The Companies Act 2013 is a crucial legislation in India governing the incorporation, functioning, and management of companies. Learn about the key provisions, compliance requirements, and legal framework under the Companies Act 2013.
Company Law : Learn the step-by-step process to incorporate a Private Limited Company in India, from DSC and MCA ID to name reservation and post...
Company Law : Understand Section 186 of the Companies Act, 2013, covering company loans, investments, and compliance requirements, including boa...
Company Law : Key compliance duties for company directors under the Companies Act, 2013, including disclosures, declarations, KYC, and meeting a...
Company Law : Learn the process and benefits of converting a Limited Liability Partnership (LLP) into a Private/Public Company under the Compani...
Company Law : Learn about the rights issue of shares under Companies Act 2013. Explore the process, key points, and steps for issuing shares to ...
Company Law : Explore the latest status of the MCA21 e-Governance program, Certified Filing Centres in Haryana, impact on corporate filings, and...
Company Law : Govt. of India's recent measures to enhance corporate governance, prevent fraud, and ensure effective CSR practices. Insights on r...
Company Law : Discover how C-PACE accelerates the company exit process from 2 years to under 90 days, streamlining operations and reducing backl...
Company Law : Discover the latest data on Goa-based companies struck off and revived, plus insights on related amnesty programs from the Ministr...
CA, CS, CMA : ICSI appreciates Budget 2024 for its focus on women, youth, farmers, MSMEs, regulatory infrastructure, sustainability, digital gov...
Company Law : Delhi High Court held that timelines under Regulation 35A of the CIRP Regulations, 2016 for filing avoidance application are direc...
Income Tax : Associated Chambers of Commerce And Industry of India Vs Deputy Commissioner of Income Tax & Ors. (Delhi High Court) Delhi Hig...
CA, CS, CMA : Read the full NCLT judgment/order on Union of India Vs CA. Ramaiah Nataraja. Bengaluru CA barred from statutory auditor role for c...
Company Law : Explore the Calcutta High Court's decision in Uphealth Holdings, INC. Vs Dr. Syed Sabahat Azim & Ors. regarding the applicability ...
Company Law : Read the full NCLT judgment where Zee Entertainment Enterprises Limited sought to withdraw its merger with Sony Groups, impacting ...
Company Law : Easy Funds Finance Pvt Ltd and directors penalized for failing to file Annual Returns and Financial Statements. Total penalties am...
Company Law : MCA imposes penalties on Agrilife Technologies Pvt Ltd for delayed filing of e-Form MGT-14 under Section 117 of Companies Act, 201...
Company Law : Registrar of Companies penalizes Paramount Dye Tec Limited for not disclosing trading activity in its MOA, violating Section 4(1)(...
Company Law : MBL Infrastructure Ltd. faces scrutiny under Section 90 of the Companies Act for non-compliance. Details on adjudicating officer's...
Company Law : Nalam Mahalir Nidhi Ltd. fined ₹4 lakh for failing to file e-form INC-22. Penalty details and appeal process outlined by Coimbat...
Companies (Acceptance of Deposits) Amendment Rule, 2019 now mandate every company to file e-form DPT-3 irrespective of whether it has accepted deposits or not. The said requirement envisages stricter compliances for companies who may not be engaged in deposit taking activity.
Many Professionals / corporate are confused in relation to meaning of Micro and Small enterprises in respect of Notification dated 22.01.2019 by which ‘Specified Companies (Furnishing of information about payment to micro and small enterprise suppliers) Order, 2019‘ been passed by MCA. In this editorial, author will discuss meaning of MSME for purpose of above […]
MANDATORY reporting of Specified Companies- In respect of MSME dues with effect from 22.01.2019 as notified vide by MCA on 22nd January, 2019 vide Specified Companies (Furnishing of information about payment to Micro and Small enterprise Suppliers) Order, 2019. As per these rules, Every specified companies are required to file MSME form 1 with ROC […]
Author explains provisions of Mandatory Filing of Details of Loan with ROC in brief with some important FAQ’s in relation to DPT-3 with reference to Companies (Acceptance of Deposits) Amendment Rules, 2019 notified by MCA on 22.01.2019. By Companies (Acceptance of Deposits) Amendment Rules, 2019 : Every Company other than Government Company shall file a […]
Reference to the above, Every Company, who get supplies of goods or services from Micro and Small Enterprises and whose payments to Micro and Small Enterprises Suppliers exceeds 45 days from the Date of Acceptance or the Date of Deemed Acceptance of the goods or services. (hereafter referred to as ‘Specified Company’). Specified Companies as […]
What are Statutory Registers? According to the Companies Act, Statutory Registers are the registers which contains the specific record of the company’s shareholders, directors, deposits, loan & guaranty etc.& are placed at the Registered Office of the Company. Why Statutory Registers are required to be maintained? Requirement to maintain the Statutory Registers arises due to […]
Earlier Provision: MCA vide it’s notification dated September 10, 2018 inserted Rule 9A in Companies (Prospectus and Allotment of Securities) Rules, 2014, making it mandatory for all the unlisted public companies to dematerlize it’s securities w.e.f. October 2, 2018 without any exemption to Nidhi Company or Government Company (unlisted public company). MCA on 22nd January, 2019 […]
MCA mandated the Dematerialization of shares for all Unlisted Public Companies through its notification dated 10th September, 2018, in which Rule 9A of Companies (Prospectus and Allotment of Securities) Rules, 2014 was introduced. Link to notification dated 10th September 2018:- Companies (Prospectus and Allotment of Securities) Third Amendment Rules, 2018 According to the said rule […]
Companies Act of 2013 defines company to mean a company that is incorporated under The Companies Act 2013 or under any previous company law. Under this, there is a subsection of the company that is called body corporate. Body Corporate includes Private Company, Public Company, One Person Company, Small Company, Limited Liability Partnerships etc.
Every specified company shall file in MSME Form I details of all outstanding dues to Micro or small enterprises: 1. Suppliers existing on the date of notification of this order within thirty days from the date of publication of this notification i.e by 21stFebruary 2019.
