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MCA likely to made available Form BEN-2 w.e.f 2nd July 2019
Form BEN-2 (Return to the Registrar in respect of declaration under Section 90), is likely to be made available for filing on the portal w.e.f 2nd July 2019. Stakeholders may please take note and plan...
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DIR-3 KYC: Simplification, Due date Extension- New Updates
To cope with the difficulties being faced while complying with the provisions of Rule 12A of the Companies (Appointment and Qualifications of Directors) Rules,2014, MCA has clarified the below mention...
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Form DPT 3: ICSI seek clarification on Audit Requirement, Nil Return, Amount to Include
ICSI has made a representation to Minister of Corporate Affairs and requested to clarify –1. w.r.t requirement of the Audit of financials for the purpose of filing of Form DPT – 3,2. In case of one-ti...
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Clarification on Auditor’s Certificate on Return of Deposits (DPT-3)
Clarification on Auditor’s Certificate on Return of Deposits pursuant to Rule 16 of the Companies (Acceptance of Deposits) Rules, 2014This has reference to Rule 16 of the Companies (Acceptance of Depo...
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Govt to integrate FASTag Bank Mechanism with e-way bill to check GST evasion
Ministry of FinanceGST EVASIONPosted On: 24 JUN 2019The Government proposes to integrate a FASTag Bank Mechanism with e-way bill and Logistic Data Services to track movement of goods and check GST eva...
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Action against 271 companies in last three years to safeguard investors
Ministry of Corporate AffairsFM: Action taken against 271 companies in last three years to safeguard investorsPosted On: 24 JUN 2019 6:08 PM by PIB DelhiIn order to redress investors ‘grievances, acti...
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From 15th August, 2019, stakeholders can incorporate section 8 company by filing a single form
Currently for registration of a Section 8 Company, applicant was required to first obtain license from the Registrar of Companies and then file for registration of company with Central Registration Ce...
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Companies (Incorporation) Sixth Amendment Rules, 2019
MCA notifies new Form No. INC-32 (SPICe form) Application for grant of License to an existing company under section 8 vide notification No. G.S.R. 411(E) dated 7th June, 2019.MINISTRY OF CORPORATE AFF...
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Text of Charge sheet Filed by SFIO against IL&FS
COMPLAINT U/S 439 (2) R/W SECTION 436 (1)(a),(d) & (2) R/W SECTION 212 (15) OF THE COMPANIES ACT 2013 R/W 621 (1) OF THE COMPANIES ACT, 1956R/W SECTION 193 OF THE CODE OF CRIMINAL PROCEDURE, 1973 SEEK...
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MCA amends Schedule VII of Companies Act, 2013
MINISTRY OF CORPORATE AFFAIRSNOTIFICATIONNew Delhi, the 30th May, 2019G.S.R.390(E).-In exercise of the powers conferred by sub-section (1) of section 467 of the Companies Act, 2013 (18 of 2013), the C...
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File ACTIVE (INC-22A) till 15th June 2019, No further extension: MCA
Please note that last date for filing ACTIVE (INC-22A) expires on 15th June 2019 and no further extension would be provided. In case ACTIVE is not filed on or before the said date, the compliance stat...
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Clarification on the usage of MCA Corporate Database
Press Information BureauGovernment of IndiaMinistry of Statistics & Programme Implementation30 MAY 2019 4:45PM by PIB DelhiNational Accounts Statistics: A clarification on the usage of MCA Corporate D...
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MCA notifies Form PAS-6 Reconciliation of Share Capital Audit Report
Companies (Prospectus and Allotment of Securities) Third Amendment Rules, 2019 MCA notifies Form PAS – 6- Reconciliation of Share Capital Audit Report (Half-yearly) Pursuant to sub-rule (8) of rule 9A...
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NFRA (Meeting for Transaction of Business) Rules, 2019
MCA notifies National Financial Reporting Authority (Meeting for Transaction of Business) Rules, 2019 vide notification dated 22 May, 2019.GOVERNMENT OF INDIAMINISTRY OF CORPORATE AFFAIRSNOTIFICATIONN...
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ROC forms for Registration of Charges
Brief notes on ROC forms for Registration of Charges This is a brief note on the forms introduced by MCA under Chapter VI Registration of Charges and Rules thereto which includes Form CHG-1, Form CHG-...
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Directors of company required to file e-form ACTIVE: MCA
Companies (Appointment and Qualification of Directors) Second Amendment Rules, 2019 Rule 12B. Directors of company required to file e-form ACTIVE.- (1) Where a company governed by Rule 25A of the Comp...
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ICSI Guidance Note on Report of Board of Directors
The Board’s Report is an important means of communication by the Board of Directors of a company with its stakeholders. The Board’s Report provides the stakeholders with both financial and non-financi...
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MCA permit re-filing of ADT-1 to facilitate filing of e-form ACTIVE
Based on feedback received from stakeholders who were unable to file e-form ACTIVE as they had filed ADT-1 forms for appointment of auditors for the period from 2014-15 to 2018-19 as an attachment wit...
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Clarification for form ADT-1 filed through GNL-2 under the Companies Act, 2013
MCA has received representation from stakeholders seeking relaxation of fee for filing e-form no. ADT-1, particularly form ADT-1 filed through GNL-2 during the period from 01/04/2014 to 20/10/2014 for...
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Name reservation norms amended
MCA vide notification dated 10th May, 2019 has amended the Companies (Incorporation) Rules, 2014. The amendments relate to reservation of name.Highlights of the amendments are:1) Names which resemble...