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...
All about Significant Beneficial Ownership In order to bring more clarity and transparency MCA has notified the amendments to the Companies (Significant Beneficial Ownership) Rules, 2018 dated 08.02.2019 vide Companies (Significant Beneficial Owners) Amendment Rules, 2019. The amendments inter alia pertain to widening the definition and scope of “significant beneficial owner” to include direct and indirect ownership, […]
Who shall file MSME FORM I? All Companies who has outstanding dues to Micro or small enterprises more than 45 days from the date of acceptance or the date of deemed acceptance of the goods or services.
MCA Notifies amendment in Companies (Incorporation) Rules, 2014 Introduction: Ministry of Corporate Affairs (MCA) had on 21st February, 2019 Notified the Companies (Incorporation) Amendment Rules, 2019 in which Rule 25A is inserted, which will be effective from 25th February 2019. This newly inserted Rule 25A mandated as follow: Rule 25A: ACTIVE , which means Active […]
E-FORM 22A (OR E-FORM ACTIVE) The Ministry of Corporate Affairs has introduced the Companies (Incorporation) Amendment Rules, 2019 vide notification dated February 21, 2019. These Rules shall come into force from February 25, 2019. ♣ PURPOSE: Every company incorporated on or before December 31, 2017 shall file such particulars of the company and its registered […]
Article explains Eligible Companies under Rule 25A of The Companies (Incorporation) Rules, 2014 as inserted vide Companies (Incorporation) Amendment Rules, 2019. , Last Date of Filing INC-22A, Companies Who Are Restricted To File INC-22A (ACTIVE), Consequences For Not Filing E-FORM ACTIVE, Requirements of E-FORM ACTIVE, Signing Of E-FORM ACTIVE and Companies Which Are Not Required […]
Now, e-Form INC.22A –ACTIVE (Active Company Tagging Identities and Verification is available on MCA21 Company Forms Download page w.e.f 25th February 2019. Applicable on: Every Company Incorporated on or before 31/12/2017. Restriction: any company which has not filed its due financial statements under section 137 or due annual returns under section 92 or both with the […]
[ As Updated till Companies (Acceptance of Deposits) Amendment Rules, 2019] A] Brief Information : Chapter V of the Companies Act, 2013 covering Section 73 to Section 76A deals with the Acceptance of Deposits by Companies. Section 73(1) of the Companies Act, 2013 prohibits every company other than Banking Company & NBFC to accept deposits […]
BASIC ISSUES OF A STARTUP AND KEY AREAS TO BE CHECKED (Compliances for startup) Every Startup Company has a new idea which is unique. All startups are very well aware about the business they are going to start as they would have done lot of research on it. However, when it comes to compliances lot […]
A BRIEF: The Ministry of Corporate Affairs (‘MCA’) vide its notification dated 21st February, 2019 introduced the Companies (Incorporation) Amendment Rules, 2019 which shall be effective from 25th February, 2019. GOVERNING RULES/ PROVISIONS: Rule 25A of the Companies (Incorporation) Rules, 2014 Annexures- the Companies (Registration Offices and Fees) Rules, 2014 APPLICABILITY: To every company incorporated […]
It is hereby clarified that Form DPT-3 shall be used for filing return of deposit or particulars of transaction not considered as deposit or both by every Company other than Government Company
