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Companies Law - Highlights / Catch Notes

Home Highlights January 2018 Year 2018 This

Place of keeping and inspection of registers, returns, etc. - to ...

Companies Law

January 7, 2018

Place of keeping and inspection of registers, returns, etc. - to restrict inspection of certain personal information, which would be prescribed through Rules, in the register of members. - Section 94(3) of the Companies Act, 2013

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  1. Place of keeping and inspection of registers, returns, etc. - Amendments to Section 94 of the Companies Act, 2013 came into force w.e.f. 13.6.2018

  2. Place of keeping and inspection of registers, returns, etc. - to do away with filing of special resolution in advance with Registrar of Companies for keeping of the...

  3. Import of explosive - Inspection and Certification agency - General Procedure for Licensing of Restricted Goods - HC

  4. Prescribed Time Limit - Relaxation of Certain Provisions of Specified Act - Time limit for issuing notices, passing orders, filing of ITR and returns etc. - Notification

  5. Preservation of register of members etc. and annual return - Requirement of advance filing of special resolution omitted - See Rule 15 of the Companies (Management and...

  6. Bogus purchase bills from certain ‘hawala’ dealers - The Tribunal found the assessee failed to substantiate the genuineness of the purchases from alleged Hawala dealers,...

  7. Amendment of section 271AA. - penalty for failure to keep and maintain information and document, etc., in respect of certain transactions - if any person being...

  8. Power to immediate inspection of the documents / registers or to take any extract or copy required, u/s 94 of Companies Act, 2013, delegated to Regional Directors

  9. Inspection of Member Register - Since these companies are private limited companies, the parties can only get limited information, however these petitions being decided...

  10. Import from Special Economic Zone (SEZ) to Domestic Tariff Area (DTA) - Import policy is "Restricted" - However, import is permitted as free subject to the fulfillment...

 

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