Companies Act 2013 - Page 4

All About Form AOC-4 (Form for filing of Audited Financial Statements)

The financial statements of a company must be filed with the Ministry of Corporate Affairs every year. Form AOC 4 is for filing the company’s financial statement for every financial year with the Registrar of Companies. Hence, Form AOC-4 is submitted with the MCA for each Financial Year within 30 days of a company’s annual […]...

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Posted Under: Corporate Law |

Brief Note on conducting AGM by means of Video Conferencing (VC)/ Other Audio Visual Means (OAVM)

The Ministry of Corporate Affairs has issued various circulars i.e. (circulars no. 14/2020 dated 8th April 2020, 17/2020 dated 13th April 2020, 20/2020 dated 5th May, 2020 and 22/2020 dated 15th June, 2020 for the purpose of conducting Annual General Meeting (AGM) by means of Video Conferencing (VC)/Other Audio Visual Means (OAVM) on acco...

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Posted Under: Corporate Law |

Form Pas-6 | ISIN | Consequences

After the deployment of the E-form PAS-6 on the website of Ministry of Corporate Affairs on 15th of July 2020 various confusions can be seen in the market related to filing of PAS-6, Non dematerialisation of securities and its consequences, consequences of not getting the ISIN by the unlisted Public companies. Here in this article [&helli...

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Posted Under: Corporate Law |

Analysis of Form PAS-6

Purpose of  Form PAS-6 Reconciliation of Share Capital Audit Report on half yearly basis. Applicable rule: Rule 9A of The Companies (Prospectus and Allotment of Securities) Rules, 2014: MCA issues Circular dated September 10, 2018 amending the Companies (Prospectus and Allotment of Securities) Rules, 2014 by inserting Rule 9A: Issue of s...

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Posted Under: Corporate Law |

10 things to know about Companies Fresh Start Scheme, 2020

Companies Fresh Start Scheme, 2020 (CFSS, 2020) As Per the Provision of Companies Act, 2013, it is a Mandatory for all companies to do Annual Statutory Compliances By filing the Annual Return and Financial Statements. Apart From this Various other Statements, documents, returns etc. are also required to be filed within prescribed time Lim...

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Posted Under: Corporate Law |

Company and Its Incorporation

(Human is a natural person, whereas company is a legal person) 1. What is a company? Company is nothing but simply a type of business organization to conduct business /trade/ commerce. Company has its origin from two Latin words (com) means together and (pany) means bread, that is to say “come together and earn bread”. […]...

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Posted Under: Corporate Law |

Transfer & Transmission of Securities under Companies Act, 2013

1. Section 56(1) For transfer of shares there shall be following conditions- a. Proper instrument of transfer of shares in physical form shall be in Form SH-4 i.e Share Transfer Deed. b. shall be duly stamped; c.  Shall be dated and executed by or on behalf of the Transferor and the Transferee, d. Share Transfer […]...

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Posted Under: Corporate Law |

Appointment & Resignation of Foreign Director in a Company

APPOINTMENT OF FOREIGN DIRECTOR IN THE BOARD OF DIRECTORS PANEL OF A COMPANY:- Any person, including a foreign director, must have a Digital Signature Certificate and a valid Director Identification Number. Further, their appointment and resignation has to be reported to the Registrar of Companies within 30 days of such event. Although pr...

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Strike off and Revival: Companies Act perspective

In India, thousands of Companies are incorporated every month under jurisdictions of various ROC’s. These Companies are incorporated for undertaking varied business activities under a single corporate umbrella and deliver value and profitability to its key stakeholders. The day-to-day changing dynamics of the law have created more strin...

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Posted Under: Corporate Law |

Claiming Unpaid Amounts and Shares from IEPF

We have seen many people stand un-aware of their shareholding in the Company due to several reasons and they find themselves helpless regarding the procedure to claim the same as filing of Form on IEPF website as it is little tricky from their point of view. Keeping in mind their point of view, we tried […]...

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Posted Under: Corporate Law |

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