-
Relaxation of Additional Fees for filing CRA-4 for F.Y 2019-20
MCA vide its General Circular 29/2020 dated September 10, 2020 has granted relaxation in respect to filing CRA-4a2 Months Extension for Furnishing of CRA-3 : As per Rule 6(5) of Companies (Cost Record...
-
Board Resolution format for Increase In Authorized Share Capital
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF BOARD OF DIRECTORS OF (THE COMPANY) HELD ON ————THE ——–DAY OF ——, ——- AT ———— AT ON. (Address of the Company).INCREASE IN AUTHORIZED SHAR...
-
AGM Due date Extension- Download Order of Your region
Registrar of Companies of various regions have extended the time for holding of Annual General Meeting (AGM) for the financial year ended on 2019-20 by three months from the due date.During the challe...
-
SEC 134 of Companies Act, 2013 – Directors Report Contents
SEC 134 – Approval by Directors – Directors Report- Financial Statement, Board’s Report, etc.(1) The financial statement, including consolidated financial statement, if any, shall be approved by the B...
-
Representation for Extension on AGM time limit
by CVO Cost and Chartered Accountant Association31st August 2020ToShri Rajesh Verma, IASSecretaryMinistry of Corporate AffairsGovernment of IndiaShastri BhawanDr. Rajendra Prasad RoadNew Delhi – 11000...
-
Form DIR-8 Intimation by Director of Disqualification & Directorship
Format of FORM DIR-8 which is for Intimation by Director of disqualification or non-disqualification and also intimation of companies in which he was director in last three years Pursuant to Section 1...
-
Form No. MGT-4 Declaration by registered owner of shares not holding beneficial interest
Form No. MGT-4Declaration by the registered owner of shares who does not hold the beneficial interest in such shares [Pursuant to section 89(1) of the Companies Act, 2013 and rule 9(1) of the Companie...
-
Form DIR-2- Consent to act as a Company Secretary of Company
Form DIR-2Consent to act as a Company Secretary of the Company(According to 170(2) and 203(1) of the Companies Act, 2013) To(The Company)Address ———————————–Subject:Consent to act as Whole Time Compan...
-
Consent Letter to accept appointment as Company Secretary
Date: To,The Board of Directors(The Company)Address ———————————–Subject: Consent to act as Company Secretary and Compliance Officer of (The Company)Dear Sirs,I, ———————, S/o or D/o ————————–, R/o ————...
-
Resignation Letter from the post of Company Secretary of Company
Date: To,The Board of Directors(The Company)Address —————–—————————-Subject:Resignation Letter from the post of Company Secretary of ———————————— (“the Company”)Dear Sir/Ma’am,This is to inform you th...
-
Board Resolution for Appointment of Company Secretary
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF (The Company ——-) HELD ON —————— COMMENCED AT_______ and CONCLUDED AT__________ AT THE REGISTERED OFFICE OF THE...
-
UDIN Generation Mandatory for MFT-7 Certification wef 01.09.2020
ICSI Unique Document Identification Number (UDIN) Guidelines, 2019 was amended by the Council meeting held on 13th July, 2020. The amendments shall be effective from 01st September, 2020.As per the La...
-
Allow Filing of financial statement within sixty days of AGM
Institute Company Secretary of India MCA:August:2020Shri Raiesh Verma, IASSecretaryMinistry of Corporate AffairsGovernment of IndiaDr. Raiendra Prasad RoadShastri BhawanNew Delhi-110 001Subject: Propo...
-
Request for extension for holding Annual General Meeting due to COVID-19
Institute of Company Secretary of IndiaMCA August: 2020Shri Rajesh Verma, IAS SecretaryMinistry of Corporate AffairsGovernment of IndiaShastri BhawanDr Rajedendra Prasad RoadNew Delhi -110001Subject:...
-
Introduce CSR Compliance Certificate: ICSI requests MCA
THE INSTITUTE OF company Secretaries of IndiaMCA/PD: AugustShri Rajesh Verma, IASSecretary, Ministry of Corporate AffairsGovernment of IndiaDr. Rajendra Prasad Road,Shastri BhawanNew Delhi — 110 001Re...
-
Secretarial Audit for Bigger Companies under Companies Act, 2013
Institute of Company Secretary of IndiaMCA:PD:August Dated 26/08/2020Shri Rajesh Verma, IASSecretaryMinister of Corporate AffairsGovernment of IndiaDr. Rajendra Prasad RoadShastri BhawanNew Delhi – 11...
-
Requirement to Place annual return on website of company
Legal Requirement to Place a copy of the annual return on the website of the company, as Notified section of Companies (Amendment) Act, 2017 on 28.08.2020With reference to Commencement notification S....
-
Request for extension of due date for holding AGM
Below is the text of Representation to Minister of Finance requesting extension of due date for holding Annual General Meeting (AGM), under the Companies Act. 2013 for companies whose Financial near h...
-
Format of Notice of for Board Meeting
On the Letter Head of the CompanyDateTo The Board of DirectorsCompany NameAddress Sub: Notice of — Meeting (F.Y. ———) of the Board of Directors Dear Directors,NOTICE is hereby given that ———— Meeting...
-
Income Tax Department carries out searches in Jammu & Kashmir
Ministry of FinancePosted On: 17 SEP 2020 1:10PM by PIB DelhiThe Income Tax Department carried out a search and seizure operation on a prominent Hotelier, owning a chain of Hotels at Srinagar, Gulmarg...