Login  |  Register  |  Forgot Password 
Notifications/Circulars Category : Corporate Laws
IBBI orders IP to work for six months under senior IP to improve his knowledge
Posted Date : 23-Aug-2019 , 08:55:47 am | Posted By: CASANSAAR

This order disposes of the show cause notice dated 8th September, 2018 (SCN) issued to Mr. Rishi Prakash Vats, VGC Law Firm, 19 Park Area, Karol Bagh, New Delhi – 110005. Mr. Vats is a professional member of the ICSI Institute of Insolvency Professionals and an insolvency professional (IP) registered with the Insolvency and Bankruptcy Board of India (IBBI/Board) with registration No. IBBI/IPA-002/IP-N00248/2017-2018/10733....

Continue Reading...

Category : Corporate Laws | Comments : 0 | Hits : 106

Appointment of Registered Valuer - Valuation under the Insolvency and Bankruptcy Code, 2016
Posted Date : 16-Aug-2019 , 08:08:16 am | Posted By: CASANSAAR

Para 6 of the Circular No. IBBI/RV/019/2018 dated 17th October, 2018 stipulates as under: “6. …….. every valuation required under the Code or any of the regulations made thereunder is required to be conducted by a ‘registered valuer’, that is, a valuer registered with the IBBI under the Companies (Registered Valuers and Valuation) Rules, 2017. It is hereby directed that with effect from 1st February, 2019, no insolvency professional shall appoint a person other th...

Continue Reading...

Category : Corporate Laws | Comments : 0 | Hits : 216

MCA extends Form BEN-2 date till 30.09.2019
Posted Date : 29-Jul-2019 , 08:41:08 pm | Posted By: CASANSAAR

The Ministry of Corporate Affairs has received several representations regarding extension of the last date for filing of e-Form No.BEN-2 without additional fees on account of Corrrparries (Significant Beneficial Owners) Second Amendment Rules, 2019 notified vicle G.S.R. No. ,M6 (E) dated 01..07.2019. The matter has been examined and it is herebr., informed that the time limit for filing e-form No.BEN-2 is extended upto 30.09.2019 without payment of additional fee and thereafter fee and addition...

Continue Reading...

Category : Corporate Laws | Comments : 0 | Hits : 387

Clarification for form ADT-1 filed through GNL-2 - MCA
Posted Date : 13-May-2019 , 09:34:21 pm | Posted By: CASANSAAR

In continuation of General Circular No. 09/2014 dated 25.04.2014, the Ministry of Corporate Affairs has received representation from stakeholders seeking relaxation of fee for filing c-form no. ADT 1, particularly form ADT-1 filed through GNI,-2 during the period from 01.04.2014 to 20.10.2014 for appointment of Auditor for the period from 01.04.2014 to 31.03.2019 due to non-availability of c-form ADT-1 during the said period....

Continue Reading...

Category : Corporate Laws | Comments : 0 | Hits : 452

Insolvency Professionals to pay 0.25% of professional fee to IBBI
Posted Date : 16-Apr-2019 , 11:01:31 am | Posted By: CASANSAAR

Insolvency and Bankruptcy Board of India 7th Floor, Mayur Bhawan, Connaught Place, New Delhi-110001 CIRCULAR No. IBBI/IP/020/2019 Dated: 12th April, 2019 To All Registered Insolvency Professionals All Recognized Insolvency Professional Entities (By mail to registered email addresses and on website of the IBBI) Subject: Compliance with regulations 7 (2) (ca) and 13 (2) (ca) of the Insolvency and Bankruptcy Board of India (Insolvency Professionals) Regulations, 2016. ...

Continue Reading...

Category : Corporate Laws | Comments : 0 | Hits : 494

MCA Extends due date of filing DPT 3
Posted Date : 12-Apr-2019 , 08:56:33 pm | Posted By: CASANSAAR

As per Rule 16A(3) of the Companies (Acceptance of deposit) Rules, 2014 "every company other than Government company shall file a onetime return of outstanding receipt of money or loan by a company but not considered as deposits, in terms of clause (c) of sub-rule 1 of rule 2 from the 01 51 April, 2014 to the date of publication of the notification in the Official Gazette, as specified in Form 0 PT-3 within ninetij days from the date of said publication of this notification along with the f...

Continue Reading...

Category : Corporate Laws | Comments : 0 | Hits : 696

Extension for last date of filing initial return in MSME Form 1
Posted Date : 21-Feb-2019 , 05:04:28 pm | Posted By: CASANSAAR

Pending the deployment of MSME Form I on MCA 21 portal and in order to avoid inconvenience to stakeholders on account of various factors, it is stated the period of thirty days for filing initial return in MSME Form 1 as specified in Specified Companies (Furnishing of information about payment to micro and small enterprise suppliers) Order, 2019 dated 22.01.2019 shall be reckoned from the date the said e-form is deployed on MCA 21 portaL...

Continue Reading...

Category : Corporate Laws | Comments : 0 | Hits : 912

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...

Continue Reading...

Category : Corporate Laws | Comments : 0 | Hits : 847

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...

Continue Reading...

Category : Corporate Laws | Comments : 0 | Hits : 326

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....

Continue Reading...

Category : Corporate Laws | Comments : 0 | Hits : 322

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...

Continue Reading...

Category : Corporate Laws | Comments : 0 | Hits : 639

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:-...

Continue Reading...

Category : Corporate Laws | Comments : 0 | Hits : 621

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...

Continue Reading...

Category : Corporate Laws | Comments : 0 | Hits : 966

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...

Continue Reading...

Category : Corporate Laws | Comments : 0 | Hits : 1185

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...

Continue Reading...

Category : Corporate Laws | Comments : 0 | Hits : 585

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...

Continue Reading...

Category : Corporate Laws | Comments : 0 | Hits : 1000

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...

Continue Reading...

Category : Corporate Laws | Comments : 0 | Hits : 464

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...

Continue Reading...

Category : Corporate Laws | Comments : 0 | Hits : 641

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....

Continue Reading...

Category : Corporate Laws | Comments : 0 | Hits : 1271

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....

Continue Reading...

Category : Corporate Laws | Comments : 0 | Hits : 415

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....

Continue Reading...

Category : Corporate Laws | Comments : 0 | Hits : 889

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....

Continue Reading...

Category : Corporate Laws | Comments : 0 | Hits : 864

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...

Continue Reading...

Category : Corporate Laws | Comments : 0 | Hits : 1106

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....

Continue Reading...

Category : Corporate Laws | Comments : 0 | Hits : 497

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...

Continue Reading...

Category : Corporate Laws | Comments : 0 | Hits : 432

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...

Continue Reading...

Category : Corporate Laws | Comments : 0 | Hits : 487

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....

Continue Reading...

Category : Corporate Laws | Comments : 0 | Hits : 458

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...

Continue Reading...

Category : Corporate Laws | Comments : 0 | Hits : 1252

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;...

Continue Reading...

Category : Corporate Laws | Comments : 0 | Hits : 412

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...

Continue Reading...

Category : Corporate Laws | Comments : 0 | Hits : 299

Notifications/Circulars By Categories

More Categories

Hall of Fame for Notifications

Name Pic Notification Rank
Vinay Sharma Vinay Sharma on casansaar-CA,CSS,CMA  Networking firm 486 1
 
Aarti Sharma Aarti Sharma on casansaar-CA,CSS,CMA  Networking firm 217 4
 
Md Irsad Alam Md Irsad Alam on casansaar-CA,CSS,CMA  Networking firm 93 92
 
Manya CA,CSS,CMA  Networking firm 78 6
 
CA. SURESH Kr. AGARWAL CA. SURESH Kr. AGARWAL on casansaar-CA,CSS,CMA  Networking firm 74 10
 

Search Notifications/Circulars

 

Testing

 
 
www.casansaar.com
...keeps you updated

Home

  |  News

  |  Articles

  |  Discussion

  |  CA Firms

 |  Members

 |  CA Community

 |  Jobs

 |  GST Calculator

 |  Empanelment

 |  Files

 |  Matrimonial

 |  Students zone

 |  Queries

 |  Classified Ads

 |  Events

 |  About us

 |   Top Members

 |  Coaching Centres

  | Testimonials

 | Judiciary

 | Notifications/Circulars

 | Book

 | eDirectory

 | Interview

 | Website

 | Emails

 | Software

 |  Score Board

 |   Press Release  

 |   Blood Bank  

  |   Opinion Poll  

  |   Feedback
 |   Advertise us

 |   Terms & Conditions

 |   Contact us
 |   Blog

  |   Sitemap

  |   Income Tax

  |   Auditing

  |   Bank

  |   Bank branch audit

  |   Banking

  |   Black Money

  |   CA

  |   CA Announcement

  |   TDS

  |   Students Zone

  |   Custom

  |   VAT

  |   Service Tax

  |   Corporate Law

  |   General

  |   Excise

  |   SEBI

  |   Finance

  |   GST

  |   ICAI

  |   FEMA

  |   ICWAI

  |   ICSI

  |   DGFT

  |   RBI

  |   IFRS

  |   CAG

  |   Budget

  |   Merger & Acquisitions

  |   International Business

  |   Shares & Stock

  |   Excel Tips

  |   International Taxation

  |   ITR

  |   Chartered Accountant

  |   Tax Audit

  |   Companies Act

  |   Money Laundering

  |   MCA

  |   Income Tax Refund

  |   NPA

  |   Income tax software

  |   CST

  |   CA Exams

  |   CA Results

  |   CBDT

  |   Accounting Standards

  |   DIN

  |   Judical Announcement

  |   MDP

  |   PAN

  |   Whats App

  |   Secretarial Standards

  |   NGO

  |   CA Convocation

  |   Finance Bill

  |   ICAI Notification

  |   CARO

  |   COMPANIES SECRETARY

  |   Accounts

Follow Us : Twitter Icon Facebook Icon Orkut Icon Linkedin Icon Linkedin Icon

CASANSAAR Updates

Developed By: CASANSAAR Copyright © casansaar

Top Accounting Firms,CA COMMUNITY,CA SANSAAR,Chartered Accountant,Ca Networking Firms,Partner Portal,Ca Assignments,CA,Online Communities For Chartered Accountant,Circle For Ca,CS,CMA and FINANCE,Articles By CA / CS / CMA,accounting news articles,Ca Firms In Delhi,CA ANNOUNCEMENT

accounting jobs,article trainees,best website creator,empanelment,income tax slab, ITR, TDS Chart,budget of india 2014-15,gst,auditing,Income tax,students zone,cpt,community matrimony for ca,Classified Ads,Community Matrimony For Ca,Students Zone,Coaching Classes,Company Secretary,Cost Accountant,Judiciary.