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Removal of Name Rules amended/ Criteria for Class Action Suit specified
MCA clears the air about mandatory filing of overdue returns before filing of suo-motu application for removal of name of company from the register of companies MCA has amended the Companies (Removal...
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National Company Law Tribunal (Second Amendment) Rules, 2019
MCA notifies National Company Law Tribunal (Second Amendment) Rules, 2019 vide Notification dated 08th May, 2019 and inserts sub-rule (3) & (4) to rule 84 of National Company Law Tribunal Rules, 2016....
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Companies (Removal of Names of Companies from Register of Companies) Amendment Rules, 2019
MCA notifies Companies (Removal of Names of Companies from the Register of Companies) Amendment Rules, 2019 vide Notification dated 8th May, 2019. STK 2 Fee Increased to Rs. 10000 from Rs. 5000.Govern...
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Consider extension of last date of filing Form BEN-I: ICSI
The due date for the filing of Form BEN-1 is 9th May, 2019 and that of Form BEN-2 is within 30 days of receipt of declaration in Form BEN-1 However, the said e-forms Form BEN-1 and BEN-2, have not yet...
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IEPF Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2019
MINISTRY OF CORPORATE AFFAIRSNOTIFICATIONNew Delhi, the 1st May, 2019G.S.R. 343(E).—In exercise of the powers conferred by sub-sections (1), (2), (3), (4), (8), (9), (10) and (11) of section 125 and s...
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Companies (Acceptance of Deposits) Second Amendment Rules, 2019
Government of IndiaMinistry of Corporate AffairsNotificationNew Delhi, the 30th April, 2019,G.S.R. ____ (E). – In exercise of the powers conferred by section 73 read with sub-sections (1) and (2) of s...
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Mandatory DIN KYC Filing & amendments in Charge provisions
DIN KYC needs to be done on or before 30th June every yearMCA has amended Rule 12A of the Companies (Appointment and Qualification of Directors) Rules, 2014 to provide that every individual who has be...
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Form DPT-3 and MSME Form I will be available from 01st May, 2019
The Following forms will be available on MCA Portal from 01st May, 2019:1.One time Return for disclosure of details of outstanding money or loan received by a company but not considered as depositsFor...
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Companies (Registration of Charges) Amendment Rules, 2019
[To be published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (1)]GOVERNMENT OF INDIAMINISTRY OF CORPORATE AFFAIRSNOTIFICATIONNew Delhi, dated 30th April, 2019G.S.R. ……(E)–...
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IEPF Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2019
MINISTRY OF CORPORATE AFFAIRSNOTIFICATIONNew Delhi, the 1st May, 2019G.S.R. 343(E).—In exercise of the powers conferred by sub-sections (1), (2), (3), (4), (8), (9), (10) and (11) of section 125 and s...
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Companies (Acceptance of Deposits) Second Amendment Rules, 2019
Government of IndiaMinistry of Corporate AffairsNotificationNew Delhi, the 30thApril, 2019,G.S.R. ____ (E). – In exercise of the powers conferred by section 73 read with sub-sections (1) and (2) of se...
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Companies (Registration Offices and Fees) Third Amendment Rules, 2019
Government of IndiaMINISTRY OF CORPORATE AFFAIRSNotificationNew Delhi, dated 30th April, 2019G.S.R. …… (E).—In exercise of the powers conferred by sections 396,398,399, 403 and 404 read with sub-secti...
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MCA amends Due date for filing DIR-3KYC
Due date for filing DIR-3KYC [Companies (Appointment and Qualification of Directors) Amendment Rules, 2019]MCA has issued Companies (Appointment and Qualification of Directors) Amendment Rules, 2019 o...
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ICSI Advisory on Filing of e-Form INC 22A (ACTIVE)
The Institute of Company Secretaries of IndiaDear Professional Colleague,Subject: Filing of e-Form INC 22A (ACTIVE) – ADVISORY As per Rule 25A of the Companies (Incorporation) Rules, 2014 inserted thr...
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Company KYC date extended to 15th June, 2019
After various representations from Industry, MCA finally extended the date for Company KYC to 15th June, 2019 without any fee. On or after 16th June, 2019, if any company has not done its KYC, the Com...
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MCA Advisory on Charge related e-Forms
Form CHG-1/9 – CHG-1/9 containing changes of the Companies (Amendment) Ordinance 2019 is under progress. However, the existing form CHG-1/9 has been restricted for registering charges created or modif...
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Guidance Note on Related Party Transactions by ICSI
This guidance note on Related Party Transactions is formulated by the Secretarial Standards Board of ICSI and aims to explain the procedures, practices and compliances associated with Related Party Tr...
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Unresolved issues & due date for filing of e-Form INC-22A (ACTIVE)
THE INSTITUTE OFCompany Secretaries of IndiaIn Pursuit of Professional ExcellenceStatutory body under an act of parliamentMCA/201922nd April, 2019Shri Injeti SrinivasSecretaryMinistry of Corporate Aff...
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IEPF recovers Rs 1514 Cr of Depositors’ Money
Ministry of Corporate AffairsIEPF Authority in a major success recovers Rs 1514 Cr of Depositors’ Money: Just a beginning / A step towards Investor ProtectionDated: 23 APR 2019In a major success, the...
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Companies (Incorporation) Fourth Amendment Rules, 2019
GOVERNMENT OF INDIAMINISTRY OF CORPORATE AFFAIRSNOTIFICATIONNew Delhi, 25th April, 2019G S R……. (E)._ In exercise of the powers conferred by sub-sections (1) and (2) of section 469 of the Companies Ac...