Company Law news

Pre-requisites for submission of NFRA-1 form

During the process of submitting NFRA-1 form, user needs to have following details/documents before proceeding with form filling. In case of Indian Body Corporate: 1. PAN of Indian authorized individual 2. PAN of body corporate 3. DIN of Director/Membership No. of CS/PAN of Manager or CEO or CFO 4. Income tax PAN of auditor/audit firm [&h...

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Posted Under: Company Law |

FAQs on Companies Act, 2013- ICAI e-book

FREQUENTLY ASKED QUESTIONS ON THE COMPANIES ACT, 2013 (Revised July, 2019 Edition) To keep the members abreast of the frequent developments and also to develop their understanding about the intricacies of various new provisions of the Companies Act, 2013, the Corporate Laws & Corporate Governance Committee (CL&CGC) of the Institut...

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Posted Under: Company Law |

Guidance Note on Division II-Ind As Schedule III to Companies Act, 2013

ICAI GUIDANCE NOTE ON DIVISION II-IND AS SCHEDULE III TO THE COMPANIES ACT, 2013 (Revised July 2019 Edition) The Government is bringing out several changes in the Companies Act, 2013 from time to time to enhance transparency by way of mandating additional disclosures. Towards the same, the Ministry for Corporate Affairs has issued a Notif...

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Posted Under: Company Law |

Guidance Note on Division I-Non Ind as Schedule III to Companies Act, 2013

ICAI GUIDANCE NOTE ON DIVISION I-NON IND AS SCHEDULE III TO THE COMPANIES ACT, 2013 (Revised July 2019 Edition) The Division I to the Schedule III of the Companies Act, 2013 lays down the format for preparation of the financial statements by the Companies that are required to comply with Companies (Accounting Standards), Rules, 2006, [&he...

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MCA likely to made available Form BEN-2 w.e.f 2nd July 2019

Form BEN-2 (Return to the Registrar in respect of declaration under Section 90), is likely to be made available for filing on the portal w.e.f 2nd July 2019. Stakeholders may please take note and plan accordingly keeping in view Ministry’s General Circular No: 07/2018 dated 6th September 2018. FORM NO. BEN-2  is issued Pursuant to [&he...

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Last date of filling up Form NFRA-1 will be 31.07.2019- NFRA

No. NF-11/1/2019-0/o Secy-NFRA (01/07/2019)

It is intimated that NFRA-1 Form for intimation of appointment of Auditors to NFRA has been deployed on the website of NFRA (nfra.gov.in) and accordingly the last date of filing the same by the Entities concerned will be 31.07.2019. National Financial Reporting Authority 8th Floor Hindustan Times Building, K.G. Marg New Delhi Ph-011-23355...

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Form DPT 3: ICSI seek clarification on Audit Requirement, Nil Return, Amount to Include

ICSI has made a representation to Minister of Corporate Affairs and requested to clarify – 1. w.r.t requirement of the Audit of financials for the purpose of filing of Form DPT – 3, 2. In case of one-time DPT -3 return a. Whether the amount received before 1st April, 2014 is to be included if […]...

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Clarification on Auditor’s Certificate on Return of Deposits (DPT-3)

The Auditor’s Certificate is mandatory only in case of return of deposits. For filing particulars of transactions not considered as deposits information contained therein as on 31st March of that year need not be from the duly audited Financial Statement....

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Posted Under: Company Law |

Action against 271 companies in last three years to safeguard investors

In order to redress investors ‘grievances, action has been initiated against 95 companies in 2016-17, 101 companies in 2017-18 and 75 companies in 2018-19 under various provisions of the Companies Act. This was stated by the Union Minister of Finance & Corporate Affairs, Smt. Nirmala Sitharaman in a written reply to a question in Lok S...

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Posted Under: Company Law |

Text of Charge sheet Filed by SFIO against IL&FS

That during investigation it was revealed that IL&FS  Financial Services Ltd. (hereinafter as 'IFIN') is one of the subsidiary companies of the IL&FS Group, whose investigation has also been ordered by MCA as stated above....

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