Company Law - Page 5

File one time Return in DPT-3 Form up to 29th June, 2019

Analysis of MCA Notification regarding filing of DPT – 3 Form upto 29th June, 2019 – One time Return Companies (Acceptance of Deposits) Second Amendment Rules, 2019 regarding filing of DPT-3 upto 29th June 2019 The Ministry of Corporate Affairs has issued Companies (Acceptance of Deposits) Second Amendment Rules, 2019 which s...

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Precautions To Be Taken While Filling MSME-1 Form

1. MSME FORM IS REQUIRED TO BE FILLED BY FOLLOWING COMPANIES:- 1. Specified Companies (Furnishing of information about payment to micro and small enterprise suppliers) Order, 2019, all companies, who get supplies of goods or services from micro and small enterprises and whose payments to micro and small enterprise suppliers exceed forty f...

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Matters to be included in auditor’s report under CARO, 2016

CARO 2016 is applicable from FY 2015-16 and the matters specified therein shall be included in each report made by the auditor under Section 143 of the Companies Act, 2013 on the account of every company to which CARO 2016 applies. Section 143 (11) of the Act stipulates that the Central Government may order for […]...

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Thinks to be kept in mind while filling form DPT-3

1. Form DPT-3 is exempted for Government Companies and NBFC Companies. 2. NIL RETURN IS ALSO COMPULSORY 3. Audit of Financials for FY 2018-19 is not compulsory for filing Form DPT-3 4. As per Rule 16 Figures filled in Form DPT-3 should be audited one for that Auditor Certificate may be obtained 5. Difference between […]...

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Items to be disclosed in object clause of Nidhi Company

MAIN OBJECTS OF NIDHI COMPANY 1- To carry on the business of all kinds and description as may permitted to be carried as Nidhi companies it terms of the provisions of the Companies Act, 2013 and rules made there under and to encourage, afford all facilities for cultivating thrift, savings or money from its members […]...

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Restoration of Name of Company Struck off by Registrar Suo Moto

The Registrar of Companies may remove the name of a company from the register of companies in terms of section 248(1) of the Act and  shall give a notice in writing in Form STK-1 to all the directors of the company at the addresses available on record, by registered post with acknowledgement due or by speed post […]...

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Detailed Checklist & documents required for Filing MSME Form I

Article covers Detailed Checklist and Steps To Determine Applicability of MCA Order on MSME Form-I, Introduction to MSME Form-I, Applicability of MSME Form-I and relevant MCA order, Steps to be followed by the Companies to determine the applicability, Details Required for filing of MSME Form-I, Fee for Filing of MSME Form-I and Penalty fo...

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Valuation by Registered Valuers under Companies Act, 2013

REQUIREMENT OF VALUATION Where a valuation is required to be made in respect of any property, stocks, shares, debentures, securities or goodwill or any other assets (herein referred to as the assets) or net worth of a company or its liabilities under the following provision of Companies Act, 2013– Section 62- Further issue of share ...

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Registered Office shifting of Company from One State to another State

A. Send Board Meeting notice of Minimum 7 days before the date of Board Meeting (B.M.) B. Then Pass the Board Resolution on Board Meeting date for following items: 1. Shifting of Registered office from one state to another state. 2. Fix Day, Date, Time for extraordinary general meeting (EGM) 3. Approval of Notice for […]...

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Process of Employees Stock Option Scheme (ESOP)

Employees Stock Option Scheme (ESOP) Section 62 of Companies Act, 2013 read with Rule 12 of Companies (Share Capital and Debenture) Rules, 2014 Sl. No. Compliance Brief Compliance Description Reference Section/ Clause/ Rule Act/Rules/Regulations/ Notification/ Agreement Details required from client 1 Check the Articles for any specific pr...

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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.