Companies Act - Page 4

DIN VERIFICATION- A identification of Director

DIN VERIFICATION- A identification of Director Verification of Director is being done through checking of unique mobile number and email id of each director by Registrar of companies whether he is alive or not. It is as per Rule 12A of The Companies (Appointment and Qualification of Directors) Rules 2014. The Rule came from financial [&he...

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Posted Under: Company Law |

Company Law compliances of Private Limited Company

Private Limited Company and there Compliances as per Companies Act 2013 Section 2(68) of Companies Act, 2013 defines private companies. According to that, private companies are those companies whose articles of association restrict the transferability of shares and prevent the public at large from subscribing to them. This is the basic cr...

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Posted Under: Company Law |

Corporate Compliance Calendar – October 2019

CORPORATE Compliance CALENDAR  covers Compliance under Income Tax act, 1961, Compliance under Goods & Services Act, 2017, Compliance under Other Statutory Laws (PF, ESIC, Under Factories Act, 1948 and Contract Labour Regulation and Abolition Act, 1970 )  and Quarterly Compliances under SEBI (LODR) Regulations 2015....

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Posted Under: Company Law |

ICSI requests Extension of last date for filing of DIR-3 KYC

Every individual who holds a Director Identification Number (DIN) as on 31st March of a financial year is required to submit e-form DIR-3-KYC to the Central Government on or before 30th September of immediate next financial year....

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Posted Under: Company Law |

No fee payable for DIR-3 KYC filed till 14th Oct 2019

G.S.R. 749(E). (30/09/2019)

For the financial year ended on 31st March, 2019, no fee shall be payable in respect of e-form DIR-3 KYC or DIR-3 KYC-WEB through web service till 14th October, 2019 – Companies (Registration Offices and Fees) Fifth Amendment Rules, 2019. Also Read-Last date for filing DIR-3 KYC extended till 14th Oct 2019 Government of India [&hell...

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Last date for filing DIR-3 KYC extended till 14th Oct 2019

G.S.R. 750(E). (30/09/2019)

MCA has extended the time limit for filing e-form DIR-3 KYC for Financial year 2018-19 (financial year ending on 31st March, 2019) till 14th October 2019   vide Companies (Appointment and Qualification of Directors) Fourth Amendment Rules, 2019. Also Read- No fee payable for DIR-3 KYC filed till 14th Oct 2019 MINISTRY OF CORPORATE AFFAIR...

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Form DIR 3-KYC- A brief

The Ministry of Corporate Affairs has issued a General Circular No. 07/2019 dated: 27.06.2019 and has clarified the following: 1. As per the Companies (Appointment and Qualification of Directors) Rules 2014, every individual who has been allotted a Director Identification Number (DIN) as on 31st March of a financial year as per these rule...

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Posted Under: Company Law |

Kinds of Share Capital- Relevant Provisions

Q.1 Kinds of Share Capital? The share capital of a company limited by shares shall be of two kinds, namely:— (a) equity share capital— (i) with voting rights; or (ii) with differential rights as to dividend, voting or otherwise in accordance with such rules as may be prescribed; and (b) preference share capital: COMMENT: Provided [&he...

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Posted Under: Company Law |

Offer or Invitation for Subscription of Securities on Private Placement

Q.1 What is Private Placement? The term private placement refers to the sale of securities to a small number of private investors to raise capital. These private investors include mutual fund investors, banks, insurance companies and etc. Private placements are different from public issue since in the latter one the shares are sold in the...

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Posted Under: Company Law |

Mandatory Compliances of Private Limited Companies

WHAT IS MEANING OF PRIVATE LIMITED COMPANY? A private limited company is a company which is privately held for small businesses. The liability of the members of a Private Limited Company is limited to the amount of shares respectively held by them. Shares of Private Limited Company cannot be publically traded. Mandatory compliances of Pri...

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Posted Under: Company Law |

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