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Statutory Registers & Records to maintain under Companies Act 2013

June 4, 2019 26859 Views 0 comment Print

The Companies Act, 2013 (the Act) and the rules made there under  lays down that every Company incorporated under the Act has to maintain Statutory Registers (the Registers) and Records. The Registers need to maintained and updated eventually and should be kept at the Registered Office of the Company. Some of the Registers are required […]

FORM MSME-1 Furnishing return with ROC

May 6, 2019 243366 Views 42 comments Print

FORM MSME-1 Furnishing return with ROC in respect of outstanding payments to Micro or Small Enterprises As you are aware that the MCA wide order dated 22nd January, 2019 directed all companies, who get supplies of goods or services from micro and small enterprises and whose payments to micro and small enterprise suppliers exceed forty […]

Form NFRA-1 And its Applicability

March 26, 2019 83433 Views 3 comments Print

MCA vide Notification dated dated November 13, 2018 notified the National Financial Reporting Authority Rules, 2018 (NFRA Rules, 2018) notified by the Ministry vide Notification dated November 13, 2018, effective from November 13, 2018 to establish an independent regulator to strengthen the audit profession and to provide for matters relating to accounting and auditing standards. […]

DPT-3 information of all borrowings to ROC

March 14, 2019 9438 Views 3 comments Print

Now Every company (other than Banking company, NBFC and Housing finance company) to which these rules apply, shall on or before the 30th day of June, of every year, file with the Registrar, a return in Form DPT-3 and furnish the information contained therein as on the 31st day of March of that year duly audited by the auditor of the company even if particulars of transaction not considered as deposit.

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