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Compliance Updates & Amendments

Date Regulator/Act Update
9/10/2018 Ministry of Corporate Affairs Ministry of Corporate Affairs constitutes committee for National CSR Awards, 2018 (NCSRA)
9/04/2018 Central Goods and Services Tax Act, 2017 Scope of Principal-agent relationship in the context of Schedule I of the CGST Act clarified
9/01/2018 Maharashtra GST Act, 2017 Processing of final refund under the GST
9/01/2018 Maharashtra GST Act, 2017 Verification of Transitional Credit (TRAN-1) claimed under GST in Electronic Credit Ledger
8/30/2018 Income tax Act, 1961 Central Government specifies PTI solely for collection and distribution of news for section 10 (22B)
8/30/2018 Income tax Act, 1961 Central Government amends the clause for determination of fair market value under rule 11U(b)(ii)
8/29/2018 Ministry of Labour & Employment Ministry of Labour & Employment issues Draft framework for social audit on implementation of BOCW Act
8/22/2018 Ministry of Corporate Affairs MCA extends due date for filing of Form DIR-3 KYC till 15th September 2018
8/22/2018 Central Board of Direct Taxes CBDT extends the 'due date' IT Returns to 15/09/2018 for the State of Kerala
8/21/2018 Ministry of Corporate Affairs No late fees on Form DIR-3 KYC till 15.09.2018
8/20/2018 Maharashtra GST Act, 2017 Time limits for GSTR1 notified
8/10/2018 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 SEBI mandates transfer of securities in dematerialized form with a depository
8/07/2018 Companies Act Companies (Prospectus and Allotment of Securities) Second Amendment Rules, dated 07.08.2018
8/07/2018 Companies Act Companies (Prospectus and Allotment of Securities) Second Amendment Rules, dated 07.08.2018
8/02/2018 Personal Data Protection Bill, 2018 Personal Data Protection Bill, 2018
7/31/2018 Companies Act Companies (Accounts) Amendment Rules, 2018
7/27/2018 Companies Act Companies (Incorporation) 3rd Amendment Rules 2018
7/2/2018 Income tax Act, 1961 CBDT further extends the time for Linking PAN with Aadhaar from 30th June 2018 to 31st March 2019
6/29/2018 Income tax Act, 1961 Instant e-PAN allotment (Beta version) in near to real time is available free of cost for limited period. Individuals (other than minors) with a valid Aadhaar number (with updated Mobile number) can avail the e-PAN allotment facility.
6/28/2018 Ministry of Corporate Affairs As part of updating its registry, MCA would be conducting KYC of all Directors of all companies annually through a new eform viz. DIR-3 KYC to be notified and deployed shortly. Accordingly, every Director who has been allotted DIN on or before 31st March, 2018 and whose DIN is in Approved status, would be mandatorily required to file form DIR-3 KYC on or before 31st August,2018. While filing the form,the Unique Personal Mobile Number and Personal Email ID would have to be mandatorily indicated and would be duly verified by One Time Password(OTP). The form should be filed by every Director using his own DSC and should be duly certified by a practicing professional (CA/CS/CMA). Filing of DIR-3 KYC would be mandatory for Disqualified Directors also. After expiry of the due date by which the KYC form is to be filed,the MCA21 system will mark all approved DINs (allotted on or before 31st March 2018) against which DIR-3 KYC form has not been filed as Deactivated with reason as Non-filing of DIR-3 KYC. After the due date filing of DIR-3 KYC in respect of such deactivated DINs shall be allowed upon payment of a specified fee only, without prejudice to any other action that may be taken.
6/21/2018 Maharashtra Real Estate Regulatory Authority Guidelines for Project Extension Application
6/18/2018 Companies Act Companies (Accounting Standards) Amendment Rules, 2018
6/13/2018 Companies Act Companies (Management and Administration) 2nd Amendment Rules, 2018.
6/13/2018 Companies Act Companies (Significant Beneficial Owners) Rules, 2018
6/13/2018 Companies Act Companies (Registered Valuers and Valuation) 2nd Amendment Rules, 2018
6/13/2018 Companies Act Commencement notification dated 13.06.2018
6/12/2018 Companies Act Companies (Appointment and Qualification of Directors) 3rd Amendment Rules, 2018
6/12/2018 Companies Act Limited Liability Partnership (Amendment) Rules, 2018
6/11/2018 Maharashtra Real Estate Regulatory Authority Guidelines for Updating Project Details
6/11/2018 Maharashtra Real Estate Regulatory Authority Guidelines for Correction & Revision of Project Details
5/7/2018 Companies Act The Companies (Registration Offices and Fees) Second Amendment Rules 2018 has been notified on 7th May 2018. Accordingly, in case the due date of filings under Section 92 (Annual Return) or 137 (Annual Financial Statement) of the Companies Act, 2013 expires after 30/06/2018, the additional fee @Rs.100 per day shall become payable in respect of MGT-7, AoC-4, AoC-4 XBRL and AoC-4 CFS. In all other cases where the belated annual returns or balance sheet/financial statement which were due to be filed whether under the Companies Act,1956 (23AC,23ACA,23AC XBRL,23ACA XBRL,20B,21A) or the Companies Act, 2013 (MGT-7, AoC-4, AoC-4 XBRL and AoC-4 CFS) additional fee as per the applicable slab for the period of delay up to 30th June 2018 plus @Rs.100 per day w.e.f 1st July 2018 shall become payable. Stakeholders are advised to take note and plan accordingly.
5/7/2018 Companies Act Companies (Prospectus and Allotment of Securities) Amendment Rules, 2018 (466 KB)
5/7/2018 Companies Act Companies (Appointment and Qualification of Directors) Second Amendment Rules, 2018
5/7/2018 Companies Act Companies (Meetings of Board and its Powers) Amendment Rules, 2018
5/7/2018 Companies Act Companies (Audit and Auditors) Amendment Rules, 2018
5/7/2018 Companies Act Companies (Specification of Definition Details) Amendment Rules 2018
5/7/2018 Companies Act Commencement notification
5/7/2018 Companies Act Temporary suspension of issuance of allotment of new DINs for Designated Partners/Partners of LLPs is being extended till further notice. A suitable message would be posted on the portal after revised DIR-3 is made available for filing purposes for issuance of new DPIN/DINs for Partners of proposed LLPs. Stakeholders may kindly take note and plan accordingly.
5/28/2018 Companies Act General Circular regarding Clarification with regard to provisions under section 135 (5) of the Companies Act, 2013
5/26/2018 Income tax Act, 1961 All ITRs for AY 2018-19 are now available for e-Filing
5/17/2018 Companies Act General Circular 05/2018 regarding Clarification-Condonation of Delay Scheme, 2018-reg
4/9/2018 SEBI Master Circular for Debenture Holders
4/3/2018 Ministry of Corporate Affairs Report of The Insolvency Law Committee, March 2018
4/27/2018 Ministry of Corporate Affairs Condonation of Delay Scheme, 2018
4/27/2018 SEBI Amendment on Monitoring of Foreign Investment limits in listed Indian companies
4/23/2018 Ministry of Corporate Affairs Notification regarding designation of special court for the state of Uttar Pradesh
4/20/2018 SEBI Strengthening the Guidelines and Raising Industry standards for RTA, Issuer Companies and Banker to an Issue
4/20/2018 SEBI Amendment to the Securities and Exchange Board of India (STP Centralised Hub and STP Service Providers) Guidelines, 2004
4/2/2018 Ministry of Corporate Affairs Notification dated 02.04.2018 regarding amendment in the notification S.O.529
4/10/2018 Ministry of Corporate Affairs Companies (Share Capital and Debentures) Amendment Rules, 2018
4/10/2018 Companies Act, 2013 Notification for Amendment in Schedule I of the Companies Act, 2013
3/28/2018 Ministry of Corporate Affairs Companies (Indian Accounting Standards) Amendment Rules, 2018
3/23/2018 Ministry of Corporate Affairs Companies (Incorporation) Second Amendment Rules, 2018
3/23/2018 Companies Act Companies (Accounts) Amendment Rules, 2018
3/22/2018 Companies Act Companies ( Removal of Difficulties) Order, 2018
3/21/2018 Companies Act Notification dated 23.02.2018 regarding Exemption for segment reporting
3/20/2018 Companies Act DRAFT- THE COMPANIES (BENEFICIAL INTEREST AND SIGNIFICANT BENEFICIAL INTEREST) RULES, 2018
3/19/2018 Companies Act Companies (Filing of Documents and Forms in Extensible Business Reporting Language) Amendment Rules, 2018
2/27/2018 Income tax Act, 1961 The existing Form No. 10A has been substituted vide CBDT Notification No.10/2018 dated 19/02/2018. In view of the notification, Taxpayers are advised that any upload using the old Form will not be valid from 19th February 2018