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Guidance Note on Related Party Transactions by ICSI

This guidance note on Related Party Transactions is formulated by the Secretarial Standards Board of ICSI and aims to explain the procedures, practices and compliances associated with Related Party Transactions (RPTs). In the interest of good corporate governance, companies should maintain an arm’s length relationship in all transaction...

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Posted Under: Company Law |

Unresolved issues & due date for filing of e-Form INC-22A (ACTIVE)

ICSI has apprised the practical difficulties being faced by the stakeholders for your kind consideration vide letter dated April 08, 2019 namely. the Auditors' details not getting prefilled in certain cases; compliance by dormant companies; companies in management disputes and issues faced by corporates having different financial year. Co...

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Posted Under: Company Law |

IEPF recovers Rs 1514 Cr of Depositors’ Money

In a major success, the IEPF Authority has been able to enforce The Peerless General Finance and Investment Company Limited to transfer deposits worth about Rs 1514 Cr to IEPF. This depositor’s money was pending with the company for the last 15 years....

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Posted Under: Company Law |

Waive off Additional fees for filling ADT-1: ICAI to MCA

CL & CGC/06/2019-2020/Rep-01 (04/04/2019)

THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA (Set up by an Act of Parliament) CL & CGC/06/2019-2020/Rep-01 Dated: 4th April, 2019 Shri Anurag Agarwal Joint Secretary Ministry of Corporate Affaris Shastri Bhawan New Delhi Sub: Request to Waive off additional fee for filling ADT-1 where From GNL-2 has already been filed by the Compan...

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Posted Under: Company Law |

VALUATION – Frequently Asked Questions

As we all know that ICAI Registered Valuers Organisation is committed towards development of the valuation profession for the Asset Class- Securities or Financial Assets. The role of the valuation professionals has become dynamic and they are required to sharpen their skills and perform their duties with due diligence and to abide by the ...

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Posted Under: Company Law |

FORM 22A (ACTIVE) – Practical Difficulties in Filing

Ministry had addressed the stakeholders regarding introduction of the initiative to Tag Identities and Verify Active Companies through the Companies (Incorporation) Amendment Rules, 2019 in e-Form ACTIVE (Active Company Tagging Identities and Verification) on or before 25.04.2019....

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Posted Under: Company Law | ,

MCA releases Revised version of eForm INC-35 -AGILE

Revised version of the eForm INC-35 -AGILE (Application for Goods and services tax Identification number, employees state Insurance corporation registration plus Employees provident fund organisation registration) which is filed as linked form with SPICe for incorporation of a Company is available on MCA21 Company Forms Download page. The...

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Posted Under: Company Law |

Filing of affidavits not required with form INC-9

Stakeholders are requested to please note that Filing of affidavits (from each of the subscribers to the memorandum and from persons named as the first directors, if any, in the articles that he is not convicted of any offence in connection with the promotion, formation or management of any company, or that he has not […]...

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Posted Under: Company Law |

Ensure filing the Form INC 22A on or before 25.04.2019

To ensure Compliance, every company incorporated on or before 31.12.17 is required to file the e-form INC-22A-Active Company Tagging Identities and Verification (ACTIVE)....

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Posted Under: Company Law |

Cabinet Approves creation of Additional posts in NCLT

The Union Cabinet, chaired by the Prime Minister Shri Narendra Modi, has approved creation of additional posts of three Judicial Members and three Technical Members in the National Company Law Appellate Tribunal (NCLAT)....

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Posted Under: Company Law |