1. Q Where are the guidelines pertaining to overseas direct investments available and how to get clarifications pertaining to the guidelines on overseas investment?
Ans. The guidelines have been notified by the Reserve Bank of India vide Notification No. FEMA 120/RB-2004 dated July 7, 2004, ..
Part A - Rationale for Introducing the 'Banning of Unregulated Deposit Schemes' Ordinance
Making money has never been easier than it is today. However, the same does not transcend the ease with which one can lose it. By deceitfully employing the stratagem of a path..
As per the provisions of section 75 of the Limited Liability Partnership Act, 2008 read with Rule 37 of Limited Liability Partnership Rules, 2009 as amended from time to time, the Registrar can suo motu remove the name of the LLP from the Register in case a limited liability partnership is not carry..
Where a limited liability partnership is not carrying on any business or operation for a period of one year, such a LLP can make an application for purpose of suo motu striking off the name of the LLP as per the provisions of section 75 of the Limited Liability Partnership Act, 2008 read with Rule 3..
External Commercial Borrowings (ECB) and Trade Credits
(Updated as on May 29, 2019)
PART I - EXTERNAL COMMERCIAL BORROWINGS
A. BASIC QUERIES
1. Where can one get the details of extant External Commercial Borrowings (ECB) and Trade Credits (TC) framework?
Master Direction No. 5 on &lsquo..
Nowadays a debate is going on that Public Sector Undertakings (PSUs) must be privatized as they are not performing, their employees are not efficient etc. Rajiv Kumar, Vice-Chairman of NITI Aayog believes that the new government should privatization of one PSU every week. Government start..
The Ministry of Corporate Affairs vide its notification dated 22.01.2019 notified to furnish the information regarding outstanding receipt of loan or money by every Company other than Government Company.
Accordingly, sub-rule (3) was inserted after sub-rule (2..
Micro, Small & Medium enterprises are the backbone
of growing Indian economy. From some time, this term has come into lime light because
government has issued various Rules, Directives and also enacted law for promotion,
development and enhancing competitiveness of MSMEs. In this article, ..
The Companies Act, 2013 (the Act) and the rules made there under (“the Rules”) lays down that every Company incorporated under the Act has to maintain Statutory Registers (“the Registers”) and Records.
The Registers need to maintained and updated eventually and should be..
Ministry of Corporate Affairs (MCA) has recently elucidated that the last date to file e-form ACTIVE (INC-22A) is 15th June 2019, without any further extension. In case it is not filed on or before the due date by concerned companies, the status of such companies shall be marked as ‘ACTIVE non..