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FAQs on Companies (Registered Valuers and Valuation) Rules

A valuer shall conduct valuation required under the Act as per these rules and he may conduct valuation as per these rules if required under any other law or by any other regulatory authority....

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Posted Under: Company Law |

Transfer of Shares To IEPF Authority & Recent Amendments

In this piece of writing, we will discuss the concept and procedure for transfer of shares by the Company to Investor Education and Provident Fund, a fund established by Central Government under section 125 of the Companies act, 2013...

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Posted Under: Company Law |

Internal Financial Control (IFC)- A move towards secure India

A process designed to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted accounting principles....

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Posted Under: Company Law |

Transfer of Shares to IEPF Authority- Analysis of recent Circular

Brief Procedure for Transfer of Shares to IEPF: The shares shall be credited to DEMAT Account of the Authority to be opened by the Authority for the said purpose, within a period of thirty days of such shares becoming due to be transferred to the Fund. As per aforementioned General Circular due date of transfer of shares for unpaid/unclai...

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Posted Under: Company Law |

Internal Audit And Scope For “Other” Professionals

The term audit is derived from the Latin term audire which means to hear. In early days an auditor used to listen to the accounts read over by an accountant in order to check them....

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Posted Under: Company Law |

Understanding Material Subsidiary Companies

Determination of material listed or Unlisted Indian or foreign subsidiaries of the Company, where applicable, and complying with disclosure/other requirements regarding such subsidiaries and disinvestment of their shares held by the Company, and, selling/ disposing/ leasing of assets of such subsidiaries by them....

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Posted Under: Company Law |

Treatment of Stores, Spares and Servicing Equipment as Per IND AS 16

As Per sub section (1) of Section 128, Every Company shall keep at its registered office, the books of accounts and book or papers including Financial Statements with respect to every financial year including that of its branch office or offices and explain the transactions effected both at the registered office and branches....

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Posted Under: Company Law |

An Overview on Reopening and Revision of Financial Statements or Board’s Report under the Companies Act, 2013

Several instances of falsification of books of accounts were noticed under the Companies Act, 1956. To overcome this menace, several measures have been provided under the Companies Act, 2013. ...

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Posted Under: Company Law |

Registered Valuers and Valuation under Companies Act 2013

The Ministry of Corporate Affairs by Notification Dated: 18th October, 2017 has notified that [1]Section 247shall come into force w.e.f. 18.10.2017. MCA further vide [2]notification Dated: 18th October, 2017 has published rules called the Companies (Registered Valuers and Valuation) Rules, 2017....

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Posted Under: Company Law |

Transfer (Deemed Transmission) of Shares to IEPF

MCA has issued Notification on 13th October, 2017 in respect of clarification on transfer of shares of Company to IEPF. This is article no. 279 of the series of editorials written by the author on corporate laws {Including Companies Act, 2013, SEBI, RBI Regulations, IBC, LLP Act, 2008 etc.}....

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Posted Under: Company Law |
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