The Companies Act is a legislation that governs the formation, functioning, and management of companies. Explore the key provisions, compliance requirements, and legal framework under the Companies Act.
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Company Law : General Circular No- 07/2024: Forms IEPF-3 merges with IEPF-4 and IEPF-7 with IEPF-1 in MCA Version 3. Simplifying compliance for ...
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Stay informed about the revised DIR-2 format for security clearance in director’s appointments. The Ministry of Corporate Affairs introduces changes to the Companies (Appointment and Qualification of Directors) Rules, 2014. Learn about the new requirements, especially for individuals from countries sharing a land border with India. Understand the need for security clearance from the Ministry of Home Affairs, Government of India, and the consequences of non-compliance.
(1) These rules may be called the Companies (Removal of Names of Companies from the Register of Companies) Amendment Rules, 2022. (2) They shall come into force on the date of their publication in the Official Gazette.
Stay informed with the latest regulatory updates for May 2022. Explore changes in Company Law, Securities Law, MSME Development Act, and Insolvency Law. Understand due dates for compliance under various laws. Keep your business compliant and thriving.
Navigate Section 185 of the Companies Act, 2013 on Loans to Directors. Explore the prohibitions, conditions for loans to interested persons, and exemptions. Understand the legal implications and punishments for contravention. Stay compliant with expert insights.
Whoever contravenes any of the provisions of these rules, shall be punishable with fine not exceeding five thousand rupees, and where the contravention is a continuing one, with a further fine not exceeding five hundred rupees for every day after the first during which the contravention continues.
Explore the updated format of Form DIR-2, in compliance with Companies (Appointment and Qualification of Directors) Amendment Rules, 2022. Provide your consent to act as a director seamlessly with the revised details.
Understand the concept, procedure, and practical aspects of reviving a struck-off company. Dive into the reasons for strike-off, voluntary strike-off, and the revival process. Navigate the application process and relevant case laws for insights.
Navigate the intricacies of director appointments with insights on ROC filing, limits on directorship, and disqualifications. Learn about mandatory filings, minimum and maximum director requirements, special roles like woman and independent directors, and disqualifications under Section 164. Stay compliant with the latest regulations.
Company has not mentioned CIN and registered office address on its letter Head as required under the provisions of Section 12(3)(c) of the Companies Act, 2013, which is a violation attracting penal provisions of Section 12(8) of the Companies Act, 2013. BEFORE THE ADJUDICATING OFFICER REGISTRAR OF COMPANIES, GUJARAT, DADRA & NAGAR HAVELI Dated: 06/04/2022 […]
From the date of applicability of this circular, any national from a country that shares a land border with our Country, India, must seek security clearance from the Ministry of Home Affairs, Government of India if they wants to get appointed as Director in any Indian Company.