Currently Browsing : Circulars

Clarification under section 232(6) of the Companies Act, 2013...

Compliance Calendar LLP 22 Aug 2019  1187
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Relaxation of additional fees and extension of last date of filing of Form BEN-2 under the Companies...

Compliance Calendar LLP 30 Jul 2019  6053
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Significant Beneficial Owner – Lifting of Corporate Veil by CS Dhaval Gusani Founder of DVG & Associ...

CS Dhaval Gusani 23 Jul 2019  6339
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Companies (Appointment and Qualification of Directors) 2nd Amendment Rules, 2019...

Compliance Calendar LLP 21 May 2019  6551
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Clarification for form ADT-1 filed through GNL-2 under the Companies Act, 2013- reg...

Compliance Calendar LLP 14 May 2019  6273
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SEBI Clarification on Transfer of Shares w.e.f. April 1, 2019 By CS Pooja Tanwar...

Pooja Tanwar 12 Apr 2019  6360
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LEI CODE: Legal Entity Identifier Code for Entities participants in Financial Transaction By CA Dhav...

CA Dhaval Doshi 14 Mar 2019  6160
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INC-22A (Active Company Tagging Identification and Verification) eForm Filling By CA Dhaval Doshi...

CA Dhaval Doshi 12 Mar 2019  6131
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Revision in Haircut on Central Government Securities (G-Sec) accepted as Collateral...

Compliance Calendar LLP 21 Feb 2019  6010
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Advisory Committee at Market Infrastructure Institutions (MIIs)...

Compliance Calendar LLP 15 Feb 2019  6114
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Legal Entity Identifier (LEI) Registration and Status in India By CS Anjul Mehta...

Anjul Mehta 15 Feb 2019  6389
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No PAN is Required For Transfer of Shares by Non- Resident By CS Ravi Garg...

CS Ravi Garg 12 Feb 2019  6108
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Relaxation from requirement to furnish a copy of PAN for transfer of equity shares...

Compliance Calendar LLP 11 Feb 2019  6221
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Format for annual secretarial audit report and annual secretarial compliance report...

Compliance Calendar LLP 08 Feb 2019  6805
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Physical settlement of stock derivatives

Compliance Calendar LLP 08 Feb 2019  6636
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Performance review of Public Interest Directors

Compliance Calendar LLP 05 Feb 2019  8959
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Reporting for Artificial Intelligence (AI) and Machine Learning (ML) applications and systems offere...

Compliance Calendar LLP 01 Feb 2019  12464
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Analysis of Latest Amendments Under Companies Act, 2013 By CS Shubham Katyal...

CS Shubham Katyal 30 Jan 2019  14610
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Observance Of silence on 30th January in the memory of those who gave their lives in the struggle fo...

Compliance Calendar LLP 25 Jan 2019  18430
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Clarifications in SEBI (Depositories and Participants) Regulations, 2018...

Compliance Calendar LLP 23 Jan 2019  20436
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Revised Monthly Cumulative Report (MCR)

Compliance Calendar LLP 23 Jan 2019  20142
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