company law notifications

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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Download Companies (Amendment) Bill, 2014 as passed in Lok Sabha

Company Law - Companies (Amendment) Bill 2014 was introduced in lok Sabha by Shri. Arun Jaitley on 08th December 2014 and same been passed by Lok Sabha on 17 December 2014....

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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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MCA notifies Form AOC-4 applicable for FY 2016-17

G.S.R. 1371(E) - (07/11/2017) - FORM NO. AOC-4 as applicable for FY 2016-17 [Pursuant to section 137 of the Companies Act, 2013 and sub-rule (1) of Rule 12 of Companies (Accounts) Rules, 2014] Form for filing financial statement and other documents with the Registrar...

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MCA notifies Revised Form AOC- 4 XBRL and its Applicability

G.S.R.1372(E). - (06/11/2017) - The following class of companies shall file their financial statements and other documents under section 137 of the Act with the Registrar in e-form AOC-4 XBRL as per Annexure-I:- (i) companies listed with stock exchanges in India and their Indian subsidiaries; (ii) companies having paid up capit...

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MCA: Designates Special Court in Chennai for speedy trial of offences

F.No. 01/12/2009-CL-I (Vol.IV) - (03/11/2017) - High Court of Judicature at Madras, hereby designates the following Courts mentioned in column (1) the Table below as Special Court for the purposes of providing speedy trial of offences punishable with imprisonment of two years or more under the said sub-section, namely:-...

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Operational Guidelines & File Formats for Transfer of Shares to Demat A/c of IEPF Authority

CDSL/OPS/RTA/POLCY/2017/66 - (31/10/2017) - Issuers/RTAs are advised to refer to communiqué no CDSL/OPS/RTA/POLCY/2017/63 dated October 17, 2017 regarding notification and circular issued by Ministry of Corporate Affairs for transfer of shares to IEPF account....

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MCA extend due date of filing Annual Statements to 28.11.2017

General Circular No. 14/2017 - (27/10/2017) - It has been decided to extend the time of filing e-forms AOC-4 and AOC-4 (XBRL Non-IndAS) and the corresponding AOC-4 CFC e-forms upto 28.11.2017 without levying additional fees....

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Recent Posts in "company law notifications"

MCA notifies Form AOC-4 applicable for FY 2016-17

G.S.R. 1371(E) (07/11/2017)

FORM NO. AOC-4 as applicable for FY 2016-17 [Pursuant to section 137 of the Companies Act, 2013 and sub-rule (1) of Rule 12 of Companies (Accounts) Rules, 2014] Form for filing financial statement and other documents with the Registrar...

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MCA notifies Revised Form AOC- 4 XBRL and its Applicability

G.S.R.1372(E). (06/11/2017)

The following class of companies shall file their financial statements and other documents under section 137 of the Act with the Registrar in e-form AOC-4 XBRL as per Annexure-I:- (i) companies listed with stock exchanges in India and their Indian subsidiaries; (ii) companies having paid up capital of five crore rupees or above; (iii) ...

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MCA: Designates Special Court in Chennai for speedy trial of offences

F.No. 01/12/2009-CL-I (Vol.IV) (03/11/2017)

High Court of Judicature at Madras, hereby designates the following Courts mentioned in column (1) the Table below as Special Court for the purposes of providing speedy trial of offences punishable with imprisonment of two years or more under the said sub-section, namely:-...

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Operational Guidelines & File Formats for Transfer of Shares to Demat A/c of IEPF Authority

CDSL/OPS/RTA/POLCY/2017/66 (31/10/2017)

Issuers/RTAs are advised to refer to communiqué no CDSL/OPS/RTA/POLCY/2017/63 dated October 17, 2017 regarding notification and circular issued by Ministry of Corporate Affairs for transfer of shares to IEPF account....

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MCA extend due date of filing Annual Statements to 28.11.2017

General Circular No. 14/2017 (27/10/2017)

It has been decided to extend the time of filing e-forms AOC-4 and AOC-4 (XBRL Non-IndAS) and the corresponding AOC-4 CFC e-forms upto 28.11.2017 without levying additional fees....

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Last date to file AOC-4 XBRL E-Forms using Ind AS extended to 31.03.2018

General Circular No. 13/2017 (26/10/2017)

All companies required to prepare or voluntarily preparing their financial statements in accordance with Companies (Indian Accounting Standards) Rules, 2015 for financial year 2016-2017 are required to file their statements only in XBRL format....

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Companies (Removal of Difficulties) Second Order, 2017

S.O. 3400.(E) (23/10/2017)

In the Companies Act, 2013, in section 247, in sub-section (1), for the words a person having such qualifications and experience and registered as a valuer in such manner, on such terms and conditions as may be prescribed, the words a person having such qualifications and experience, registered as a valuer and being a member of an organis...

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Govt delegates power related to valuation of assets by registered valuers to IBBI

F. No. 1/27/2013-CL-V(Part-I) (23/10/2017)

Central Government hereby delegates the powers and functions vested in it under section 247 of the said Act to the Insolvency and Bankruptcy Board of India, subject to the condition that the Central Government may revoke such delegation of powers or it may exercise the powers under the said section, if in its opinion such a course of acti...

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Section 247 of Companies Act 2017-Valuation by Registered Valuers- Applicable from 18.10.2017

F. No. 1/27/2013-CL-V (18/10/2017)

Central Government hereby appoints the 18th October, 2017 as the date on which the provisions of section 247 of the Companies Act 2013 shall come into force....

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Companies (Registered Valuers and Valuation) Rules, 2017

File No. 1/27/2013-CL-V (18/10/2017)

1. Short title and commencement.— (1) These rules may be called the Companies (Registered Valuers and Valuation) Rules, 2017. (2) They shall come into force on the date of their publication in the Official Gazette....

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