Company Law : Discover the benefits and steps of the fast track merger process under India's Companies Act, 2013, offering speed, cost savings, ...
Company Law : Learn how to file Form MSME-1 with this step-by-step guide. Ensure compliance with MSME payment regulations to avoid penalties und...
Company Law : Stay compliant with ROC filing requirements! Check out the ROC Compliance Calendar 2024-25 (FY 2023-24) for due dates of crucial f...
Company Law : Discover the crucial functions of the Registrar of Companies (RoC) in India's company registration process. Learn how RoC ensures ...
Corporate Law : Discover the essentials of revising ROC Annual Return, focusing on AOC 4 and MGT 7 forms. Learn how to make corrections, when revi...
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...
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 Indian legal system has different set of laws for both of them.
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 […]
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 Compliances under Companies Act, 1956 has to be been taken care as it is a Public Company.
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 Companies having share capital 4 Annual Return – Form 21A to be filed by companies without share capital
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 the registered users of MCA21 to track not only the details of all the Companies in which a person is/was a director but also his designation, date of appointment /cessation and defaulting status of that company.
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.
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 section 591 of the Companies Act, which is applicable on companies incorporated outside India and has established a place of business within the country, sources said.
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.
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 MCA is responsible for providing convenient and transparent registry and e-filing services to one set of stakeholders, which is the corporate and the professionals, it is also expected to protect the interest of millions of investors from every single instance of attempted fraud or financial irregularity by firms.
Exposure Draft on XBRL taxonomy for Commercial and Industrial (C&I) entities on which comments, if any, are invited by MCA by 30th April, 2011. Ministry of Corporate Affairs (MCA) has come out with an Exposure Draft on XBRL taxonomy for Commercial and Industrial (C&I) entities for filing their Balance Sheet and Profit and Loss Account. Comments, if any, are invited on the same by 30th April, 2011.
