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NEW DELHI, Nov 22, 2016 The Corporate Affairs Ministry has ordered an SFIO probe against 390 companies in more than three years for allegedly indulging in fraudulent activities, Parliament was informed today.  The ministry has also initiated various measures to protect investors.  From 2013-14 till date in the current fiscal, the ministry has ordered investigations through SFIO in the affairs of 390 companies allegedly indulging in fraudulent activities, Minister of State...

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Oct 04, 2016, 10.27 AM | Source: PTI The Corporate Affairs Ministry, which is implementing the Companies Act, today said there would be a "simplified and completely digital form for company incorporation". Continuing efforts to improve ease of doing business, the government has simplified the form required for incorporation of companies and submission of related documents.  The new electronic proforma aims at speeding up the incorporation related services.  The Co...

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The Ministry of Corporate Affairs (MCA) has empowered the Regional Director(s) to prepare and maintain / update the Mediation and Conciliation Panel of eligible experts in pursuance of Rule 3 (1) of Section 442 of the Companies Act, 2013 who are willing to be appointed as mediator or conciliator in this Region. In pursuance to the above, Regional Director, North Western Region, Ahmedabad, Gujarat invites applications from willing and eligible persons to be selected and included...

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SEBI had issued a circular dated November 30, 2015, wherein, it was prescribed that ‘revenue from operations’ may be disclosed net of excise duty.   Subsequently, as per Schedule III of the Companies Act, 2013, which was notified on April 6, 2016, revenue from sale of products should be disclosed inclusive of excise duty.    SEBI issued a circular dated July 5, 2016, wherein as per clause 2.9 it was clarified that in case of any technical difficulty in...

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Securities and Exchange Board of India (SEBI) has issued Circular SEBI/HO/MIRSD3/CIR/P/2016/0000000085 dated September 15, 2016 regarding Standardization and Simplification of Procedures for Transmission of Securities  to all recognized stock exchanges, all registrars to an issue and share transfer agents registered with SEBI and all Depositories,  The circular states that: 1. With a view to make the process of transmission of securities more efficie...

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