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HomeForms DIR3-KYC, DIR3-KYC e-form (details of directors), CHG-1, CHG-4, CHG-6, CHG-8, CHG-9 (charges) , DPT-3, DPT-4 (return of deposits) now available in V3 portal for filing, informs MCACORP

Category: CORP

CORP, Industries, post_cats, states

Forms DIR3-KYC, DIR3-KYC e-form (details of directors), CHG-1, CHG-4, CHG-6, CHG-8, CHG-9 (charges) , DPT-3, DPT-4 (return of deposits) now available in V3 portal for filing, informs MCA

The Ministry of Corporate Affairs, in its “Important Updates” segment has informed that the following forms are available in V3 portal for filing […]

anumSeptember 1, 20221 min read
CORP, Industries, Listed, post_cats, states

NSE launches sector- specific integrated guides w.r.t. 38 sectors (including food, energy, health care, media etc.) to facilitate disclosures under the parameters of the BRSR format

Effective FY 2022-2023, the Top 1000 Listed entities (based on market capitalization) will be mandatorily required to file the Business Responsibility and […]

anumSeptember 1, 20221 min read
CORP, Industries, post_cats, states

Further to ACTIVE, RoC will soon be visiting Registered Office/s of companies to carry out physical verification of the premises

The Ministry of Corporate Affairs ( “MCA”) in a recent amendment to the Companies (Incorporation) Rules, 2014 have added provisions to factor […]

Lexplosion SolutionsSeptember 1, 20221 min read
CORP, Industries, post_cats, states

MCA21 V3 portal will not be available from 27th August’22 ( 12AM) to 28th August’22 ( 11.59PM) , V2 portal will remain operational

In view of the upcoming launch of the following company forms in MCA21 V3 portal , LLP V3 portal will not be […]

anumAugust 24, 20221 min read
AIFs, CORP, Industries, post_cats, states

SEBI rolls out Guidelines for overseas investment by AIFs / VCFs, additionally requires AIFs/VCFs to report all overseas investments sold or divested till date by 17.09.2022

Guidelines have been issued by Securities and Exchange Board of India (“SEBI”) for overseas investment by Alternative Investment Funds (AIFs) and Venture […]

anumAugust 22, 20221 min read
CORP, Industries, post_cats, states

Companies must take daily back up of Books of Accounts etc. maintained in electronic mode (including at a place outside India) in servers physically located in India

By way of recent amendments to the Companies (Accounts) Rules 2014 ( “Rules”), companies will now require to adhere to the following […]

anumAugust 18, 20221 min read
CORP, Industries, Listed, post_cats, states

Effective 1.09.22, listed companies must mandatorily use digital signature certification to make various filings (except specified disclosures) to the Stock Exchange/s

Recognizing the advantages of using digital signature certifications for authentication of documents and filings, the Stock Exchanges in consultation with SEBI have […]

anumAugust 8, 20221 min read
CORP, Industries, post_cats, states

Spending of funds for ‘Har Ghar Tiranga’ campaign i.e. mass scale production and supply of the National Flag ,outreach and related efforts qualifies as eligible CSR activity

The Ministry of Corporate Affairs (“MCA”) has recently clarified that spending of CSR Funds for activities related to “Har Ghar Tiranga” campaign […]

anumAugust 1, 20221 min read
CORP, Industries, post_cats, states

With the launch of MCA21 V3 portal, several e-forms will need to be filed in the new portal w.e.f 31-08-2022 ; V2 portal will be discontinued from 15-08-2022 and offline payment disabled from 07-08-2022

The Ministry of Corporate Affairs will be launching the first set of Company Forms on MCA21 V3 portal. These forms will be […]

anumJuly 21, 20221 min read
CORP, Industries, Listed, post_cats, states

NSE initiates Phase 2 of filings under the New Digital Portal; Financial Results, RPT and BRSR filings with NSE under SEBI (LODR) Regulations must be made on this portal

The National Stock Exchange of India (NSE) had launched a Digital Portal for listed entities to make all their filings. This portal […]

anumJuly 14, 20221 min read
CORP, Industries, Mutual funds, post_cats, states

SEBI rolls out Consultation Paper on applicability of SEBI (Prohibition of Insider Trading), Regulations, 2015 to Mutual Fund units; invites comments till 29th July, 2022

The Securities and Exchange Board of India has rolled out a Consultation Paper on applicability of SEBI (Prohibition of Insider Trading), Regulations, […]

anumJuly 14, 20221 min read
CORP, post_cats, states

SEBI rolls out Guidelines for Large Value Fund for Accredited Investors under AIF Regulations and requirement of Compliance Officer for Managers of all AIFs

The Securities and Exchange Board of India, through a Circular has introduced Guidelines for Large Value Fund (“LVF”) for Accredited Investors under […]

Lexplosion SolutionsJuly 1, 20221 min read
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