This document provides a summary of important legal updates from March to June 2013 across various areas of law in India. Key updates include amendments to rules regarding directors identification numbers and acceptance of company deposits. In intellectual property law, new copyright rules and draft patent rules were notified. Foreign exchange law saw several amendments to regulations. The FDI policy circular defined group companies and released a list of states consenting to multi-brand retail.
Deposits under Companies Act 2013 - Version 3.0CA. Pramod Jain
Latest document on Deposits under Companies Act 2013 - Version 3.0 has been published. The same can be accessed at http://lunawat.com/Uploaded_Files/Attachments/F_3871.pdf
Deposits under companies act 2013 version 4.0CA. Pramod Jain
Pursuant to various amendments in Companies (Acceptance of Deposit) Rules 2014, Companies (Amendment) Act, 2017, exemption notification for private companies and its further amendment, the document Deposits under Companies Act 2013 has been updated as Version 4.0. The same is now available at http://expertspanel.in/?qa=blob&qa_blobid=4472136813423102736 . I hope the same is of use.
Kindly share this with other professionals too, as it may be of use to them too.
Warm Regards
CA. Pramod Jain
Deposits under Companies Act 2013 - Version 3.0CA. Pramod Jain
Latest document on Deposits under Companies Act 2013 - Version 3.0 has been published. The same can be accessed at http://lunawat.com/Uploaded_Files/Attachments/F_3871.pdf
Deposits under companies act 2013 version 4.0CA. Pramod Jain
Pursuant to various amendments in Companies (Acceptance of Deposit) Rules 2014, Companies (Amendment) Act, 2017, exemption notification for private companies and its further amendment, the document Deposits under Companies Act 2013 has been updated as Version 4.0. The same is now available at http://expertspanel.in/?qa=blob&qa_blobid=4472136813423102736 . I hope the same is of use.
Kindly share this with other professionals too, as it may be of use to them too.
Warm Regards
CA. Pramod Jain
Allotment of DIN (Director Identification Number)LegalDelight
Here, LegalDelight present its new PPT on the topic of Allotment of DIN. Under this PPT, a reader would get to know about the What is DIN No.?, How to Apply DIN? and Who can apply DIN and Forms to be filed for DIN? Timeline for allotment of DIN?, Reason of Rejection of DIN?, Penalty for non compliance of DIN provision etc.
SEBI(LODR) Regulations, 2015- Obligations on listing of specified securities-...DVSResearchFoundatio
Key Takeaways:
- Meetings of shareholders and their voting
- Change in name of the listed entity
- Dissemination of information on website and in newspapers
Allotment of DIN (Director Identification Number)LegalDelight
Here, LegalDelight present its new PPT on the topic of Allotment of DIN. Under this PPT, a reader would get to know about the What is DIN No.?, How to Apply DIN? and Who can apply DIN and Forms to be filed for DIN? Timeline for allotment of DIN?, Reason of Rejection of DIN?, Penalty for non compliance of DIN provision etc.
SEBI(LODR) Regulations, 2015- Obligations on listing of specified securities-...DVSResearchFoundatio
Key Takeaways:
- Meetings of shareholders and their voting
- Change in name of the listed entity
- Dissemination of information on website and in newspapers
Overseas listing by unlisted indian companiesAkshat Pande
An overview of possibilities for unlisted Indian companies to raise capital through listing on overseas stock exchanges, highlighting latest Indian government policy on this topic.
Global Regulatory Update”, a compilation of global and domestic news, opinions on regulatory issues, CII initiatives and representations on regulatory issues.
The Update is aimed at keeping CII membership apprised of developments in the international and domestic corporate governance and regulatory landscape.
Key Definitions, Concepts And Setting Up of A Company Under Companies Act 2013ijtsrd
The 2013 Act has introduced several new concepts and has also tried to streamline many of the requirements by introducing new definitions. This article covers some of these new concepts and definitions in brief. Dr. Prof. Jay Girishkumar Dave"Key Definitions, Concepts And Setting Up of A Company Under Companies Act 2013" Published in International Journal of Trend in Scientific Research and Development (ijtsrd), ISSN: 2456-6470, Volume-1 | Issue-4 , June 2017, URL: http://www.ijtsrd.com/papers/ijtsrd2193.pdf http://www.ijtsrd.com/management/accounting-and-finance/2193/key-definitions-concepts-and-setting-up-of-a-company-under-companies-act-2013/dr-prof-jay-girishkumar-dave
Difference between a public and a private company under Companies Act, 2013CA Sachin D Jain
Difference between a Public Limited Company and a Private Limited Company as per the provisions contained in the Companies Act, 2013 and relevant rules and regulations prescribed thereunder.
2018 was an interesting year for legal changes in corporate, finance and technology sector and the “Way of Doing Business” in India which dominated the headlines and we can expect 2019 to continue in the same way. Our article- Key Legal Developments in 2018 highlights some of the key legal changes of 2018 that you should take the time to understand and be prepared for. It’s important for any business owner to be aware of the changes affecting their business & put in place suitable safeguards. Failing to be prepared is often costly in terms of money, resource & time.
Newsletter on daily professional updates- 05/02/2020CA PRADEEP GOYAL
Sharing knowledge is the most fundamental act of friendship.
Because it is a way you can give something without loosing something.
Here is your Daily dose of professional updates 05.02.2020
Tax Avoidance is an area of concern across the world. The rules are framed in different countries to minimize such avoidance of tax. Such rules in simple terms are known as " General Anti Avoidance Rules " or GAAR. Thus GAAR is a set of general rules enacted so as to check the tax avoidance.
News for GAAR has been in prominence in last few years as Indian Government has taken initiative to introduce GAAR or General Anti Avoidance Rules with a view to increase tax collections and is likely to be implemented from 01Apr 2017 as stated by Fin Min.
Similar to Alpha Legal updates-March to June, 2013 (20)
LA HUG - Video Testimonials with Chynna Morgan - June 2024Lital Barkan
Have you ever heard that user-generated content or video testimonials can take your brand to the next level? We will explore how you can effectively use video testimonials to leverage and boost your sales, content strategy, and increase your CRM data.🤯
We will dig deeper into:
1. How to capture video testimonials that convert from your audience 🎥
2. How to leverage your testimonials to boost your sales 💲
3. How you can capture more CRM data to understand your audience better through video testimonials. 📊
3.0 Project 2_ Developing My Brand Identity Kit.pptxtanyjahb
A personal brand exploration presentation summarizes an individual's unique qualities and goals, covering strengths, values, passions, and target audience. It helps individuals understand what makes them stand out, their desired image, and how they aim to achieve it.
Falcon stands out as a top-tier P2P Invoice Discounting platform in India, bridging esteemed blue-chip companies and eager investors. Our goal is to transform the investment landscape in India by establishing a comprehensive destination for borrowers and investors with diverse profiles and needs, all while minimizing risk. What sets Falcon apart is the elimination of intermediaries such as commercial banks and depository institutions, allowing investors to enjoy higher yields.
Digital Transformation and IT Strategy Toolkit and TemplatesAurelien Domont, MBA
This Digital Transformation and IT Strategy Toolkit was created by ex-McKinsey, Deloitte and BCG Management Consultants, after more than 5,000 hours of work. It is considered the world's best & most comprehensive Digital Transformation and IT Strategy Toolkit. It includes all the Frameworks, Best Practices & Templates required to successfully undertake the Digital Transformation of your organization and define a robust IT Strategy.
Editable Toolkit to help you reuse our content: 700 Powerpoint slides | 35 Excel sheets | 84 minutes of Video training
This PowerPoint presentation is only a small preview of our Toolkits. For more details, visit www.domontconsulting.com
The key differences between the MDR and IVDR in the EUAllensmith572606
In the European Union (EU), two significant regulations have been introduced to enhance the safety and effectiveness of medical devices – the In Vitro Diagnostic Regulation (IVDR) and the Medical Device Regulation (MDR).
https://mavenprofserv.com/comparison-and-highlighting-of-the-key-differences-between-the-mdr-and-ivdr-in-the-eu/
Kseniya Leshchenko: Shared development support service model as the way to ma...Lviv Startup Club
Kseniya Leshchenko: Shared development support service model as the way to make small projects with small budgets profitable for the company (UA)
Kyiv PMDay 2024 Summer
Website – www.pmday.org
Youtube – https://www.youtube.com/startuplviv
FB – https://www.facebook.com/pmdayconference
What is the TDS Return Filing Due Date for FY 2024-25.pdfseoforlegalpillers
It is crucial for the taxpayers to understand about the TDS Return Filing Due Date, so that they can fulfill your TDS obligations efficiently. Taxpayers can avoid penalties by sticking to the deadlines and by accurate filing of TDS. Timely filing of TDS will make sure about the availability of tax credits. You can also seek the professional guidance of experts like Legal Pillers for timely filing of the TDS Return.
Discover the innovative and creative projects that highlight my journey throu...dylandmeas
Discover the innovative and creative projects that highlight my journey through Full Sail University. Below, you’ll find a collection of my work showcasing my skills and expertise in digital marketing, event planning, and media production.
Personal Brand Statement:
As an Army veteran dedicated to lifelong learning, I bring a disciplined, strategic mindset to my pursuits. I am constantly expanding my knowledge to innovate and lead effectively. My journey is driven by a commitment to excellence, and to make a meaningful impact in the world.
Implicitly or explicitly all competing businesses employ a strategy to select a mix
of marketing resources. Formulating such competitive strategies fundamentally
involves recognizing relationships between elements of the marketing mix (e.g.,
price and product quality), as well as assessing competitive and market conditions
(i.e., industry structure in the language of economics).
Putting the SPARK into Virtual Training.pptxCynthia Clay
This 60-minute webinar, sponsored by Adobe, was delivered for the Training Mag Network. It explored the five elements of SPARK: Storytelling, Purpose, Action, Relationships, and Kudos. Knowing how to tell a well-structured story is key to building long-term memory. Stating a clear purpose that doesn't take away from the discovery learning process is critical. Ensuring that people move from theory to practical application is imperative. Creating strong social learning is the key to commitment and engagement. Validating and affirming participants' comments is the way to create a positive learning environment.
[Note: This is a partial preview. To download this presentation, visit:
https://www.oeconsulting.com.sg/training-presentations]
Sustainability has become an increasingly critical topic as the world recognizes the need to protect our planet and its resources for future generations. Sustainability means meeting our current needs without compromising the ability of future generations to meet theirs. It involves long-term planning and consideration of the consequences of our actions. The goal is to create strategies that ensure the long-term viability of People, Planet, and Profit.
Leading companies such as Nike, Toyota, and Siemens are prioritizing sustainable innovation in their business models, setting an example for others to follow. In this Sustainability training presentation, you will learn key concepts, principles, and practices of sustainability applicable across industries. This training aims to create awareness and educate employees, senior executives, consultants, and other key stakeholders, including investors, policymakers, and supply chain partners, on the importance and implementation of sustainability.
LEARNING OBJECTIVES
1. Develop a comprehensive understanding of the fundamental principles and concepts that form the foundation of sustainability within corporate environments.
2. Explore the sustainability implementation model, focusing on effective measures and reporting strategies to track and communicate sustainability efforts.
3. Identify and define best practices and critical success factors essential for achieving sustainability goals within organizations.
CONTENTS
1. Introduction and Key Concepts of Sustainability
2. Principles and Practices of Sustainability
3. Measures and Reporting in Sustainability
4. Sustainability Implementation & Best Practices
To download the complete presentation, visit: https://www.oeconsulting.com.sg/training-presentations
Sustainability: Balancing the Environment, Equity & Economy
Alpha Legal updates-March to June, 2013
1. Important Legal Updates – March to June, 2013
I. COMPANY LAW
Date Details Summary of contents
March 15,
2013
Companies Directors
Identification Number
(Amendment) Rules, 2013
The Ministry of Corporate Affairs (MCA) vide its notification
G.S.R.173 (E) dated March 15, 2013, amended the
Companies (Directors Identification Number) Rules,
2006.These Rules may be called as Companies Directors
Identification Number (Amendment) Rules, 2013. Through
this amendment the MCA seeks to incorporate an additional
rule, i.e. Rule 8 which provides for Cancellation or
Deactivation of DIN, in continuation to the seven rules which
currently form the part of the DIN Rules, 2006.
The Central Government or Regional Director (Northern
Region), NOIDA or any officer authorized by the Regional
Director, upon being satisfied on verification of particulars of
proof attached with the application received from any person
seeking cancellation or deactivation of DIN, shall, cancel or
deactivate such DIN in case -
• the DIN is found to be duplicate;
• the DIN was obtained by wrongful manner or fraudulent
means
• of the death of the concerned individual
• the concerned individual has been declared as lunatic by the
competent Court
• If the concerned individual has been adjudicated an
insolvent.
March 21,
2013
Companies (Acceptance of
Deposits Amendment)
Rules, 2013.
Rule 2 (b) (x) -
Any amount raised by the issue of bonds or debentures
secured by the mortgage of any fixed assets referred to in
Schedule VI of the Act excluding intangible assets of the
company or with an option to convert them into shares in the
company.
Provided that in the case of such bonds or debentures
secured by the mortgage of any fixed assets referred to in
Schedule VI of the Act excluding intangible assets the amount
of such bonds or debentures shall not exceed the market
2. value of such fixed assets.
Rule 11A
The Regional Director or Registrar of Companies or any other
officer of the Central Government shall be authorized to make
complaints under sub-section (2) of the section 58AAA of the
Act.
March
14,2013
Clarification u/s 372A (3) of
the Companies Act, 1956
The Ministry of Corporate Affairs vide its General Circular No.
06/2013 dated 14.03.2013, has issued a clarification with
respect to Section 372A (3) of the Companies Act, 1956 that
prohibits lending of money to Bodies Corporate at a rate
lower than the prevailing bank rate. The Union Budget 2013-
14 allows the Central Government to raise Rs. 50,000 Crores
in the form of Tax Free Bonds which carry a lower rate of
interest (presently 6.75% to 7.5%) which is tax free under
Sections 10(15) (iv)(h) of the Income Tax, 1961. Such a
provision was also made in Budget 2012-13 but it received
poor acceptance owing to restrictions posed by Section 372A
(3) of the Companies Act, 1956. The Ministry of Finance
therefore drew the attention of MCA to the said section in
order to remove obstacle in effective implementation of this
provision.
As such, MCA has clarified that the said Section will not be
considered contravened if the effective yield or rate of return
on tax free bonds is greater than the yield on prevailing bank
rate.
II. INTELLECTUAL PROPERTY LAW
Date Details Summary of contents
14.03.2013 Copyright Rules, 2013 New Copyright Rules have been adopted. Fee revised.
Gazette notification dated 14.03.2013 of the Copyright Rules,
2013
6.05.2013 Draft Patent Rules, 2013 Draft Patent Rules notified for comments. For text, please
see this link.
3. III. FOREIGN EXCHANGE LAWS
Date Details Summary of contents
June 12,
2013
- Foreign Direct Investment
– Reporting of issue /
transfer of Shares to/by a
FVCI
RBI/2012-2013/529
A.P. (DIR Series) Circular No.110
June 12,
2013
Foreign investment in India
by SEBI registered Long
term investors in
Government dated
Securities
RBI/2012-2013/530
A.P. (DIR Series)Circular No.111
April 26,
2013
Foreign Exchange
Management (Manner of
Receipt and Payment)
(Second Amendment)
Regulations, 2013
Foreign Exchange Management (Manner of Receipt and
Payment) (Second Amendment) Regulations, 2013
April 25,
2013
Foreign Exchange
Management (Export of
Goods & Services)
(Amendment) Regulations,
2013
Foreign Exchange Management (Export of Goods & Services)
(Amendment) Regulations, 2013
Mar 26,
2013
Foreign Exchange
Management (Transfer or
Issue of Security by a
Person resident outside
India) (Eighth Amendment)
Regulations, 2013
Foreign Exchange Management (Transfer or Issue of Security
by a Person Resident outside India) (Eighth Amendment)
Regulations, 2013
Mar 5,
2013
Foreign Exchange
Management (Transfer or
Issue of Security by a
Person Resident outside
India) (Sixth Amendment)
Regulations, 2013
Foreign Exchange Management (Transfer or Issue of Security
by a Person Resident outside India) (Sixth Amendment)
Regulations, 2013
4. IV. FDI POLICY
Date Details Summary of contents
June
3,
2013
Press Note No. 2 (2013) Definition of Group companies
June
3,
2013
Press Note No. 1 (2013) List of states which have conveyed their consent for the policy of
Multi Brand Retail trading released.
April 5,
2013
FDI Policy (circular 1 of
2013)
Consolidated FDI Circular, 2013.
This regulatory update provides general information existing at the time of preparation. The update is intended as a
news update and Alpha Partners neither assumes nor accepts any responsibility for any loss arising to any person
acting or refraining from acting as a result of any material contained in this update. It is recommended that professional
advice must be taken before taking any action pursuant to it. This update does not substitute the need to refer to the
original pronouncements and does not amount to legal or other professional advice. Please note that this is not a
spam. In case you do not wish to receive the updates, please unsubscribe from the mailing list by sending a return mail
and type “UNSUBSCRIBE” in the subject line.