PPT-LOANS TO DIRECTORS Section 185 of the Companies Act 2013 and Amendments proposed vide

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Need to regulate Rationale To prevent Siphoning off of Public funds lent by FIs and Banks Public issue proceeds Misuse by transferring funds to

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LOANS TO DIRECTORS Section 185 of the Companies Act 2013 and Amendments proposed vide: Transcript

Need to regulate Rationale To prevent Siphoning off of Public funds lent by FIs and Banks Public issue proceeds Misuse by transferring funds to private businesses owned by the Director. . under Companies Act 1956/2013. . . . . P C Agrawal . . . B.Com. ., LL.B., CAIIB, FCS. cs.pcagrawal@gmail.com. . 20/2/2014 Download Source- . www.taxguru.in. . Contents. AND ROLE OF DIRECTORS UNDER . THE COMPANIES ACT,2013. Ramaswami. . Kalidas. VP &Company secretary. Reliance Power Ltd.. The definition of Board of Directors is given in Section 2(10) of Companies Act, 2013 corresponding to Section 2(6) of Companies Act, 1956.. Challenges and Opportunities for Chartered Accountants. PART - 2. WIRC - AHMEDABAD - 26.10.2013. 1. . WORKSHOP ON COMPANIES ACT, 2013. WIRC - AHMEDABAD - 26.10.2013. 2. . PENALTIES / PUNISHMENT FOR DEFAULTS . By CS . Mamta. . Binani. Past Chairperson (Year 2010), EIRC of ICSI. Practising. Company Secretary. At ACAE. For Chartered Accountants. mamtab@mamtabinani.com. dated : 16.11.2013. SECRETARIAL AUDIT. Impact . on . M&A. December 18, 2015. Lalit . Kumar,. Partner. J. Sagar Associates. advocates & solicitors . Ahmedabad | Bengaluru | Chennai | Gurgaon | Hyderabad | Mumbai | New Delhi. Challenges and Opportunities for Chartered Accountants. PART - 2. WIRC - AHMEDABAD - 26.10.2013. 1. . WORKSHOP ON COMPANIES ACT, 2013. WIRC - AHMEDABAD - 26.10.2013. 2. . PENALTIES / PUNISHMENT FOR DEFAULTS . . Nagee. ACS. ; . M.Com. Practicing Company Secretary. 2. nd. . Floor. , YMCA Building. , . 25, J L Nehru Road, Kolkata – 70008769. Mobile: +91 80130 08016. Email: . abhijit.nagee@gmail.com. DISCLAIMER. THE COMPANIES (AMENDMENT) BILL, 2016. BY . CS Sanjay Grover. Managing Partner. Sanjay Grover & Associates. Company Secretaries. KEY AMENDMENTS PROPOSED BILL 2016. PARTICULARS. PROPOSED AMENDMENTS. Failure . of. . SICA. SICA . lacked in . many . aspects. . –. ▫ . SICA . was . made applicable only . to . industrial. . undertakings. ▫ . Section 22 . of the . SICA . which . dealt with moratorium . Partner. UKCA and Partners. Email: pankaj.jain@ukca.in. Mobile: 844 777 8422. ADJUDICATION AUTHORITIES AND PENAL PROVISIONS. PAST PITFALLS AND LESSONS LEARNT. The Act substantially redresses past pitfalls and lays checks and balances through disclosures and enhanced corporate governance mechanisms . RECENT AMENDMENTS COMPANIES ACT 2013. Companies (Incorporation) Amendment Rules, 2019( 21st February, 2019) 25A . Active Company Tagging Identities and Verification (ACTIVE ) S hall come into force with effect from Introduction to Companies Act, 2013. The Companies Bill was passed by the . Lok. . Sabha. (the Lower House of the Parliament of India) on 18 December 2012 and in the . Rajya. . Sabha. (the Upper House of the Parliament of India) on 8 August 2013. It received Presidential Assent on 29th August 2013 thereby creating the Companies Act 2013.. Companies Amendment Act, 2017. Approved by . Lok. . Sabha. on 27. th. July, 2017. Approved by . Rajya. . Sabha. on 19. th. December, 2017. Assent given by . Hon’ble. President on 3. rd. January, 2018. . . . . P C Agrawal . . . B.Com. ., LL.B., CAIIB, FCS. cs.pcagrawal@gmail.com. . 20/2/2014 Download Source- . www.taxguru.in. . Contents. MCA Notification dated 12.9.2013.

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