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Month: January 2021

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  • General Circular No. 04/2021, Ministry of Corporate Affairs, Relaxation on levy of additional fees in filing of e-forms AOC-4, AOC-4 (CFS), AOC-4 XBRL and AOC-4 Non-XBRL for the financial year ended on 31.03.2020 under the Companies Act, 2013 – reg.

General Circular No. 04/2021, Ministry of Corporate Affairs, Relaxation on levy of additional fees in filing of e-forms AOC-4, AOC-4 (CFS), AOC-4 XBRL and AOC-4 Non-XBRL for the financial year ended on 31.03.2020 under the Companies Act, 2013 – reg.

Dated: 28th January, 2021 Το All Regional Directors,All Registrar of Companies, All Stakeholders. Subject: Relaxation on levy of additional fees in filing of e-forms AOC-4, AOC-4 (CFS), AOC-4 XBRL and…

IBBI , Circular , 2021 , Retention of records relating to Corporate Insolvency Resolution Process.

6th January, 2021 ToAll Registered Insolvency ProfessionalsAll Recognised Insolvency Professional EntitiesAll Registered Insolvency Professional Agencies(By mail to registered email addresses and on website of the IBBI) Dear Madam / Sir,…

IBBI , Circular , 2021 , Retention of records relating to Corporate Insolvency Resolution Process.

04th January, 2021 ToAll Registered Insolvency ProfessionalsAll Recognised Insolvency Professional EntitiesAll Registered Insolvency Professional Agencies(By mail to registered email addresses and on website of the IBBI) Dear Madam / Sir,…

NATIONAL COMPANY LAW APPELLATE TRIBUNAL, NOTICE (No. 025 / 2021).

Dated: 23rd January, 2021 Take notice that the Chennai Bench of National Company LawAppellate Tribunal (NCLAT) will start its functioning from 25.01.2021through Virtual Mode. Therefore, the filing of Fresh Appeals…

NOTIFICATION, RBI , 2020-21 , Strengthening of Grievance Redress Mechanism in Banks

January 27, 2021 All Scheduled Commercial Banks (excluding Regional Rural Banks) Madam/Dear Sir, Strengthening of Grievance Redress Mechanism in Banks 1. Please refer to the ‘Statement on Developmental and Regulatory…

NOTIFICATION, RBI, 2020-21 , Prudential Guidelines on Capital Adequacy and Market Discipline – New Capital Adequacy Framework (NCAF) – Eligible Credit Rating Agencies – CRISIL Ratings Limited

January 27, 2021 All Scheduled Commercial Banks(Excluding Payment Banks, Local Area Banks and Regional Rural Banks) Dear Sir/Madam, Prudential Guidelines on Capital Adequacy and Market Discipline – New Capital Adequacy…

Central Board of Indirect Taxes and Customs, Notification No.02/2021 – Central Tax.

New Delhi, the 12th January, 2021 G.S.R.(E). -In exercise of the powers conferred under section 3 read with section 5 of the Central Goods and Services Tax Act, 2017 (12…

NOTIFICATION, RBI , 2020-21 , Implementation of United Nations Security Council Resolution (UNSCR) – 1518 (2003) Sanctions Committee List – Updated UNSCR 1518 list and Removal of Two Individuals from the Sanctions List

January 25, 2021 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir Implementation of United Nations Security Council Resolution (UNSCR) – 1518 (2003) Sanctions Committee List – Updated UNSCR…

MINISTRY OF CORPORATE AFFAIRS , NOTIFICATION S.O.325(E).

S.O. 325(E).—In exercise of the powers conferred by sub-section (2) of section 1 of the Companies (Amendment) Act, 2020 (29 of 2020), the Central Government hereby appoints the 22nd day…

MINISTRY OF CORPORATE AFFAIRS NOTIFICATION S.O.324(E).

S.O. 324(E).—In exercise of the powers conferred by sub-section (3) of section 1 of the Companies(Amendment) Act, 2019 (22 of 2019), the Central Government hereby appoints the 22nd day of…