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Compliance of regulation 13(2) of the IBBI (Insolvency Professionals) Regulations, 2016

by info@apacandassociates.com | Aug 31, 2018 | Updates

IBBI has directed insolvency professional entities (IPE) to inform about any cessation or joining of an insolvency professional as its partner or director in the past by September 7, 2018, and in future, within seven days from the date when an insolvency professional...

Content of Board’s Report as per Companies Act, 2013

by info@apacandassociates.com | Aug 30, 2018 | Blog

A board report is an essential document produced by the board of directors of a Company incorporated under Companies Act detailing the requirements of Indian Corporate Laws say, Companies Act, 2013, SEBI (LODR) Regulations, 2015 and various other laws. It explains the...

DIR-3 KYC Clarification

by info@apacandassociates.com | Aug 26, 2018 | Updates

Clarification for individuals having Duplicate/Multiple DINs, Oldest DIN can be retained only. DINs obtained later have to be surrendered. Also, once associated, DIN will not be eligible for surrender.

Notices Issued by Registrar of Companies in Form STK-1

by info@apacandassociates.com | Aug 22, 2018 | Blog

The Registrar of Companies (ROC) has initiated the process of issuing the notice in Form STK-1 u/s 248 of Companies Act, 2013 to companies which are not carrying any business or operation for a period of immediately preceding two financial years, but has filed their...

Companies (Appointment and Qualification of Directors) Fifth Amendment Rules, 2018

by info@apacandassociates.com | Aug 21, 2018 | Updates

Due date of filing E-Form DIR–3 KYC extended to 15/09/2018 for the FY 2018-2019 and the delayed fee of Rs. 5,000/- shall be payable on the filing made post...

Compliance of regulation 13(2) of the IBBI (Insolvency Professionals) Regulations, 2016

Content of Board’s Report as per Companies Act, 2013

DIR-3 KYC Clarification

Notices Issued by Registrar of Companies in Form STK-1

Companies (Appointment and Qualification of Directors) Fifth Amendment Rules, 2018

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