ROC

Whats is Form DPT-3 in ROC Compliances of Companies

Company Law - What is Form DPT-3 ? The e Form DPT-3 is a Return of Deposits that has to be filed by a company online on the MCA website for reporting outstanding loans not treated as deposits. Form DPT-3 filing is mandatory for all companies other than a Govt. company. Hence, all Private Limited Companies, OPC, Limited […]...

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ROC Compliance Calendar for FY 2021-22 (For Companies & LLP)

Company Law - Article contains Applicability, Due Date, Nature of Compliance related to MSME -1 (E-form), MBP- 1 (Disclosure of Interest by Directors), DIR-8 Declaration of Non- Disqualification), PAS-6 (Return of Reconciliation of Share Capital Audit), Form 11 (Annual Return of LLP), DPT-3 (Return of deposits), CFSS-2020 (Company Fresh Settlement Sche...

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Various ROC Forms And Their Due Dates

Company Law - Article compiles Due dates of various ROC forms with Relevant Applicable Provisions of Companies Act, 2013. It Compiles information about Form INC 20A, ADT-1 (Appointment of Auditor), ADT-3 (Resignation of Auditor), DIR-3 KYC (Verification of Din of a Director), MBP-1, DPT-3, MSME –I, AOC-4 (OPC), MGT-7 (OPC), AOC-4 (Every Co. Except OP...

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ROC e-form Compliance Tracker for Financial Year 2021-22

Company Law - ROC Compliance Tracker with Mandatory/ Applicability/ Category based e-forms for the Financial Year 2021-22 Article explains due date of Filing Mandatory E-forms under Companies Act, 2013 which includes Form – 11, DIR -3 KYC/ WEB KYC, AOC – 4, AOC – 4 CFS , AOC- 4 XBRL, Form – 8, MGT – 7 and MGT […]...

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ROC Compliance Calendar for the Year 2021-22

Company Law - All the Companies registered under Companies Act 2013 and LLPs registered under Limited Liability Partnership Act, 2008 have to file requisite mandatory forms with ROC every year. We have prepared a list of forms to be filed by Private Limited Company, Unlisted Public Company, OPC and Limited Liabilities Partnerships for the due dates fal...

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ICSI request MCA to waive additional fees for delay in form filing

Company Law - Since the stakeholders are still facing difficulties in accessing the MCA portal and filing of e-forms resulting in delayed filing of e-forms, we request you to further relax the additional fee payable on e-forms which are due for filing by companies between May 01, 2016 and the date by which the normal functioning of the MCA site is rest...

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80,000 companies in Northern India are 'defaulters' – MCA

Company Law - Asserting that Companies that have not filed annual returns and balance sheet to Ministry of Corporate Affairs (MCA) for past five years have been put on notice, a senior official of MCA today said there were 80,000 such companies in Northern India. ...

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RoC probing affairs of Speak Asia, to submit report by July 10

Company Law - The Corporate Affairs Ministry has asked the Registar of Companies to inspect the books of accounts of the controversial multi-level marketing company Speak Asia and submit its report to the government by July 10. The Singapore-based company Speak Asia, which is yet to be incorporated as a company in India, would be inspected under sectio...

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Registration of companies in 24 hours from first week of July

Company Law - From Next month you can register a company in India in 24 hours! The Union ministry of corporate affairs has set the first week of July as the target date for launching a completely digitised service that will allow anyone with all relevant documents and approvals to complete the process of registering a company in one day....

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Message from Hon'ble Minister of Corporate Affairs, Shri Murli Deora

Company Law - Consider the enormity of the data-over 8 and a half lac companies, over hundred online services offered to them, over sixty e-forms. hundreds of data fields and crores of pages of pdf attachments. If this speaks about something. it is the challenge before the Regulator, the Ministry of Corporate Affairs (MCA), which is humongous. While MC...

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Even capital profits have to be added to “book profits” for S.115JB

DCIT Vs M/s. Bombay Diamond Co. Ltd. (ITAT Mumbai) - The assessee earned a capital profit of Rs. 10.38 crores on sale of rights to immovable property. The said profit was directly credited to the capital reserves in the balance sheet instead of being routed through the Profit & loss account. The accounts of the assessee company were duly certified by ...

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Companies Name Availability Rules – Govt Amends existing Rules

NA - (01/01/1970) - Company Law : Companies (Name Availability) Rules, 2011- As per provisions contained in section 20 of the Companies Act, 1956, no company is to be registered with undesirable name. A proposed name is considered to be undesirable if it is identical with or too nearly resembling with: (i) Name of a c...

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Reopening/revision of annual accounts after their adoption in AGM- ROC Circular

General Circular No. 5/2010 - (22/11/2010) - Your attention is drawn to the provisions of section 220 of the Companies Act, 1956 which provide for the manner in which annual accounts (viz balance sheet and profit and loss account etc) are laid before annual general meeting for adoption by shareholders and filed with Registrar....

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Circular on Procedure for submission of updations in the offer documents filed with SEBI

Circular No. CFD/MB/IS/4/ 2009/31/07 - (31/07/2009) - Securities and Exchange Board of India (hereinafter referred to as “the Board”), vide circular dated February 24, 2009, enhanced the validity of its observation letter issued for public and rights issues to twelve months from three months. The said circular inter-alia stated that before opening ...

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Recent Posts in "ROC"

Whats is Form DPT-3 in ROC Compliances of Companies

What is Form DPT-3 ? The e Form DPT-3 is a Return of Deposits that has to be filed by a company online on the MCA website for reporting outstanding loans not treated as deposits. Form DPT-3 filing is mandatory for all companies other than a Govt. company. Hence, all Private Limited Companies, OPC, Limited […]...

Read More
Posted Under: Company Law |

ROC Compliance Calendar for FY 2021-22 (For Companies & LLP)

Article contains Applicability, Due Date, Nature of Compliance related to MSME -1 (E-form), MBP- 1 (Disclosure of Interest by Directors), DIR-8 Declaration of Non- Disqualification), PAS-6 (Return of Reconciliation of Share Capital Audit), Form 11 (Annual Return of LLP), DPT-3 (Return of deposits), CFSS-2020 (Company Fresh Settlement Sche...

Read More
Posted Under: Company Law |

Various ROC Forms And Their Due Dates

Article compiles Due dates of various ROC forms with Relevant Applicable Provisions of Companies Act, 2013. It Compiles information about Form INC 20A, ADT-1 (Appointment of Auditor), ADT-3 (Resignation of Auditor), DIR-3 KYC (Verification of Din of a Director), MBP-1, DPT-3, MSME –I, AOC-4 (OPC), MGT-7 (OPC), AOC-4 (Every Co. Except OP...

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Posted Under: Company Law |

ROC e-form Compliance Tracker for Financial Year 2021-22

ROC Compliance Tracker with Mandatory/ Applicability/ Category based e-forms for the Financial Year 2021-22 Article explains due date of Filing Mandatory E-forms under Companies Act, 2013 which includes Form – 11, DIR -3 KYC/ WEB KYC, AOC – 4, AOC – 4 CFS , AOC- 4 XBRL, Form – 8, MGT – 7 and MGT […]...

Read More
Posted Under: Company Law |

ROC Compliance Calendar for the Year 2021-22

All the Companies registered under Companies Act 2013 and LLPs registered under Limited Liability Partnership Act, 2008 have to file requisite mandatory forms with ROC every year. We have prepared a list of forms to be filed by Private Limited Company, Unlisted Public Company, OPC and Limited Liabilities Partnerships for the due dates fal...

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Posted Under: Company Law |

F.Y. 2020-2021 – ROC e-forms – Due Dates

The article contains a summary of all the ROC related compliances, i.e., e-forms that are to be filed with the Ministry of Corporate Affairs during the Financial Year 2021-2022 with respect to the Financial Year 2020-2021, in case of a Private Limited Company. Hope this finds your interest and resolve your query at a glance. […]...

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Posted Under: Company Law |

ROC Compliance Calendar 2021-22

ROC filing Due Dates falling in the year 2021-22 All the business structures registered in India i.e. Private Limited Company, Public Limited Company, One Person Company, Limited Liability Partnership etc need to file certain forms every year with the Registrar of Companies. All the Companies and LLPs registered in India are required to c...

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Posted Under: Company Law |

Important Statutory due dates for LLP Annual Filing FY 2020-21

A compilation of all the ROC (LLP) Filing Due dates for Financial Year 2020-21 (AY 2021-22) A Limited Liability Partnership is a business structure that requires a minimum number of two members and there is no limit on the maximum number of members. The liability of the members of the Limited Liability Partnership is limited. […]...

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Posted Under: Company Law |

ROC Compliance Calendar For 2021

ROC Compliance Calendar For 2021 in respect of Form 11 (Annual returns of an LLP), DPT-3 (Annual Return of Deposit And Exempted Deposit), DIR-3 KYC (KYC of DIN holders), Form ADT-1 (Appointment of auditor), Form 8 (Financial Reports of an LLP), Form AOC-4 ; Form-AOC-4CFS ; Form AOC-4XBRL (Filing of annual accounts), MGT-7 (Filing of [&hel...

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Posted Under: Company Law |

ROC Search Report for loans sanctioned by Banks

Search Report as the name suggests is related to a report based on some facts and figures of a particular search. It is a basic Tool for Inspection of Company’s Records in hands of stakeholders specially Banks. ...

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Posted Under: Company Law |

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