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 about CARO, 2020 guidelines for reporting loans, guarantees, security, and investments by companies to ensure compliance and...
Company Law : Ensure compliance with updated Reporting on Audit Trail under Rule 11(g) of the Companies (Audit and Auditors) Rules, 2014 for 202...
Company Law : Explore various threshold limits under the Companies Act, 2013, with detailed compliance requirements for listed, public, and priv...
Company Law : Understand the latest changes in DIR-3 KYC, including rules for updating email IDs and mobile numbers, fees, and filing details. L...
Company Law : Understand the nuances of signing board reports and financial statements under Companies Act and SEBI (LODR). Learn who must sign ...
Company Law : Explore ICMAI detailed analysis of the Govt. committee report on enhancing cost audit effectiveness. Read insights & recommendatio...
Company Law : Discover the challenges faced by the Institute of Company Secretaries of India in filing Form DPT-3 for FY 2023-24. Learn about te...
Company Law : Explore the challenges faced by newly incorporated companies regarding mandatory ESI and EPF registrations in India, with proposed...
Company Law : Delve into the NFRA order controversy with detailed analysis on penalty imposition, opinion disparities, and key issues. Gain insi...
Company Law : Explore the issues and challenges in processing MCA forms at CPC. Learn about the proposed solutions for timely approval and the i...
Company Law : Explore the Calcutta High Court's decision in Uphealth Holdings, INC. Vs Dr. Syed Sabahat Azim & Ors. regarding the applicability ...
Company Law : Read the full NCLT judgment where Zee Entertainment Enterprises Limited sought to withdraw its merger with Sony Groups, impacting ...
Company Law : Explore the implications of issuing duplicate debenture certificates under the Companies Act, 2013. Learn about legal remedies, as...
Company Law : Explore the detailed judgment in the Grand Developers Pvt. Ltd. vs. Nitin Batra & Ors. case by NCLAT Delhi, including key argument...
Company Law : Read the NCLT judgment approving the demerger scheme between Raymond Limited and Raymond Lifestyle Limited. Detailed analysis and ...
Company Law : Discover the key changes in the Nidhi (Amendment) Rules, 2024. Learn how the new rules impact Nidhi companies and their naming con...
Company Law : General Circular No- 07/2024: Forms IEPF-3 merges with IEPF-4 and IEPF-7 with IEPF-1 in MCA Version 3. Simplifying compliance for ...
Company Law : Circular No. 06/2024 MCA has waived the additional fee for filing various IEPF e-forms (IEPF-1, IEPF-1A, IEPF-2, IEPF-4) and e-ver...
Company Law : IEPF Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2024: Streamlining online transfers and updated forms. Re...
Company Law : Check out the latest Companies (Incorporation) Amendment Rules 2024 issued by Ministry of Corporate Affairs, omitting word Nidhi f...
SECTION 165 OF THE COMPANIES ACT, 2013 NUMBER OF DIRECTORSHIPS (1) No person, after the commencement of this Act, shall hold office as a director, including any alternate directorship, in more than twenty companies at the same time: Provided that the maximum number of public companies in which a person can be appointed as a […]
COMPANIES (AMENDMENT) ORDINANCE, 2019 The Companies (Amendment) Ordinance, 2018 received the assent of the President of India’s to bring into force amendments into the provisions of Companies Act, 2013 with effect from 2 November 2018. The ordinance is based on the recommendations of a committee which was formed with the objective of reviewing the provisions […]
Section 90 of the Companies Act 2013 substituted by a new set of law by the Companies Amendment Act, 2017 with the intent to identify Significant Beneficial Owner (SBO) in a company. The whole purpose of Sec 90 is to ensure that an artificial legal entity has a natural person who control its affairs. The […]
E-Form DPT-3 is required to be filed pursuant to section 73 read with rule 16 of the of the Companies (Acceptance of Deposits) Rules, 2014 MCA vide its notification dated 22nd January, 2019 notified Companies (Acceptance of Deposits) Amendment Rules, 2019, in which ‘sub–rule 3’ in Rule 16A is inserted to file e-form DPT-3 mandatorily for information […]
One Person Company (OPC) is a company which has only one person as member. OPC is a type of private company. Only a natural person, who is an Indian citizen and resident in India, shall be eligible to incorporate an OPC & shall be a nominee for the sole member of an OPC. An OPC […]
Extension of time for furnishing comments for consideration of High Level Committee on corporate on corporate social responsibility-2018 The Ministry of Corporate Affairs (MCA) has constituted a High Level Committee on Corporate Social Responsibility-2018 (HLC-2018) to review the existing framework and guide and formulate a coherent policy on Corporate Social Responsibility (CSR). 2. Comments/suggestions are […]
In this write up I have shared compliances needed to be done under Companies Act, 2013 after incorporation of a company with special focus on Private Limited companies registered in India. Minimum Compliances after Registration of a Company under Companies Act, 2013 1. FIRST BOARD MEETING WITHIN 30 DAYS FROM THE DATE OF INCORPORATION As […]
E-Form INC-22A is required to be filed pursuant to section 12 of the of the Companies Act, 2013 MCA vide its notification dated 21st February, 2019 notified Companies (Incorporation) Amendment Rules, 2019, conferred by sub-section (9) of section 12 and section (1) and (2) of section 469 of Companies Act, 2013 (18 of 2013) As per Notification issued by […]
FORM NO. INC-22A- ACTIVE (Active Company Tagging Identities and Verification)- Rule 25A of The Companies (Incorporation) Rules, 2014 In exercise of the powers conferred by sub-section (9) of section 12 and subsections (1) and (2) of section 469 of the Companies Act, 2013 (18 of 2013), the Central Government notified rules further to amend the […]
Kindly see my earlier article, for understanding of INC -22A i.e. e-form ACTIVE.Link titled as ‘Everything one should know about INC 22A – Active‘ Procedure of filing the form INC-22A ACTIVE step by step is here 1. Enter a valid CIN 2. Click the Pre-fill button, Kindly check mail Id , in case there is […]