Distinguishing the AZR culture. Our vision and strategy, developed in collaboration with leadership and member firm partners from around the world, focuses on working together.
Distinguishing the AZR culture. Our vision and strategy, developed in collaboration with leadership and member firm partners from around the world, focuses on working together.
Our lawyers offer clients a range of integrated global capabilities, including some of the world’s most active M&A, real estate, financial services, litigation and corporate risk practices
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MCA has Introduced E Form BEN-2 (Return of Significant beneficial owner (SBO)) notified vide "The Companies (Significant Beneficial Owners) second Amendment Rules, 2019" dated 1st July 2019. In a circular dated 29th July, MCA has further extended the last date of filling of Form Ben -2 to 30th September 2019.
MCA has notified "The Companies (Appointment and Qualification of Directors) Third Amendment Rules, 2019" dated 25 July 2019 by way of which it has clarified the category of Directors on which the mandatory requirement of KYC compliance needs to be undertaken.
Introduction: Recently, the Supreme Court of India in Shashi Prakash Khemka V. NEPC Micon & Others1, while determining the question as to whether an issue relating to transfer of shares should be adjudicated by Civil Courts or by the Company Law Board, held that the matters in which power has been conferred on the National Company Law Tribunal, the jurisdiction of the Civil Courts is completely barred. In the said case, it was alleged that the dispute that was in question was the title of shares and therefore the Civil Courts should have the power to adjudicate the matter.
Introduction
In order to help companies in India who have filing related defaults make a fresh start and rectify defaults under Companies Act, 2013 ("Act"), the Ministry of Corporate Affairs ("MCA"), through its circular dated 30 March 2020 (General Circular No. 12/2020), launched the Companies Fresh Start Scheme, 2020 ("Scheme"). Filings under the Scheme can be made from 1 April 2020 until 30 September 2020. It aims to alleviate the compliance and cost burden on companies during the current situation.
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