Company Law : he analysis clarifies that accumulated losses do not prevent a company from issuing bonus shares from its Securities Premium Accou...
Company Law : The ROC held that shares issued at a price lower than the registered valuer’s determined value violated Section 62(1)(c). Even a...
Company Law : The MCA has migrated corporate filings to its new V3 portal. Understand the new web-based forms, enhanced features, and what this ...
Company Law : Erroneous MCA data classifying Independent Directors as 'Directors' leads to legal issues, prompting a systemic correction to prot...
DGFT : India's exporters face mandatory annual IEC updates from DGFT, even with no changes. This practice burdens businesses and raises c...
Company Law : Since the stakeholders are still facing difficulties in accessing the MCA portal and filing of e-forms resulting in delayed filing...
Corporate Law : Asserting that Companies that have not filed annual returns and balance sheet to Ministry of Corporate Affairs (MCA) for past five...
Company Law : The Corporate Affairs Ministry has asked the Registar of Companies to inspect the books of accounts of the controversial multi-lev...
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 o...
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-form...
Corporate Law : NCLT Delhi held that ‘financial debt’ is not barred by limitation. Accordingly, application filed by the CFM Asset Reconstruct...
Income Tax : The assessee earned a capital profit of Rs. 10.38 crores on sale of rights to immovable property. The said profit was directly cre...
Corporate Law : Registrar of Companies Andhra Pradesh issues notice for removal of 93 LLP names from the register. Learn more about the notice and...
Corporate Law : MCA has issued an adjudication order imposing penalties on Strong Infracon Private Limited, which was amalgamated with Elite Realc...
Company Law : Ministry of Corporate Affairs (MCA) in India has issued an adjudication order imposing penalties on auditors for their failure to ...
Company Law : Strong Infracon Private Limited and Elite Realcon Private Limited were identified as violators of Section 134(5)(a) of the Compani...
Company Law : During the course of Inquiry, it is observed that Company is eligible company to appoint Internal Auditor but failed to do so as p...
COMPLIANCE CALENDER FOR “ANNUAL COMPLIANCES FOR FY 2022-23” W.R.T. ROC & RBI S. No Form which to be filed To be Filed with Applicability Last Date of Filling Applicable on Pvt/ Public Company 1 MSME FORM-I ROC Form for furnishing half yearly return with the ROC in respect of outstanding payments beyond 45 days to […]
Background – As per Section 62(1) (a) of the Companies act, 2013 if the Company decides to issue fresh shares, these should be offered to existing shareholders in proportion to existing persons who are holders of equity shares. ‘Right Issue’ means offering shares to existing members in proportion to their existing share holding. The object […]
Adhering to the provisions of Companies Act, 2013, LLP Act, 2008, its rules and regulations is must for Companies and LLPs in India. In case, the Companies and LLPs fails to comply with the provisions of the said Acts, they will have to bear the heavy penalties. ROC Compliance Chart_September, 2021 SN Forms Purpose of […]
Article compiles due date of ROC E-Forms for Compliance related to Financial Year 2020-21 stating the Name of e-Form, Object of the E-Form, Time line for Submission of E-Form, Last date for Submission of E-Form and Applicability of E-Form. S.No. E-forms The object of the E-forms Time-Line Last Date Remarks 1. e-Form MSME-1 Form for […]
Straight through Process (STP) is the procedure used by India’s Ministry of Corporate Affairs (MCA) when it comes to approving electronic forms filed with it. It is a system through which e-filing is auto approved without manual interruption. Following is a list of e-forms which are approved through STP. Form Description When is STP followed […]
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 […]
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 Scheme), DIR-3 KYC Web, Form-8 (Financials Report of […]
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 OPC) ADOPTED FS, AOC-4 […]
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 […]
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 falling in […]
