ROC

Name Approval Process For different Types of Companies & LLP

Company Law - Section 4(1)(a): The name of the company with the last word “Limited” in the case of a public limited company, or the last words “Private Limited” in the case of a private limited company. Name should not be undesirable. Guidelines in relation to approval of name discussed separately in earlier article....

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Comparison b/w Company Incorporation by New & Old process

Company Law - According to the latest World Bank report, India stands at the 142th position in terms of ease of doing business globally. No wonder, there have always been clamour and concern for bureaucratic hurdles which prevent the business to run efficiently and smoothly. One such hurdle was the bureaucratic procedure as to the incorporation of a ne...

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Non Resident Indian- How to incorporate a company in India?

Company Law - With over 20 million in population and with investment size of over US$4000 million in last 10 years, NRI plays an important role in Indian Growth history. NRI are those individuals who are the citizen of India but are resident outside India. We often overlook the term NR with NRI. However, both the terms are very much different and India...

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Report of Certified Valuer Should Be Attached While Filing E Form 18 to ROC

Company Law - CS Mohit Saluja A few days ago, ICSI sent a mail to all the member of ICSI regarding giving the inputs to be included in the check list of various forms while pre-certification of E-Forms by the Practicing Professionals and the difficulties faced while pre-certification of forms by the Practicing Professionals. As the ICSI is […]...

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Status of Private Limited Company u/s 4(7) of Companies Act, 1956

Company Law - It is important to check the status of Private Limited Company, if the shareholder of such Private Limited is Body Corporate incorporated outside India. It is also important from the audit point of view since if the status of such Private Limited Company is established as Subsidiary of Public u/s 4(7) of Companies Act, 1956 then all the C...

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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 'B' Bench) - 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 - 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"

Name Approval Process For different Types of Companies & LLP

Section 4(1)(a): The name of the company with the last word “Limited” in the case of a public limited company, or the last words “Private Limited” in the case of a private limited company. Name should not be undesirable. Guidelines in relation to approval of name discussed separately in earlier article....

Read More
Posted Under: SEBI |

Comparison b/w Company Incorporation by New & Old process

According to the latest World Bank report, India stands at the 142th position in terms of ease of doing business globally. No wonder, there have always been clamour and concern for bureaucratic hurdles which prevent the business to run efficiently and smoothly. One such hurdle was the bureaucratic procedure as to the incorporation of a ne...

Read More
Posted Under: SEBI |

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

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...

Read More
Posted Under: SEBI |

Non Resident Indian- How to incorporate a company in India?

With over 20 million in population and with investment size of over US$4000 million in last 10 years, NRI plays an important role in Indian Growth history. NRI are those individuals who are the citizen of India but are resident outside India. We often overlook the term NR with NRI. However, both the terms are very much different and India...

Read More
Posted Under: SEBI |

Report of Certified Valuer Should Be Attached While Filing E Form 18 to ROC

CS Mohit Saluja A few days ago, ICSI sent a mail to all the member of ICSI regarding giving the inputs to be included in the check list of various forms while pre-certification of E-Forms by the Practicing Professionals and the difficulties faced while pre-certification of forms by the Practicing Professionals. As the ICSI is […]...

Read More
Posted Under: SEBI |

Status of Private Limited Company u/s 4(7) of Companies Act, 1956

It is important to check the status of Private Limited Company, if the shareholder of such Private Limited is Body Corporate incorporated outside India. It is also important from the audit point of view since if the status of such Private Limited Company is established as Subsidiary of Public u/s 4(7) of Companies Act, 1956 then all the C...

Read More
Posted Under: SEBI |

All about Annual eFiling with ROC

As a part of Annual eFiling, Companies incorporated under the Companies Act, 1956 are required to efile the following documents with the Registrar of Companies (RoC): 1 Balance-Sheet - Form 23AC to be filed by all Companies* 2 Profit & Loss Account- Form 23ACA to be filed by all Companies 3 Annual Return - Form 20B to be filed by Compani...

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Posted Under: SEBI | ,

MCA introduces new feature to track the Companies in which a person is/was a director

Recently, the Ministry of Corporate Affairs has released the Defaulters list and since then all of us including directors are getting much cautious to track the detail of defaulter companies and even directorship in other companies. In this regard we wish to bring in your kind knowledge that MCA has now introduced a welcome feature for th...

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Posted Under: SEBI | ,

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

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. ...

Read More
Posted Under: SEBI |

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

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...

Read More
Posted Under: SEBI |
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