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    Central Government Adds New NCLT Benches to Boost Efficiency and Accessibility in Company Law Cases.
    Companies Must Maintain Liquid Assets and Deposit Repayment Reserve u/r 13 of 2014 Deposit Rules.
    Rule 5 Omitted: Major Changes in Companies' Deposit Insurance Regulations, Affecting Compliance and Operations.
    Companies Must Obtain Auditor Certificate for Member Deposits per Rule 4 of 2014 Deposit Rules.
    E-form DIR-3-KYC submission for directors due annually on April 30. 2018 deadline extended to August 31.
    Failure to Submit e-Form DIR-3-KYC Will Deactivate DINs per Rule 11 of Director Qualification Rules 2014.
    Amendment to Company Charges Registration Rules Enhances Compliance, Streamlines Process, and Modernizes Forms for Better Transparency.
    E-Form DIR-3 KYC filing fee waived until April 30; Rs. 5000 fee applies after deadline.
    New NCLT Bench Established in Jaipur; Total Benches Now 11 Under Companies Law Framework.
    NCLT Lacks Authority Over High Court in Insolvency Cases; Winding-Up Jurisdiction Remains with High Court Under IBC 2016.
    Amendments to Section 89 of the Companies Act 2013 on beneficial interest in shares effective May & June 2018.
    Understanding AS-11: Impact of Exchange Rate Changes on Non-Integral Foreign Operation Disposals and Financial Statements Compliance.
    Sub-Rule 16 of Rule 22: Postal Ballot Required for Key Business Transactions to Enhance Shareholder Participation in Company Decisions.
    Notice for Meeting Lacks Required Explanation for EGM u/r 18 of Companies Management Rules 2014.
    Amendment to Companies Rules 2014: Omission of Advance Filing for Special Resolutions Simplifies Compliance Procedures for Companies.
    Rule 13 Omitted: No More Reporting Changes in Promoters' Shareholding Under Companies Rules 2014 From June 13, 2018.
    Definition of Significant Beneficial Owner: Holds 10%+ interest in a company, not listed in register. See Rule 2.
    June 21, 2018   Companies Law
    New Rules to Identify Significant Beneficial Owners in Companies Effective June 2018, Enhancing Transparency and Accountability.
    New Committee Formed for Valuation Advice with ICAI, ICSI, and Cost Accountants Presidents as Ex-Officio Members u/r 19.
    Changes to Companies Act, Section 215: Boosting Transparency in Identifying Beneficial Owners of Shares from June 2018.
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Acts Income Tax