Category: Companies Act
Late Fee notified for filing e-Form DIR-3 KYC or DIR-3 KYC-WEB under rule 12A of the Companies (Appointment and Qualification of Directors) Rules, 2014 Government of India MINISTRY OF CORPORATE AFFAIRS Notification New Delhi, the 25th July, 2019 G.S.R. . ….. (E).-In exercise of the powers conferred by sections …
Clarifications on frequently asked questions (FAQ), regarding filing of NFRA-1 form Q 1. Who needs to file NFRA-1 Form? Ans. Kindly refer to the chart below: * As on date, no Body Corporate has been notified under Section 1 (4) (f) of the Companies Act, 2013. # A foreign company …
ICAI issues revised Frequently Asked Questions on the Companies Act, 2013 The Corporate Laws & Corporate Governance Committee (CL&CGC) of the Institute of Chartered Accountants of India (ICAI) has released the revised publication “Frequently Asked Questions on the Companies Act, 2013”. The last publication was issued in 2016 …
The Companies (Significant Beneficial Owners) second Amendment Rules, 2019. Revised Form BEN-2 MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 1st July, 2019 G.S.R. 466(E).—In exercise of the powers conferred by sub-sections (1) and (2) of section 469 read with section 90 of the Companies Act, 2013 (18 …
Last date for filing NFRA-1 Form is 31.07.2019 as Form is deployed on the website of NFRA National Financial Reporting Authority 8th Floor Hindustan Times Building, K.G. Marg New Delhi Ph-011-23355013 No. NF-11/1/2019-O/o Secy-NFRA Dated 01.7.19 To, 1. All RDs 2. All ROCs 3. All Stake holders Reference : …
Extension of time for completion of e-form DIR-3 KYC/ web-based service to be notified shortly – MCA Circular General Circular No. 07/2019 F.No.01/22/2013-CL-V GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS 5th Floor ‘A’ Wing Shastri Bhawan Dr. R. P. Road, New Delhi Dated: 27.06.2019 To All Regional Directors, …
Auditor’s certificate on return of deposits pursuant to Rule 16 of the Companies (Acceptance of Deposits) Rule 2014. MCA has clarified that Auditor’s Certificate under Rule 16 is mandatory only in case of return of deposits as mentioned in the instruction kit given with e-Form DPT-3. The MCA was …
Disaster management, including relief, rehabilitation and reconstruction activities covered under CSR activities u/s 135 of Companies Act 2013 MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 30th May, 2019 G.S.R.390(E).- In exercise of the powers conferred by sub-section (1) of section 467 of the Companies Act , 2013 …
License u/s 8 for new companies with charitable objects to be in Form INC-32 (SPICe) and for existing companies in INC-12. MCA Notification MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 7th June, 2019 G.S.R. 411(E).—In exercise of the powers conferred by sub-sections (1) and (2) of section …
Last date for filing ACTIVE e Form (INC-22A) expires on 15th June 2019 and no further extension would be provided. MCA in its advisory has stated that in case ACTIVE is not filed on or before the said date, the compliance status for such companies shall be marked …
