The Ministry of Corporate Affairs has received representations from stakeholders expressing certain difficulties in filing e‑form DIR‑3 KYC in accordance with Rule 12A of the Companies (Appointment and Qualification of Directors) Rules, 2014. Requests have also been made for extension of…
Category: Company Law
MCA asked NBFC’s to comply with the requirement of section 45-IA of the RBI Act, 1934
All the Non Banking Financial Institutions/Companies registered with MCA are requested to comply with the requirement of section 45-IA of the RBI Act, 1934, if applicable to them. kindly visit the link to the RBI website https://www.rbi.org.in/Scripts/FAQView.aspx?Id=71 and follow all…
MCA has amended Incorporation Forms & Introduced INC-29, INC-30 & INC-31
ln exercise of the powers conferred by section 3, section 4, sub-sections (5) and (6) of section 5, section 6, sub-section (1) and (2) of section 7, sub-sections (1) and (2) of section 8, clauses (a) and (b) of sub-section…
Integrated Companies Incorporation Form — INC-29 for DIN Application, Company Incorporation
EForm INC-29 deals with the single application for reservation of name, incorporation of a new company and/or application for allotment of DIN. This eForm is accompanied by supporting documents including details of Directors & subscribers, Share on: whatsapp
Non Whole Time Director will not be considered as Defaulter in case of default in repayment is made by Company: RBI
RBI/2014–15/565 DBR.No.CID.BC.89/20.16.001/2014–15 April 23, 2015 Please refer to our Circular DBOD.No.DL.BC.54/20.16.001/2001–02 dated December 22, 2001 on the above subject. 2. As you are aware, Section 2(60) of the Companies Act, 2013 defines an officer who is in default to mean only the…
Companies to allot Shares before 1st June, 2015 for pending allotments
Companies need to Allot pending share allotments as on 31st March, 2015 within 1st June, 2015 or refund the allotments or may comply with Companies (Acceptance of Deposits) Amendment Rules, 2015. “Provided that unless otherwise required under the Companies Act,…
Formation of companies with charitable objects
Contributed by: Ankita Ghosh (CA & CS Final Student) Where it is proved to the satisfaction of the Central Government that a person or an association of persons proposed to be registered under this Act as a limited company— a.…
Brief Overview of a One Person Company (OPC)
Contributed by: Ankita Ghosh (CA & CS Final Student) Under the existing Company Law framework, a private limited company is required to have a minimum of two shareholders and two Directors. But The Companies Act, 2013 passed by the Lok…
Resigning Foreign Director May Authorise CA, CS, CMA or any other resident Director to sign ROC Intimation Form (Form-11)
(l)These rules may be called the Companies (Appointment and Qualification of Directors) Amendment Rules, 2015. (2) They shall come into force on the date of their publication in the Official Gazette In the Companies (Appointment and Qualification of Directors) Rules’…
Notice of Address at which books of accounts are kept in AOC‑5
If Board of Directors decides to keep Books of Accounts any other place than registered office, Intimate ROC in AOC‑5. Form AOC‑5 is available for filing from 17th January, 2015. eForm AOC‑5 is required to be filed pursuant to Section…