Disqualification of Directors – Madras HC sets aside order of ROC

The analysis of the judgment of the Hon’ble High Court of Judicature at Madras dated 3rd August, 2018 in the case of Bhagavan Das Dhananjaya Das v. Union of India & others is an important one for all professionals to learn what direction this may take in the future. A copy of this judgment can … Continue reading Disqualification of Directors – Madras HC sets aside order of ROC

DIR-3 KYC

The Government has initiated the process of KYC of Directors, which, among other things, mandates linking of the Directors’ personal e-mail ID, mobile number and passport number with the DIN. In respect of this, the Companies (Appointment and Qualification of Directors) fourth Amendment Rules, 2018 was issued with effect from 5th July, 2018, which can … Continue reading DIR-3 KYC