company law notifications

FAQ’s on MCA Extension of due date of filing 46 Form on MCA V-3 Portal

Company Law - MCA issued General Circular No. 03/2023 on 07th Feb 2023 subject to extension for time of filing of 45 company e-forms and PAS-03 in MCA 21 without additional fees. This circular is in continuation of General Circular No 01/2023 dated 09.01.2023 (in which MCA has already given extension of 15 days from due date if […]...

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Comments on Companies (CSR Policy) Amendment Rules, 2022

Company Law - The MCA vide its Notification No. G.S.R. 715(E) dtd. 20th September, 2022, has notified Companies (CSR Policy) Amendment Rules, 2022 to amend the provisions of Companies (CSR Policy) Rules, 2014. The amended provisions shall come into force on the date of its publication in the Official Gazette i.e., 21st September, 2022. Sr. No. Amendmen...

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Clarification on spending of CSR funds for ‘Har Ghar Tiranga’

Company Law - Clarification on spending of CSR funds for “Har Ghar Tiranga” campaign by MCA vide general circular No 08/2022 dated 26/07/2022 The Ministry of Corporate affairs has issued a general circular dated 26/07/2022 permitting the companies to spend their CSR funds for activities related to the ‘Har Ghar Tiranga’ campaign...

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Legal updates for Operational Indian Acts (01.04.2021 to 30.04.2022)

Company Law - (A) Income tax Act, 1961 1. CBDT has notified the rules and forms for registration/approval of fund/ trust / institutions — Notification No. 19/2021 dated 26th March 2021 2. CBDT has further extended due date for issue of notice of reassessment, passing of assessment order, filing of equalization levy statement and linking of Aadhaar...

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Important updates of MCA, SEBI, BSE, NSE & RBI – October, 2021

Company Law - Important updates of MCA, SEBI, Stock Exchange(s) and RBI on Corporate Sector Edition – October, 2021 The corporate sector is undergoing tremendous changes. We are addressing amendments by regulatory authorities on daily basis. This edition gives an information of all regulatory updates by regulatory bodies introduced during the mon...

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MCA amends Rule 14 of Companies (Appointment & Qualification of Directors) Rules, 2014

Company Law - The Ministry of Corporate Affairs (MCA) on January 20, 2023 inline with the Migration of forms from its V2 Portal to V3 Portal, issued the Companies (Appointment and Qualification of Directors) Amendment Rules, 2023 (Rule) which is effective from January 23, 2023 amending the Rule 14 of the Companies (Appointment and Qualification of Dire...

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Analysis of Companies (Accounts) Fourth Amendment Rules, 2022

Company Law - Corporate Laws & Corporate Governance Committee The Institute of Chartered Accountants of India 16th August, 2022 ANNOUNCEMENT Sub: Amendment in the Companies (Accounts) Rules, 2014 relating to availability of books of account and other relevant books and papers maintained in electronic mode at all times and also details of person in ...

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ROC imposes Rs. 2 Lakh penalty for delay in Share Certificate issue

Company Law - The company has received a remittance of Rs. 50,00,000 from its subscriber on 17.05.2021 in its bank account towards share capital contribution for subscription of equity shares of the company and the Board vide its resolution dated 18.05.2021 given its approval for issuance of share certificates to the subscribers to the Memorandum of As...

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MCA Extended duration of several Schemes till 31.12.2020

Company Law - MCA on 28.09.2020, vide various circulars and notification extended the date of various schemes to 31.12.2020 which were launched for ease of doing Business, Schemes extended are as follows:- 1. Companies Fresh Start Scheme, 2020 2. LLP Settlement Scheme, 2020 3. Scheme for relaxation of time for filing forms related to Creation or Modifi...

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Relax additional fees & extend last date of filing various e-forms: ICSI

Company Law - ICSI requests Ministry of Corporate Affairs for Relaxation of additional fees and  for extension of last date for filing of various e-forms under the Companies Act, 2013 vide its letter dated 27th December 2019. THE INSTITUTE OF Company Secretaries of India IN PURSUIT OF PROFESSIONAL EXCELLENCE Statutory body under an Act of Parliament (...

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Suo Moto NCLAT Delhi order under Insolvency, Competition & Company Law

Suo Moto (NCLAT Delhi) - That the period of lockdown ordered by the Central Government and the State Governments including the period as may be extended either in whole or part of the country, where the registered office of the Corporate Debtor may be located...

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MCA penalises company for violation of provisions related to private placement

Notification No. ROC/D/ADJ/Section 42/ALPUR/1324 to 1329 - (22/03/2023) - In terms of the proviso to the Section 42(4), company shall not utilise monies raised through private placement unless allotment is made and return of allotment is filed with the Registrar in accordance with sub-section (8). However, the company has admitted in its letter dated 18.11.2022 that it ha...

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Strike off` of Companies & other ‘Corporate Exits’ to become centralised from 1-4-2023

S.O. 1269(E) - (17/03/2023) - Central Government hereby establishes a Centre for Processing Accelerated Corporate Exit (C-PACE). C-PACE shall be located at Indian Institute of Corporate Affairs (IICA), Plot No. 6, 7, 8, Sector 5, IMT Manesar, District Gurgaon (Haryana), Pin Code - 122050....

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Penalty on Company for not affixing its name in conspicuous position

No. ROC/2023/AXIS PIGMENTS /PENALTY ORDER/ 1242-1245 - (16/03/2023) - During inspection, the 1.0 physically visited the registered office of the company on 09.08.2019 and found that company had not affixed or paint its name in conspicuous position accordance to the provisions of Section 12(3)(a) which shows that company has made the violation of section 12(3)(a) of th...

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Penalty imposed for not numbering Board Meeting & pages in minute book

RoCP/ADJ/ order/ 118/ 22-23/ KUDOS/2418 to 2423 - (10/03/2023) - The applicant company and its officers, who have defaulted the provisions of section 118(10) of the Act for not numbering Board Meeting and the pages in the minute book of the company and Minutes book are not signed by the Chairman, further, the minute book of the Company is not paginated at all....

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Penalty imposed on company for not furnishing place, time, number & mode of meetings in Board of Director’s Report

F.No. Roc/Chn/TBF/S.118/Adj/2022 - (09/02/2023) - Board of Director's Report serial number of meetings, date of meeting. However, place, time, number and mode of meetings have not been furnished. Hence, requirements of section 118(10) read with SS -1 has not been complied with....

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company law notifications’s Popular Posts

Recent Posts in "company law notifications"

MCA penalises company for violation of provisions related to private placement

Notification No. ROC/D/ADJ/Section 42/ALPUR/1324 to 1329 22/03/2023

In terms of the proviso to the Section 42(4), company shall not utilise monies raised through private placement unless allotment is made and return of allotment is filed with the Registrar in accordance with sub-section (8). However, the company has admitted in its letter dated 18.11.2022 that it has utilized the money prior to filling [&...

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Strike off` of Companies & other ‘Corporate Exits’ to become centralised from 1-4-2023

S.O. 1269(E) 17/03/2023

Central Government hereby establishes a Centre for Processing Accelerated Corporate Exit (C-PACE). C-PACE shall be located at Indian Institute of Corporate Affairs (IICA), Plot No. 6, 7, 8, Sector 5, IMT Manesar, District Gurgaon (Haryana), Pin Code - 122050....

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Penalty on Company for not affixing its name in conspicuous position

No. ROC/2023/AXIS PIGMENTS /PENALTY ORDER/ 1242-1245 16/03/2023

During inspection, the 1.0 physically visited the registered office of the company on 09.08.2019 and found that company had not affixed or paint its name in conspicuous position accordance to the provisions of Section 12(3)(a) which shows that company has made the violation of section 12(3)(a) of the Companies Act, 2013....

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Penalty imposed for not numbering Board Meeting & pages in minute book

RoCP/ADJ/ order/ 118/ 22-23/ KUDOS/2418 to 2423 10/03/2023

The applicant company and its officers, who have defaulted the provisions of section 118(10) of the Act for not numbering Board Meeting and the pages in the minute book of the company and Minutes book are not signed by the Chairman, further, the minute book of the Company is not paginated at all....

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Penalty imposed on company for not furnishing place, time, number & mode of meetings in Board of Director’s Report

F.No. Roc/Chn/TBF/S.118/Adj/2022 09/02/2023

Board of Director's Report serial number of meetings, date of meeting. However, place, time, number and mode of meetings have not been furnished. Hence, requirements of section 118(10) read with SS -1 has not been complied with....

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Penalty imposed on company for not disclosing in Final statement regarding POSH Act 2013

F.NO.ROC/CHN/KANDAN/ADJ Order/S.134(3)(q)/2022 08/02/2023

As per Rule 8 and 8A of the Companies (Accounts) Rules, 2014 other than one person Company or small company shall give a statement that the company has complied with the provisions relating to the constitution of Internal Complaint under the Sexual Harassment of women at Workplace (Prevention, Prohibition and Redressal) Act, 2013 to be ma...

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Related party transactions not placed before Audit Committee meeting – Penalty Imposed

Order No. ROC/D/Adj/Order/Sec.118/Lava/2023/ 1061-1068 07/03/2023

It is observed that the subject company has not placed the related party transactions before the Audit Committee meeting held on 31.10.2018 for approval in compliance of section 118(1) of the Act r/w Secretarial Standard -1 (SS-1) issued by Institute of Company Secretaries of India. Relevant provision of para 1.3.8 of secretarial standard...

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Resolution without signatures of authorized signatories – Penalty imposed

Order No. ROC/D/Adj/Order/Sec.118/II/Lava/2023/1052-1059 07/03/2023

It is observed that the resolutions placed before the Board during the aforesaid financial year for the purpose of bank signatory did not contain the specimen signatures of the authorized signatories and as such were also not contained in the Minutes book which indicate that minutes of the board meeting held on 29.08.2016, 27.10.2016 and ...

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MCA imposes penalty on company for Private placement in violation of section 42(7)

Notification No. ROC/D/ADJ/Section 42/ ANBRONICA/ 964-967 01/03/2023

a. That the provision pursuant to sub-section (7) of Section 42 of the Act, no company issuing securities under this section shall release any public advertisements or utilize any media, marketing or distribution channels or agents to inform the public at large about such an issue. As mentioned in para (IX)(d) above, with the use [&hellip...

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MCA imposes penalty on company & directors for delay in filing Form No. CAA-8

No. ROC-cum-OL- C.G. /ADJ/u/s 232(7)/009167/2022-23 /2834 to 2837 24/02/2023

During the examination of form GNL-2 vide SRN F53685046 dated 19.12.2022, it is observed from attachment of afore mentioned form that statement in Form No. CAA.8 filed with this office along with order passed by Hon’ble NCLT, Cuttack dated 20.08.2020, that, CAA-8 should be filed within two hundred and ten days from the end of [&hell...

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