Companies Act
Director Appointment & Cessation – ROC Compliance
Complete guide on Director Appointment to Cessation under Companies Act 2013, including DIR-3, DIR-12, DIR-8, MR-1, attachments, steps, penalties …
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Ministry of Corporate Affairs
Name of Company to be restored to file ROC returns with late fee - Judgement
Name of co. to be restored when company expressed its willingness to file ROC returns with late fee Where name of a company was struck off be…
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Companies Act
What is FTE (Fast Track Exit) Scheme - A Detailed Analysis
What is Fast Track Exit (FTE) Ministry has issued Guidelines for "Fast Track Exit (FTE) Mode" to give opportunity to the defunct comp…
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Ministry of Corporate Affairs
FORM AOC-4, AOC-4 CFS, MGT-7 Date Extended to 31st December 2015
FORM AOC-4, AOC-4 CFS, MGT-7 Date Extended to 31st December 2015 General circular No. 15/2015 F.No. 01/3412013 CL-V Government of India Mi…
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Companies Act
Transfer of Shares in case of Death of Shareholder, As per Companies Act, 2013
Transmission of share means transfer of title to shares by operation of law. This type of situation arises when a shareholder died, inheritance, ba…
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Companies Act
Extension of last date of filing of AOC-4, AOC-4 XBRL and MGT-7
MCA has released circular no. 14/2015 dated 28/10/2015 with respect to relaxation of additional fees and extension of last date of filing of the f…
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Companies Act
18 Major Points for Annual filings to ROC
This year MCA (Ministry of Corporate Affairs) makes lots of changes in MCA Filing. So how can you prepare yourself for MCA filing. Below we mention …
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Companies Act
Acceptance Of Deposits By Companies Under Companies Act, 2013
Chapter V of the Act deals with the acceptance of deposits by companies. For that purpose the Central Government, in consultation with Reserve Ban…
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Companies Act
Auditors Report on Consolidated Financial Statements under the Companies Act, 2013
The Auditing and Assurance Standards Board, under the authority of the Council, has already issued the illustrative formats of the auditor’s report…
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Companies Act
Amounts received by private companies from their members, directors or their relatives before 1st April, 2014 will not be treated as deposit
After the notification of section 73 & 74 of the Companies Act 2013 there was huge uncertainty among the Corporates specifically private compan…
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Companies Act
ROC can allow e-filing of DIR-12 by one of the resigned directors who was an authorized signatory
General Circular No.03/2015 F.No. MCA/21/272/2014 GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS 5th Floor, 'A' Win…
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Others
Solved - Java Problem on Income Tax / MCA Website
Dear Viewers, Some time Department of Income Tax & Ministry of Corporate Affairs ask for updation of Java Version of Filing the Returns or Form…
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Companies Act
Private Placement Under Companies Act, 2013 Rules
Section 42 of the Companies Act,2013 and Rule 14 of Companies (Prospectus and Allotment of Securities) rules ,2014 deals with Private Placemen…
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Companies Act
Penalty for late filing of the e-forms under Companies Act, 2013
Beware friends!! Don’t delay the filing of e-forms under companies act by more than 270 days from the last date of filing the form!! Let’s start …
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Companies Act
Penalty for late filing or failure to file Company’s annual return – Form MGT7
Company’s annual return is to be filed with registrar of companies within 60 days from the date of annual general meeting. Where annual general mee…
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Companies Act
Issue of shares under Companies Act-2013 by Private Limited Companies
Issue of shares under the Companies Act’2013 by Private Limited Companies 1) Methods of issue of shares: A) Private Placement (Section…
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Ministry of Corporate Affairs
Procedure for commencement of Business under Companies Act, 2013
Under Companies Act 2013, the date of incorporation of a company cannot be the date of commencement of business. From the point of commencement of …
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Ministry of Corporate Affairs
MCA tweaks norms for DIN, excludes requirement of PAN in data bank of eligible independent directors
COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) AMENDMENT RULES, 2014 - AMENDMENT IN RULES 6, 9, 10, 11, 12; INSERTION OF RULE 10A, FORMS DI…
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Ministry of Corporate Affairs
Some Major Points of Companies Act 2013
Some very major points about Companies Act 2013 Immediate concern w.e.f. April 1, 2014 W.R.T. Companies Act 2013 Appointment of CS for publi…
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Ministry of Corporate Affairs
Dividend Criteria as per Companies Act, 2013
The 2013 Act proposes to introduce significant changes to the existing provisions of the 1956 Act in respect of declaration of dividend. The change…
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