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Chinki Singhal

Latest Posts by Chinki Singhal

Update Master Data of Company/Corporate Debtor Undergoing CIRP (After Approval of Resolution Plan By NCLT)

February 16, 2023 4947 Views 0 comment Print

Once the Resolution plan has been approved by the Hon’ble NCLT pursuant to section 31 of IBC Code, 2016 then new management i.e. Resolution Applicant is in charge of control of the corporate debtor from the date of approval of the Resolution Plan.

Shifting of Registered Company office from One State to Another as per Companies Act, 2013

February 6, 2023 66867 Views 0 comment Print

Pursuant to the Section 13(4) of the Companies Act, 2013 the alteration of the memorandum of association of the company relating to the place of the registered office from one state to another shall not have any effect unless it is approved by the Central Government (nowadays powers are delegated to Regional Directors) on an […]

XBRL – Applicability, Filing Process, Exemption, Penalty

February 2, 2022 9603 Views 0 comment Print

Article explains XBRL. XBRL stands for Extensible Business Reporting Language which is simply a language for information. It must accurately reflect data reported under different accounting standards. Applicability of XBRL: The following class of companies shall file their financial statements and other documents under section 137 of the Companies Act, 2013 read with Companies (Filing […]

Compliance Calendar for Public Companies for FY 2020-2021 under Companies Act, 2013

May 8, 2020 5349 Views 0 comment Print

Table below contains Compliance Calendar for the Public Limited Companies for the financial year (FY) 2020-2021 (April 01, 2020- March 31, 2021) under under Companies Act, 2013 and explains when and which  Company Law Form Needs to be submitted with ROC, Section of  Companies Act, 2013 under which Company Law Form needs to be submitted, […]

Companies Fresh Start Scheme, 2020- Applicability, Benefits & Effects

April 2, 2020 1020 Views 1 comment Print

In order to facilitate the Companies registered in India to make a fresh start on a clean state the Ministry has decided to take alleviative measures for the benefit of all companies through Companies Fresh Start Scheme, 2020 (CFSS 2020). CFSS 2020 is launched for defaulting companies to make their defaults good. Defaulting Company means […]

E-Form ACTIVE (INC-22A)- Mandatory Compliance For Companies

February 25, 2019 19251 Views 0 comment Print

Ministry of Corporate Affairs on 21-02-2019 has bring a new concept Active Company Tagging Identities and Verification by the Companies (Incorporation) Amendment Rules, 2019 notified with effect from 25th February 2019 and which introduces new E-FORM ACTIVE (INC-22A). Applicability: – Pursuant to the provisions of the amended rules, every company incorporated on or before the 31st December, […]

One Person Company (OPC)

November 14, 2018 81861 Views 10 comments Print

Article contains Definition of One Person Company (OPC), No. of Persons Required for formation of OPC, Mandatory Conditions for formation of One Person Company (OPC), Nominee for OPC, Change of Nominee, Management, Financial Statement of OPC, Meetings, Matters to be included in Board’s Report for One Person Company, Turnover/Capital threshold for conversion of OPC into […]

Company Law / MCA Updates for the Month of September 2018

October 9, 2018 4908 Views 0 comment Print

Article analyses Notifications, Rules and Circulars issued by MCA during September 2018 related to Companies Act, 2013 and Limited Liability Partnership Act, 2008. A. Company Law Rules & Schedules 1. Companies (Prospectus and Allotment of Securities) 3rd Amendment Rules 2018 (September 10,2018) The MCA has notified the Companies (Prospectus and Allotment of Securities) Third Amendment […]

Notified sections of Companies (Amendment) Act, 2017 updated till 07.10.2018

October 9, 2018 26295 Views 3 comments Print

With reference to Commencement notifications dated January 23, 2018, February 09, 2018, May 07, 2018, June 13, 2018, Notification No. S.O. 3300(E) dated: July 05, 2018, 3299(E) dated: July 05, 2018 , July 27, 2018, July 31, 2018, August 07, 2018 September 12, 2018, September 19, 2018 and the Ministry of Corporate Affairs has notified […]

MCA Updates For The Month Of August 2018

September 23, 2018 4707 Views 0 comment Print

Rules 1. Companies (Prospectus and Allotment of Securities) Second Amendment Rules, 2018 MCA has notified the Companies (Prospectus and Allotment of Securities) Second Amendment Rules, 2018, which shall come into force from the date of their publication in the Official Gazette i.e 07-08-2018. Ministry of Corporate Affairs has notified the amended Section 42 and its […]

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