Corporate Law Articles

Detail analysis of Rule 25A - Active company tagging identities and verification (ACTIVE)

Posted by Hitesh Jhamb 21 August 2019 5790 Views

1)�PROVISIONS:�RULE 25A OF COMPANIES INCORPORATION (AMENDMENT) RULES,�2019

Companies (Adjudication of Penalties) Amendment Rules, 2019 - An Analysis of Rule 3

Posted by CS Lalit Rajput 22 August 2019 2147 Views

Ministry of Corporate Affairs (MCA), Government of India (GOI) wide notification dated 19th February, 2019 amended the Companies (Adjudication of Penalties) Rul...

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

Posted by CS Jigar Shah 21 August 2019 27792 Views

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

Posted by CA Pradeep Kumar Rajput 20 August 2019 7914 Views

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!

Posted by CA Viswanathan 17 August 2019 12344 Views

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

Posted by Simit Parekh 14 August 2019 9569 Views

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

Valuation Reports : Henceforth only from Registered Valuers (IBBI)

Posted by Harshad Deshpande 14 August 2019 8886 Views

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

Posted by CS Jigar Shah 14 August 2019 6680 Views

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...

All about Significant Beneficial Ownership under Companies Act 2013

Posted by Manju Laur 12 August 2019 7857 Views

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

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

Posted by CA Sandeep Bhatnagar 13 August 2019 12972 Views

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