Company Law India: Read latest Company law news & updates, acts, circular, notifications & articles issued by MCA amendment in companies Act 2013. Article on Loans Company formation XBRL, Schedule VI IFRS.
Company Law : Learn the rules for auditor appointments under the Companies Act, 2023, including first auditor, subsequent appointments, casual v...
Company Law : Summary: A debenture is a debt instrument issued by a company as per Section 2(30) of the Companies Act, 2013. It can be convertib...
Company Law : MCA issues notices for non-filing or delayed filing of cost audit reports under Section 148 of the Companies Act. Learn about pena...
Company Law : Court clarifies independent directors' liability, requiring proof of involvement in financial misconduct before defaulter classifi...
Company Law : MCA extends demat deadline to June 30, 2025. This impacts non-small private companies, allowing physical share transfers until the...
Company Law : NFRA's 2023 inspection of Deloitte Haskins & Sells LLP finds improvements but notes ongoing issues in key audit areas....
Company Law : NFRA highlights auditor responsibilities in related party transactions, emphasizing compliance with Ind AS 24, SEBI regulations, a...
Company Law : NFRA outlines audit strategy and planning requirements, emphasizing auditor communication with audit committees and compliance wit...
Company Law : NFRA's 2023 inspection of Walker Chandiok & Co. LLP reveals ongoing issues in independence and audit procedures....
Company Law : NFRA's 2023 inspection of SRBC & Co. LLP highlights audit quality issues, independence concerns, and compliance with auditing stan...
Company Law : NCLAT Delhi held that beneficiary under the personal guarantee is fully entitled to initiate Personal Insolvency Resolution Proces...
Company Law : When the corporate debtor failed to pay the outstanding power obligation, appellant subsequently cut off the electrical service. O...
Company Law : The plain reading of the above provisions of Section 60(5)(c) clearly indicates that the NCLT is empowered to adjudicate any quest...
Company Law : NCLAT Delhi quashes CIRP against Alcuris Healthcare, ruling profit-sharing disputes do not constitute operational debt under IBC. ...
Company Law : NCLAT dismisses appeals in Saturn Ventures case, upholding RP’s findings on asset ownership and rejecting fraudulent transaction...
Company Law : Summary of the appeal by Aaryak Jewellery Pvt Ltd against penalties under Sections 42, 55, and 62 of Companies Act, 2013. Decision...
Company Law : The appeal by Maptech Poly Products Pvt Ltd against a penalty for non-maintenance of its registered office was dismissed by the Re...
Company Law : Tristar Transport India Pvt. Ltd. fined for delays in filing BEN-1 and BEN-2 under Section 90 of the Companies Act, 2013. Director...
Company Law : Tristar Transport (India) Pvt. Ltd. faces penalties for delayed compliance with Section 90 of the Companies Act, 2013, as per ROC ...
Company Law : Emperium Constructions Pvt Ltd fined Rs. 50,000 for delayed INC-20A filing. Directors penalized Rs. 19,000 each under Section 10A ...
In this editorial author discusses about Provisions of loan from shareholders by Private Limited Company, Process of acceptance of loan from shareholder, Treatment of such loan in DPT-3, Balance Sheet etc.
Private Company In This Modern Era If One Wish To Be An Entrepreneur Then Private Limited Company Is The Best Option To Come Out With A Best Entrepreneurship. Where By There will be less compliances and cost with a lots of benefits. And The Formation of the Company At The very Nominal Cost. Advantages of […]
FREQUENTLY ASKED QUESTIONS ON COMPANIES ACT, 2013 There are many confusions on provisions of Companies Act, 2013, so I am prepared some common frequently asked questions based on the interpretation of provisions of the Companies Act, 2013, the rules made there under as also the clarifications, notifications and orders issued by the Ministry of Corporate […]
The Institute of Company Secretaries of India conducted a webinar on 17th June 2019 which was addressed by the officials from the Ministry of Corporate Affairs, who provided insights and answers to queries posed by professionals pertaining to the Form DPT-3 which is due to be filed by Companies on 30th June 2019. Some of […]
ABOUT DPT-3 DPT-3 is a return of Deposits or particulars of transaction not considered as deposit or both which is to be filed by every company, other than Government Company on or before 30.06.2019. The purpose of filing DPT-3 is to provide the information to Registrar of Company about the loan/money received by the Company. […]
Chartered Accountants’ Certificate on Return of Deposit (Form DPT 3) under clause (31) of section 2 and section 73 of Companies Act, 2013 read with Rule 2(1) (c ) and Rule 16A of Companies (Acceptance of Deposits) Rules, 2014 along with Companies (Acceptance of Deposits) Amendment Rules, 2019.
Striking off the name of the Company after the introduction of Companies (Removal of Names of Companies from the Register of Companies) Amendment Rules, 2019 Ministry of Corporate affairs has become very aggressive nowadays for the compliance and to cut down the shell companies they had introduced many new initiatives like Director KYC, Registered office […]
We have attended webinar conducted by ICSI along with MCA officials on form DPT 3 and they have addressed the questions of the participants and below is the summary for your reference. Sr. No. Questions Clarification provided on Webinar. 1 Whether NIL return is mandatory to file before the MCA? NIL return is not mandatory […]
As per Rule 16A(3) of the Companies (Acceptance of deposit) Rules, 2014 ‘every company other than Government company shall file a onetime return of outstanding receipt of money or loan by a company but not considered as deposits, in terms of clause (c) of sub-rule 1 of rule 2 from the 01st April, 2014 to […]
Article explains Registration Of Charge U/S 77, 78, 81 and 85 of Companies Act, 2013, Effect of Non-registration of Charge, Satisfaction Of Charges U/S 82 & 83, Punishment For Contravention U/S 86 and Condonation Of Delay. A. Registration of Charges U/s. 77 & 78: Every person creating charge shall file form CHG-1 within 30 days […]
