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Forms for Creation, Modification, Satisfaction of Fixed /Floating Charge

March 5, 2020 26043 Views 3 comments Print

E-Forms For The Creation, Modification, Satisfaction of Fixed And Floating Charge As Per The Provisions of Companies Act 2013 And Mandatory Attachments (E-Form CHG-1,E-Form CHG-4, E-Form CHG-6, E-Form CHG-6). E-Form CHG-1– Application for registration of creation, modification of charge (other than those related to debentures) E-Form CHG-1 is required to be filed pursuant to Section […]

E-Form Dir-3 & Dir-6 | DIN Allotment | Change in Director Particulars

March 5, 2020 33051 Views 4 comments Print

E-Form Dir-3 And Dir-6 For The Allotment of Director Identification Number And For Change In The Particulars of The Directors As Per Section 153 of The Companies Act 2013 E-Form DIR-3- Application for allotment of Director Identification Number E-Form DIR-3 is required to be filed pursuant to Section 153 of the Companies Act, 2013 & […]

Statutory Remedy Against Refusal to Transfer Shares | Companies Act 2013

March 4, 2020 9477 Views 0 comment Print

Statutory Remedy Against Refusal to Transfer Shares Under Section 58 of the Companies Act 2013 The process to be followed by the shareholders, if the company refuse to transfer their shares. The power can be exercised by the shareholders as per the provisions of section 58 of the Companies Act, 2013. Statutory Remedy Against Refusal […]

Matters to be included in auditor’s report as per CARO, 2020

February 27, 2020 5283 Views 0 comment Print

Matters to be included in auditor’s report as per Order called the Companies (Auditor’s Report) Order, 2020 (CARO, 2020) The Central Government, after consultation with the National Financial Reporting Authority constituted under section 132 of the Companies Act, 2013, hereby issued the Order called the Companies (Auditor’s Report) Order, 2020. It shall apply to every […]

Procedure against Refusal to Transfer Shares | Companies Act 2013

September 13, 2019 12420 Views 0 comment Print

Procedure Against Refusal To Transfer Shares Under The Provisions Of Section 58 Of The Companies Act 2013. The member of a public company can transfers his shares voluntarily at any time as per the provisions specified by the Articles of the Association of the Company, if the company refuse to transfer shares than the member […]

Register of members: Companies (Management and administration) Rules, 2014

September 12, 2019 6426 Views 0 comment Print

Register of members under the Companies (Management and administration) Rules, 2014 Every company limited by shares shall, from the date of its registration, maintain a register of its members in Form No. MGT-1. In the case of a company not having share capital, the register of members shall contain the following particulars, in respect of […]

Consolidation and Verification of Claims Under IBC, 2016

September 10, 2019 4680 Views 0 comment Print

Consolidation Of Claims Under Section 38 And Verification Of Claims Under Section 39 Under Insolvency And Bankruptcy Code  2016 SECTION 38. Consolidation of claims (1) The liquidator shall receive or collect the claims of creditors within a period of thirty days from the date of the commencement of the liquidation process. (2) A financial creditor […]

Key Changes proposed in Companies (Amendment) Bill, 2019,

July 26, 2019 1188 Views 0 comment Print

Key Changes proposed in the Companies (Amendment) Bill, 2019, which are in addition to the changes made though Ordinance w.e.f. 02.11.2018 1. Section 26– Matters to be stated in prospectus The requirement of registration of prospectus to be replaced with filing of prospectus with the Registrar. 2. Section 29 – Public offer of securities to […]

Highlights of BEN-2 Form | Significant Beneficial Ownership | Section 90

July 24, 2019 22476 Views 3 comments Print

Highlights of Webinar on BEN-2 by The ICSI ON 12th July and On 20th July. 1. The indirect holding is mandatory for the consideration of significant beneficial owner (SBO). 2. If the SBO is HUF than the karta deemed to hold 100% shares of HUF so karta is treated as SBO and 10% holding is […]

Ways of Striking Of Name of Company from Register of Companies

July 21, 2019 2385 Views 0 comment Print

Strike-off of company from registrar of companies is an opportunity given to defunct companies or those companies voluntarily shut down their business can file their application with roc under section 248. This is one of the best and easiest ways where companies can strike off its name without any hassle by properly arranging all the […]

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