MCA

FAQ’s on MCA Extension of Due Date of Filing of Forms

Company Law - MCA has issued a General Circular No 04/2023 on 21st Feb 2023 on extension on time of filing of 47 forms on MCA V3 without additional fees. MCA has already issued two general circular 01/2023 dated: 09.01.2023 and general circular 03/2023 dated 07th Feb 2023 and  subject to extension for time of filing of 45 […]...

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FAQ’s on Physical Filing of forms on MCA V3

Company Law - MCA has issued General Circular No 05/2023. In this circular MCA has mentioned about filing of Six Forms of Companies Act, 2013 in physical Mode with Concerned ROC for specific Time period of roll out. Que 1: Which Forms allowed by MCA for filing in Physical Mode. Ans 1: As per MCA Circular No 5, […]...

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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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How To Submit Form Spice Part B on MCA V3

Company Law - In this editorial author shall discuss the questions and step by step process of Resubmit or submission of Spice Part B if name approved in V2 portal. Que 1: If Name approved in V2 portal. Whether Spice Part B for the same can be file on V3 Portal? (DG) Ans 1: It is allowed to […]...

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Cost Auditing Standards and Review of Cost Audit Reports by MCA

Company Law - The concept of compliance with Cost Audit Standards has started gaining momentum with the MCA issuing notices for review of Cost Audit Reports. The company is normally required to comply with 24 Cost Accounting Standards (whichever applicable) and 19 Standards on Cost Auditing (Lists already communicated earlier/available on icmai.in) Gov...

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ICSI Helplines for resolution of issues on MCA21-V3 Portal

Company Law - Institute has been receiving queries regarding the issues being faced by stakeholders in filling and filing of e-Forms on MCA-21 V3 portal. ...

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Step by Step Process for DSC Registration on MCA21-V3 Portal

Company Law - > Download EMSIGNER and EMBRIDGE BOTH for DSC registration on MCA21-V3 Portal. > Change PIN/ Password of the DSC (For First Time Association under this Service). > For Professionals, Directors, Designated Partners, Manager, Secretary, Authorized Representatives, Professional Staff Members, registration as a ‘BUSINESS USER&#...

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Relax levy of additional fee in filing of 46 forms – ICSI Request MCA

Company Law - Request for relaxation in levy of additional fee in filing of 46 company forms (second set) launched on MCA-21 V3 portal ...

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Professional Staff member Login on MCA Portal & Registration FAQs

Company Law - Professional Staff member Login & Registration FAQs – Article explains Professional Staff Member Login And Registration Process and also explains Who is a Professional Staff Member, Who is a Professional, can a member of Professional Firm not having Professional Membership Number register as Business User to access the LLP Form...

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ICSI Presentation On MCA21 V3 Company module – Set 2 of 56 forms

Company Law - PRESENTATION ON MCA21 V3 Company module – Set 2 forms 23rd January 2023 Go-Live Set 2 – Forms Count Description Count of Forms 1 Set 2 [Incorporation forms] 10 2 Set 2 [Other forms] 46 TOTAL 56 Set 2– Incorporation forms Sl.No. Form Num Form Name Rule chapter 1 SPICe+ PART A Application for reservation […]...

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Name approval process of MCA is a ‘system generated harassment’ : HC

Kunhi Muhammed Etayattil Vs Asst. Registrar of Companies (Kerala High Court) - Kunhi Muhammed Etayattil Vs Asst. Registrar of Companies (Kerala High Court) HC remarked that,The facts of the case disclose a sorry picture of what can be described as a ‘system generated harassment’ aggravated by non application of mind by officials who leave everything to be dealt wit...

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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 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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MCA allows physical filing of Forms GNL-2, MGT-14, SH-8, SH-9 & SH-11

General Circular No. 05/2023 - (22/02/2023) - Clarification about filing of Form GNL-2, for the purposes of filing prospectus related documents, MGT-14, PAS-3 and SH-8 during 22.02.2023 to 31.03.2023 due to process of stabilization of 45 forms launched with effect from 23.01.2023....

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MCA extends time limit for reservation of name & for 46 company forms

General Circular No. 04/2023 File No. Policy-17/150/2022-CL-V-MCA - (21/02/2023) - Form PAS-03 which was closed for filing in Version-2 on 20.01.2023 and launched in Version-3 on 23.01.2023, and whose due dates for filing fall between 20.01.2023 and 28.02.2023, can also be filed without payment of additional fees till 31.03.2023....

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MCA penalised company for not complying with section 118(10) r/w Secretarial Standards

No. ROC/D/ADJ/Section 118/ IBHFL/828 to 836 - (21/02/2023) - Inspection of Books of Account and other records of the captioned company was conducted under section 206(5) of the Companies Act, 2013. During the inspection, it was reportedly observed by the Inspecting Officer that the company has not complied with the provisions of section 118(10) r/w Secretaria...

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Recent Posts in "MCA"

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 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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FAQ’s on MCA Extension of Due Date of Filing of Forms

MCA has issued a General Circular No 04/2023 on 21st Feb 2023 on extension on time of filing of 47 forms on MCA V3 without additional fees. MCA has already issued two general circular 01/2023 dated: 09.01.2023 and general circular 03/2023 dated 07th Feb 2023 and  subject to extension for time of filing of 45 […]...

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Posted Under: Company Law |

FAQ’s on Physical Filing of forms on MCA V3

MCA has issued General Circular No 05/2023. In this circular MCA has mentioned about filing of Six Forms of Companies Act, 2013 in physical Mode with Concerned ROC for specific Time period of roll out. Que 1: Which Forms allowed by MCA for filing in Physical Mode. Ans 1: As per MCA Circular No 5, […]...

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Posted Under: Company Law |

MCA allows physical filing of Forms GNL-2, MGT-14, SH-8, SH-9 & SH-11

General Circular No. 05/2023 22/02/2023

Clarification about filing of Form GNL-2, for the purposes of filing prospectus related documents, MGT-14, PAS-3 and SH-8 during 22.02.2023 to 31.03.2023 due to process of stabilization of 45 forms launched with effect from 23.01.2023....

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MCA extends time limit for reservation of name & for 46 company forms

General Circular No. 04/2023 File No. Policy-17/150/2022-CL-V-MCA 21/02/2023

Form PAS-03 which was closed for filing in Version-2 on 20.01.2023 and launched in Version-3 on 23.01.2023, and whose due dates for filing fall between 20.01.2023 and 28.02.2023, can also be filed without payment of additional fees till 31.03.2023....

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MCA penalised company for not complying with section 118(10) r/w Secretarial Standards

No. ROC/D/ADJ/Section 118/ IBHFL/828 to 836 21/02/2023

Inspection of Books of Account and other records of the captioned company was conducted under section 206(5) of the Companies Act, 2013. During the inspection, it was reportedly observed by the Inspecting Officer that the company has not complied with the provisions of section 118(10) r/w Secretarial Standards. a. The subject company and ...

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ICSI Helplines for resolution of issues on MCA21-V3 Portal

Institute has been receiving queries regarding the issues being faced by stakeholders in filling and filing of e-Forms on MCA-21 V3 portal. ...

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Posted Under: Company Law |

CA Penalised for failure to report violations of provisions of Companies Act 2013

No. ROC/PAT/SCN/143/38519/2662 17/02/2023

Upon perusal of Balance Sheet for the financial years 2017-2018, it is observed that the Company has shown an amount of Rs. 3,09,72,680 as current investment However, the Company has failed to disclose the details of the name of the body corporate (indicating separately whether such bodies are (i) subsidiaries, (ii) associates, (iii) join...

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Non-submission of Balance Sheet with ROC- Penalty imposed

No. ROC-Gu./Ad.. Order/Astha Int./Sec. 137/2023/7412 to 20 14/02/2023

WHEREAS, sub-section (1) of Section 137 of the Companies Act, 2013 provides that A copy of the financial statements, including consolidated financial statement, if any, along with all the documents which are required to be or attached to such financial statements under this Act, duly adopted at the annual general meeting of the company, s...

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