MCA expands the meaning of ‘Significant Beneficial Owners’ and introduces definition of Reporting Company, effective 8th February, 2019 by Lexplosion | Feb 13, 2019 | CORP, Industries, statesThe Ministry of Corporate Affairs, rolls out the Companies (Significant Beneficial Owners)... Read More
MCA amends Acceptance of Deposits Rule/s; now every company will be required to file a onetime return of outstanding receipt of money or loan by it but not considered as deposits by Lexplosion | Feb 11, 2019 | CORP, Industries, statesThe Ministry of Corporate Affairs (“MCA”) has through a notification dated 22nd January,... Read More
MCA clarifies that procedure for issuing securities in dematerialised form will not apply to unlisted public company which is a wholly owned subsidiary by Lexplosion | Jan 28, 2019 | CORP, Industries, statesThe Ministry of Corporate Affairs (“Ministry”) has, in a Notification dated 22nd January 2019... Read More
MCA amends Acceptance of Deposits Rule/s; now every company will be required to file a onetime return of outstanding receipt of money or loan by it but not considered as deposits by Lexplosion | Jan 28, 2019 | CORP, Industries, statesThe Ministry of Corporate Affairs (“MCA”) has through a notification dated 22nd January,... Read More
MCA rolls out format in which Companies receiving supplies of Goods and Services from MSMEs must file returns to report payments due to MSMEs by Lexplosion | Jan 28, 2019 | CORP, Industries, statesAs reported earlier, the Ministry of Micro Small and Medium Enterprises (“MSME”) had in a... Read More
