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Notifications/Circulars

Filing of Forms BEN-2 & MGT-6: Migration to V3 on MCA 21 Portal (July 4-14, 2024)

July 4, 2024 3417 Views 0 comment Print

Learn about the impact of General Circular No. 04/2024 on filing BEN-2 and MGT-6 forms during MCA 21 portal migration. Detailed guidelines and compliance details explained.

Delay in Share Certificate Issuance – Section 56(4): MCA imposes Penalty

July 4, 2024 5268 Views 0 comment Print

MCA imposes a penalty on T. Forrest & Sons India Pvt Ltd for delaying the issuance of share certificates, violating Section 56(4) of the Companies Act, 2013.

Non-Regularisation of Additional Director: MCA Imposes ₹3 Lakh Penalty

July 4, 2024 1737 Views 0 comment Print

Explore the implications of MCA penalizing TDMAX Manufacturing & Services Pvt Ltd for not regularizing an additional director under Section 161(1) of the Companies Act, 2013.

IFSCA (Banking) (Amendment) Regulations, 2024

July 4, 2024 1170 Views 0 comment Print

Explore the latest IFSCA Banking Regulations Amendment 2024. Learn about new currencies added and the impact on international financial services centers.

SEBI Circular: Business Ease for Credit Rating Agencies – Timelines & Disclosures

July 4, 2024 1398 Views 0 comment Print

Explore SEBI latest circular enhancing ease of doing business for Credit Rating Agencies (CRAs) with updated timelines and disclosures. 

EPFO SOP on functionality for Freezing / Defreezing MID/UAN/Establishment

July 4, 2024 2397 Views 0 comment Print

Learn about EPFO new SOP for freezing/defreezing UAN/MID/Establishment effective from June 30, 2024. Read the detailed procedure and implementation.

Notification of draft Telecommunications (Digital Bharat Nidhi) Rules, 2024

July 4, 2024 921 Views 0 comment Print

Explore the key provisions of the draft Telecommunications (Digital Bharat Nidhi) Rules, 2024 issued by the Ministry of Communication. Learn about the objectives, selection criteria, and implementation details.

Online submission of Form A2: Removal of limits on remittance amount

July 3, 2024 2703 Views 0 comment Print

The RBI now allows unlimited remittance via online Form A2 submission, enhancing ease of business for Authorised Dealers and customers. Learn more about the new guidelines.

Revised Monetary Limits for Adjudication in Central Excise for commodities

July 3, 2024 16677 Views 0 comment Print

CBIC revises monetary limits for adjudicating show cause notices in Central Excise for commodities under Chapter 24 of Schedule IV. Read the full details here.

RBI Circular: Release of foreign exchange for Miscellaneous Remittances

July 3, 2024 3102 Views 0 comment Print

RBI revises foreign exchange regulations for miscellaneous remittances, requiring Form A2 for all transactions. Read the latest updates in the July 2024 circular.

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