Companies Act 2013 - Page 18

MCACMS – AI based Compliance Monitoring System

Ministry of Corporate Affairs Compliance Monitoring System (MCACMS) is the newly introduced online Compliance tracing mechanism that works on Artificial Intelligence. This portal will catch non-compliance of any company automatically and send show-cause notices to the non-compliant companies/directors digitally. Such defaulting companies/...

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Posted Under: Company Law |

Financial Statement For Company

If we look around ourselves when it comes the performance of any entity, be it company or otherwise, they are always gauged by its financial performance. That is why financials of any body corporate is very important and are being given a separate section under various Acts and other governing statues for treatment. When we […]...

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Posted Under: Company Law |

Show cause notice for Non Compliance of Companies Law by MCACMS

For issuing Show Cause Notice and receive replies in respect of non-compliance of provisions of Companies Act 2013, MINISTRY OF CORPORATE AFFAIRS has implemented online web portal - Compliance Monitoring System (https://mcacms.gov.in)....

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Posted Under: Company Law |

Holding of annual general meeting as per Companies act, 2013

A meeting of members of the company where annual report is presented for adoption is called the Annual general meeting or AGM and it should not be mistaken with any other type of shareholder’s meeting....

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Posted Under: Company Law |

Corporate Social Responsibility – Is it just a Responsibility??

Section 135 of the Act is applicable on every company having net worth of rupees five hundred crore or more, or turnover of rupees one thousand crore or more, or a net profit of rupees five crore or more, during immediately preceding financial year....

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Posted Under: Company Law |

Independent Directors – Leveraging Governance

“Ethics is knowing the difference between what you have a right to do and what is right to do.” Increasing stakeholder’s activism has stimulated the role of Independent Directors. It has been decided in the case of “Central Government vs Sterling Holiday Resorts (India) Ltd. and Ors” that “Independent Directors should be appoi...

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Posted Under: Company Law |

Form MSME-1 Important Aspects with FAQs

Article discuss the Criticalities in preparation of MSME-1 Data and form for the half year ended 30.09.2019 and for subsequent half year periods. It discusses What should be financial year for form MSME-1, which period data should be considered and many more things. In this editorial we will discuss the most asked questions on Filing [&he...

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Posted Under: Company Law |

Disqualification of Directors for Non-Filing of Annual ROC Returns

Disqualification of Directors for Non-Filing of Annual Statements or Financial Statements for continuous period of 3 years MCA in September 2017, identified over 3 Lakh directors associated with the companies that had failed to file financial statements or annual returns in MCA 21 online for a continuous period of three financial years 20...

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Posted Under: Company Law |

Disclosure requirement in compliance of IndAS 19

Disclosure requirement in compliance of IndAS 19 for Listed & Unlisted Companies, Scheduled Commercial banks, Insurer & NBFC In Indian context, Companies needs to comply with Accounting Standards notified under Section 133 of Companies Act 2013 to prepare the Financial Statements at the end each Financial Year. Ensuring th...

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Posted Under: Company Law |

Reverse Merger in India

Seeing the importance Reverse Mergers are getting in recent years, it is clear that in the time to come, it would become one of the most preferred methods of public listing all over the world. Both developed and developing countries are realizing that reducing time and cost are the best ways for companies to gain a competitive advantage o...

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Posted Under: Company Law |

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