Category - Company Law

2 Lacs penalty for accounts not legibly scanned

NATIONAL COMPANY LAW TRIBUNAL NEW DELHI BENCH NEW DELHI C.P.NO. 16/119/16 CA. NO. PRESENT: SMT. INA MALHOTRA Hon'ble Members (J)   ATTENDANCE-CUM-ORDER SHEET OF THE HEARING OF NEW DELHI BENCH OF THE NATIONAL COMPANY LAW TRIBUNAL ON 7.10.2016 NAME OF THE COMPANY: M/s MVM Metal and Alloys Pvt. Ltd. SECTION OF THE COMPANIES ACT: 621A… Read More

Companies (Indian Accounting Standards) (Amendment) Rules, 2017

MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 17th March, 2017 G.S.R. 258(E).—In exercise of the powers conferred by section 133 read with section 469 of the Companies Act, 2013 (18 of 2013) and sub-section (1) of section 210A of the Companies Act, 1956 (1 of 1956), the Central Government, in consultation with the National… Read More

Notification regarding IEPF Authority

MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 20th February, 2017 S.O. 554(E).—In exercise of the powers conferred by sub-section (5) and (6) of section 125 of the Companies Act, 2013 (18 of 2013) read with rule 6 of the Investor Education and Protection Fund Authority (Appointment of Chairperson and Members, holding meetings and provision… Read More

Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016

[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 28th February, 2017 G.S.R. (E).- In exercise of the powers conferred by sub-sections (1), (2), (3), (4), (8), (9), (10) and (11) of section 125 and sub-section (6) of section… Read More

Few eforms are likely to be revised on MCA portal

Form AOC-4 CFS, GNL-1 and GNL-3 are likely to be revised on MCA21 Company Forms Download page w.e.f 8th MAR 2017. Stakeholders are advised to check the latest version before filing. Read More

Companies ( Transfer of Pending Proceedings) Amendment Rules, 2017

[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 28th February, 2017 G.S.R. (E).................. - in exercise of the powers conferred under sub-sections (1) and (2) of section 434 of the Companies Act, 2013 (18 of 2013) read… Read More

Procedure for closure of place of business by a Foreign Company

General Circular No. 01/ 2017 F. No. 1/23/2013-CL-V Government of India Ministry of Corporate Affairs 5th Floor, 'A' Wing, Shastri Bhawan, Dr. R. P. Road, New Delhi Dated: 22th February, 2017 To All RDs, All ROCs, The Stakeholders. Sub: Section 391(2) closure of place of business by a Foreign Company. - reg. Sir,    … Read More

Form SPICe MoA, SPICe AoA and SH-11 are likely to be revised

Form SPICe MoA, SPICe AoA and SH-11 are likely to be revised on MCA21 Company Forms Download page w.e.f 26th FEB 2017. Stakeholders are advised to check the latest version before filing. Read More

Few eForms likely to be revised

SPICe form (INC-32) is likely to be revised on MCA21 Company Forms Download Page w.e.f 19th Feb 2017. Stakeholders are advised to check the latest version before filing. Form AOC-4, AOC-4 XBRL and GNL-2 are likely to be revised on MCA21 Company Forms Download page w.e.f 17th FEB 2017. Stakeholders are advised to check the… Read More

Investor Education and Protection Fund Authority (Recruitment, Salary and other Terms and Conditions of Service of General Manager and Assistant General Manager) Rules, 2017

  NOTIFICATION New Delhi, the 18th January, 2017 G.S.R. 46(E).—In exercise of the powers conferred by sub-section (7) of section 125 and section 469 of the Companies Act, 2013 (18 of 2013), the Central Government hereby makes the following rules, namely:- Short title and commencement. - (1) These rules may be called the Investor Education… Read More

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