company law notifications

Compendium of Company Law, SEBI, RBI, NCLT Changes in Feb 2019

Company Law - Article Contains updates on Notifications/ Circulars issued by MCA, SEBI, RBI, BSE, NSE in February 2019 and on Recent Important NCLT Order. Updates includes updates on The Companies (Significant Beneficial Owners) Amendment Rules, 2019 – 8 February 2019, The Companies (Prospectus and Allotment of Securities) Second Amendment Rules, 201...

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Is Your Company Active..??? Yes..!! To Continue It File “Active”

Company Law - Government of India is on Clean Mode since last year attacking with the several Strikes i.e. Surgical Strikes, Company Striking off, Air Strikes and now the shell companies are on the same screen towards the Good Corporate Governance. Promoter(s)/Director(s) have companies to convert their money into white not to business, doing the ficti...

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Companies (Amendment) Bill, 2018 as introduced in Lok Sabha

Company Law - (1) This Act may be called the Companies (Amendment) Act, 2018. (2) It shall be deemed to have come into force on the 2nd day of November, 2018....

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Company Law / MCA Updates for the Month of September 2018

Company Law - Article analyses Notifications, Rules and Circulars issued by MCA during September 2018 related to Companies Act, 2013 and Limited Liability Partnership Act, 2008. A. Company Law Rules & Schedules 1. Companies (Prospectus and Allotment of Securities) 3rd Amendment Rules 2018 (September 10,2018) The MCA has notified the Companies (Pros...

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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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Companies (Amendment) Bill, 2018 as introduced in Lok Sabha

Company Law - (1) This Act may be called the Companies (Amendment) Act, 2018. (2) It shall be deemed to have come into force on the 2nd day of November, 2018....

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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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Companies (Significant Beneficial Owners) second Amendment Rules, 2019

G.S.R. 466(E). - (01/07/2019) - MCA notifies Companies (Significant Beneficial Owners) second Amendment Rules, 2019 and also notified revised FORM NO. BEN-2 - Return to the Registrar in respect of declaration under section 90....

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Section 81 of Companies (Amendment) Act, 2017 applicable from 15 August 2019

S.O.2269(E) - (01/07/2019) - Central Government hereby appoints the 15 August, 2019 as the date on which the provisions of section 81 of the Companies (Amendment) Act, 2017 shall come into force. Government of India Ministry of Corporate Affairs Notification New Delhi, 01st July, 2019 S.O.2269(E).- In exercise of the powers con...

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Nidhi (Amendment) Rules, 2019

G.S.R.467(E) - (01/07/2019) - Nidhi means a company which has been incorporated as a Nidhi with the object of cultivating the habit of thrift and savings amongst its members, receiving deposits from, and lending to, its members only, for their mutual benefit, and which complies with the rules made by the Central Government for r...

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DIR-3 KYC: Simplification, Due date Extension- New Updates

General Circular No. 07/2019 - (27/06/2019) - DIR KYC date will be extended (due to non-availability of revised form till date) and method of doing KYC will be updated as under:- 1. If all details of Director are same as on MCA portal, then web-based KYC verification with pre-filled data based on the records in the registry....

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Companies (Incorporation) Sixth Amendment Rules, 2019

Notification No. G.S.R. 411(E)-Company Law - (07/06/2019) - Companies (Incorporation) Sixth Amendment Rules, 2019– MCA notifies new Form No. INC-32 (SPICe form) Application for grant of License to an existing company under section 8 vide notification No. G.S.R. 411(E) dated 7th June, 2019. MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 7th J...

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Recent Posts in "company law notifications"

Companies (Significant Beneficial Owners) second Amendment Rules, 2019

G.S.R. 466(E). (01/07/2019)

MCA notifies Companies (Significant Beneficial Owners) second Amendment Rules, 2019 and also notified revised FORM NO. BEN-2 - Return to the Registrar in respect of declaration under section 90....

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Section 81 of Companies (Amendment) Act, 2017 applicable from 15 August 2019

S.O.2269(E) (01/07/2019)

Central Government hereby appoints the 15 August, 2019 as the date on which the provisions of section 81 of the Companies (Amendment) Act, 2017 shall come into force. Government of India Ministry of Corporate Affairs Notification New Delhi, 01st July, 2019 S.O.2269(E).- In exercise of the powers conferred by sub‑section (2) of section 1...

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Nidhi (Amendment) Rules, 2019

G.S.R.467(E) (01/07/2019)

Nidhi means a company which has been incorporated as a Nidhi with the object of cultivating the habit of thrift and savings amongst its members, receiving deposits from, and lending to, its members only, for their mutual benefit, and which complies with the rules made by the Central Government for regulation of such class of companies.'....

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DIR-3 KYC: Simplification, Due date Extension- New Updates

General Circular No. 07/2019 (27/06/2019)

DIR KYC date will be extended (due to non-availability of revised form till date) and method of doing KYC will be updated as under:- 1. If all details of Director are same as on MCA portal, then web-based KYC verification with pre-filled data based on the records in the registry....

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Companies (Incorporation) Sixth Amendment Rules, 2019

Notification No. G.S.R. 411(E)-Company Law (07/06/2019)

Companies (Incorporation) Sixth Amendment Rules, 2019– MCA notifies new Form No. INC-32 (SPICe form) Application for grant of License to an existing company under section 8 vide notification No. G.S.R. 411(E) dated 7th June, 2019. MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 7th June, 2019 G.S.R. 411(E).—In exercise o...

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MCA amends Schedule VII of Companies Act, 2013

G.S.R.390(E). (30/05/2019)

Central Government hereby makes the following further amendments to Schedule VII of the said Act, namely:- In the said Schedule VII, after item (xi) and the entries relating thereto, the following item and entries shall be inserted, namely:-...

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NFRA (Meeting for Transaction of Business) Rules, 2019

G.S.R. 377(E) (22/05/2019)

MCA notifies National Financial Reporting Authority (Meeting for Transaction of Business) Rules, 2019 vide notification dated 22 May, 2019. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, 22 May, 2019 G.S.R. 377(E). In exercise of the powers conferred by sub-section (10) of section 132 read with section 469 of th...

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Directors of company required to file e-form ACTIVE: MCA

F. No. 1/22/2013-CL-V [G.S.R. 368(E)] (16/05/2019)

Companies (Appointment and Qualification of Directors) Second Amendment Rules, 2019 Rule 12B. Directors of company required to file e-form ACTIVE.- (1) Where a company governed by Rule 25A of the Companies (Incorporation) Rules, 2014, fails to file the e-form ACTIVE within the period specified therein, the Director Identification Number (...

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Clarification for form ADT-1 filed through GNL-2

General Circular No. 06/2019 (13/05/2019)

Companies which had filed Form no. ADT-1 through GNI,-2 as an attachment (by selecting 'others') during the period from 01.04.2014 to 20.10.2014 may file e-form no. ADT- 1 for appointment of Auditor for the period upto 31.03.2019 without fee, till 15.06.2019....

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