Companies Act 2013 - Page 350

eForm STK-2 -Application to remove company name from register of companies

eForm STK-2 is required to be filed pursuant to Section 248(2) of the Companies Act, 2013 and rule 4, 5, 6 & 8 of the Companies (Removal of Names of Companies from the Register of Companies) Rules, 2016 which are hereunder for your reference:...

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Posted Under: Company Law |

Guide to Foreign National to do business in India

Foreign National have to decide in what form it wants to do business in India keeping in mind the Pros or Cons of each type of available option along with the its requirement. A branch office is not allowed to carry out manufacturing activities on its own but is permitted to subcontract these to an Indian manufacturer. Branch Offices esta...

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Posted Under: Company Law |

New disclosure and reporting requirement in Auditor’s Report

Regarding disclosure requirement and reporting requirement in the Auditor’s Report that the company has provided requisite disclosures in its financial statements as to holdings as well as dealings in Specified Bank Notes during the period from 8th November, 2016 to 30th December, 2016. We would like to inform you that the Ministry...

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Fast track Exit / Strike-off under section 248 of Companies Act, 2013 read with Companies (Removal of Name of Companies) Rules, 2016

1. ROC has the power to remove the name of companies from Register of companies under section 248 of companies act, 2013. ROC can suo-motu or on application of a company issue notice for strike off of name of companies on following reasons/causes...

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Posted Under: Company Law |

Cabinet approves moving of Companies (Amendment) Bill, 2016

The Union Cabinet chaired by the Prime Minister Shri Narendra Modi has approved the proposal to move official amendments to the Companies (Amendment) Bill, 2016. The Bill will be introduced in the Parliament. ...

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Posted Under: Company Law |

Analysis of MCA Amendment for Disclosure of Specified Bank Notes in Final Accounts & Auditors Report

With a view of curbing Black Money in the economy the Ministry of Finance by its notification dated 08.11.2016 had discontinued the then Rs. 500 & Rs. 1000. Still various corporate were found to be involved in transactions which were illegal in nature. ...

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Posted Under: Company Law |

Disclosrue of Specified Bank Notes in Balance Sheet

As per MCA Notification No. G.S.R. 308(E) dated 30th March, 2017 In the Companies Act, 2013, in Schedule III, in Division I, in Part I under the heading General instructions for preparation of Balance Sheet in paragraph 6, after clause W, the following clause shall be inserted...

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Threshold exemption limits to all forms of combinations & methodology to calculate relevant assets and turnover

Ministry of Corporate Affairs issues fresh notifications wherein, the Central Government intends to provide clarity on the applicability of the threshold exemption limits to all forms of combinations; Clarity on the methodology to be adopted for calculating the relevant assets and turnover of the target when only a portion or segment or b...

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Posted Under: Company Law |

How to Apply for Director Identification Number

An Application Shall be made in Form DIR-3 pursuant to Section 153 & 154 of the Companies Act, 2013 by the person who wish to apply for the same and such form shall be filed with MCA online along with Verification of Language as mentioned in Form DIR-3...

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Posted Under: Company Law |

Revised special resolution requirement for Related Party Transactions

G.S.R. 309(E) (30/03/2017)

Sale, purchase or supply of any goods or material, directly or through appointment of agent, amounting to ten per cent. or more. of the turnover of the company or rupees one hundred crore, whichever is lower, as mentioned in clause (a) and clause (e) respectively of sub-section (1) of section 188...

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October 2020