CHETAN GUPTA @cschetangupta
APAC And Associates LLP, Company Secretaries APAC Wordwide, Director apacandassociates.com New Delhi, India Joined May 2010-
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#RBI Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fifty Amendment) Regulations, 2019 For more information:- ow.ly/LClj30nxyfa apacandassociates.com
#MCA E-Form INC.20A (Declaration for commencement of business) apacandassociates.com
MCA vide notification dated 31-01-2019 has enforced the provisions of section 465 of the Companies Act, 2013 and thereby repealed the Companies Act, 1956 w.e.f. 30-01-2019 except the Registration of Companies (Sikkim) Act, 1961. For more information:- ow.ly/dWWv30nxuBD
BSE circular dated 31.01.2019 w.r.t. filing of application for Re-classification of Promoters through Listing Centre & will be accepted and processed through Listing Centre only. No Physical filing would be accepted. For info:- ow.ly/c3OY30nxyVR apacandassociates.com
SEBI mandates disclosure of significant beneficial ownership in the shareholding pattern For more information: ow.ly/1Px230mXp9x apacandassociates.com
Relaxation of additional fees and extension of last date of filing Form CRA-4 (Cost Audit Report in XBRL format). For more information: ow.ly/tFAN30mZUli apacandassociates.com
Extension of due date to March 31, 2019 for transfer of securities which are held in physical form For More Information: ow.ly/QGQZ30mQbG1 apacandassociates.com
SEBI further streamline he Process of Public Issue of Equity Shares and convertibles. For More Information: bit.ly/2QkuPhU apacandassociates.com
#New #Compliance for companies having turnover of more than Rs. 500 cr and all Central Public Sector Enterprises to get themselves registered on Trade Receivables Discounting System platform, notified by RBI. For more information: bit.ly/2F2qNcO apacandassociates.com
Companies who get supplies from #MSME and payments exceed 45 days from the date of acceptance, are required to submit a #HalfYearlyReturn to #MCA showing amount due and reason of delay. For more information: bit.ly/2CZqRav apacandassociates.com
KYC compliance: Govt to allow directors to submit details with reduced fee for 15 days - Times of India - toi.in/kpFfKb88/a31gj
IRDAI issued clarification on disclosures to be provided by insurance brokers under Regulation 14(1) of IRDAI (Insurance Brokers) Regulations, 2018. For More Information: bit.ly/2xoC3tZ apacandassociates.com
W24: WEEKLYTE - A Weekly Bulletin - mailchi.mp/38bd79eeac82/w…
#New #Regulations by SEBI SEBI (Buy-Back of Securities) Regulations, 2018 on Sep 11, 2018. SEBI ICDR Regulations, 2018 notified on Sep 11, 2018. effective from 60th day of notification For More Information: bit.ly/2Oq8XRc bit.ly/2D5uSfv apacandassociates.com
#MCA has issued another commencement notification of #Companies(Amendment)Act,2017 effective from September 12, 2018. For More Information: bit.ly/2N8MD1Q apacandassociates.com
#MCA amended #ScheduleV of Companies Act, 2013 & Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. For More Information: bit.ly/2x9WJWb bit.ly/2p4LVUY apacandassociates.com
W23: WEEKLYTE - A Weekly Bulletin - mailchi.mp/272bb11d2365/w…
#MCA mandated #dematerialisation of securities for unlisted public companies For more information bit.ly/2N7u4eA apacandassociates.com
#MCA #Notification: Form BEN-1, introduced vide notification dated June 13, 2018, would be revised shortly. Further, the due date of filing BEN-1 declaration which was September 10, 2018 would also be revised. For more information: bit.ly/2CIyV12 apacandassociates.com
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