Company Law

Extend Due Date to file Form INC 22A ACTIVE & Introduce one Multi-Purpose Form: KSCAA

Representation On Extension Of Due Date For Filing ROC Form INC22A Active And Unification Of Forms To Report All Transactions Relating MSME, Loan, ACTIVE, Beneficial Ownership Under One Multi-Purpose Form...

Read More

Last Date!!!…Approaching Soon!!!…INC-22A

Ministry has also beautifully taken the steps in the way of KYC of registered address of the Companies in the form of filing of an e-form 22A or ACTIVE (Active Company Tagging Identities and Verification). Only handful days left for filing of an e-form INC-22A i.e., it should be filed on or before 25.04.2019 without any fees. ...

Read More

SPICe (INC-32)- Things you must know

Q.1 How many names can be applied for in SPICe (INC-32)? Ans: Only one. However, for reservation of a name prior to filing SPICe (INC-32), you may use RUN service and then input the SRN of approved RUN into SPICe. Q.2 Is INC-22 still required to be filed with SPICe? Ans: It is not required […]...

Read More

AGILE form (INC-35)- 24 things you must know

1. Who all can apply for GSTIN through AGILE form? Any user who intends to incorporate a company through SPICe eform having registered office address can now also apply for GSTIN through this eform. The application (SPICe) for incorporation of a company shall be accompanied by a linked e-form AGILE to obtain GSTIN along with […]...

Read More

DIR-3 KYC form- 20 things you must know

For Financial year 2019-20 onwards – Every Director who has been allotted DIN on or before the end of the financial year, and whose DIN status is ‘Approved’, would be mandatorily required to file form DIR-3 KYC before 30th April of the immediately next financial year....

Read More

Waive off Additional fees for filling ADT-1: ICAI to MCA

THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA (Set up by an Act of Parliament) CL & CGC/06/2019-2020/Rep-01 Dated: 4th April, 2019 Shri Anurag Agarwal Joint Secretary Ministry of Corporate Affaris Shastri Bhawan New Delhi Sub: Request to Waive off additional fee for filling ADT-1 where From GNL-2 has already been filed by the Compan...

Read More

VALUATION – Frequently Asked Questions

As we all know that ICAI Registered Valuers Organisation is committed towards development of the valuation profession for the Asset Class- Securities or Financial Assets. The role of the valuation professionals has become dynamic and they are required to sharpen their skills and perform their duties with due diligence and to abide by the ...

Read More

FORM 22A (ACTIVE) – Practical Difficulties in Filing

Ministry had addressed the stakeholders regarding introduction of the initiative to Tag Identities and Verify Active Companies through the Companies (Incorporation) Amendment Rules, 2019 in e-Form ACTIVE (Active Company Tagging Identities and Verification) on or before 25.04.2019....

Read More

MCA releases Revised version of eForm INC-35 -AGILE

Revised version of the eForm INC-35 -AGILE (Application for Goods and services tax Identification number, employees state Insurance corporation registration plus Employees provident fund organisation registration) which is filed as linked form with SPICe for incorporation of a Company is available on MCA21 Company Forms Download page. The...

Read More

Filing of affidavits not required with form INC-9

Stakeholders are requested to please note that Filing of affidavits (from each of the subscribers to the memorandum and from persons named as the first directors, if any, in the articles that he is not convicted of any offence in connection with the promotion, formation or management of any company, or that he has not […]...

Read More

Company law not Stipulate any period for completion of Serious Fraud Investigation

Serious Fraud Investigation Office Vs Rahul Modi and Another Etc. (Supreme Court of India) - SFIO Vs Rahul Modi (Supreme Court of India) 1. Leave granted. 2. These Appeals challenge the correctness of the common interim order dated 20.12.2018 passed by the High Court of Delhi at New Delhi in Writ Petition (Crl.) Nos.3842 and 3843 of 2018. 3. In exercise of powers conferred by Section 212(1)...

Read More

Statutory dues for taxes is Operational Debt: NCLAT

Pr. Director General of Income Tax Vs M/s. Synergies Dooray Automotive Ltd. & Ors. (NCLAT, Delhi) - Pr. DGIT Vs M/s. Synergies Dooray Automotive Ltd. & Ors. (NCLAT, Delhi) ‘Operational Debt’ in normal course means a debt arising during the operation of the Company (‘Corporate Debtor’). The ‘goods’ and ‘services’ including employment are required to keep the Company (‘Corporat...

Read More

HC quashes MCA order publishing list of disqualified directors & deactivating DIN

Gaurang Balvantlal Shah S/O Balvantlal Shah Vs Union of India (Gujarat High Court) - MCA order in publishing the list of directors  associated with struck off companies under Section 248 of the Companies Act, 2013 on the Website of MCA, showing the status of assessee as disqualified Directors was not legally tenable as section 164(2) of the Companies Act would take effect only fro...

Read More

Amalgamation scheme devised to benefit few shareholder and to huge avoid tax cannot be approved: NCLT

In re Gabs Investments Pvt. Limited Vs Ajanta Pharma Limited (NCLT Mumbai) - Scheme of Amalgamation and Arrangement between G Pvt. Ltd.  ('Transferor Company') and A Limited (`Transferee Company') and their respective shareholders appeared to be unfair, unreasonable and was not in the public interest as the scheme was devised mainly to benefit the four share holders of G wh...

Read More

Rule 3(2) of Companies (Registered Valuers & Valuation) Rules is constitutionally valid: Delhi HC

Cushman And Wakefield India Private Limited Vs Union of India & Anr (Delhi High Court) - Cushman And Wakefield India Private Limited Vs Union of India & Anr (Delhi High Court) The issue which falls for consideration is in a very narrow compass, whether a company, other than a subsidiary company, joint venture or associate of other company forms a separate class for the purpose of el...

Read More

No additional fees on Filing DPT-3 Form pending deployment

General Circular No. 05/2019 - (12/04/2019) - Pending the deployment of DPT-3 Form on MCA 21 portal and in order to avoid inconvenience to stakeholders on account of various factors, it is stated that the additional fee, as provided under the Companies (Registration Offices and Fees) Rules, 2014, shall be levied after 30 days from the date of d...

Read More

No further deferment of Standard on Auditing 701 (SA 701): MCA

F. No. 01/33/2013-CL.V (Pt.) - (12/04/2019) - Further deferral of SA 701 cannot be permitted and it remains applicable for audits of financial statements for periods beginning on or after 1st April, 2018:‑(i) SA 701 was issued in May, 2016 with applicability for all audits of the year 2017-18 onwards. On the grounds of lack of adequate time f...

Read More

Extension of last date of filing e-form CRA-2 in certain cases

General Circular No. 04/2019 - (04/04/2019) - laxation of additional fees and extension of last date of filing e-form CRA-2 (Form of intimation of appointment of cost auditor by the company to Central Government) in certain cases under the Companies Act, 2013...

Read More

Companies (Indian Accounting Standards) Second Amendment Rules, 2019

G.S.R (E) - (30/03/2019) - These rules may be called the Companies (Indian Accounting Standards) Second Amendment Rules, 2019. They shall come into force on 1st day of April, 2019....

Read More

Companies (Indian Accounting Standards) Amendment Rules, 2019

G.S.R.273(E) - (30/03/2019) - GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 30th March, 2019 G.S.R.273(E).— In exercise of the powers conferred by section 133 read with section 469 of the Companies Act, 2013 (18 of 2013), the Central Government, in consultation with the National Financial Repor...

Read More

Browse All Categories

CA, CS, CMA (4,086)
Company Law (4,558)
Custom Duty (7,245)
DGFT (3,891)
Excise Duty (4,187)
Fema / RBI (3,654)
Finance (3,857)
Income Tax (29,447)
SEBI (3,087)
Service Tax (3,442)

Recent Posts in "Company Law"

Extend Due Date to file Form INC 22A ACTIVE & Introduce one Multi-Purpose Form: KSCAA

Representation On Extension Of Due Date For Filing ROC Form INC22A Active And Unification Of Forms To Report All Transactions Relating MSME, Loan, ACTIVE, Beneficial Ownership Under One Multi-Purpose Form...

Read More
Posted Under: Company Law |

Last Date!!!…Approaching Soon!!!…INC-22A

Ministry has also beautifully taken the steps in the way of KYC of registered address of the Companies in the form of filing of an e-form 22A or ACTIVE (Active Company Tagging Identities and Verification). Only handful days left for filing of an e-form INC-22A i.e., it should be filed on or before 25.04.2019 without any fees. ...

Read More
Posted Under: Company Law |

Schedule 2 Depreciation calculator as per Companies Act, 2013

Problem of calculating depreciation year on year is over now. This attached excel wherein user needs to enter only below basic details of assets, Name of Assets Assets Category Cost of assets Residual Value Date of Put in Place Date of Retirement Original useful Life of assets Rest all Excel takes care. You can play with […]...

Read More
Posted Under: Company Law |

SPICe (INC-32)- Things you must know

Q.1 How many names can be applied for in SPICe (INC-32)? Ans: Only one. However, for reservation of a name prior to filing SPICe (INC-32), you may use RUN service and then input the SRN of approved RUN into SPICe. Q.2 Is INC-22 still required to be filed with SPICe? Ans: It is not required […]...

Read More
Posted Under: Company Law |

AGILE form (INC-35)- 24 things you must know

1. Who all can apply for GSTIN through AGILE form? Any user who intends to incorporate a company through SPICe eform having registered office address can now also apply for GSTIN through this eform. The application (SPICe) for incorporation of a company shall be accompanied by a linked e-form AGILE to obtain GSTIN along with […]...

Read More
Posted Under: Company Law |

DIR-3 KYC form- 20 things you must know

For Financial year 2019-20 onwards – Every Director who has been allotted DIN on or before the end of the financial year, and whose DIN status is ‘Approved’, would be mandatorily required to file form DIR-3 KYC before 30th April of the immediately next financial year....

Read More
Posted Under: Company Law |

Annual E-Filing as Per Companies Act 2013

Every Company incorporated under Companies Act 2013 or any previous Act is required to file financial statements along with Annual return every year in the following E-forms with the Registrar of Companies:- AOC4- For Filing Balance Sheet AOC 4 CFS- For Filing Statement containing features of consolidated financial statements of Group C...

Read More
Posted Under: Company Law |

10 recent FAQ’s related to Companies Act, 2013

1. What are the information required to be mentioned on Board of Company?. As per Section 12(3)(A), Every company must painted or affix following details outside the registered office. 1. Name of Company (mandatory in local language) 2. Address of registered office (mandatory in local language) 3. GSTIN of Company (As per CGST Rule 18) [&...

Read More
Posted Under: Company Law |

Adjudication of Penalties Under Companies Act, 2013

Adjudication of Penalties is New Concept under Companies Act, 2013. In earlier Companies Act, 1956, there were no such provisions like this. As all of us are aware that Compliances and governance has been increased under Companies Act, 2013. ...

Read More
Posted Under: Company Law |

Consequences of Filing e-Form MGT-14 After 30 Days

There is confusion regarding Consequences of Filing e-Form MGT-14 After 30 Days which includes- Whether it is required compounding/ Condonation or adjudication and Which authority have power under the Companies act, 2013 for compounding/ Condonation or adjudication? LEGAL BACKGROUND: As per Section 117, a copy of every resolution or any ...

Read More
Posted Under: Company Law |

Company Law News India

Corporate law also known as the company law is the study of how the directors, shareholders, creditors, employees and other participants in the community, consumers, and the environment work together with each other. Company law deals with organizations which are registered or incorporated under the Indian company law. The latest Companies Act is the Act which controls the incorporation of companies, responsibilities of companies, directors and laws relating to dissolution of any company. The newly constituted Companies Act 2013 is divided into twenty-nine chapters comprising 470 with 7 schedules. This Act replaced the previous Companies Act, 1956 on August 29th, 2013. The newly constituted Act came into action on September 12th, 2013 with number of changes. At Taxguru, we provide all the latest news relating to company law in India. Our portal is designed for alerting you on all the latest developments in the company law. We provide all the key cases, help, and guidance on all facets of company law. Get to know about all significant changes in the Indian corporate laws with our comprehensive and the latest company law news. Our panel of experts offers in-depth analysis and understanding of the corporate and allied laws. At Taxguru, we cover everything from regulations for LLPs to changes in the corporate governance, M&A and Takeover Code, SEBI reforms, exchange controls and commercial arbitration. Tune in to find out more about the corporate laws and all the key developments.