Companies Act 2013 - Page 3

DIR-3 KYC- FAQs

In this Article we will be discussing all relevant FAQs related to Filing of DIR-3 KYC. We will try to discuss all major doubts regarding filing of DIR-3 KYC. For more queries mail at Question: Who is Required to File DIR-3 KYC? Answer: Every Director who has been allotted DIN on or before the end of the financial […]...

Read More
Posted Under: Company Law |

Routine Compliances of a Company & Penalties for Contravention

A company has to meet with numerous compliances apart from Annual Returns, but companies might not know the other mandatory and routine compliances applicable on them which could attract a good amount of penalties. Here is the list of few penalties for contravening the routine compliances/Provisions under Companies Act, 2013 which many of...

Read More
Posted Under: Company Law |

e-form PAS-6 (reconciliation of share capital audit report on half yearly basis)

E-FORM PAS 6 (Reconciliation of Share Capital Audit Report on half yearly basis) Objective:  Reconciliation of Share capital Audit Report on half yearly basis by unlisted public Companies. Legal Provision:  Ministry of Corporate Affairs (MCA) vide its notification dated 10th September 2018, inserted Rule 9A of Companies (Prospectus and ...

Read More
Posted Under: Company Law |

Governance functionaries other than directors & statutory auditor

Directors are appointed since incorporation of company for the management of business and statutory auditor for auditing company’s books of accounts. But as the company grows based upon their turnover, paid up capital, outstanding loans or borrowings, outstanding deposits as well as based upon various specified criteria and for complian...

Read More
Posted Under: Company Law |

Start planning for extension of AGM for calendar year 2020

We know that a Company is a separate legal entity different from its members and its affairs are generally done by Board of Directors of the Company. It is Board of the Company who provides a road map within its limited power for the progress of a Company. Under the Companies Act, 2013 (‘the 2013 […]...

Read More
Posted Under: Company Law |

Section 188 of Compny Act 2013- Related party transactions

Overview of Section 188 – Related party transactions No company shall enter into any contract or arrangement with a related partywith respect to: (a) sale, purchase or supply of any goods or materials; (b) selling or otherwise disposing of, or buying, property of any kind; (c) leasing of property of any kind; (d) availing or [&helli...

Read More
Posted Under: Company Law |

E-Form IEPF-2

Purpose of the E-Form IEPF-2: Statement of unclaimed or unpaid amounts and details of Nodal Officer. Earlier E-form INV-5 is filed for this purpose, however after introduction of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 , E Form INV-5 is being replaced by E- form IEPF-2 i.e. Sta...

Read More
Posted Under: Company Law |

How to Convert Compulsorily Convertible Debentures into Equity Shares

‘Debenture’ is a debt instrument, used by the companies for a long period of time in order to borrow money at the fixed rate of interest. Section 2 (30) of The Companies Act, 2013 defines debentures “includes debenture stock, bonds or any other instrument of a company evidencing a debt, whether constituting a charge on […]...

Read More
Posted Under: Company Law |

Annual General Meeting (AGM) as per Companies Act, 2013

As per Section 96 of the companies Act, 2013, every company other than a One Person Company shall in each year hold in addition to any other meetings, a general meeting as its annual general meeting and shall specify the meeting as such in the notices calling it, and not more than fifteen months shall […]...

Read More
Posted Under: Company Law |

Filing of unadopted and/or unaudited financial statement with ROC

Section 129(2) of the Companies Act, 2013 (‘the Act, 2013’) makes it mandatory, on the part of the Board of Directors of the Company, to lay the financial statements of the Company for the financial year before at every Annual General Meeting (AGM). These financial statements should be adopted in that AGM. Section 137(1) of […]...

Read More
Posted Under: Company Law |

Browse All Categories

CA, CS, CMA (4,872)
Company Law (6,366)
Custom Duty (7,864)
DGFT (4,271)
Excise Duty (4,380)
Fema / RBI (4,297)
Finance (4,538)
Income Tax (33,940)
SEBI (3,601)
Service Tax (3,578)

Search Posts by Date

August 2020
M T W T F S S
 12
3456789
10111213141516
17181920212223
24252627282930
31