Month: July 2018

ANALYSIS OF DISCLOSURE OF BENEFICIAL INTEREST

DIVYANSHU SAHNI & ASSOCIATES COMPANY SECRETARIES                         Office: -512B, 5th Floor, Kirti Shikhar Building, District Centre, Janak Puri, New Delhi -110058 Email: [email protected]    Mob; +91-9871027426                          Website: www.finlegalforte.com, www.csdivyanshusahni.com  Introduction                                                                                                                                  This Article aims to bring clarity on new Section 90 of Companies Act, 2013 (‘the Act) introduced by the Companies (Amendment) Act, 2017 and the …

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Points to be considered while incorporating a new company after July 27, 2018

Subject: Companies (Amendment) Act, 2017 and Companies (Incorporation) Third Amendment Rules, 2018 – Reg. The Ministry of Corporate Affairs vide its notification dated 27th July, 2018 has notified Section 5 & Section 6 of the Companies (Amendment) Act, 2017 w.e.f. 27th July, 2018. S. No. Section of Companies (Amendment) Act, 2017 Amended Section of Companies Act, 2013 …

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FAQ AND DETAILS REQUIRED FOR ANNUAL KYC OF ALL DIRECTORS IN FORM DIR-3 KYC ON OR BEFORE 31 AUGUST 2018

FAQ ON MANDATORY ANNUAL KYC OF ALL  DIRECTORS ON OR BEFORE 31 AUGUST 2018 As per the Companies (Appointment and Qualification of Directors) Fourth Amendment Rules, 2018. This shall come in to force wef July 10, 2018. As per Rule “12A Directors KYC:- Every individual who has been allotted a Director Identification Number (DIN) as …

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