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So far Eti Basaniwal has created 98 blog entries.

What is Hot in Company Law?

As many of you may be aware, we provide a free to use website that provides an integrated view of the Companies Act, LODR and IB code. Over the last three years, this site has generated good traction with 3500+ individuals registering for getting updates and attracts around 3000 users viewing more than 6000 [...]

By | 2019-08-05T11:42:56+00:00 August 5th, 2019|Opinion|0 Comments

CAIRR update Aug 02, 2019

Summary of Amendment in the Companies Act, 2013 issued on 31/07/2019 is listed below: The Companies (Amendment) Act, 2019: Ministry of law and Justice has issued the above Amendment, to give a continued effect to the provisions of the Companies (Amendment) Second Ordinance, 2019 dated 21st February 2019 by repealing the said Ordinance. The [...]

By | 2019-08-02T16:07:10+00:00 August 2nd, 2019||0 Comments

CAIRR update July 31, 2019

Summary of Notifications in SEBI (PIT) Regulations, 2015 and SEBI (LODR) Regulations, 2015 issued on 25/07/2019 and 29/07/2019 respectively are listed below: SEBI (Prohibition of Insider Trading) (Second Amendment) Regulations, 2019: SEBI has amended the Schedules B and C of Regulation 9 (“Code of Conduct”) to mandate restriction of trading for the designated persons [...]

By | 2019-07-31T15:50:18+00:00 July 31st, 2019||0 Comments

CAIRR update 30 July, 2019

Summary of Circular for the Companies Act, 2013 issued on 29/07/2019 is listed below: MCA Circular on extension of date for filing of e-Form BEN-2: Through this circular, MCA has extended the last date to file e-Form BEN-2 (every company shall file a return of significant beneficial owners to the company and the changes [...]

By | 2019-07-30T10:39:20+00:00 July 30th, 2019||0 Comments

CAIRR update 29 July, 2019

Summary of administrative change vide notification in the Companies Act, 2013 issued on 25/07/2019 is listed below: Registration offices: MCA notifies the establishment of Registrar of Companies at Guwahati relocating it from Shillong and giving it the territorial jurisdiction over the whole states of Assam, Meghalaya, Manipur, Tripura, Mizoram, Nagaland and Arunachal Pradesh for [...]

By | 2019-07-29T16:38:34+00:00 July 29th, 2019||0 Comments

CAIRR update 26 July, 2019

Summary of notifications under the Companies Act, 2013 and IB Code, 2016 issued on 25/07/2019 and 23/07/2019 respectively are listed below: Companies (Appointment and Qualification of Directors) Third Amendment Rules, 2019 with immediate effect: a. MCA extends the due date for submitting the e-Form DIR-3 KYC for a financial year, by a Director from 31st [...]

By | 2019-07-26T16:55:21+00:00 July 26th, 2019||0 Comments

CAIRR Update 22 July,2019

Summary of notification and circular in the SEBI(LODR), Regulations, 2015 and SEBI (PIT) Regulations, 2015 respectively issued on 19/07/2019 are listed below: SEBI Circular on Procedure and formats for limited review / audit report of the listed entity and those entities whose accounts are to be consolidated with the listed entity: In order to [...]

By | 2019-07-25T15:56:29+00:00 July 22nd, 2019||0 Comments

CAIRR update 19 July,2019

Summary of notification and circular in the Companies Act, 2013 and SEBI(LODR), Regulations, 2015 respectively issued on 17.07.2019 are listed below: Designation of Special Court for the State of Maharashtra vide notification: The Central Government with the concurrence of the Chief Justice of the High Court, Bombay,has designated ‘Court of District Judge-1 and Additional [...]

By | 2019-07-19T15:22:45+00:00 July 19th, 2019||0 Comments

CAIRR update 03 July, 2019

Summary of notifications in the Companies Act, 2013 and SEBI (LODR), 2015 issued on 01/07/2019 and on 27/06/2019 respectively are listed below: The Nidhi (Amendment) Rules, 2019 w.e.f., 15/08/2019  Following are the key amendments made to the existing Nidhi Rules, 2014 Every company that is declared as Nidhi or Mutual Benefit Society u/s 406(1) [...]

By | 2019-07-03T14:20:05+00:00 July 3rd, 2019||0 Comments

CAIRR update 28 June, 2019

Summary of Circular for the Companies Act, 2013 issued on 27/06/2019 is listed below: 1. MCA Circular on filing of e-form DIR-3 KYC and web-based services:Through this Circular, Ministry clarifies on filing of e-Form DIR-3 KYC for Directors, as follows- a. Updating KYC details for first time will be through e-Form DIR-3 KYC. b. [...]

By | 2019-06-28T11:57:55+00:00 June 28th, 2019||0 Comments
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