22 October, 2019
- MCA Extends Last Date for SBO Filing
The Ministry of Corporate Affairs (‘MCA’) by way of notification dated September 24, 2019 has extended the time limit for filing the e-form No. BEN-2 by reporting companies, pursuant to the Companies (Significant Beneficial Owners), 2018 Rules, from September 30, 2019 to December 31, 2019 without the payment of any additional fee….
- Amendments to Investor Education and Protection Fund Authority Rules
The Investor Education and Protection Fund (‘IEPF’) has been established for promotion of investors’ awareness and protection of interests of the investors. Section 125 of the Companies Act, 2013 (‘Companies Act’) prescribes (i) the amounts which companies are required to transfer to IEPF (such as unclaimed dividends), (ii) use of amounts lying with the IEPF and (iii) other related matters….
For further information, please contact:
Zia Mody, Partner, AZB & Partners
zia.mody@azbpartners.com
