Companies Act 2013 - Page 5

INC 20A Commencement of Business Certificate late fees explained

What is INC 20A? and who should file INC 20A? Companies registered after the commencement of the Companies (Amendment) Ordinance, 2018 in India and having a share capital is required to file for the commencement of business certificate before commencing any business or exercising any borrowing powers. Any company incorporated after 2nd N...

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Posted Under: Company Law |

Company Registered Office Shifting within State

Shifting Of Registered Office Of a Company from one place to another within State 1. Every company shall, within thirty days of its incorporation, have a registered office capable of receiving and acknowledging all communications and notices as may be addressed to it. The company’s Memorandum shall state the State in which the registere...

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Posted Under: Company Law |

Nidhi Company Incorporation And Other Compliances

'Nidhi' means a company which has been incorporated as a Nidhi with the object of cultivating the habit of thrift and savings amongst its members, receiving deposits from, and lending to, its members only, for their mutual benefit, and which complies with the rules made by the Central Government for regulation of such class of companies....

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Posted Under: Company Law |

Distinction Between Private Limited Company and LLP

Understand the Distinction Between Pvt Ltd Company and LLP Before Starting Business Dear Readers if you are planning to start a business but worried about which form of business structure is better for you out of LLP (Limited Liability Partnerships) and Private Limited Company then this article is for you because in this article we [&hell...

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Posted Under: Company Law |

Corporate Compliance Calendar – January 2020

CORPORATE Compliance CALENDAR  covers Compliance under Income Tax act, 1961, Compliance under Goods & Services Act, 2017, Compliance under Other Statutory Laws (PF, ESIC, Under Factories Act, 1948 and Contract Labour Regulation and Abolition Act, 1970 )  and Quarterly Compliances under SEBI (LODR) Regulations 2015....

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A Critical Analysis of “Shell Company”- Part 1

Shell company’ has neither been defined in the Companies Act, 1956 nor in the Companies Act, 2013. In Assam Co. India Ltd. Vs. Union of India, the Gauhati High Court has noted that there is no statutory definition of shell company, whether fiscal statutes or penal statutes. The High Court has attempted to define ‘shell [&helli...

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Posted Under: Company Law |

Independent Director Registration on Databank

MCA has vide notification no. G.S.R. 804(E) dated 01st December, 2019 introduced new rules called the Companies (Appointment and Qualification of Directors) Fifth Amendment Rules, 2019 for person eligible and willing to be appointed as an Independent Director. The rule states the compliances to be carried out before the appointment of ind...

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Posted Under: Company Law |

Form BEN-2 Date Extended to 31.03.2020

General Circular No. 1/2020 (01/01/2020)

It is hereby informed that the time limit for filing e-form No.BEN-2 is extended upto 31.03.2020 without payment of additional fee and thereafter fee and additional fee shall be payable....

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Annual Return-MGT-7- FAQs

Annual Return is a yearly return filed by every company with ROC every year. Non-filing of this annual compliance has many ramification and legal interventions. The Author has tried to capture few basic FAQs in this article related to Annual Return-MGT-7, which will help the readers to meet the compliance in time and clarity on […]...

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Posted Under: Company Law |

Last date of filing of CRA-4 (cost audit report) extended to 29.02.2020

General Circular No. 17/2019 (30/12/2019)

General Circular No. 17/2019- Last date of filing of CRA-4 (cost audit report) for all eligible companies for the Financial Year 2018-19, without payment of additional fee, has been further extended till 29.02.2020. General Circular No. 17/2019 F.No. 52/50/CAB/2019 GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS 5th Floor, ‘A̵...

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