Mondaq India: Corporate/Commercial Law
Khaitan & Co
Following through on India's commitment to align its regulatory framework with the recommendations of the Financial Action Task Force, to check the misuse of multi-layered corporate entities for money laundering ...
Khaitan & Co
Under Indian law, shares of an unlisted company could hitherto either be held in physical form (i.e., represented by letters of allotment / share certificates issued against such shares) or in dematerialised form ...
AZB & Partners
In a very welcome move, the Ministry of Corporate Affairs has issued a circular on August 21, 2019 clarifying that section 232(6) of the Companies Act, 2013 allows companies that are party to schemes of mergers/de-mergers ...
AZB & Partners
Since the CSR related amendments have not been made effective, for now CSR will continue to be voluntary, and not spending the prescribed amount on CSR would not be treated as a criminal offence.
Obhan & Associates
On 31st July, 2019, the Companies (Amendment) Act, 2019 ("Amendment Act") received assent of the President of India with a view to bring a robust framework through which the Companies Act, 2013 ("Act") can be implemented.
Shardul Amarchand Mangaldas & Co
Recently in NTPC v. Voith Hydro Joint Venture, 2019 SCC Online Del 9014, the High Court of Delhi made certain important observations with respect to the scope and application of Section 56 of the Indian Contract Act, 1872 .
King, Stubb & Kasiva
Recently, the Supreme Court of India in Shashi Prakash Khemka V. NEPC Micon & Others , while determining the question as to whether an issue relating to transfer of shares should be adjudicated by Civil Courts ...
NovoJuris Legal
There is a common and a convenient rule of one vote - one share practiced by most of the companies. This rule is generally referred to as voting rights on ordinary shares.
Khaitan & Co
The amendments proposed in the Amendment Act were party implemented with retrospective effect from 2 November 2018.
IndusLaw
The Amendment has reinforced the 2018 Ordinance and 2019 Ordinances and introduced new changes as discussed below.
SKP Business Consulting LLP
The Companies Act, 2013 (the Act), amended under promulgation of the Companies (Amendment) Ordinance, 2018, and Companies (Amendment) Ordinance, 2019, and was placed for passage by the Parliament
Dezan Shira & Associates
Indien kann für ausländische Unternehmen ein herausfordernder, aber auch lohnender Markt sein.
Dezan Shira & Associates
A branch office does not have a separate legal entity and is subject to the law governing its parent office.
Nishith Desai Associates
Recently, the Parliament passed the Companies (Amendment) Bill, 2019 ("the Amendment") to amend the provisions of the Companies Act, 2013
Obhan & Associates
ECBs are commercial loans raised by eligible resident entities from recognised non-resident entities which should always conform to the parameters prescribed by RBI such as minimum maturity...
NovoJuris Legal
Corporate governance is an important aspect for the success and growth of any organisation.
Cyril Amarchand Mangaldas
Commitment to social causes is best done voluntarily. Accordingly, corporate social responsibility (CSR) was originally introduced
SKP Business Consulting LLP
Comprehensive provisions have been made in the Companies Act, 2013 (hereinafter referred to as ‘Act') with regard to the removal of names of companies from the register of companies.
Nishith Desai Associates
Rodere Holdings Limited, Cyprus, made an investment of INR 2,000,000,000/- (Rupees Two Billion only) ("Investment") in Orbit Highcity Private Limited ("Orbit")
Shardul Amarchand Mangaldas & Co
Section 188 of the 2013 Act expressly bars any RPTs on the matters contained therein, except with the approval of the Board of Directors and in certain cases with the approval of the company by a resolution.
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NovoJuris Legal
The Ministry of Corporate Affairs (the MCA) in the month of January & February 2019 has issued the following amendments notification under the Companies Act 2013 (the Act):
Argus Partners
On February 8, 2019, the Ministry of Corporate Affairs issued a notification in respect of the Companies (Significant Beneficial Owners) Amendment Rules, 2019 to amend the Companies (Significant Beneficial Owners) Rules, 2018.
IndusLaw
The RBI, on September 1, 2018, released a user manual to clearly set out the procedure for filing a single master form, which it introduced on June 7, 2018, to integrate the existing reporting norms for foreign investment in India.
Chambers of Rajan & Indraneel
The Ministry of Corporate Affairs ("MCA"), vide its Notification dated 11 October 2018, has reconstituted the High Level Committee on Corporate Social Responsibility.
VGC Law Firm
There have been some changes in the civil dispute resolution practice area through the Specific Relief (Amendment) Act, 2018 which has made some important amendments to the Specific Relief Act, 1963.
Khaitan & Co
The Hon'ble Supreme Court of India (Supreme Court) in its judgment, in M/s SCG Contracts India Pvt. Ltd. v. K.S. Chamankar Infrastructure Pvt. Ltd. & Ors. held that the failure to file written statements within the statutory time period ...
Khaitan & Co
On 31 July 2019, the Companies (Amendment) Act 2019 (Amendment) received assent of the President of India.
STA Law Firm
The Indian economy has been marked by many critical structural initiatives which intend to build the strength and substantial growth over the past two decades.
Dhaval Vussonji & Associates
In contrast, the definition of operational debt is exhaustive in nature to mean inter alia a claim in respect of the provision of goods or services including employment.
Singhania & Partners LLP, Solicitors and Advocates
An individual's achievement is often linked to owning a Home or a piece of land or building and the Society is accustomed to judging a person's success in terms of investment in Real Estate.
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