"15 September 2015" Archive

CHG-8 Condonation Of Delay Under Companies Act 2013

CONDONATION OF DELAY AND RECTIFICATION OF REGISTER OF CHARGES AS PER RULE 12 OF COMPANIES REGISTRATION OF CHARGES RULES, 2014 Since there is lot of confusion over the filing of the CHG-8 form for condonation of delay of charge on creation, modification and satisfaction, this article will help professionals to deal with condonation of dela...

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Posted Under: Company Law |

Signing and Certification of Annual Return

In my previous article I have discussed in detailed provisions relating to How to Prepare Annual Return (MGT-7). Annual return is an important document, designed to provide information to stakeholders about the company, promoters, members, meetings and remuneration of directors and key managerial persons (KMP). The intention of legislatio...

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Posted Under: Company Law |

SEBI : Disclosures to be made by NBFCs in Offer Documents for public issue of Debt Securities under the SEBI Regulations,2008

CIR/IMD/DF/6/2015 15/09/2015

Based on the feedback from market participants on disclosures in offer document by NBFCs, after due deliberations, it has been decided to align the disclosures made in the offer documents to be in line with the stipulations as required by the Reserve Bank of India (RBI)....

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Agenda & Documents For AGM For Private Limited Companies

BACKGROUND: In my earlier article I have discussed and shared the documents relating to the Board Meeting required to be held before Annual General Meeting. In this article I am going to discuss about the Documents and working of Annual General Meeting required to be held for following mandatory purposes: Like: Adoption of Directors’ Re...

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Whether Section 153C enables AO to issue notice to third parties on the basis of entries in some documents

The Commissioner Of Income Tax (Central) Vs Mohan Meakins Limited & Ors. (Delhi High Court)

A search took place on 14.02.2006 in the premises of M/s Radico Khaitan.In the course of these search proceedings, various documents including reports narrating amounts alleged to have been received or receivable from various members of the UPDA and the basis thereof were recovered. ...

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Clarification on FDI Policy on Facility Sharing Arrangements between Group Companies

D/o IPP File No. 12/15/2009-FC-1 15/09/2015

This Department has received certain references on the issue as to whether entering into facility sharing agreement through leasing/sub-leasing arrangements within group companies for the larger purposes of business activities would be constructed to mean ‘real estate’ business within the provisions of Consolidated FDI Policy Circular...

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Now Private Companies can accept loan from Directors Relatives

G.S.R. 695(E) 15/09/2015

(viii) any amount received from a person who, at the time of the receipt of the amount, was a director of the company or a relative of the director of the private company: Provided that the director of the company or relative of the director of the private company, as the case may be, from whom money is received, furnishes to the company ...

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Review of existing FDI policy on Partly Paid Shares and Warrants

Press Note No. 9 (2015 Series) 15/09/2015

Review of existing Foreign Direct Investment policy on Partly Paid Shares and Warrants Press Note No. 9 (2015 Series) Dated- 15.09.2015...

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Appeal in Delhi HC against non extension of Tax Audit due date

In continuation of its efforts to serve the profession, Tax Research Foundation has today filed a Writ petition titled as 'Avinash Gupta & Ors Vs Union of India and Ors' , seeking extension of due date of furnishing Tax Audit Report....

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Posted Under: Company Law |

Service tax on Legal Consultancy Service

As per Service Tax Rules, 1994, ‘Legal Service’ means any service provided in relation to advice, consultancy or assistance in any branch of law, in any manner and includes representational services before any court, tribunal or authority. ...

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Posted Under: Company Law |

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