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Format of Request letter for Transfer of Shares

Request Letter for Transfer of Shares Date: Place: To, The Board of Directors ………………….. ………………….. Sub: Request for transfer of………………….. Equity Shares Ref:- Folio No …………………...

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Posted Under: Company Law |

Format of Request letter for Splitting of Share Certificates

Request letter for Splitting of Share Certificate Date : Place: To …………………………………..Ltd. ………………………………….. ……………………………R...

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Posted Under: Company Law |

Specimen of Consent letter to be appointed as a Secretarial Auditor

Draft Specimen of Consent letter to be appointed as a Secretarial Auditor Date: ………… To, The Board of Directors, Company Name…………. Address…………………… Sub: Consent letter Dear Sir(s), We/I, ……………………., a firm of Company Secretary(ies) in whole time in practice, do hereby give(s) our/my consent to...

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Posted Under: Company Law |

Further extension for Names Reserved & Re-submission of MCA forms

MCA Further Extends timeline for Name Reservation / Re-submission for Companies & LLP’s In view of the situation arising due to COVID-19 pandemic and extended lockdown period, Ministry of Corporate Affairs has hosted revised details of PERIOD/DAYS OF EXTENSION FOR NAMES RESERVED AND RE-SUBMISSION OF FORMS on its website.  Details a...

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Posted Under: Company Law |

MCA Clarification on holding of AGM through video conferencing or OAVM

MCA has issued Clarification on holding of Annual General meeting through video conferencing or other audio-visual means (OAVM)- [Refer MCA General Circular Nos. (i) 20/2020 dated 5th May, 2020 (AGM Circular), (ii) 14/2020, dated 08.04.2020 (EGM Circular - I) and (iii) 17/2020 dated 13.04.2020 (EGM Circular - ll)]...

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Posted Under: Company Law |

MCA Clarification on Passing of Ordinary & Special Resolutions by Companies

Institute of Chartered Accountants of India Announcement  MCA has issued Clarification on passing of ordinary and special resolutions by companies on account of the threat posed by Covid-19 and holding an extraordinary general meeting  Section 100 (1) of the Companies Act, 2013 (the Act), the Board may, whenever it deems fit, call an e...

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Posted Under: Company Law |

MCA Clarification on dispatch of notice by Listed entities for rights issue

MCA has issued Clarification on dispatch of notice by Listed entities for rights issue opening under section 62(2) of Companies Act, 2013 up to 31st July, 2020 ...

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Posted Under: Company Law |

ICSI Requests MCA for Relaxations from Company Law Compliance

The Institute of Company Secretaries of India (ICSI) on 30th April, 2020 has made a Request to Shri Injeti Srinivas, IAS Secretary Ministry of Corporate Affairs, for relaxations in the provisions of the Companies Act, 2013 due to COVID-19 Due to COVID-19 outbreak and lockdown situation prevailing in the Country, various provisions of the ...

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Posted Under: Company Law |

Guidelines for Funding for Research Studies on Corporate Governance

GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS NEW DELHI-110 003 Phone : 011-24698970, Fax : 24698972 NANDITA MISHRA Economic Adviser D.O. No. 361/4/2020-R&A Dated: 29.04.2020 Greetings from Ministry of Corporate Affairs. Hope you are all safe in these unprecedented difficult times that the world is seeing now. Taking matter forw...

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Posted Under: Company Law |

CCI advises businesses not to take undue advantage of COVID-19

Only such conduct of businesses which is necessary and proportionate to address concerns arising from COVID-19 will be considered. Businesses are, however, cautioned not to take advantage of COVID-19 to contravene any of the provisions of the Act....

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Posted Under: Company Law |