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MCA extends deadline for Annual Filing
General Circular No. 15/2015 In continuation to General Circular No.14/2015 dated 28.10.2015, MCA hereby extended the last date of filing of forms MGT-7, AOC-4 and AOC-4 XBRL upto 30th December 2015 v...
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Companies (Management and Administration) Third Amendment Rules, 2015
GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Notification New Delhi, 16.11.2015 G.S.R. (E).-In exercise of the powers conferred under sub-sections (2) and (3) of section 92 read with sub-sections...
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Form MGT-7 has been substituted.
MCA vide Notification No. G.S.R(E) Dated 16.11.2015 amended the Companies (Management and Administration ) Rules, 2014 as follows:- Form MGT-7 has been substituted. Click here to download amended MGT-...
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Draft Guidance Note on Reporting on Fraud U/s. 143 (12 ) of Companies Act, 2013
Request for Comments On Exposure Draft of Guidance Note on Reporting on Fraud under Section 143 (12 ) of the Companies Act, 2013 Professional Development Committee of the Institute, has approved the r...
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ICSI invites suggestions on Draft Guidance Note on General Meetings
CL&G:SSB:2015, Dated-3rd November 2015 Dear Professional Colleagues, The Institute proposes to release the Guidance Note on Meetings of the Board of Directors and the Guidance Note on General Meetings...
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ICSI invites suggestions on Draft Guidance Note on Meetings of Board of Directors
CL&G:SSB:2015 Dated- 29th October 2015 Dear Professional Colleagues, As you are aware, the Secretarial Standards on Meetings of the Board of Directors (SS-1) and Secretarial Standards on General Meeti...
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Relaxation of additional fees and extension of last date of filing of AOC-4, AOC-4 XBRL and MGT-7 E-Forms under the Companies Act, 2013 - reg.
In continuation of this Ministry’s General Circular No.10/2015 dated 13.07.2015, keeping in view the request received from various stakeholders, it has been decided to relax the additional fee payable...
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MCA extends last data of filing of ADC-4, AOC-4 XBRL and MGT-7 E-Forms to 30.11.2015
General Circular No.14/2015 F.No. 01/34/2013-CL.V Government of India Ministry of Corporate Affairs ************* 5th Floor, A Wing, Shastri Bhawan Dr. Rajendra Prasad Road, New Delhi Dated 28th Octob...
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Disclosures in Annual Return
Registered office address, Principal business activities along with % to total turnover of the Company Particulars of its holding, subsidiary and associate companies. Details of issued , subscribed an...
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Exemption to Private Companies under Companies Act, 2013
Section 2 - Related party Provision of section 2 (76) (vii) i.e. Holding, subsidiary or an associate company or a subsidiary of holding company to which it is also a subsidiary (fellow subsidiary) wil...
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MCA Notifies Rules for recruitment of Additional director in SFIO
MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 21st October, 2015 G.S.R. 800(E).- In exercise of the powers conferred by sub-section (5) of Section 211 of the Companies Act, 2013 (18 of 201...
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Procedure for Filing MGT-7 – Form for Filing Annual Return of Company
Guide On Filing MGT-7 – Form for Filing Annual Return of Company Section 92(1) of the Companies Act, 2013 and rule 11(1) of the Companies (Management and Administration) Rules, 2014. Every company sha...
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Overview of Internal Control over Financial Reporting (ICFR)
Introduction Prior to Clause (i) of Sub-section 3 of Section 143 of the Companies Act, 2013 reporting of internal controls is required under CARO only, However which was limited to adequacy of control...
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Extend last date for filing of form MGT-7 & AOC-4 till 31.12.2015- ICSI
MCA:2015 October 15, 2015 Shri Tapan Ray Secretary to Government of India Ministry of Corporate Affairs Shastri Bhawan New Delhi Dear Sir, Sub: Extension of last date for filing of form MGT-7 (Annual...
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Secretarial Standard- 1 On Meetings of The Board of Directors
prescribes a set of principles for convening and conducting Meetings of the Board of Directors and matters related thereto. This Standard is applicable to the Meetings of Board of Directors of all com...
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Report of High Level Committee on CSR
The High Level Committee (‘Committee’) under the Chairmanship of Shri Anil Baijal, former Secretary, Government of India, constituted by the Ministry of Corporate Affairs to suggest measures for monit...
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Amendment in form MGT-7
MCA vide notification dated 24th September 2015 has amended the form MGT-7 vide the Companies (Management and Administration) Second Amendment Rules, 2015. As per the amendment, in Form No. MGT-7, in...
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MCA issues eforms for annual return and financial statement
MCA has issued the following eforms for filing - AOC- 4 (for filing financial statement etc.) - MGT-7 (for filing annual return) - ADT-2 (application for removal of auditor before the expiry of his te...
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Companies (Management and Administration) Second Amendment Rules, 2015
[To be published in the Gazette of India, Extraordinary, Part II, Section 3,Sub-section (i)] GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Notification New Delhi, the 24th September, 2015 G.S.R. (...
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Extension for a period of one month for High Level Committee on CSR
General Circular No. 13/2015 F. No.05/09/2014-CSR Government of India Ministry of Corporate Affairs 5th Floor, A-Wing, Shastri Bhawan Dr. Rajendra Prasad Road, New Delhi-110001. Dated: 16/09/2015 OFFI...