Registrar of Companies

Formation of Company under New Companies Act, 2013

Company Law - The first thing to take care of under the new Companies Act, 2013 is to follow a changed procedure for giving birth to a Company. This article speaks of only Public and Private Limited Companies and does not cover One Person Companies. The brief procedure to be adopted for incorporating a Company would be :...

Read More

How to Register Partnership Firm in Maharashtra

Company Law - Step wise Registration process of Partnership Deed in Maharashtra and challenges- Initially the process of registration in the state of Maharashtra was done manually and not system driven, however recently this process has changed to online in Maharashtra. The registration formality needs to be completed online with uploading of various S...

Read More

Procedure for Formation of Private Limited Company in India

Company Law - Selection of name for the proposed company: The Promoters have to provide at least 6 names in the order of their preference/priority. The promoters can themselves search for the available names by visiting the MCA website. ...

Read More

Procedure for Shifting Of Registered Office from One State to another State

Company Law - Now shifting of registered office from one State to another State under the Companies Act, 1956, requires a petition to be filed with Regional Director, Ministry of Corporate Affairs with effect from 12-08-2012 and earlier the same was required to be made to Company Law Board. The procedure for making the petition under Section 17 [&helli...

Read More

Effect of Non Registration of Partnership Firm

Company Law - This paper attempts to study the impact of non registration of firms i.e., partnership firms. The whole idea of the paper is that all others who are transacting with the firm must be aware of the constitution of the firm and thus the documents which are available with the registrar of companies are public documents and people dealing with...

Read More

Peak Filing Preparation 2016- MCA 21

Company Law - ANNOUNCEMENT Sub: Peak Filing Preparation 2016- MCA 21 As you are aware it is time of peak filing of Balance Sheet & Annual Return under the Companies Act. To avoid last minute rush and system congestion on the MCA 21 portal on account of annual filings during October / November 2016, we are quite sure […]...

Read More

Summary of Ministry of Corporate Affairs for August, 2016

Company Law - In view of the references received from stakeholders seeking clarification on the applicability of provisions of Chapter III of the Companies Act, 2013 (Act) and Rule 18 of Companies (Share Capital and Debenture) Rules, 2014 to the issue of Rupee bonds by the Indian companies exclusively to persons resident outside India...

Read More

Issues in Complain against R-com not related to violation of Companies Act, 1956

Company Law - The Minister of State in the Ministry of Corporate Affairs Shri R.P.N. Singh today informed the Lok Sabha that complaints were received against M/s. Reliance Communication Limited. The following were the allegations:...

Read More

Speak-Asia Online not registered its place of business with Registrar of Companies, Delhi

Company Law - One case of M/s. Speak-Asia Online Pte, a foreign company, has come to the notice of Ministry of Corporate Affairs. It is a multi-level marketing company. As per preliminary enquiry, it is found that the company is not registered under the Companies Act, 1956. Besides, the company has also not registered its place of business with the Reg...

Read More

Clarification on Ensuring Corporate Governance and Proper Compliance of Provisions of the Companies Act, 1956 and Rules made there Under

Company Law - The Ministry of Corporate Affairs has clarified that its Circular No.33/2011 issued on June 01, 2011 shall be applicable to those defaulting companies and their Directors which have not filed their Balance Sheet and Annual Return for any of the financial year’s 2006-07, 2007-08, 2008-09 and 2009-10 with the Registrar of Companies as re...

Read More

MAT need not be based on audited accounts not complying with the prescribed format: ITAT Mumbai

DCIT Vs Bombay Diamond Co. Ltd. (ITAT Mumbai) - The ITAT held that for the computation of MAT, profits disclosed as per the audited accounts should be adopted, provided the accounts are prepared in the prescribed format. If the accounts are not so prepared, the Tax Authority may substitute the amount declared as per the Profit and Loss Account (P...

Read More

Status of private limited company if shareholders exceed 50 and importance of records of ROC

Ram Parshottam Mittal Vs Hillcrest Realty Sdn. Bhd.SLP (Supreme Court of India) - Supreme Court inter alia on prerequisites for conversion of a private company into a public company - It is not the records of the Registrar of Companies which determines the status of a company but the definition of a "private company" or "public company" as defined in section 3(1)(iii) and 3(1)(iv...

Read More

ICDs do not come within purview of deemed dividend under section 2 (22)(e) of IT Act

The Bombay Oil Industries Ltd. Vs DCIT (ITAT Mumbai) - 10. We have heard the rival submissions and perused the material on record. The authorities below have not controverted the claim of the assessee company that the amount received from above three companies is inter-corporate deposits. The Assessing Officer held against the assessee only on account t...

Read More

Procedure for insertion of New Director Name from back end

ROCH/SEC167(3)/2017 - (17/10/2017) - Request letter signed by the Promoters/shareholders of the company explaining the facts and requesting for insertion of at least one director through back end of the MCA portal with the following attachments. ...

Read More

MCA Introduces Company Law Settlement Scheme 2010

General Circular No. 1/2010 - (26/05/2010) - In order to give an opportunity to the defaulting companies to enable them to make their default good by filing belated documents and to become a regular compliant in future, the Ministry has introduced a Scheme namely, ‘Company Law Settlement Scheme, 2010,’ for condoning the delay in filing doc...

Read More

Recent Posts in "Registrar of Companies"

Procedure for insertion of New Director Name from back end

ROCH/SEC167(3)/2017 (17/10/2017)

Request letter signed by the Promoters/shareholders of the company explaining the facts and requesting for insertion of at least one director through back end of the MCA portal with the following attachments. ...

Read More

Peak Filing Preparation 2016- MCA 21

ANNOUNCEMENT Sub: Peak Filing Preparation 2016- MCA 21 As you are aware it is time of peak filing of Balance Sheet & Annual Return under the Companies Act. To avoid last minute rush and system congestion on the MCA 21 portal on account of annual filings during October / November 2016, we are quite sure […]...

Read More
Posted Under: Company Law |

Summary of Ministry of Corporate Affairs for August, 2016

In view of the references received from stakeholders seeking clarification on the applicability of provisions of Chapter III of the Companies Act, 2013 (Act) and Rule 18 of Companies (Share Capital and Debenture) Rules, 2014 to the issue of Rupee bonds by the Indian companies exclusively to persons resident outside India...

Read More
Posted Under: Company Law |

Formation of Company under New Companies Act, 2013

The first thing to take care of under the new Companies Act, 2013 is to follow a changed procedure for giving birth to a Company. This article speaks of only Public and Private Limited Companies and does not cover One Person Companies. The brief procedure to be adopted for incorporating a Company would be :...

Read More
Posted Under: Company Law |

How to Register Partnership Firm in Maharashtra

Step wise Registration process of Partnership Deed in Maharashtra and challenges- Initially the process of registration in the state of Maharashtra was done manually and not system driven, however recently this process has changed to online in Maharashtra. The registration formality needs to be completed online with uploading of various S...

Read More
Posted Under: Company Law |

Procedure for Formation of Private Limited Company in India

Selection of name for the proposed company: The Promoters have to provide at least 6 names in the order of their preference/priority. The promoters can themselves search for the available names by visiting the MCA website. ...

Read More
Posted Under: Company Law |

Procedure for Shifting Of Registered Office from One State to another State

Now shifting of registered office from one State to another State under the Companies Act, 1956, requires a petition to be filed with Regional Director, Ministry of Corporate Affairs with effect from 12-08-2012 and earlier the same was required to be made to Company Law Board. The procedure for making the petition under Section 17 [&helli...

Read More
Posted Under: Company Law |

Effect of Non Registration of Partnership Firm

This paper attempts to study the impact of non registration of firms i.e., partnership firms. The whole idea of the paper is that all others who are transacting with the firm must be aware of the constitution of the firm and thus the documents which are available with the registrar of companies are public documents and people dealing with...

Read More

Issues in Complain against R-com not related to violation of Companies Act, 1956

The Minister of State in the Ministry of Corporate Affairs Shri R.P.N. Singh today informed the Lok Sabha that complaints were received against M/s. Reliance Communication Limited. The following were the allegations:...

Read More
Posted Under: Company Law |

Speak-Asia Online not registered its place of business with Registrar of Companies, Delhi

One case of M/s. Speak-Asia Online Pte, a foreign company, has come to the notice of Ministry of Corporate Affairs. It is a multi-level marketing company. As per preliminary enquiry, it is found that the company is not registered under the Companies Act, 1956. Besides, the company has also not registered its place of business with the Reg...

Read More
Posted Under: Company Law |
Page 1 of 712345...Last »

Browse All Categories

CA, CS, CMA (3,522)
Company Law (3,466)
Custom Duty (6,671)
DGFT (3,499)
Excise Duty (4,051)
Fema / RBI (3,292)
Finance (3,496)
Income Tax (25,325)
SEBI (2,758)
Service Tax (3,288)

Search Posts by Date

November 2017
M T W T F S S
« Oct    
 12345
6789101112
13141516171819
20212223242526
27282930