company law notifications

Removal of Names of Companies under Companies Act, 2013

Company Law - Now, the process of removing the name of the company from register of Registrar has been simplified. Now instead of sending several notices as required in section 560 of the Companies Act, 1956...

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Statutory Auditor Under Companies Act, 2013-FAQs

Company Law - 1. Who Will Appoint First Auditor? Sol. As per Section 139(6): First Auditor will be Appoint by Board of Directors of Company within 30 days of Incorporation of Company....

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The Companies (Amendment) Act, 2015

Company Law - The Companies (Amendment) Bill received the assent of the President on the 25th May, 2015 and published in official Gazette of India on 26th May, 2015 and became “THE COMPANIES (AMENDMENT) ACT, 2015. This Act shall come into force on 26th May, 2015 (Date as The proposed amendments deal with related party transactions, fraud reporting b...

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Compilation of MCA notifications on Companies Act, 2013

Company Law - Click here to join Online GST Certification Course Jointly by GST Professionals & Taxguru.in In my Previous article I have discussed  in brief  Circulars issued by MCA till date on Companies Act, 2013  –Compilation of Circulars issued by MCA till date on Companies Act, 2013.  In this article I have compiled in brief notifica...

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Download Companies (Amendment) Bill, 2014 as passed in Lok Sabha

Company Law - Companies (Amendment) Bill 2014 was introduced in lok Sabha by Shri. Arun Jaitley on 08th December 2014 and same been passed by Lok Sabha on 17 December 2014....

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Show cause notices to 1018 companies for violation of CSR norms

Company Law - Show cause notices have been issued to 1018 companies for 2014-15 for violation of Section 135 read with Section 134(3) (o) of the Companies Act, 2013....

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Harsh punitive against deviant Shell Companies: MOF

Company Law - Click here to join Online GST Certification Course Jointly by GST Professionals & Taxguru.in Harsh punitive actions to be taken against the deviant Shell Companies including freezing of Bank Accounts, striking off the names of dormant companies, invocation of Benami Transactions (Prohibition) Amendment Act, 2016; A Task Force set-up u...

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MCA Invite Comments on Draft CARO Report, 2016

Company Law - (1) This Order may be called the Companies (Auditor's Report) Order, 2016. (2) It shall apply to every company including a foreign company as defined in clause (42) of section 2 of the Companies Act, 2013 (18 of 2013) [hereinafter referred to as the Companies Act], except:–...

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Companies (Cost Records and Audit) Rules, 2014

Company Law - These records shall also indicate the basis followed for arriving at the rates charged or paid for such goods or services so as to enable determination of the reasonableness of such rates in so far as they are in any way related to goods/services under reference....

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Infrastructure Finance Companies and ID-NBFCS to Issue Secured Debentures

Company Law - Click here to join Online GST Certification Course Jointly by GST Professionals & Taxguru.in Infrastructure Finance Companies and Infrastructure Debt Fund Non-Banking Financial Companies (ID-NBFCS) to Issue Secured Debentures The Ministry has decided to allow Infrastructure Finance companies and Infrastructure Debt Fund Non-Banking Fi...

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Reg. Admission by Regional Director of Time barred application

General Circular No. 04/2017 - (16/05/2017) - A representation was received from Regional Director, Mumbai seeking Clarification as to whether Regional Directors can entertain, fresh applications u/s 16 of the Companies Act, 2013 in respect of applications which were earlier rejected by them under Companies Act, 1956...

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ROC clarifies on acceptance of deposits without deposit insurance contract

G.S.R. 454(E) - (11/05/2017) - Provided that the companies may accept deposits without deposit insurance contract till the 31st March, 2018 or till the availability of deposit insurance product, whichever is earlier....

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Transfer of Shares to IEPF Authority

General Circular No.03/2017 - (27/04/2017) - All companies required to transfer shares to IEPF Authority under the aforesaid Rules shall transfer such shares, whether held in dematerialised form or physical form,to the demat account of IEPF Authority by way of corporate action....

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Filing of e-form IEPF-1 despite non generation of IEPF payment Challan

General Circular No. 02/2017 - (20/04/2017) - In terms of Investors Education and Protection Fund (Accounting, Audit, Transfer and Refund) Rules, 2016 as notified on 05.09.2016, and as per the prerequisites of e-form IEPF-1, the companies are required to transfer the amounts to Investor Education and Protection Fund (IEPF) through Challans gene...

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Major Achievements of MCA for The Month of March, 2017

Notification No. I-27011/2/2017-Coord. - (17/04/2017) - MCA, vide notification no. G.S.R. 258(E), dated 17.03.2017 has notified amendments to Ind AS 102(Share-based Payments) and to Ind AS 7(Statement of Cash Flows). Amendments to Ind AS 102, pertaining to the classification and measurement of share-based payment transactions clarify as to how to account...

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Recent Posts in "company law notifications"

Reg. Admission by Regional Director of Time barred application

General Circular No. 04/2017 (16/05/2017)

A representation was received from Regional Director, Mumbai seeking Clarification as to whether Regional Directors can entertain, fresh applications u/s 16 of the Companies Act, 2013 in respect of applications which were earlier rejected by them under Companies Act, 1956...

Read More

ROC clarifies on acceptance of deposits without deposit insurance contract

G.S.R. 454(E) (11/05/2017)

Provided that the companies may accept deposits without deposit insurance contract till the 31st March, 2018 or till the availability of deposit insurance product, whichever is earlier....

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Transfer of Shares to IEPF Authority

General Circular No.03/2017 (27/04/2017)

All companies required to transfer shares to IEPF Authority under the aforesaid Rules shall transfer such shares, whether held in dematerialised form or physical form,to the demat account of IEPF Authority by way of corporate action....

Read More

Filing of e-form IEPF-1 despite non generation of IEPF payment Challan

General Circular No. 02/2017 (20/04/2017)

In terms of Investors Education and Protection Fund (Accounting, Audit, Transfer and Refund) Rules, 2016 as notified on 05.09.2016, and as per the prerequisites of e-form IEPF-1, the companies are required to transfer the amounts to Investor Education and Protection Fund (IEPF) through Challans generated on MCA 21 portal....

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Major Achievements of MCA for The Month of March, 2017

Notification No. I-27011/2/2017-Coord. (17/04/2017)

MCA, vide notification no. G.S.R. 258(E), dated 17.03.2017 has notified amendments to Ind AS 102(Share-based Payments) and to Ind AS 7(Statement of Cash Flows). Amendments to Ind AS 102, pertaining to the classification and measurement of share-based payment transactions clarify as to how to account for certain types of share-based paymen...

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Companies (Compromises, Arrangements and Amalgamations) Amendment Rules, 2017

F. No. 1/37/2013 CL.V (13/04/2017)

GSR ._ In exercise of the powers conferred by section 234 read with section 469 of the Companies Act, 2013, the Central Government, in consultation with the Reserve Bank of India, hereby makes the following rules to amend the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016...

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Companies (Removal of Names of Companies from Register of Companies) Amendment Rules, 2017

F. No. 1/28/2013-CLV (12/04/2017)

G.S.R. ....(E).- In exercise of the powers conferred by sub--sections (1), (2) and (4) of section 248 read with section 469 of the Companies Act, 2013 (18 of 2013), the Central Government hereby makes the following rules to amend the Companies (Removal of Names of Companies from the Register of Companies) Rules, 2016...

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Companies (Registration of Charges) Rules, 2017

(07/04/2017)

1. (1) These Rules may be called the the Companies (Registration of Charges) Rules, 2017. (2) They shall come into force from the date of their publication in the Official Gazette....

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Revised special resolution requirement for Related Party Transactions

G.S.R. 309(E) (30/03/2017)

Sale, purchase or supply of any goods or material, directly or through appointment of agent, amounting to ten per cent. or more. of the turnover of the company or rupees one hundred crore, whichever is lower, as mentioned in clause (a) and clause (e) respectively of sub-section (1) of section 188...

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Auditors report to disclose dealings in Specified Bank Notes during demonetisation

G.S.R. 307(E) (30/03/2017)

Auditors to report whether the company had provided requisite disclosures in its financial statements as to holdings as well as dealings in Specified Bank Notes during the period from 8th November, 2016 to 30th December, 2016 and if so, whether these are in accordance with the books of accounts maintained by the company...

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