Company information submission requirement: selected companies must furnish prescribed shareholding, management, and investment details to government. Notification directs specified classes of companies to submit a prescribed annexed form to the Ministry of Industry, Department of Company Affairs within a fixed period. Companies covered include those above stated paid-up capital thresholds, investment companies above a lower threshold, and companies registered under the MRTP Act. The form requires detailed disclosures of shareholding structure, listing and shareholder particulars, foreign and non-resident holdings, board composition and director relationships, investments in other Indian companies and inter-connected undertakings, together with ancillary corporate and financial particulars and standard coding for entries.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Company information submission requirement: selected companies must furnish prescribed shareholding, management, and investment details to government.
Notification directs specified classes of companies to submit a prescribed annexed form to the Ministry of Industry, Department of Company Affairs within a fixed period. Companies covered include those above stated paid-up capital thresholds, investment companies above a lower threshold, and companies registered under the MRTP Act. The form requires detailed disclosures of shareholding structure, listing and shareholder particulars, foreign and non-resident holdings, board composition and director relationships, investments in other Indian companies and inter-connected undertakings, together with ancillary corporate and financial particulars and standard coding for entries.
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