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The Companies Directors Identification Number(Third Amendment) Rules 2012-DIN1

Notification No#G.S.R.(E) 24 December 2012

G.S.R.(E) 24.12.2012 The Companies Directors Identification Number(Third Amendment) Rules 2012-DIN1 ..

Posted in Corporate Law | 2 comments

The Companies Directors Identification Number(Third Amendment) Rules 2012-DIN4

Notification No#G.S.R.(E) 24 December 2012

G.S.R.(E) 24.12.2012 The Companies Directors Identification Number(Third Amendment) Rules 2012-DIN4 ..

Posted in Corporate Law

The Companies (Central Government's) General Rules and Forms (Seventh Amendment) Rules 2012

Notification No#G.S.R.(E) 24 December 2012

G.S.R.(E) 24.12.2012 The Companies (Central Government's) General Rules and Forms (Seventh Amendment) Rules 2012 ..

Posted in Corporate Law

Rate of exchange of conversion of each of the foreign currency with effect from 21st December, 2012

Notification No#Notification No.111/2012-Customs (N.T.) 20 December 2012

[TO BE PUBLISHED IN THE GAZETTE OF INDIA, PART-II, SECTION 3, SUB-SECTION (ii), EXTRAORDINARY] GOVERNMENT OF INDIA MINISTRY OF FINANCE DEPARTMENT OF REVENUE CENTRAL BOARD OF EXCISE AND CUSTOMS Notification No.111/2012-Customs (N.T.) ..

Posted in Custom

Amend the Companies(Central Government's) General Rules and Forms,1956

Notification No#-- 19 December 2012

[TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART – II, SECTION 3, SUB-SECTION (i)] Government of India Ministry of Corporate Affairs Notification New Delhi, dated the December 19, 2012 G.S.R. 906(E). – In exercise of the power..

Posted in Corporate Law

Frauds-Classification and Reporting

Notification No#RBI/2012-13/329 13 December 2012

RBI/2012-13/329 DNBS (PD).CC.No.315/03.10.42/2012-13 December 13, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir / Madam, Frauds-Classification and Reporting Please refer to o..

Posted in Others

Guidelines for issue of debit cards by banks

Notification No#RBI/2012-13/324 12 December 2012

RBI/2012-13/324 DBOD.No.FSD.BC.66/24.01.019/2012-13 December 12, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam, Guidelines for issue of debit cards by banks Please refer to paragraphs 106 and 107..

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Issuance of rupee denominated co-branded pre-paid cards

Notification No#RBI/2012-13/325 12 December 2012

RBI/2012-13/325 DBOD.No.FSD.BC. 67/24.01.019/2012-13 December 12, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam, Issuance of rupee denominated co-branded pre-paid cards Please refer to paragraphs 106 and 10..

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Alteration in the name of "Oman International Bank S.A.O.G" to "HSBC Bank Oman S.A.O.G" in the Second Schedule to the RBI Act, 1934

Notification No#RBI/2012-13/320 10 December 2012

RBI/2012-13/320 DBOD.No.Ret.BC.64 /12.07.071/2012-13 December 10, 2012 All Scheduled Commercial Banks Dear Sir Alteration in the name of "Oman International Bank S.A.O.G" to "HSBC Bank Oman S.A.O.G"..

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Checklist for NBFCs, NBFC-MFIs, NBFC-Factors and CICs

Notification No# RBI/2012-13/319 07 December 2012

RBI/2012-13/319 DNBS.CC.PD.No. 312/03.10.01/2012-13 December 07, 2012 To All NBFCs (excluding RNBCs) Dear Sir, Checklist for NBFCs, Non Banking Financial Company-Micro Finance Institutions (NBFC-MFIs), Non Banking Financial Com..

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