Corporate Law Articles

E-form 22A (Active Form) introduced by MCA on 21st Feb

CS Jigar Shah 22 February 2019 at 11:12

MCA introduces new e-form 22A � also known as eForm ACTIVE (Active Company Tagging Identities and Verification) 1) Applicable to?The Form 22A is applicab

New Reporting requirement: Amount due toward MSME

CA Pradeep Kumar Rajput 21 February 2019 at 11:15

What is the matter?The government vide its notification no SO No. 368(E) (F. No. 17/06/2017-CL-V) mandated the half-yearly reporting of the amount due toward MS..

Certificate of commencement of business how to comply with form INC 20A and avoid penalties!

CA Viswanathan 18 February 2019 at 11:33

Ministry of Corporate Affairs has added a new form Form INC 20A after the company Registration process to file Form INC 20A , specified to obtain Certificate of..

Fast Track Exit For Defunct Companies

Simit Parekh 15 February 2019 at 12:01

Introduction: The Ministry of Corporate Affairs notified Section 248 of the Companies Act, 2013 (hereinafter called

Valuation Reports : Henceforth only from Registered Valuers (IBBI)

Harshad Deshpande 15 February 2019 at 12:01

The concept of Registered Valuers was brought by section 247 of The Companies Act, 2013 to regulate the practice of Valuation in India and to standardize the ..

Significant Beneficial Ownership (Amendment) Rules, 2019

CS Jigar Shah 15 February 2019 at 12:00

On June 14, 2018 the Ministry of Corporate Affairs (MCA) issued the Companies (Significant Beneficial Owners) Rules, 20181 (SBO Rules). The Rules, as name sugg..

Avoid non-compliance and file MSME Form I applicable on all Specified Companies

CA Sandeep Bhatnagar 14 February 2019 at 16:39

Mandatory filing of MSME Form I announced vide Companies (Furnishing of information about payment to MSME suppliers) Order, 2019 dated January 22nd, 2019.Applic..

All about Significant Beneficial Ownership under Companies Act 2013

Manju Laur 13 February 2019 at 15:13

MCA has notified the amendments to the Companies (Significant Beneficial Ownership) Rules, 2018 dated 08.02.2019 vide

FAQs on Secretarial Compliance Report

Dhaval Gusani 13 February 2019 at 15:12

The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 have been amended to include the following Regulation:24A: Secretarial AuditEvery ..

LLP Compliance Calendar

CS Lalit Rajput 07 February 2019 at 10:48

This article covers the Mandatory Compliances to be followed by a LLP under Registrar of Companies, Ministry of Corporate Affairs, mentioned under LLP Act, 2008..