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Circulars
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09/2004 - 06-12-2004 Companies Law
Circulation of Notification No. G.S.R. 766(E)
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Companies Auditor's Report amendment circulated for information and necessary action to regional offices and registrars.
Circulation of the Notification publishing the Companies (Auditor's Report) (Amendment) Order, 2004 (G.S.R. 766(E)) is sent to Regional Directors and Registrars of Companies for information and necessary action, with a requirement that recipients acknowledge receipt.
Constitution of an Expert Committee to advise the Government on the new Company Law
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Company law reform: expert committee to advise on a simplified, flexible statute balancing stakeholder protection and modern business needs.
An Expert Committee is constituted to advise on revision of the Companies Act, 1956 to create a simplified, compact law. The Committee comprises a Chairperson, nominees from central ministries, industry and professional bodies, representatives of banks and financial institutions, senior advocates, and designated special invitees. Secretariat support is to be provided by the Ministry of Company Affairs. Its terms of reference include recommendations on stakeholder responses, statutory compactness, clarity of provisions, rulemaking flexibility and protection of stakeholders and investors, and it must submit a report to the Ministry within a specified short timeframe.
10/2004 - 11-10-2004 Companies Law
CIRCULATION OF NOTIFICATIONS
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Notification circulation: corrigendum and formal declaration that a company does not function as a Nidhi company, prompting registry updates.
The Ministry circulates Gazette notifications to Regional Directors and Registrars of Companies forwarding a corrigendum to an earlier notification and a notification that M/s Singh Mutual Benefit Company Ltd does not function as a Nidhi company, instructing recipients to acknowledge receipt and update records and compliance status accordingly.
07/2004 - 20-09-2004 Companies Law
Constitution of the National Advisory Committee on Accounting standard u/s 210A of the Companies Act, 1956
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Constitution of National Advisory Committee on Accounting Standard notified; administrative circulation and acknowledgement requested to recipients.
Constitution of the National Advisory Committee on Accounting Standard under section 210A of the Companies Act, 1956 was notified by Gazette S.O. 1010(E) and circulated by the Ministry of Company Affairs to Regional Directors and Registrars of Companies for information and necessary action, with a request that receipt be acknowledged.
06/2004 - 10-08-2004 Companies Law
Investors’ Education Protection Fund (IEPF)
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Investors' Education Protection Fund compliance extension: deposits made by the specified cutoff deemed compliant and shielded from penalty.
Companies that deposited the requisite unpaid and unclaimed amounts referred to in Section 205C into the Investors' Education Protection Fund on or before the specified cutoff shall be deemed to have satisfied the compliance objective of the earlier circular and shall not be subject to penal proceedings for delays up to that cutoff; Regional Directors and Registrars of Companies are directed to initiate action only where compliance was not made by the cutoff, including cases with issued show cause notices.
05/2004 - 06-05-2004 Companies Law
State Industrial Development Corporation of Maharashtra Limited” has been replaced by “SICOM Limited”
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Notification amendment: corporate name replaced, requiring transmission to registrars and administrative acknowledgement.
Amendment to a prior Gazette notification substitutes the corporate name State Industrial Development Corporation of Maharashtra Limited with SICOM Limited; the circular transmits the Gazette notification to Regional Directors and Registrars of Companies for information and action and requests acknowledgement of receipt.
04/2004 - 22-03-2004 Companies Law
Companies (Acceptance of Deposits) Amendment Rules, 2004
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Acceptance of Deposits rules amended - notification circulated to regulators for information, action and acknowledgement requested.
The Department of Company Affairs forwarded notification G.S.R.189(E) dated 12.03.2004 - the Companies (Acceptance of Deposits) Amendment Rules, 2004 - to all Regional Directors and Registrars of Companies as published in the Gazette of India, requesting that recipients note the amendment, take necessary action pursuant to the amended rules, and acknowledge receipt.
02/2004 - 11-02-2004 Companies Law
Notification u/s. 620A of the Companies Act, 1956 by which 4 more companies have been declared as Nidhis.
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Notification under section 620A: four companies declared Nidhis and circulated for administrative action and acknowledgement.
Notification published as G.S.R. 91(E) dated 03.02.2004 declares four companies to be Nidhis. The Department of Company Affairs issued Circular No. 02/2004 dated 11.02.2004 to circulate that Notification to all Regional Directors and Registrars of Companies for information, necessary administrative action, and acknowledgement of receipt.
01/2004 - 06-02-2004 Companies Law
Constitution of a Committee to administer the Investor Education and Protection Fund established by the Central Government
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Investor Education and Protection Fund committee constituted to administer the fund; notification circulated to regional directors and registrars.
Constitution of a Committee is announced to administer the Investor Education and Protection Fund. The circular forwards the Gazette Notification constituting the Committee to Regional Directors and Registrars of Companies, directs them to take necessary action under the notification, and requests acknowledgment of receipt for administrative implementation and compliance.

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Constitution of the National Advisory Committee on Accounting standard u/s 210A of the Companies Act, 1956

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Constitution of National Advisory Committee on Accounting Standard notified; administrative circulation and acknowledgement requested to recipients.
Constitution of the National Advisory Committee on Accounting Standard under section 210A of the Companies Act, 1956 was notified by Gazette S.O. 1010(E) ... Summary

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Acts Income Tax