Category: Companies Act

The Ministry of Corporate Affairs, vide amendment to the Acceptance of Deposit Rules, 2014 mandated every company, other than Government company, to file an onetime return of outstanding receipts of money or loan by a …

Read More "Data on deposit in Form DPT-3 to be provided till 31 March 2019"

Ministry of Corporate Affairs has released a message on filing of Form DIR-3-KYC. The message has been released to clarify the filing requirement of Form DIR-3 KYC due to unavailability of the form for Filing …

Read More "Clarification on DIR-3 KYC – it is an Annual filing"

Ministry of Corporate Affairs has has notified Companies (Incorporation) Third Amendment Rules, 2019 by a notification dated 29th March, 2019. As per the amendment, the application for incorporation of a company under Rule 38 i.e. …

Read More "MCA introduces e-form AGILE for application of GSTIN, ESIC and EPFO registration"

Ministry of Corporate Affairs notified Companies (Adjudication of Penalties) Amendment Rules, 2019 on 19th February, 2019. Following significant changes have been brought in the Companies (Adjudication of Penalties) Rules, 2014 by amending Rule 3: i) …

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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, …

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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 …

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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, …

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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) …

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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,” …

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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 …

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