Active Company Tagging Identities and Verification (ACTIVE)

MCA issued Companies (Incorporation) Amendment Rules, 2019, where after Rule 25, Rule 25A- “Active Company Tagging Identities and Verification (ACTIVE)”, has been inserted. As per the Rule, Every company incorporated on or before 31st December, …

Extension for filing of MSME Form I

Ministry of Corporate Affairs has provided extension for last date of filing initial return in MSME Form I vide General Circular No. 01/ 2019 dated 21st February, 2019. On 22nd January, 2019, MSME Form I …

Companies (Significant Beneficial Owners) Amendment Rules, 2019

Companies (Significant Beneficial Owners) Amendment Rules, 2019 have been notified on 8th February, 2019. Following significant changes have been made in the existing Rules: Change in definition of “significant beneficial owner” Under the new Rules, …

Companies (Prospectus and Allotment of Securities) Amendment Rules, 2019 notified

Ministry of Corporate Affairs has notified Companies (Prospectus and Allotment of Securities) Amendment Rules, 2019 on 22nd January, 2019. The amendment has been made in Rule 9A of the Companies (Prospectus and Allotment of Securities) …

Companies (Acceptance of Deposits) Amendment Rules, 2019

Ministry of Corporate Affairs has released Companies (Acceptance of Deposits) Amendment Rules, 2019 on 22nd January, 2019. Following important amendments have been brought: I. Insertion of words “Real Estate Investment Trusts” after “Infrastructure Investment Trusts,” …

Central Government notifies the Companies (Incorporation) Fourth Amendment Rules, 2018

The Central Government has on 19th December 2018 notified Companies (Incorporation) Fourth Amendment Rules, 2018 which has made the following important amendments: i) Insertion of Rule 23A: “23A. Declaration at the time of commencement of …

MCA clarifies last date of filing of NFRA-1

Ministry of Corporate Affairs has clarified the date of filing of NFRA-1 in a circular dated 13th December, 2018. As per the Circular, NFRA-1 can be filed within 30 days from the date of deployment …

Companies should provide details of auditors to MCA

MCA vide its notification dated 13th November 2018 notified National Financial Reporting Authority (NFRA) Rules 2018 Key aspects specified by the NFRA rules are Classes of companies and bodies corporate governed by the NFRA Authority, …

Cabinet approves ordinance to amend Companies Act

The President of India has, on 2nd November 2018, promulgated Companies (Amendment) Ordinance, 2018 (“Ordinance”) to amend certain provisions of the Companies Act, 2013 (“Companies Act”). The Ordinance, which came into force on the same …

Companies to file Half Yearly return of overdues to MSME with MCA

The Ministry of Micro Small and Medium Enterprises (“MSME”) has in its notification dated 2nd November, 2018 made it mandatory for companies procuring goods or services from micro and small enterprises and making payments exceeding 45 …

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