Companies Act 2013 notification

Special Court for speedy trial of Company Law Offences in Bihar

S.O. 2872 (E) (31/08/2017)

S.0 (E).- In exercise of the powers conferred by sub-section (1) of section 435 of the Companies Act, 2013 (18 of 2013), the Central Government, with the concurrence of the Chief Justice of the High Court of Judicature at Patna, hereby designates the following Court mentioned in column (1) the Table below as Special Court for the purpose...

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Commencement of sub-sections (8) to (10) of section 212 of CA 2013

S.O. 2751(E) (24/08/2017)

Central Government hereby appoints the 24th day of August,2017 as the date on which the provisions of sub-sections (8), (9) and sub-section (10) of section 212 of the Companies Act, 2013 shall come into force....

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Companies (Arrests in connection with Investigation by SFIO) Rules, 2017

Notification No. G.S.R. 1062(E) (24/08/2017)

(1) These rules may be called the Companies (Arrests in connection with Investigation by Serious Fraud Investigation Office) Rules, 2017. (2) They shall come into force on the date of their publication in the Official Gazette....

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National Company Law Appellate Tribunal (Amendment) Rules, 2017

G.S.R. 1061(E). (23/08/2017)

“63. Appearance of authorised representative.- (1) Subject to provisions of section 432 of the Act, a party to any proceedings or appeal before the Appellate Tribunal may either appear in person or authorise one or more chartered accountants or company secretaries or cost accountants or legal practitioners or any other person to present...

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Monthly Summary of MCA for the month of July, 2017

No. I-27011/2/2017-Coord (14/08/2017)

A circular was issued to clarify that exemption from section 143(3)(i) of Companies Act, 2013 [reporting on internal financial controls by auditors in their audit reports] given through notification dated 13th June, 2017 shall be applicable for those audit reports in respect of financial statements...

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Companies (Incorporation) Second Amendment Rules, 2017

Notification No. G.S.R. 955 (E) (27/07/2017)

28. Shifting of registered office within the same State.- (1) An application seeking confirmation from the Regional Director for shifting the registered office within the same State from the jurisdiction of one Registrar of Companies to the jurisdiction of another Registrar of Companies, shall he filed by the company with the Regional Dir...

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Reg. Private company exemption from internal financial control reporting

General Circular No. 08/2017 (25/07/2017)

Stakeholders have drawn attention of this Ministry to the serial no. 5 of notification No. G.S.R. 583(E) dated 13th June, 2017 which states that requirements of reporting under section 143(3)(i) of the Companies Act, 2013 shall not apply to certain private companies as mentioned therein and have sought clarification w.r.t. the financial y...

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MCA constitutes 2 two Committee to review 10 year old and above cases

No. 16/37/2017 -Legal (25/07/2017)

Constitution of two Review Committee (s) for reviewing the 10 year old and above cases of different regions and in office of SFIO for withdrawal of prosecution. The Committees would review and recommend the details of cases in which prosecutions are required to be withdrawn including the reports submitted by the Regional Director (s)...

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Summary of MCA Notifications issued during June 2017

No. I-27011/2/2017-Coord.

Three notifications under section 462 of the Companies Act, 2013[CA-13] have been issued after laying of such notifications in draft form before both houses of These notifications provide exemptions from the provisions of the CA-13 to respective companies (viz. Private companies, Government companies and charitable companies) as per recom...

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Companies (Meetings of Board and its Powers) Second Amendment Rules 2017

F. No.1/32/2013-CL-V-Part (13/07/2017)

(e) Any director who intends to participate in the meeting through electronic mode may intimate about such participation at the beginning of the calendar year and such declaration shall be valid for one year :...

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