Month: March 2016

Shop and Establishment Registration in Punjab, Haryana and Gurgaon

This Act may be called the Punjab Shops and Commercial Establishments Act, 1958 and “commercial establishment” means any premises wherein any business, trade or profession is carried on for profit , and includes journalistic or printing establishment and premises in which business of banking, insurance , stocks and shares , brokerage or produce exchange is carried on or which is used as hotel , restaurant , boarding or eating-house, theater , cinema or other place of public entertainment or any other place which the government notified in future for this purpose.  Click here to view complete ACT As per The Punjab Shops and Commercial Establishments Act, 1958, registration of Shops / Commercial Establishments is mandatory in the State of Haryana. The applicant for successful registration of Shop / Commercial Establishments is required to  Fill in two Forms – FORM F and FORM B  Make appropriate payment Form F asks for the details regarding the Shop/Commercial Establishments including the personal details of its owner/MD. After filling Form F, the applicant will be directed to Form B. This form enables you to provide the Departmental details of your employees including their working hours. The same is also required by the applicant to be displayed in the premises of the respective Shop/Commercial Establishments which will be verified by the concerned authority. For further details please navigate to the GUIDELINES available at the below...

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RBI cancels Certificate of Registration of 22 NBFCs

The Reserve Bank of India (RBI) has cancelled the certificate of registration of the 22 (twenty two) non-banking financial companies (NBFCs) as shown in Annex, in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Following the cancellation of registration certificate, these companies cannot transact the business of a non-banking financial institution as laid down under clause (a) of Section 45-I of the Reserve Bank of India Act, 1934. Ajit Prasad Assistant Adviser Press Release: 2015-2016/2281 Annex List of Cancelled NBFCs (to issue Press Release) Sr. No. Name of the Company Registered Office Address CoR No. Issued On Cancellation Order Date 1 M/s Kundan Leasing and Finvest Private Limited 305, Ghatate Chambers, Panchsheel Square, Nagpur-440012 B-13.01398 October 11, 2000 February 05, 2016 2 M/s Amazan Capital Limited Infinity Infotech Park, 2nd floor, Tower-I, Plot A 3, Block GP, Sector – 5, Electronics Complex, Kolkata-700091, West Bengal B.05.05799 March 22, 2011 January 14, 2016 3 M/s Vuma Maheswara Finvest Limited No.23-6-35, Kommuvari Street, Satyanarayana Puram, Vijaywada, Andhra Pradesh – 520011 09.00002 December 01, 1997 February 24, 2016 4 M/s Nawalsons Holdings Private Limited 5, Mango Lane, 3rd Floor, Room No-305, Kolkata-700001 B.05.04164 April 10, 2001 February 05, 2016 5 M/s Raseera Investments Private Limited 1001, Raheja Chambers, 213, Nariman Point, Mumbai – 400021 13.00565 March 31, 1998 February 26, 2016...

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MCA vide Notification S.O.(E) dated 23.03.2016 , notifies that Central Registration Centre (herein after referred to CRC) established vide notification number. S.O. 218(E) dated 22nd January 2016 shall also exercise functional jurisdiction of processing and disposal of e-forms and all related matters pertaining to registration of companies under section 7, 8 and 366 of the Companies Act, 2013 having territorial jurisdiction all over India. (1) The CRC shall process forms pertaining to registration of companies i.e. e-forms (INC-2, INC-7 and INC-29 along with linked forms INC-22, DIR-12 and URC-l and any other forms as may be notified by the Central Government) filed along with the prescribed fee as provided in the Companies (Registration of Offices and Fees) Rules,2014. (2) The jurisdiction, processing and approval of name or names proposed in e-Form number INC-29 hitherto exercised by the respective Registrar of companies having jurisdiction over incorporation of companies under the Companies Act, 2013 and the rules made thereunder shall forthwith be exercised by Registrar, CRC. (3) The jurisdictional Registrar of companies, other than Registrar CRC, within whose jurisdiction the registered office of the company is situated shall continue to have jurisdiction over the companies incorporated by the Registrar, CRC under the Companies Act, 2013 for all other provisions of the Act and the rules made thereunder, which may be relevant after incorporation. (4) This notification shall come into force from 28th March,...

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The Ministry of Corporate Affairs will launch new MCA21 portal for Company users on Sunday, 27th March 2016. To facilitate implementation of the new portal, the MCA21 portal will be unavailable from 0000 Hours of Friday, 25th March,2016 until 12 Noon of Sunday, 27th March 2016 Source –...

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