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COMPANY
LAW:
COMPANIES
ACT, 1956 (Bare Act)
COMPANIES
(AMENDMENT) BILL, 2003
COMPETITION
ACT, 2002
RECENT
NOTIFICATIONS
OTHER
NOTIFICATIONS
RECENT
CIRCULARS
OTHER
CIRCULARS
PRESS NOTE
COMPANY LAW ANALYSER
COMPANY
LAW PROCEDURES
COMPANY
LAW RESOLUTION
COMPANY
LAW BOARD BENCH/TRIBUNAL:
I. ORGANISATION
II. REGULATIONS
III. DECiSIONS
IV. NOTIFICATIONS
V. FAQ
DEPARTMENT
OF COMPANY AFFAIRS:
I. DCA-invstorsgrievancecell
II. DCA-whoiswho
III. Officialliquidator
GUIDELINES
FROM DEPARTMENT
OF COMPANY AFFAIRS:
1. STEPS TO FROM A NEW COMPANY.
2. GUIDELINES FOR FILING STATUTORY APPLICATION U/S 211.
3. GUIDELINES FOR FILING STATUTORY APPLICATIONS U/S 212.
4. PROFORMA APPLICATION FOR EXEMPTION FROM ATTACHING THE ANNUAL ACCOUNTS OF THE SUBSIDIARIES UNDER SECTION 212(8) OF THE COMPANIES ACT, 1956.
5. PROFORMA APPLICATION FOR NOT PROVIDING DEPRECIATION UNDER SECTION 205 (2) (C) OF THE COMPANIES ACT, 1956.
6. PROFORMA APPLICATION FOR EXEMPTION UNDER SECTION 211(4) OF THE COMPANIES ACT, 1956.
7. GUIDELINES FOR SUBMITTING APPLICATION U/S 295.
8. GUIDELINES FOR REGISTRATION UNDER INVESTOR EDUCATION AND PROTECTION FUND
(IEPF).
9. Guidelines for filing statutory app under Section
58A(8).
9A.COMPANIES (APPLICATION FOR EXTENSION OF TIME OR EXEMPTION UNDER SUB-SECTION (8) OF SECTION 58A) RULES, 1979.
10.GUIDELINES FOR FILING STATUTORY APPLICATION U/S 294AA.
10A. COMPANIES (APPOINTMENT OF SOLE AGENTS) RULES, 1975.
11. DOCUMENTS / FORMS REQUIRED TO BE FILED WITH ROC AND FILING FEE DETAILS:
LIST
AND ADDRESSES OF DCA OFFICES:
Registrar
of Companies
Regional Directors
Company Law Board
Official Liquidators
The Monopolies and Restrictive Trade Practices Commission (MRTPC)
The Director General of Investigation and Registration
Serious Fraud Investigation Office (SFIO)
Competition Commission of India (CCI)
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SEBI
& CAPITAL ISSUE:
DETAILS
OF OFFICES OF SEBI :
LEGISLATIONS:
SEBI Act,
1992,
SC(R)
Act, 1956
Delegation
of Powers (SC(R) Act)
SC(R)
Rules, 1957, Depositories
Act, 1996
D&P
Regulations, 1996
Bankers
to Issue, 1994
Debunture
Trustee Regulations, 1993
FII
Regulations, 1995
Insider
Trading Regulations, 1992
Merchant
Bankers Regulations, 1992
Mutual
Funds Regulations, 1996
Prohibition
of Fraudulent and Unfair Trade Practices Regulations, 1995
Portfolio
Managers Regulations, 1993
Registrar
to Issue Regulations, 1993
Stock
Brokers Regulations, 1992
Substantial
Acquisition of Shares and Takeover Regulations, 1997
Underwriter
Regulations, 1993
Venture
Capital Regulations, 1996
Appeal
to Central Government, 1993
Foreign
Venture Capital Investor Regulations, 2000
Collective
Investment Schemes Regulations, 1999
Credit
Rating Agencies Regulations, 1999
Buy-back
of Securities Regulations, 1998
Appellate
Tribunal (Procedure) Rules, 1995
SEBI
(Investment Advice by Intermediaries) (Amendment) Regulations, 2001
SECURITIES AND EXCHANGE BOARD OF INDIA (MUTUAL FUNDS) (AMENDMENT) REGULATIONS, 2004
SECURITIES AND EXCHANGE BOARD OF INDIA (FOREIGN INSTITUTIONAL INVESTORS) (AMENDMENT) REGULATIONS, 2004
SECURITIES AND EXCHANGE BOARD OF INDIA (FOREIGN INSTITUTIONAL INVESTORS) (SECOND AMENDMENT) REGULATIONS, 2004
SECURITIES AND EXCHANGE BOARD OF INDIA (PROCEDURE FOR HOLDING ENQUIRY BY ENQUIRY OFFICER AND IMPOSING PENALTY) (AMENDMENT) REGULATIONS, 2003
SECURITIES AND EXCHANGE BOARD OF INDIA (PROCEDURE FOR HOLDING ENQUIRY BY ENQUIRY OFFICER AND IMPOSING PENALTY) (SECOND AMENDMENT) REGULATIONS, 2003
SECURITIES AND EXCHANGE BOARD OF INDIA (SELF REGULATORY ORGANIZATIONS) REGULATIONS, 2004
GUIDELINES
SEBI
(DIP) Guidelines 2000
Employee
Stock Option and Stock Purchase Scheme
Opening
of Trading Terminals Abroad
Amendments
to SEBI (Disclosure and Investor Protection) Guidelines, 2000
SEBI
(INFORMAL GUIDANCE) SCHEME, 2003
CIRCULARS
For
the year 2002
For
the year 2001
For
the year 2000
For
the year 1999
For
the year 1998
For
the year 1996
For
the year 1995
For
the year 1994
For
the year 1993
For
the year 1992
For
the year 1991
PRESS
RELEASES
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NBFC RBI
GUIDELINES
ALL
INDIA LIST OF NBFCs APPROVED BY RBI
ALL
INDIA LIST OF NBFCs REJECTED BY
RBI-PART
1 OF 2
ALL INDIA LIST
OF NBFCs REJECTED BY RBI-PART
2 OF 2
NBFC.RBI
NOTIFICATIONS
(COMPLETE COMPENDIUM-UPTODATE)
BRANCHES
& REGIONAL OFFICES OF RESERVE BANK OF INDIA
DETAILS OF EXECUTIVES OF RBI:
MISCE. NOTIFICATIONS
:
ACCEPTANCE OF
PUBLIC DEPOSITS
Amendments to NBFC Regulations
Ceiling on rate of interest
DIRECTIONS
LENDING TO NBFC
Notification No. DNBS. 148
Notification No. DNBS. 149
Notification No. DNBS. 150
PRUDENTIAL NORMS DIRECTIONS
QUARTERLY RETURN I & II
RBI rationalises NBFC Regulations
RESIDUARY
SEBI & CAPITAL ISSUES –CONTD:
Electronic
Data Information Filing And Retrieval (EDIFAR)
LISTING
AGREEMENT
MUTUAL
FUNDS
SECURITIES AND EXCHANGE
BOARD OF INDIA
(MUTUAL
FUNDS) REGULATIONS, 1996
FOREIGN
INSTITUTIONAL INVESTORS
SECURITIES AND EXCHANGE
BOARD OF INDIA
(FOREIGN
VENTURE CAPITAL INVESTOR) REGULATIONS, 2000
TAKE
OVERS
LEGAL:
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