Corporate Law Notification & Circulars

In the matter of Mr. Ajay Gupta, Insolvency Professional

Notification No#No. IBBI/DC/46/2020 01 December 2020

INSOLVENCY AND BANKRUPTCY BOARD OF INDIA (Disciplinary Committee) No. IBBI/DC/46/2020 1st December, 2020 Order In the matter of Mr. Ajay Gupta, Insolvency Professional (IP) under section 220 of the Insolvency and Bankruptcy Code, 2016 read with regulation 11 of the Insolvency and Bankru..

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In the matter of Mr. Sanjay Kumar Agarwal, Insolvency Professional

Notification No#No. IBBI/DC/47/2020 01 December 2020

INSOLVENCY AND BANKRUPTCY BOARD OF INDIA (Disciplinary Committee) No. IBBI/DC/47/2020 01st December 2020 In the matter of Mr. Sanjay Kumar Agarwal, Insolvency Professional (IP) under Regulation 11 of the Insolvency and Bankruptcy Board of India (Insolvency Professional) Regulations, 2..

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Notification of Special Courts under section 435 of the Companies Act, 2013

Notification No#F. No. 01/12/2009-CL-I (Vol.IV) 27 November 2020

MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 27th November, 2020 S.O. 4283(E). - In exercise of the powers conferred by sub-section (1) of section 435 of the Companies Act, 2013 (18 of 2013), the Central Government hereby designates the following Courts mentioned in the Ta..

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Master Circular: Unclaimed Amounts of Policyholders

Notification No#Ref. No:IRDA/F&A/CIR/Misc/282 /11/2020 18 November 2020

Circular Ref. No:IRDA/F&A/CIR/Misc/282 /11/2020 Date:18-11-2020 All Life/ General/ Health Insurers Master Circular: Unclaimed Amounts of Policyholders The Authority has issued various directions regarding the Unclaimed Amounts of Policyholders from time to time. A..

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Extension of LLP Settlement Scheme, 2020

Notification No#General Circular No. 37/2020 09 November 2020

General Circular No. 37/2020 File No. 17/61/2016-CL-V Pt-I Government of India Ministry of Corporate Affairs 5th Floor, A-wing Shastri Bhavan, Dr. R P Road, New Delhi-01 Dated: 09.11.2020 To, The DGCoA, All Regional Directors, All Registrars of Companies, All Sta..

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Special measures under the Companies Act 2013 and LLP Act 2008 In view of COVID-18 outbreak- Extension –reg.

Notification No#General Circular No. 36/2020 20 October 2020

General Circular No. 36/2020 File No.2/01/ 2020-CL-V Government of India Ministry of Corporate Affairs 5th Floor, ‘A’ Wing, Shastri Bhawan, Dr. R. P. Road, New Delhi-110001. Dated: 20th October, 2020 To The DGCoA, All Regional Directors, All Registr..

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Extension of LLP Settlement Scheme, 2020

Notification No#General Circular No. 31/2020 28 September 2020

General Circular No. 31/2020 F. No. 17/61/2016-CL-V-Pt.I Government of India Ministry of Corporate Affairs 5th Floor, ‘A’ Wing, Shastri Bhawan, Dr. R. P. Road, New Delhi Dated: 28th September, 2020 To The DGCoA, All Regional Directors, All Registrar of Companies, ..

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The Companies (Amendment) Act, 2020.

Notification No#No. 29 of 2020 28 September 2020

MINISTRY OF LAW AND JUSTICE (Legislative Department) New Delhi, the 28th September, 2020/Asvina 6, 1942 (Saka) The following Act of Parliament received the assent of the President on the 28th September, 2020 and is hereby published for general information:— THE CO..

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Extension of Companies Fresh Start Scheme, 2020

Notification No#General Circular No. 30/2020 28 September 2020

General Circular No. 30/2020 F. No. 02/01/2020-CL-V Government of India Ministry of Corporate Affairs 5th Floor, ‘A’ Wing, Shastri Bhawan, Dr. R. P. Road, New Delhi Dated:28th September, 2020 To The DGCoA, All Regional Directors, All Registrar of Companies, All Stake..

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Extension of time – Scheme for relaxation of time for filing forms related to creation or modification of charges under the Companies Act, 2013

Notification No#General Circular No. 32/2020 28 September 2020

General Circular No. 32/2020 F. No. 02/05/2020-CL-V Government of India Ministry of Corporate Affairs 5th Floor, ‘A’ Wing, Shastri Bhawan, Dr. R. P. Road, New Delhi Dated: 28th September, 2020 To The DGCoA, All Regional Directors, All Registrar of Companies, All Stakehold..

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