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Kiran Kumar Bodla

Latest Posts by Kiran Kumar Bodla

The New Dematerialisation Norms for Private Companies

October 30, 2023 9369 Views 0 comment Print

Understand the new dematerialisation norms for private companies promulgated by the Ministry of Corporate Affairs on 27th October 2023 through notification of the Companies (Prospectus and Allotment of Securities) Second Amendment Rules.

LLP Annual Filings & Filing of KYCs of Designated Partners in FY 2022-23

May 10, 2022 18156 Views 2 comments Print

Stay compliant with LLP annual filings and KYCs of Designated Partners. Learn about the timelines and requirements for FY 2021-22 with the MCA.

MCA/ROC Compliance Tracker for FY 2022-23 by Companies with important points to consider

May 3, 2022 31812 Views 2 comments Print

Stay compliant with MCA/ROC regulations for FY 2022-23. Learn about important timelines and considerations for filing annual and e-Forms.

Key insights from FAQs on CSR by MCA

August 30, 2021 3585 Views 0 comment Print

The Ministry (MCA) has issued Frequently Asked Questions (FAQs) on Corporate Social Responsibility (CSR) vide  General Circular No. 14 /2021 dated 25th August 2021, in supersession of its earlier Clarifications/FAQs, for better understanding and facilitating effective implementation of CSR. Some Key insights from FAQs on CSR by MCA are as follows: Applicability: 1) Applicability of […]

Whether Extract of Annual Return (Form MGT-9) required to be attached to Board’s Report?

August 14, 2021 23724 Views 0 comment Print

This write-up covers the effect of the amendments to Section 92(3), 134 (3)(a) of the Companies Act, 2013 and Rule 12 of the Companies (Management and Administration) Rules, 2014 including the latest amendment to Rule 12 with the Companies (Management and Administration) Amendment Rules, 2021 dated 05.03.2021, and addresses the questions- “Whether an Extract of […]

Extension of timelines for various Company Law compliances under Companies Act, 2013

September 29, 2020 5256 Views 4 comments Print

Keeping in view the practical difficulties being faced on account of Covid-19, MCA to facilitate Ease of doing business has granted following reliefs to Companies/LLPs by way of Circulars and Amendments to Rules dated 28.09.2020: 1. Extension of Companies Fresh Start Scheme, 2020 (CFSS): CFSS Scheme which was to end on 30.09.2020 Vide General Circular […]

Who has to file form NFRA-1 ?

July 4, 2019 22170 Views 2 comments Print

Rule 3(1) : Classes of companies and bodies corporate governed by the Authority (NFRA): (a) companies whose securities are listed on any stock exchange in India or outside India; (b) unlisted public companies having paid-up capital of not less than rupees five hundred crores or having annual turnover of not less than rupees one thousand crores or having, in aggregate, outstanding loans, debentures and deposits of not less than rupees five hundred crores as on the 31st March of immediately preceding financial Year;

Properties of struck off companies- Proposed amendments

November 16, 2018 4209 Views 0 comment Print

Properties of the struck off companies –  in light of the proposed amendments to the Companies Act, 2013 The Ministry of Corporate affairs noted that certain amendments of urgent nature would be required to strengthen the corporate governance & enforcement framework. Notice inviting Comments along with the List of proposed amendments to the Companies Act, […]

Classes of companies and bodies corporate governed by NFRA and respective reporting requirements

November 14, 2018 5931 Views 0 comment Print

Classes of companies and bodies corporate governed by the NFRA: (Rule 3) (a) companies whose securities are listed on any stock exchange in India or outside India; (b) unlisted public companies having paid-up capital of not less than rupees five hundred crores or having annual turnover of not less than rupees one thousand crores or having, in aggregate, outstanding loans, debentures and deposits of not less than rupees five hundred crores as on the 31st March of immediately preceding financial Year;

Condonation Of Delay Scheme, 2018- Is It Really A Relief to Disqualified Directors?

January 4, 2018 11190 Views 6 comments Print

Analysis of Condonation of Delay Scheme, 2018 (CODS-2018) – Is it really a relief to all the disqualified Directors? Post the Announcement of the Condonation of Delay Scheme -2018 (CODS-2018), we have been hearing of the News in vogue viz., Disqualified directors get 3 months to put house in order– https://economictimes.indiatimes.com/news/company/corporate-trends/disqualified-directors-get-3-months-to-put-house-in-order/articleshow/62141336.cms ] Government set to […]

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