company law notifications

MCA notifies Additional fee of Rs.100 per day for delay in filing ROC Forms

Company Law - In case the due date of filings under Section 92 (Annual Return) or 137 (Annual Financial Statement) of the Companies Act, 2013 expires after 30/06/2018, the additional fee @Rs.100 per day shall become payable in respect of MGT-7, AoC-4, AoC-4 XBRL and AoC-4 CFS....

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Removal of Names of Companies under Companies Act, 2013

Company Law - Now, the process of removing the name of the company from register of Registrar has been simplified. Now instead of sending several notices as required in section 560 of the Companies Act, 1956...

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Statutory Auditor Under Companies Act, 2013-FAQs

Company Law - 1. Who Will Appoint First Auditor? Sol. As per Section 139(6): First Auditor will be Appoint by Board of Directors of Company within 30 days of Incorporation of Company....

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The Companies (Amendment) Act, 2015

Company Law - The Companies (Amendment) Bill received the assent of the President on the 25th May, 2015 and published in official Gazette of India on 26th May, 2015 and became “THE COMPANIES (AMENDMENT) ACT, 2015. This Act shall come into force on 26th May, 2015 (Date as The proposed amendments deal with related party transactions, fraud reporting b...

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Compilation of MCA notifications on Companies Act, 2013

Company Law - In my Previous article I have discussed  in brief  Circulars issued by MCA till date on Companies Act, 2013  –Compilation of Circulars issued by MCA till date on Companies Act, 2013.  In this article I have compiled in brief notifications issued by MCA since commencement of Companies Act, 2013. 1.    MCA has vide Notification...

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Summary of changes as per Draft Companies (Cost Records and Audit) Amendment Rules, 2017

Company Law - Pursuant to implementation of IndAS, the Companies (Cost Records and Audit) Rules, 2014 are to be amended to bring parity between financial records and cost records. Accordingly, the Draft Companies (Cost Records and Audit) Amendment Rules, 2017 have been placed on the Ministry’s website www.mca.gov.in for suggestions/ comments....

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Draft Companies (cost records and audit) Amendment Rules, 2017

Company Law - 1. Material Costs-(a) Proper records shall be maintained showing separately all receipts, issues and balances both in quantities and cost of each item of raw material required for the production of goods or rendering of services under reference....

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Show cause notices to 1018 companies for violation of CSR norms

Company Law - Show cause notices have been issued to 1018 companies for 2014-15 for violation of Section 135 read with Section 134(3) (o) of the Companies Act, 2013....

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Harsh punitive against deviant Shell Companies: MOF

Company Law - Harsh punitive actions to be taken against the deviant Shell Companies including freezing of Bank Accounts, striking off the names of dormant companies, invocation of Benami Transactions (Prohibition) Amendment Act, 2016; A Task Force set-up under the Co-chairmanship of the Revenue Secretary and Corporate Affairs Secretary with members fr...

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MCA Invite Comments on Draft CARO Report, 2016

Company Law - (1) This Order may be called the Companies (Auditor's Report) Order, 2016. (2) It shall apply to every company including a foreign company as defined in clause (42) of section 2 of the Companies Act, 2013 (18 of 2013) [hereinafter referred to as the Companies Act], except:–...

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Companies (Registration Offices and Fees) Third Amendment Rules, 2018

G.S.R. 616(E) - (05/07/2018) - Fee payable till the 30th April of every financial year in respect of e-form DIR-3 KYC as at the 31st March of immediate previous year.- Nil and Rs. 5000 thereafter...

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Companies (Registration of Charges) Amendment Rules, 2018

G.S.R. 614(E) - (05/07/2018) - A company or charge holder shall within a period of three hundred days from the date of the payment or satisfaction in full of any charge registered under Chapter VI, give intimation of the same to the Registrar in Form No.CHG-4 along with the fee ...

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Companies (Authorised to Register) Second Amendment Rules, 2018

File No. 01/ 4/2016 CL V - (05/07/2018) - These rules may be called the Companies (Authorised to Register) Second Amendment Rules, 2018. They shall come into force with effect from 15th August 2018....

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Companies (Appointment and Qualification of Directors) fourth Amendment Rules, 2018

F.No. 01/22/2013 CL-V (Pt-III) - (05/07/2018) - The de-activated DIN shall be re-activated only after e-form DIR-3-KYC is filed along with fee as prescribed under Companies (Registration Offices and Fees) Rules, 2014....

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Companies (Acceptance of Deposits) Amendment Rules, 2018

G.S.R. 612(E) - (05/07/2018) - Companies (Acceptance of Deposits) Amendment Rules, 2018 - A certificate of the statutory auditor of the company shall be attached in Form DPT-1, stating that the company has not committed default in the repayment of deposits or in the payment of interest on such deposits accepted either before or a...

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Recent Posts in "company law notifications"

Companies (Registration Offices and Fees) Third Amendment Rules, 2018

G.S.R. 616(E) (05/07/2018)

Fee payable till the 30th April of every financial year in respect of e-form DIR-3 KYC as at the 31st March of immediate previous year.- Nil and Rs. 5000 thereafter...

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Companies (Registration of Charges) Amendment Rules, 2018

G.S.R. 614(E) (05/07/2018)

A company or charge holder shall within a period of three hundred days from the date of the payment or satisfaction in full of any charge registered under Chapter VI, give intimation of the same to the Registrar in Form No.CHG-4 along with the fee ...

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Companies (Authorised to Register) Second Amendment Rules, 2018

File No. 01/ 4/2016 CL V (05/07/2018)

These rules may be called the Companies (Authorised to Register) Second Amendment Rules, 2018. They shall come into force with effect from 15th August 2018....

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Companies (Appointment and Qualification of Directors) fourth Amendment Rules, 2018

F.No. 01/22/2013 CL-V (Pt-III) (05/07/2018)

The de-activated DIN shall be re-activated only after e-form DIR-3-KYC is filed along with fee as prescribed under Companies (Registration Offices and Fees) Rules, 2014....

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Companies (Acceptance of Deposits) Amendment Rules, 2018

G.S.R. 612(E) (05/07/2018)

Companies (Acceptance of Deposits) Amendment Rules, 2018 - A certificate of the statutory auditor of the company shall be attached in Form DPT-1, stating that the company has not committed default in the repayment of deposits or in the payment of interest on such deposits accepted either before or after payment of interest on such deposit...

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Section 15,16,75 & 76 of Companies Amendment (Act) 2017 Applicable from 15.08.2018

S.O. 3300(E) (05/07/2018)

Central Government hereby appoints 15th August, 2018 as date from which provisions of Section 15,16,75 & 76 of Companies Amendment (Act) 2017 shall come into force....

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Section 20 of Companies Amendment (Act) 2017 Applicable from 05.07.2018

S.O. 3299(E) (05/07/2018)

Central Government hereby appoints the 5th July, 2018 as the date on which the provisions of Section 20 of Companies (Amendment) Act, 2017 shall come into force....

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Government establishes NCLT, Jaipur Bench at Jaipur

S.O. 3145(E) (28/06/2018)

Central Government hereby establishes the National Company Law Tribunal, Jaipur Bench at Jaipur and for the said purpose further amends the notification of the Ministry of Corporate Affairs number S.O. 1935 (E), dated the 1st day of June, 2016, namely:—...

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Companies (Accounting Standards) Amendment Rules, 2018

Notification No. F.No. 17/15 1/2013-CL-V (18/06/2018)

Amendment in Accounting Standard (AS) 11- An enterprise may dispose of its interest in a non-integral foreign operation through sale, liquidation, repayment of share capital, or abandonment of all, or part of, that operation. The payment of a dividend forms part of a disposal only when it constitutes a return of the investment. ...

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MCA notifies 5 section of Companies (Amendment) Act, 2017 wef 13.06.2018

S.O. 2422(E) (13/06/2018)

Central Government hereby appoints the 13th June, 2018 as the date on which provisions of Section 22, Section 24,Section 25, Section 26, and Section 71 of Companies (Amendment) Act, 2017 shall come into force ...

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