Corporate Law News

CSPM issues notices to 272 Companies on CSR Compliance

08 August 2018 at 11:09

Centralised Scrutiny and Prosecution Mechanism sends notice to 272 companies on CSR compliance for FY 2015-16Union Minister of State for Law & Justice and Corporate Affairs Shri P.P. Chaudhary said in Rajya Sabha today that the Ministry has estab

Posted in Corporate Law | 3681 Views

2,25,910 companies under scanner of MCA for not filing returns

04 August 2018 at 14:43

2,25,910 companies under scanner of MCA for not filing returns for Year 2015-16 & 2-16-17Union Minister of State for Law & Justice and Corporate Affairs Shri P.P. Chaudhary said in Lok Sabha today that during financial year 2018-19, a total o

Posted in Corporate Law | 1 comments | 4578 Views

MCA ordered inquiry in 87 real estate companies in 2017-18

04 August 2018 at 14:43

Union Minister of State for Law & Justice and Corporate Affairs Shri P.P. Chaudhary said in Lok Sabha today that during the year 2017-18 and till 30.06.2018, the Ministry of Corporate Affairs has ordered inquiry in 87 companies, inspection of boo

Posted in Corporate Law | 1935 Views

Update KYC of Directors before 31st Aug

27 July 2018 at 11:18

MCA to update KYC of Directors | New E-form DIR-3 KYC has been notified The Ministry of Corporate Affairs as part of updating its registry, would be conducting KYC of all Directors of all companies annually through a new eform viz. DIR-3 KYC. As part

Posted in Corporate Law | 5139 Views

Rs 47426 crores realised through IBC till date

25 July 2018 at 12:27

Financial Creditors have realized claims of approximately Rs. 47,426.75 crore in 26 casesPosted On: 24 JUL 2018 6:02PM by PIB DelhiThe Financial Creditors have realized claims of approximately Rs. 47,426.75 crore in 26 cases where resolution plans ar

Posted in Corporate Law | 3780 Views

MCA invites applications from CAs to work as Consultants

19 July 2018 at 20:29

Ministry of Corporate Affairs (MCA) has invited applications from Chartered Accountants (CAs) having 2 to 5 years of post-qualification experience at various locations (as detailed below)The selected candidates will be engaged as Consultant in the MC

Posted in Corporate Law | 6129 Views

Annual KYC of all Directors of all companies are Mandatory

12 July 2018 at 15:04

DIR-3 KYC notified vide Companies(Appointment and Qualification of Directors) Fourth Amendment Rules, 2018 dated 5th July 2018 would be made available shortly for filing purposes.While filing DIR-3 KYC form, all stakeholders are requested to use PAN

Posted in Corporate Law | 3 comments | 3837 Views

IBBI amends the Insolvency and Bankruptcy Board of India Regulations, 2016

05 July 2018 at 11:20

IBBI amends the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016The Insolvency and Bankruptcy Board of India (IBBI) has notified the Insolvency and Bankruptcy Board of India (Insolvency

Posted in Corporate Law | 1 comments | 4167 Views

KYC of all Directors to be done again by MCA

29 June 2018 at 10:59

As part of updating its registry, MCA would be conducting KYC of all Directors of all companies annually through a new eform viz. DIR-3 KYC to be notified and deployed shortly. Accordingly, every Director who has been allotted DIN on or before 31st M

Posted in Corporate Law | 2 comments | 6330 Views

Task Force takes pro-active on shell companies

09 June 2018 at 18:37

Task Force on Shell Companies takes pro-active and coordinated steps to check the menace of shell companies• Compilation of a database of shell companies by SFIO• During Financial Year 2017-18 ROCs identified and removed from the register o

Posted in Corporate Law | 2412 Views