Amita Desai's Posts - Page 4

Amendment on Criteria of Related Party Transaction on 18.11.2019

Amendment in Criteria of threshold limits for  Related Party Transactions (RPT) vide Companies (Meetings of Board and its Powers) Second Amendment Rules, 2019 On 18th November,2019 Ministry of Corporate Affairs (MCA) had notified amendment in the Companies (Meeting of Board and its Powers) Rules, 2014 and amended criteria for Related Par...

Posted Under: Company Law |

Which company or body corporate to file NFRA 1 Form

The most important clarification whether NFRA Form -1  is  required to be filed by any company or not by 31st July 2019 July 1 is Chartered Accountants’ Day marking the date on which the Chartered Accountants Act came into effect in 1949. On the same day after 70 years, NFRA is constituted with the main […]...

Posted Under: Company Law |

Filing of MSME Form 1 with MCA

ARTICLE ON MICRO, SMALL AND MEDIUM ENTERPRISE (MSME)  Ministry of Corporate Affairs vide Notification dated January 22, 2019, requires that ♣ Applicability: To all the companies, who (a) receive supplies of any goods and services from Micro, Small and Medium Enterprise (“MSME”)   and (b) whose payment exceeds 45 days from the date...

Posted Under: Company Law |

All about Form INC 22A Active company

MCA Notifies amendment in Companies (Incorporation) Rules, 2014 Introduction: Ministry of Corporate Affairs (MCA) had on 21st February, 2019 Notified the Companies (Incorporation) Amendment Rules, 2019 in which Rule 25A is inserted, which will be effective from 25th February 2019. This newly inserted Rule 25A mandated as follow: Rule 25A:...

Posted Under: Company Law |

All about e-Form DIR 3- KYC

Introduction To E-Form DIR 3- KYC- MCA vide Notification dated 5thJuly, 2018 has amended Companies (Appointment and Qualification of Directors) Rules, 2014 by inserting Rule 12A and made Directors KYC mandatory which is effective from 10th July 2018....

Posted Under: Company Law |

Condonation of Delay Scheme 2018- Unanswered questions 01/01/1970

Unanswered questions under CODS 2018 introduced by MCA( Ministry of Corporate affairs) Introduction of CODS 2018 would certainly provide relief to the disqualified Directors however there are still some unanswered questions like:  Whether last date of filing e-form CODS – 2018 will also be March 31, 2018? (There is no clarity i...

Posted Under: Company Law |

Removal of Names of Companies by RoC

Removal of Names of Companies by the Registrar of Companies (Roc) from the Register of companies maintained by RoC Section 248 to 252 of the Companies Act, 2013 (the Act) read with the Companies (Removal of Names of Companies from the Register of Companies) Rules, 2016 deals with removal of names of the Companies from […]...

Posted Under: Company Law |

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October 2023