Category - Company Law

Filing of Returns by the Insolvency Professional appointed under Insolvency Bankruptcy Code, 2016

MCA vide circular dated 17th February, 2020 notified that the Insolvency Professional (lnterim Resolution Professional (lRP) or Resolution Professional (RP) or Liquidator) as appointed under Insolvency Bankruptcy Code, 2016, would have to first file the NCLT order approving him as the IRP/RP/Liquidator in form INC-28 on the MCA Portal. Procedure to be followed while filing… Read More

Section 460 of CA,2013 regarding Condonation of Delay is now applicable to LLPs also

MCA vide its Notification dated 30th January, 2020 provides that the provisions of Section 460 of the Companies Act, 2013 regarding Condonation of Delay, shall now be applicable on Limited Liability Partnership(LLPs) also, with effect from 30th January, 2020. The Complete notification is attached herewith: NotificationLLP_31012020     Read More

Extension of last date of filing of forms MGT-7 and AOC-4 in UT of J&K and UT of Ladakh

MCA vide its Circular dated 31st January, 2020 extends last date of filing of e-forms AOC-4, AOC-4 (CFS) AOC-4 XBRL and e-form MGT-7 for the financial year ended 31st March, 2019 upto 31st March, 2020 for companies having jurisdiction in the UT of J&K and UT of Ladakh without levy of additional fee due to… Read More

MCA extends last date for filing of AOC-4 of NBFCs pending deployment of new e- forms AOC-4 NBFC(Ind AS) and AOC-4 CFS NBFC(Ind AS)

MCA vide circular dated  30th January, 2020 informed that two new e-forms namely AOC-4 NBFC(Ind AS) and AOC-4 CFS NBFC(Ind AS) are likely to be deployed on 31st January,2020 and 17th February, 2020 respectively. In view of the above, MCA extends the last date for filing of AOC-4 NBFC(Ind AS) and AOC-4 CFS NBFC(Ind AS) … Read More

MCA notifies Companies (Winding Up) Rules, 2020 effective from 1st April, 2020

MCA vide notification dated 24th January, 2020 published Companies (Winding Up) Rules, 2020 for laying down procedures for winding up by the Tribunal under Section 272 of the Companies Act, 2013 which will be effective from 1st April, 2020. The complete notification is attached herewith: Rules_28012020 Read More

SPICe+ : MCA to deploy new integrated form for Incorporation

MCA has issued following important updates regarding proposed changes in procedure for Name Reservation and Incorporation of a new Company: MCA would be shortly notifying & deploying a new Web Form ‘SPICe+’ replacing the existing SPICe form as a part of Government of India’s Ease of Doing Business(EODB) initiatives. SPICe+ would be an integrated Web form… Read More

MCA amends limit for appointment of Whole Time Company Secretary and Secretarial Audit

MCA vide notification dated 6th January, 2020 amended Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 to bring out changes in the scope of appointment of Company Secretary and Secretarial Audit to be effective from 1st April, 2020. Below are the amendments made under Rule 8A and Rule 9 pursuant to section 203 and… Read More

Extension of last date of filing of Form BEN-2

MCA vide circular dated 1st January, 2020 extends time limit for filing of Form BEN-2 (Return to the Registrar in respect of declaration under section 90) upto 31st March, 2020. BEN-2 has to be filed within 30 days from the receipt of declaration in Form BEN-1( declaration of Significant Beneficial Ownership by SBO). Accordingly last… Read More

Supplement to Corporate Law Referencer 5th Edition unveiled

Corporate Law Referencer  is a Book by emindslegal presenting 360° View of the Companies Act 2013 with section-wise Arrangement of all Circulars, Orders, Rules, Notifications and Forms including Procedures, Checklists, FAQs, Judicial Precedents & Forms. Supplement to 5th Edition of Corporate Law Referencer has been developed to cover the significant amendments made by the Companies (Amendment) Act, 2019. It… Read More

Extension of last date of filing of Form PAS-6

MCA vide General Circular dated 28th November, 2019 extends time limit for filing Form PAS-6 (Reconciliation of Share Capital Audit Report (Half-yearly)) required to be filed by every unlisted Public Company within 60 days from the conclusion of each half year due to unavailability of the form on Portal.  The time limit for filing Form… Read More

Extension of last date of filing of Form NFRA-2

MCA vide General Circular dated 27th November, 2019 extends time limit for filing Form NFRA-2 (Annual Return to be filed by Auditor with National Financial Reporting Authority). Now, the time limit for filing the form will be 90 days from the date of deployment of this form on the website of National Financial Reporting Authority.… Read More

MCA amends threshold limits for Related Party Transactions

MCA vide notification dated 18th November, 2019 amends Rule 15 of Companies (Meetings of Board and its Powers) Rules, 2014 providing for Contract and arrangements with related parties, through Companies (Meetings of Board and its Powers) Second Amendment Rules, 2019. The rule specifies the thresholds where prior approval of the Company by the way of… Read More

Disqualification of Directors for non filing of Annual Returns

Stakeholders are informed that Registrar of Companies (ROCs) are in process of identification and flagging of directors disqualified under section 164(2)(a) of the Companies Act, 2013 for their default of non filing of financial statement or annual return for continuous period of three financial year i.e. 2015-16, 2016-17 and 2017-18. In this regard , all… Read More

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