CS Kashif Ali

Compulsory Dematerialization of Shares of Unlisted Public Company

Company Law - The ministry of corporate affairs has vide its notification dated 10th September 2018 has amended the “the Companies (Prospectus and Allotment of Securities) Rules, 2014,  by inserting a new rue 9A after existing rule 9. This amendment is applicable from 2nd October 2018. This new rule talks about compulsory dematerialization of share...

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What is Form DIR-3-KYC?

Company Law - DIR-3-KYC is a new E-form to be launched shortly by the Ministry of Corporate Affairs.  This form will be used to update KYC of all directors.  As per rule 12A of Companies (Appointment and Qualification of Directors) Rules, 2014 AS inserted by Companies (Appointment and Qualification of Directors) fourth Amendment Rules, 2018 applicabl...

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Companies Amendment Act, 2017: Amendment in definitions

Company Law - This the first article on Companies Amendment Act, 2017 in which we will share the details of amendment made in section 2 i.e. definition under the Act....

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Condonation of delay scheme, 2018: Process, Documents & Impact

Company Law - ondonation of Delay Scheme 2018 is available for: Companies whose status is Active on MCA Portal. Condonation of Delay Scheme 2018 Scheme is not available for: Companies who are struck off or whose ame has been removed from the ROC u/s 285(5)...

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Have you filed GSTR-3B? (FAQ on GSTR 3B)

Company Law - What is form GSTR-3B? Form GSTR-3B is a simple E-form introduced by the CBEC for the month of July and August. In GSTR-3B we don’t have to provide invoice level information, only total consolidated values for each supply have to be provided....

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Recent Posts in "CS Kashif Ali"

Compulsory Dematerialization of Shares of Unlisted Public Company

The ministry of corporate affairs has vide its notification dated 10th September 2018 has amended the “the Companies (Prospectus and Allotment of Securities) Rules, 2014,  by inserting a new rue 9A after existing rule 9. This amendment is applicable from 2nd October 2018. This new rule talks about compulsory dematerialization of share...

Read More
Posted Under: Company Law |

What is Form DIR-3-KYC?

DIR-3-KYC is a new E-form to be launched shortly by the Ministry of Corporate Affairs.  This form will be used to update KYC of all directors.  As per rule 12A of Companies (Appointment and Qualification of Directors) Rules, 2014 AS inserted by Companies (Appointment and Qualification of Directors) fourth Amendment Rules, 2018 applicabl...

Read More
Posted Under: Company Law |

Companies Amendment Act, 2017: Amendment in definitions

This the first article on Companies Amendment Act, 2017 in which we will share the details of amendment made in section 2 i.e. definition under the Act....

Read More
Posted Under: Company Law |

Condonation of delay scheme, 2018: Process, Documents & Impact

ondonation of Delay Scheme 2018 is available for: Companies whose status is Active on MCA Portal. Condonation of Delay Scheme 2018 Scheme is not available for: Companies who are struck off or whose ame has been removed from the ROC u/s 285(5)...

Read More
Posted Under: Company Law |

Have you filed GSTR-3B? (FAQ on GSTR 3B)

What is form GSTR-3B? Form GSTR-3B is a simple E-form introduced by the CBEC for the month of July and August. In GSTR-3B we don’t have to provide invoice level information, only total consolidated values for each supply have to be provided....

Read More
Posted Under: Company Law |

Procedure to file application for Voluntary Striking Off Name of Companies U/S 248(2)

The quickest way to close the non operational company is through a process called Fast Track Exit (FTE). Companies Act 2013 has a separate chapter on this subject i.e Chapter XVIII, containing section 248 to 252. These sections were came into effect from 26th December 2016....

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Posted Under: Company Law |

BIG Relief to Private Companies

The Ministry of Corporate Affairs has relaxed norms for private companies including those pertaining to related party transactions, acceptance of deposits and auditor appointments. The Ministry has issued much awaited notification on 5th June 2015 providing exemptions to private companies....

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Posted Under: Company Law |

Secretarial Audit under Companies Act, 2013

‘Secretarial Audit’ has introduced by recently enacted Companies Act, 2013. It is compliance audit, by independent practicing company secretary. The purpose is to detect the non-compliances by companies under Companies Act 2013 and other allied corporate Laws as applicable to the companies....

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Procedure to Convert A Public Company Into Private Company

The Companies Act, 2013 was expected to simplify the provisions but on the contrary it brought lot of restriction on doing business. However it is proposed by Ministry of Corporate Affairs to provide various Exemptions to Private Limited Companies. If it approve there will be lot of relaxation to private companies. To take that future adv...

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Posted Under: Company Law |

E-Voting As Per Companies Act 2013

General meetings of companies are held at their registered offices and it is not possible for every member specially a members holding minor shares to travel upto the registered office of the company and participate in the general meeting of the company....

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Posted Under: Company Law |

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