Filter Posts

Reset
Found 38 Results

MCA revises AoC-4 Non-XBRL & AoC-4 XBRL (Non-Ind AS) forms

AoC-4 Non-XBRL and AoC-4 XBRL (Non-Ind AS) forms are being revised and are likely to be notified on 7th November 2017 including therein demonetization related changes. Stakeholders may plan accordingly and file using only the revised forms w.e.f. 8th November 2017. Source- http://www.mca.gov.in/#...

Read More
Posted Under: Company Law |

No need to file PAN-TAN application in Form 49A/49B after filing SPICe e-forms: MCA

With effect from 6PM of 4th November 2017, stakeholders will NOT be required to upload signed 49A/49B using Submit application for PAN/TAN service, in respect of any fresh SPICe submission or Resubmission cases. PAN and TAN will continue to be issued as before based on the details submitted in the SPICe form itself. ...

Read More
Posted Under: Company Law |

Review on properties belonging to 2.09 lakh struck-off companies

Minister of State for Law, Justice and Corporate Affairs, Mr. P. P. Chaudhary reviews the follow-up action by the States on properties belonging to around 2.09 lakh companies struck-off from the Register of Companies by the Central Government. ...

Read More
Posted Under: Company Law |

Exposure Draft Accounting Standard (AS) 24 Related Party Disclosures

(The Indian Accounting Standards (Ind AS), as notified by the Ministry of Corporate Affairs in February, 2015, have been applicable to the specified class of companies. For other class of companies, i.e., primarily the unlisted entities having net worth less than Rs. 250 crores, Accounting Standards, as notified under Companies (Accountin...

Read More
Posted Under: Company Law |

One Suspicious Company found having with 2134 Bank A/cs

Government of India receives vital information from 13 Banks regarding the bank account operations and post-demonetization transactions of some of the 2,09,032 suspicious companies that had been struck off the Register of Companies earlier this year; ...

Read More
Posted Under: Company Law |

Integration of Name Reservation with SPICE form- MCA invites comment

Policy-11/1/2017-CL-V-MCA-Part(1) (25/09/2017)

The Consultation Paper for integration of Name Reservation with SPICE eform under Companies Act, 2013 has been placed on the Ministry's website www.mca.gov.in for suggestions/ comments....

Read More
Posted Under: Company Law |

MOU between MCA & CBDT for Automatic & Regular Information Exchange

Taking forward the initiative launched by the Government of India to curb the menace of shell companies, money laundering and black money in the country and prevent misuse of corporate structure by shell companies for various illegal purposes, the Ministry of Corporate Affairs and Central Board of Direct Taxes (CBDT) have now concluded a ...

Read More
Posted Under: Company Law |

MCA identifies more than one lakh directors of shell companies for disqualification

Ministry of Corporate Affairs has identified 1,06,578 Directors for disqualification under Section 164(2)(a) of the Companies Act, 2013 as on September 12, 2017....

Read More
Posted Under: Company Law |

List of Directors associated with struck off companies u/s 248

Section 248 of Companies Act, 2013 notified with effect from 26.12.2016 deals with Power of Registrar to Remove Name of Company from Register of Companies. Various ROC has recently remove many companies exercising the power U/s. 248 if a company has failed to commence its business within one year of its incorporation or  a company [&hell...

Read More
Posted Under: Company Law |

ROC uploads list of directors disqualified U/s. 164(2)(a)

Section 164 of Companies Act, 2013 deals with Disqualifications for Appointment of Director and Section 164(2)(a) disqualifies a person from being a director who is or has been a director of a company which (a) has not filed financial statements or annual returns for any continuous period of three financial years; ROC has put list [&helli...

Read More
Posted Under: Company Law |
Page 1 of 41234