Company Law notification

Filing of e-form IEPF-1 despite non generation of IEPF payment Challan

General Circular No. 02/2017 (20/04/2017)

In terms of Investors Education and Protection Fund (Accounting, Audit, Transfer and Refund) Rules, 2016 as notified on 05.09.2016, and as per the prerequisites of e-form IEPF-1, the companies are required to transfer the amounts to Investor Education and Protection Fund (IEPF) through Challans generated on MCA 21 portal....

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Major Achievements of MCA for The Month of March, 2017

Notification No. I-27011/2/2017-Coord. (17/04/2017)

MCA, vide notification no. G.S.R. 258(E), dated 17.03.2017 has notified amendments to Ind AS 102(Share-based Payments) and to Ind AS 7(Statement of Cash Flows). Amendments to Ind AS 102, pertaining to the classification and measurement of share-based payment transactions clarify as to how to account for certain types of share-based paymen...

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Companies (Compromises, Arrangements and Amalgamations) Amendment Rules, 2017

F. No. 1/37/2013 CL.V (13/04/2017)

GSR ._ In exercise of the powers conferred by section 234 read with section 469 of the Companies Act, 2013, the Central Government, in consultation with the Reserve Bank of India, hereby makes the following rules to amend the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016...

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Sec. 234 notified: Merger or Amalgamation of Company with Foreign Company

F. No. 1/37/2013 CL.V (13/04/2017)

Government hereby appoints 13th day of April, 2017 as date on which provisions of section 234 of Companies Act, 2013 related to 'Merger or Amalgamation of Company with Foreign Company' shall come into force....

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Companies (Removal of Names of Companies from Register of Companies) Amendment Rules, 2017

F. No. 1/28/2013-CLV (12/04/2017)

G.S.R. ....(E).- In exercise of the powers conferred by sub--sections (1), (2) and (4) of section 248 read with section 469 of the Companies Act, 2013 (18 of 2013), the Central Government hereby makes the following rules to amend the Companies (Removal of Names of Companies from the Register of Companies) Rules, 2016...

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Companies (Registration of Charges) Rules, 2017

(07/04/2017)

1. (1) These Rules may be called the the Companies (Registration of Charges) Rules, 2017. (2) They shall come into force from the date of their publication in the Official Gazette....

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Revised special resolution requirement for Related Party Transactions

G.S.R. 309(E) (30/03/2017)

Sale, purchase or supply of any goods or material, directly or through appointment of agent, amounting to ten per cent. or more. of the turnover of the company or rupees one hundred crore, whichever is lower, as mentioned in clause (a) and clause (e) respectively of sub-section (1) of section 188...

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Auditors report to disclose dealings in Specified Bank Notes during demonetisation

G.S.R. 307(E) (30/03/2017)

Auditors to report whether the company had provided requisite disclosures in its financial statements as to holdings as well as dealings in Specified Bank Notes during the period from 8th November, 2016 to 30th December, 2016 and if so, whether these are in accordance with the books of accounts maintained by the company...

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Companies to disclose details of Specified Bank Notes in Balance Sheet & Audit Report

G.S.R. 308(E) (30/03/2017)

Every company shall disclose the details of Specified Bank Notes (SBN) held and transacted during the period from 8th November, 2016 to 30th December, 201...

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Designation of Special Court for Telangana & Andhra Pradesh under Companies Act, 2013

S.O. 945(E) (23/03/2017)

Chief Justice of the High Court of Judicature at Hyderabad for the State of Telangana and the State of Andhra Pradesh hereby designates the following Courts mentioned in the Table below as Special Courts for the purposes of providing speedy trial of offences punishable with imprisonment of two years or more under the said Act, namely:-...

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