Amendments Related to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR Regulations) vide SEBI (Listing Obligations And Disclosure Requirements) (Fifth Amendment) Regulations, 2021 SENBI has recently notified SEBI (Listing Obligations And Disclosure Requirements) (Fifth Amendment) Regulations, 2021 vide Notification No. SEBI/LAD-NRO/GN/2021/47 Dated: 7th September 2021. Article explains Amendments Related to […]
eForm CHG-8 – Application to Central Government for extension of time for filing particulars of registration of creation / modification / satisfaction of charge OR for rectification of omission or misstatement of any particular in respect of creation/ modification/ satisfaction of charge Part I – Law(s) Governing the eForm CHG-8 Section 77(1) of the Companies […]
Part I – Law(s) Governing the eForm NDH-2 Rule Number(s) eForm NDH-2 is required to be filed pursuant to to sub-rule (3) of rule 5 of Nidhi Rules, 2014 which are reproduced for your reference. Rule 5: (3) If a Nidhi is not complying with clauses (a) or (d) of sub-rule (1) above, it shall […]
Recently, the Income Tax Department has rolled out the new Annual Information Statement (AIS) along with Taxpayer Information Summary (TIS) on the compliance portal. It is important to note here that Form 26AS on the TRACES portal will simultaneously be made available till the time the new AIS is validated and gets completely operational. In […]
Introduction : I had begun my Professional career in UAE where the culture and business of credit card is quite robust with deep market penetrations, there are both advantages and disadvantages of owning a credit card and the success lies in judicious use of the same, off late I am seeing a positive uptick in […]
SC held that a person cannot be prosecuted and punished merely because of their status or position as a director, manager, secretary or any other officer in a company unless the offence in question was committed with their consent or connivance or is attributable to any neglect on their part.
Part I – Law(s) Governing the eForm RD GNL-5 Rule Number(s) eForm RD GNL-5 is required to be filed pursuant to Rule 40 and 41 of the Companies (Incorporation) Rules, 2014 which are reproduced for your reference. Rule 40: Application under sub-section (41) of section 2 for change in financial year (1) The application for […]
Part I – Law(s) Governing the eForm RD-1 Section and Rule Number(s) eForm RD-1 is required to be filed pursuant to Section 16 of the Companies Act, 2013 and Rule 40 and Rule 41 of the Companies (Incorporation) Rules, 2014 Purpose of the eForm A company can seek approval from Regional Director by filing application […]
e-Form ADJ – Memorandum of Appeal Part I – Law(s) Governing the eForm ADJ Section and Rule Number(s) eForm ADJ is required to be filed pursuant to section 454(5) of the Companies Act, 2013 and Rule 4(1) of Companies(Adjudication of Penalties) Rules, 2014 which is reproduced for your reference. Section 454: (1) The Central Government […]
Application to Regional Director for approval to shift the Registered Office from one state to another state or from jurisdiction of one Registrar to another Registrar within the same State Part I – Law(s) Governing the eForm Section and Rule Number(s) eForm INC-23 is required to be filed pursuant to Section 12(5) & 13(4) of […]
