', therefore, this Ministry has decided to give one day extension of the said scheme i.e. up to 01.05.2018....

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Category : Corporate Laws | Comments : 0 | Hits : 592

IBBI debars a CA from practicing as Insolvency Professional for 90 days
Posted Date : 26-Apr-2018 , 09:54:27 am | Posted By: CASANSAAR

The Disciplinary Committee of the Insolvency and Bankruptcy Board of India had issued an ex-parte interim order dated 8th March, 2018 against Mr. Mukesh Mohan, Insolvency Professional [Regn. No. IBBI/IPA-001/IP-P00018/2016-2017/10042] pending completion of inspection. A copy of ex-parte interim order is annexed to this order....

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Category : Corporate Laws | Comments : 0 | Hits : 835

Pre-registration educational course under IBBI (IP) Regulations, 2016
Posted Date : 24-Apr-2018 , 08:19:44 am | Posted By: CASANSAAR

In terms of the IBBI (Insolvency Professionals) Regulations, 2016, an individual is eligible for registration as an insolvency professional, subject to meeting other requirements, if he has completed a pre-registration educational course, as may be required by the Board, from an insolvency professional agency (IPA) after his enrolment as a professional member. The pre-registration educational course shall be delivered by the IPAs in not less than 50 hours either in class room sessions or in M...

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Category : Corporate Laws | Comments : 0 | Hits : 1077

Format of Annual Compliance Certificate for Insolvency Professional Agencies
Posted Date : 21-Apr-2018 , 09:10:14 am | Posted By: CASANSAAR

Format of ANNUAL COMPLIANCE CERTIFICATE(Annexure A) to be submitted by the IPAs to the IBBI and to be displayed on its website within 45 days of the closure of the financial year....

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Category : Corporate Laws | Comments : 0 | Hits : 478

Insolvency professional not to outsource his responsibilitie
Posted Date : 06-Jan-2018 , 07:21:14 am | Posted By: CASANSAAR

The Insolvency and Bankruptcy Code, 2016 (Code) read with regulations made thereunder cast specific duties and responsibilities on an insolvency professional. An insolvency professional is required to perform certain tasks under the Code while acting as an Interim Resolution Professional, a Resolution Professional, a Liquidator or a Bankruptcy Trustee for various processes. For example, an insolvency professional is required to manage the operations of the corporate debtor as a going concern. He...

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Category : Corporate Laws | Comments : 0 | Hits : 416

Insolvency professional to ensure compliance with provisions of the applicable laws
Posted Date : 06-Jan-2018 , 07:20:02 am | Posted By: CASANSAAR

A corporate person undergoing insolvency resolution process, fast track insolvency resolution process, liquidation process or voluntary liquidation process under the Insolvency and Bankruptcy Code, 2016 (Code) needs to comply with provisions of the applicable laws (Acts, Rules and Regulations, Circulars, Guidelines, Orders, Directions, etc.) during such process. For example, a corporate person undergoing insolvency resolution process, if listed on a stock exchange, needs to comply with every pro...

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Category : Corporate Laws | Comments : 0 | Hits : 418

Insolvency professional to use Registration Number and Registered Address in all his communications.
Posted Date : 06-Jan-2018 , 07:18:47 am | Posted By: CASANSAAR

It has been observed that a few insolvency professionals are using different addresses and emails while communicating with the stakeholders, despite repeated advice from the Insolvency Bankruptcy Board of India (IBBI) to use the addressees and emails registered with the IBBI in all their communications....

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Category : Corporate Laws | Comments : 0 | Hits : 443

MCA extend due date of filing Annual Statements to 28.11.2017
Posted Date : 28-Oct-2017 , 07:51:16 am | Posted By: CASANSAAR

F. No. 01/34/2013-CL-V Government of India Ministry of Corporate Affairs 5th Floor, A Wing, Shastri Bhawan, Dr. R.P. Road, New Delhi – 110001 Dated:- 27th October, 2017 To All Regional Directors, All Registrar of Companies, All stakeholders Subject: Relaxation of additional fees and extension of last date of filing of AOC-4 and AOC-4 (XBRL Non-IndAS) under the Companies Act, 2013 – reg. 1. The Ministry of Corporate Affairs has extended the date of filing of...

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Category : Corporate Laws | Comments : 0 | Hits : 1188

Insolvency and Bankruptcy Code (Removal of Difficulties) Order, 2017
Posted Date : 09-Jun-2017 , 09:19:32 am | Posted By: CASANSAAR

S.O. 1683(E).—Whereas, the Insolvency and Bankruptcy Code, 2016 (31 of 2016) (hereinafter referred to as the said Code) received the assent of the President on 28th May, 2016 and was published in the official Gazette on the same date; And, whereas, section 252 of the said Code amended the Sick Industrial Companies (Special Provisions) Repeal Act, 2003 (1 of 2004) in the manner specified in the Eighth Schedule to the said Code;...

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Category : Corporate Laws | Comments : 0 | Hits : 362

Clarification regarding online generation of Challans for Offline payment
Posted Date : 27-Apr-2017 , 10:12:17 am | Posted By: CASANSAAR

MCAClarification regarding online generation of Challans for Offline payment, Circular No. 02/2017 Dated 20-04-2017...

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Category : Corporate Laws | Comments : 0 | Hits : 286

Govt notifies applicability of Amendments to Indian Trusts Act
Posted Date : 20-Apr-2017 , 08:54:18 am | Posted By: CASANSAAR

MINISTRY OF FINANCE (Department of Economic Affairs) NOTIFICATION New Delhi, the 17th April, 2017 S.O. 1185(E).—In exercise of the powers conferred by section 130 of the Finance Act, 2017 (7 of 2017), the Central Government hereby appoints the 17th day of April, 2017 as the date on which the provisions of Part I of Chapter VI of the Finance Act, 2017 (7 of 2017) shall come into force. [F. No. 6/5/CM/2002-Vol.V] PRAVEEN GARG, Jt. Secy. We are reproducing below the Extra...

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Category : Corporate Laws | Comments : 0 | Hits : 535

Govt. hikes threshold limit of salary from Rs 15000 to Rs 21000 for ESI applicability
Posted Date : 28-Dec-2016 , 08:23:44 am | Posted By: CASANSAAR

Whereas certain draft rules further to amend the Employees’ State Insurance (Central) Rules, 1950 were published in the Gazette of India, Extraordinary, Part-II, section 3, sub-section (i) vide number G.S.R. 957(E), dated the 6th October, 2016, as required by sub-section (1) of section 95 of the Employees’ State Insurance Act, 1948 (34 of 1948), inviting objections and suggestions from all persons likely to be affected thereby before the expiry of a period of thirty days from the dat...

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Category : Corporate Laws | Comments : 0 | Hits : 1194

MCA releases new Form MGT 7 with more clarifications
Posted Date : 19-Nov-2015 , 07:26:20 am | Posted By: CASANSAAR

In exercise of the powers conferred under sub-sections (2) and (3) of section 92 read with sub-sections (1) and (2) of section 469 of the Companies Act 2013(18of2013), the Central Government hereby makes the following rules further to amend the Companies (Management and Administration) Rules. 2014, namely:- CLICK HERE......

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Category : Corporate Laws | Comments : 0 | Hits : 617

Due date for e-filing of returns for e-commerce dealers of Delhi further extended by one month
Posted Date : 15-Oct-2015 , 07:41:14 am | Posted By: CASANSAAR

In partial modification of Notification No.F.3(515)/Policy/VAT/2015/805-816 dated 29/09/2015, I, Vijay Kumar, Commissioner, Value Added Tax in exercise of the powers conferred under section 27 of the Delhi Value Added Tax Act,2004, do hereby extend the last date for filing of online returns for the 1 st and 2 nd quarters of the year 2015-16, in Forms'EC-1I and ECIII to 16/11/2015....

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Category : Corporate Laws | Comments : 0 | Hits : 374

MCA further extends due date of filing cost audit report upto Sept 30, 2015
Posted Date : 03-Sep-2015 , 07:56:52 am | Posted By: CASANSAAR

ln continuation to General Circular No.08/2015 dated 12.06.2015. the last date of filing of Form CRA-4 wihoul any penalty/late fee is hereby extended upto 30'h Septcmber, 2015....

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Category : Corporate Laws | Comments : 0 | Hits : 603

Govt. withdraws old Ind AS notified in 2011
Posted Date : 25-May-2015 , 08:00:19 am | Posted By: CASANSAAR

In exercise of the powers conferred by section 133 read with section 469 of the companies Act, 2013 (18 0f 20131 , the central Government hereby rescinds the notifications ofthe Government of India in the Ministry ofCorporate Affairs, published jn the Gazette of tndia, Extraordinary, Part ll, Section (3), 5ub-section (i), vide number G.S.R 179 (E), dated the 3.d March, 2011 and G,S.R 650 (E), dated the 29th August 2011, with immediate effect, except as respects thinSs done or omitted to be done ...

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Clarification relating to filing of e-form DIR-I1 & DIR-12 under the Companies Act, 2013
Posted Date : 04-Mar-2015 , 06:22:27 pm | Posted By: Vijay

This Ministry has received sevcral rspresentations about the difficulties fbced by stakeholders due to deactivation of Digiral signature certificate (DSC) following en masse resignation of all thc directors of a company before appointment ofnew direotors in their places. Thc difliculty arises because ofautomatic dcaativation of DSC on firing o1,DIR-11 (Notice 01'resignation ofa direcror to the Rcgisftar) by the resigncd/resigning Director (s), and nonc of the ncw Director's details having been f...

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