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Notification on Companies Active Tagging Identities and Verification

April 7, 2019 3132 Views 0 comment Print

Companies (Incorporation) (Incorporation) Amendment Rules, 2019 The Ministry of Corporate Affairs (MCA) on 21st February 2019 has notified an E-form ‘Active-INC-22A’, applicable with effect from 25th February 2019. Key Highlights Ø As per the notification, every company incorporated on or before 31st December 2017 has to file this return called “Active Tagging Identities and Verification”(e-form […]

Summary of Companies (Acceptance of Deposits) Amendment Rules, 2019

April 7, 2019 10596 Views 2 comments Print

Article summarizes Companies (Acceptance of Deposits) Amendment Rules, 2019 as follows:- 1. Every company receiving monies deposits, loan, ICD, advances, etc. is required to file DPT-3 annually. 2. One time return for every company who have outstanding monies which are not deposits as per rule 2(1) (c) (Specified in Annexure-1.) Meaning of Deposits Section 2(31) […]

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