Company Law news

75% listed companies have appointed Women Directors

Ministry of Corporate Affairs has informed that as per second proviso to sub-section (1) of section 149 of the Companies Act, 2013 provide that prescribed class of companies shall have at least one women director. ...

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Posted Under: Company Law |

Show cause notices to 1018 companies for violation of CSR norms

Show cause notices have been issued to 1018 companies for 2014-15 for violation of Section 135 read with Section 134(3) (o) of the Companies Act, 2013....

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Posted Under: Company Law |

Major Achievements of MCA for the Month of January, 2017

During the month two notification(s) (one for private companies and the other for public companies) under section 462 of the Companies Act, 2013 [CA-13] have been issued providing for exceptions, modifications and adaptations from some of the provisions of the CA-13 for companies licensed to operate by the Reserve Bank of India or Securit...

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Posted Under: Company Law |

Request to comply with provisions of Companies Act, 2013

Ministry of Corporate Affairs to analyse the compliance with the provisions of the Companies Act, 2013 and Rules thereon wherein it was discussed that the members should take due care in enhancing compliance with the provisions of the Companies Act, 2013....

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Posted Under: Company Law |

Harsh punitive against deviant Shell Companies: MOF

Harsh punitive actions to be taken against the deviant Shell Companies including freezing of Bank Accounts, striking off the names of dormant companies, invocation of Benami Transactions (Prohibition) Amendment Act, 2016; A Task Force set-up under the Co-chairmanship of the Revenue Secretary and Corporate Affairs Secretary with members fr...

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Draft Ind AS compliant Schedule III to Companies Act 2013 for NBFCs

Following is the Exposure Draft of the Ind AS-compliant Schedule III to the Companies Act, 2013, for Non-Banking Financial Companies (NBFCs) issued by the Accounting Standards Board of the Institute of Chartered Accountants of India, for comments. ...

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Posted Under: Company Law |

PAN / TAN to be applied compulsorily with fresh incorporation application

Applying for PAN / TAN will be compulsory for all fresh incorporation applications filed in the new version of the SPICe form on or after 23 January 2017....

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Companies to furnish Statement of Financial Transactions to Income Tax Department

As per Rule 114E of the Income Tax Rules 1962, for and from 2016-­17, all companies have to be furnish SYF in respect of certain specified transactions as tabulated below:...

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ICAI releases Exposure Draft of Ind AS Taxonomy for Comments

As per the roadmap issued by the Ministry of Corporate Affairs (MCA) in February 2015, certain class of companies have to prepare their financial statements as per Indian Accounting Standards (Ind AS) which are converged with International Financial Reporting Standards (IFRS) w.e.f F.Y. 2016-17. MCA has also notified Ind AS compliant form...

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9 Major policy initiatives and achievements of MCA in 2016

Major policy initiatives and achievements of the Ministry of Corporate Affairs (MCA); MCA entrusted with the responsibility to administer the Insolvency and Bankruptcy Code, 2016 (Code);The Insolvency and Bankruptcy Board of India (IBBI) established; Stabilization of the Cost Records and Audit Rules...

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