Registrar of Companies

Clarification with regard to Section 185 of the Companies Act, 2013

General Circular No 03/2014 No.01/12/2013-CL.V Government of India Ministry of Corporate Affairs 5th Floor,™ A' Wing, Shastri Bhawan, Dr. R.P. Road, New Delhi-110001. Dated: 14/2/2014 To All Regional Directors, All Registrar of companies, All Stakeholders. Subject: Clarification with regard to Section 185 of the Companies Act, 2013. Sir, 1. This Ministry has received number of… Read More

Tags: Companies ActCompanies Act 1956Holding companyLoanNew DelhiRegistrar of CompaniesSection 372A of the Companies ActSubsidiary

Prosecution Architecture Under The Companies Act 2013

Foreword Mechanism For Criminal Proceedings Under The Present Companies Act 1956 Generally at the time of scrutinizing the Balance Sheet and Other Financial Statements of the Company, if Registrar of Companies come across any lapses on part of the Company in recording the transactions and financial irregularities etc. and observed provisions of Companies Act 1956… Read More

Tags: Central GovernmentCompanies ActCompanies Act 1956Company Law BoardRegistrar of CompaniesSecurities & Exchange Board of IndiaSerious Fraud Investigation OfficeSFIO

Report by Regional Director (RD) u/s 394A of the Companies Act, 1956- Taking accounts of comments/inputs from Income Tax Department and other sectoral Regulators while filing reports by RD

General Circular No 1/2014, Dated :15th January 2014 Subject: Report u/s 394A of the Companies Act, 1956- Taking accounts of comments/inputs from Income Tax Department and other sectoral Regulators while filing reports by RDs. Section 394A of the Companies Act, 1956 requires service of a notice on the Central Government wherever cases involving arrangement/compromise (under Section 391) or reconstruction / amalgamation (under… Read More

Tags: AmalgamationCentral GovernmentCompanies Act 1956GovernmentGovernment of IndiaIncome taxMergerRD reportRegistrar of CompaniesSection 394

Provisions for Enquiring Into Irregularities of Corporates

No instance of Satyam Computers like corporate fraud and malfeasance has so for come to light. Giving this information in written reply to a question in the Lok Sabha today, Shri Sachin Pilot, Minister for Corporate Affairs, said that alleged irregularities are enquired into through the following measures: ¢ Conducting technical scrutiny of the Balance… Read More

Tags: Balance sheetCompanies ActCompanies Act 1956Corporate Affairs MinistryLokSabhaRegistrar of CompaniesSachin PilotShri Sachin Pilot

SEBI releases Paper seeking public comments on proposals for allowing certain class of companies to file shelf prospectus for public issuance of non-convertible debt securities

Proposals for allowing certain class of companies to file shelf prospectus for public issuance of non-convertible debt securities - Paper seeking public comments Every issuer is required to file a Prospectus with Registrar of Companies before making a public issue. To enable frequent issuers to raise money, without undergoing the procedure for filing Prospectus for every issuance, the… Read More

Tags: Companies ActFiscal yearRegistrar of CompaniesSEBISecurities & Exchange Board of IndiaSecurity (finance)Shelf registrationThe Companies Act 1956

Amendments in Company Law Board Regulations,1991 in relation to Companies Act 2013

File No. 10/36/2001-CLB GOVERNMENT OF INDIA COMPANY LAW BOARD Paryavaran Bhawan, 3rd Floor, B-Block, C.G.O. Complex, Lodhi Road New Delhi - 110 003 Dated:25/09/2013 ORDER In exercise of the powers conferred by sub- section (4B) and sub-section (6) of Section 10(E) of the Companies Act, 1956 (1 of 1956) read with Regulation 4 of the Company… Read More

Tags: Companies ActCompanies Act 1956Company Law BoardCorporate Affairs MinistryIndiaInstitute of Chartered Accountants of IndiaNew DelhiRegistrar of Companies

Draft Forms Under Phase II of the Companies Act 2013 Made Live by MCA

The Ministry of Corporate Affairs has released the Draft Forms under Draft Rules in Second Phase of the Companies Act 2013 and made them live for Public comments. Forms for 9 chapters issued under the 2nd phase of the Companies Act 2013 have been put for public comments. Download the Draft forms from the download section below. Download from here: Draft Forms in respect of… Read More

Tags: Companies ActCompanies Act 1956Companies Act 2013Corporate Affairs MinistryCorporate lawIndiaLawMCARegistrar of Companies

MCA Extends feedback submission deadline for Companies Act 2013 Draft Rules Ph 1

The Ministry of Corporate Affairs has extended the last date for submission of feedback/suggestion on 1st phase of draft rules by 2 days, i.e., evening of 10-Oct-13. The Community has been advised to hurry with their suggestions. The system will not accept any suggestions thereafter. The Draft Rules can be Downloaded from the adjacent Link:… Read More

Tags: chartered accountantCompanies ActCorporate Affairs MinistryFeedBurnerGovernmentIndiaLawLimited liability partnershipNational Football League DraftRegistrar of Companies

Draft Rules under Companies Act 2013 :: XXVII :: National Company Law Tribunal and Appellate Tribunal

Click Here to download the Draft Rule for Chapter XXVII  -------------------------------------------------------------------------------------------- DRAFT RULES UNDER COMPANIES ACT, 2013 CHAPTER XXVII NATIONAL COMPANY LAW TRIBUNAL RULES, 2013 In exercise of the powers conferred by section 469 read with section 408 of Companies Act, 2013 the Central Government hereby makes the following rules namely:- Part I Preliminary Short… Read More

Tags: Appellate TribunalCentral GovernmentCompanies ActIndiaIndian Evidence ActLimited liability partnershipRegistrar of CompaniesReserve Bank of India

Draft Rules under Companies Act 2013 :: Chapter XXI :: Companies authorized to register under this Act

The Draft Rule for Chapter XXI can be  downloaded from here -------------------------------------------------------------------------------------------- DRAFT RULES UNDER COMPANIES ACT, 2013 CHAPTER XXI PART I. Companies authorized to register under this Act 21.1. (1) For the purposes of sub-section (2) of section 366, the provision of Chapter II relating to name availability and incorporation of a company shall… Read More

Tags: BusinessCompanies ActCompanies Act 1956CompanyCorporate Affairs MinistryLimited liability partnershipRegistrar of CompaniesStart Up

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