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Disclosures on all outstanding receipt of money or loan by a company but not considered as deposits

Every Company shall on or before the 30th day of June, of every year, file with the Registrar, an annual return in Form DPT-3 which is the return of deposit or particulars of transaction not considered as deposit or both and furnish the information contained therein as on the 31st day of March of that year duly audited by the auditor of ...

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Posted Under: Company Law |

Furnish info about payment to micro & small enterprise suppliers in Form MSME 1

Furnishing of information about payment to micro and small enterprise suppliers – Form MSME 1 The Central Government vide the notification number S.O. 5622(E), dated the 2nd November, 2018 has directed that all companies, who get supplies of goods or services from micro and small enterprises and whose payments to micro and small ent...

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Posted Under: Company Law |

Key Amendments In Corporate Law Related To Certain Provisions Applicable To Directors

Article explains provisions related to why a Person cannot be appointed as Director if debarred by SEBI/ or any other authority, Limit of Directorships, Intimation of resignation by a Director to RO, Definition of Independent Director as per 16(1)(B) of SEBI LODR, Definition of Independent Director as per sec 149(6) of Companies Act, 2013...

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Posted Under: Company Law |

Compliances & Obligations of Directors under Companies Act 2013 & Other Regulations

1. DIN Mandatory: As Directors, we are sure you have your Director Identification Number (DIN) in place. Any person, who is proposed to be appointed as Director in any Company, is required to have a DIN. {Section 1531. Every director having DIN in the event of any change in his particulars as stated in Form DIR-3 […]...

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Posted Under: Company Law |

Law on Withdrawal of Winding Up Petition

This article focusses on the development and current position of the legal proposition of withdrawal of the winding up petition under the 3 phases of Company Law in India- the Companies Act,1956; Companies Act,2013 and the Insolvency and Bankruptcy Code,2016, along with what the Supreme Court of India recently held on the constitutionalit...

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Posted Under: Company Law |

MSME Form 1

Notification :- On 22nd January, 2019 MCA notified the Section 9 of MSMED Act, 2006 in Companies Act 2013 vide exercised its power under Section 405 of the Companies Act, 2013. Provision :– The said provision can be understand in two parts Part I – Initial Return :- “Every Specified company shall file in MSME Form I detai...

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Posted Under: Company Law |

Modi Sarkar’s New Focus: Making Corporate Governance of Global Standard by introduction of Companies (Amendment) Ordinance, 2019

Modi Sarkar’s New Focus: Making the Corporate Governance of Global Standard by introduction of Companies (Amendment) Ordinance, 2019 The attention is invited to the Companies, Directors, principal officers, Company Secretary, Chartered Accountants, Auditors, stakeholders and Shareholders to review the recently promulgated Companies (Ame...

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Posted Under: Company Law |

Mandatory submission of details of amount due to MSME suppliers

Mandatory Submission details of all outstanding dues to MSME suppliers by Specified CompaniesPage ContentsMandatory Submission details of all outstanding dues to MSME suppliers by Specified CompaniesHow can a company determine that the firm to whom payment is due is an MSME or notType of entities covered under Micro and Small entities;Pur...

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Posted Under: Company Law |

10 Reasons For Maintenance of Minutes of The Meetings

Article explains what are the minutes, who need to maintain minutes, Are there any legal provisions which mandates organizations to maintain minutes and what is the Importance of Meeting Minutes. Q.1: What are the minutes?Page ContentsQ.1: What are the minutes?Q.2: Who need to maintain minutes?Q.3: Are there any legal provisions which man...

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Posted Under: Company Law |

Alteration of object clause of MOA under Companies Act 2013

The object clause of the Company is the third clause of memorandum of association of any Company stating the objects i.e. the business/purpose for which the Company is incorporated and any other matter considered necessary in furtherance thereof. Any act done by the Company that is beyond the objects and powers as mentioned in the [&helli...

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Posted Under: Company Law |