eMinds Legal Advocates & Solicitors
eMinds Legal is a Corporate Law Firm based in Gurgaon, India specializing in Corporate Legal, Corporate Secretarial and Compliance. The Firm comprises of a team of Corporate Lawyers and Company Secretaries with in-depth subject matter knowledge and participative industry experience of over 15 years.
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MCA amended Rule 8 of Companies (lncorporation) Rules for determining names of the company
MCA has elaborated the rule for determining names for a company, by replacing the content of Rule 8- “Names which resemble too nearly with name of existing company” of Companies (lncorporation) Rules, 2014 completely, vide notification no. F. No. 1/13/2013 CL-V, part-I,Vol.III dated 10th, May, 2019. It has added various illustrations under this rule to increase the… Read More
Webinar on FAQs and Grey areas in filing MSME Form 1
Dear Professional Colleague: The Ministry of Corporate Affairs (MCA) vide notification number S.O. 5622(E), dated the 2nd Nov, 2018 has directed that all companies, who get supplies of goods or services from micro and small enterprises and whose payments to micro and small enterprise suppliers exceed 45 days from the date of acceptance or the… Read More
MCA has specified the requisite number of members or depositors for applying under section 245.
MCA vide notification no F. No. 1/30/2013 CL.V dated 8th May,2019 has specified the requisite number of members or depositors for applying under section 245 as follows: 1.In case of a company having a share capital, the requisite number of member or members to file an application under sub-section(1) of section 245 shall be – (i)(a)at… Read More
Overdue filings shall be done before filing of application for striking off and increase in fees for filing of Form STK-2.
MCA vide notification no. F.No.1/ 28/ 2013-Cl-V(Part) dated 8th May,2019 has increased fees for filing of application for removal of name of company in Form STK-2 from Rs.5,000 to Rs.10,000. Further it has amended the Companies (Removal of Names of Companies from the Register of Companies)Rules, 2016 providing that- In case of filing of application… Read More
ICSI has issued four auditing standards and has imposed the ceiling on number of Annual Secretarial Compliance Reports.
ICSI in its council meeting held on 4th – 5th May, 2019 has approved four Auditing Standards applicable on recommendatory basis on Audit engagements accepted by the Auditors on or after 1st July, 2019 and mandatory on or after 1st April, 2020. Further it has also imposed the ceiling on number of Annual Secretarial Compliance… Read More
Extension for submission of e-Form DIR-3-KYC
MCA vide notification dated 30th April, 2019 has extended the date for submission of e-form DIR-3-KYC.As per notification, every individual who has been allotted a Director Identification Number (DIN) as on 31st March of a financial year shall submit e-Form DIR-3-KYC to the Central Government on or before 30th June of immediate next financial year.… Read More
Extension of date for filing of e-Form DPT-3
MCA vide notification dated 30thApril, 2019 has extended the date for filing of e-Form DPT-3. Now e-Form DPT-3 has to be filed within 90 days from 31st March, 2019 i.e. 29th June, 2019. The content of the Circular attached as per below mentioned link: CompaniesAcceptanceDepositsSecAmendRules_01052019 Read More
Deployment of e-Form MSME Form 1 and e-Form DPT-3 on MCA
e-Form MSME Form 1 and revised version of e-Form DPT-3 is deployed on MCA w.e.f. 1st May,2019. Read More
Webcast on practical challenges, grey areas & FAQs in filing eForm INC-22A (ACTIVE)
Dear Professional Colleague: All Companies which got incorporated on or before 31st Dec 2017 and are under Active status as on the date of filing are required to file the particulars for verification of registration and registered office, in eForm ACTIVE-INC-22A on or before 15th June 2019. Penalty for non-filing of the form by the due… Read More
Big relief for Companies : Extension for filing of Form INC-22A (ACTIVE)
MCA vide notification dated 25th April, 2019 has extended the due date of filing Form INC-22A to 15th June,2019 thereby giving Companies more time to comply with the provisions of Rule 25A of Companies(Incorporation)Rules 2014. The content of the Notification attached as per below mentioned link: CompaniesIncorporationFourthAmendmentRules_25042019 CompaniesRegistrationOfficesFeesRule_25042019. Read More
Withdrawal of restriction on LLPs from carrying out Manufacturing & allied activities.
MCA clarified that LLPs which were restricted from Manufacturing & allied activities vide OM No. CRC/LLP/e-Forms dated 06.03.2019 are now allowed to carry such activities as OM invoking the restriction regarding manufacturing & allied activities has been withdrawn with immediate effect. Read More
Form DIR-3- KYC to be filed annually : MCA
As per rule 12A of the Companies (Appointment and Qualification of Directors) Rules 2014, “every individual who has been allotted a Director Identification Number (DIN) as on 31st March of a financial year as per these rules shall, submit e-form DIR-3-KYC to the Central Government on or before 30th April of immediate next financial year.… Read More
Extension of last date of filing of Form DPT -3
As per Rule 16A(3) of the Companies (Acceptance of deposit) Rules, 2014 "every, company other than Government company shall file a onetime return of outstanding receipt of money or loan by a company but not considered as deposits, in terms of clause (c) of sub-rule 1 of rule 2 from the 01st April, 2014 to… Read More
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