Private Limited Company,MCA - Guides & Articles

May - 2019

21

Director of ACTIVE Non-Compliant Company

Director of ACTIVE Non-Compliant Company

Director of ACTIVE Non-Compliant Company The Ministry of Corporate Affairs has recently notified the Companies (Appointment and Qualification of Directors) Rules, 2014. As per the new rules, Directors of companies that have not filed ACTIVE eForm will be marked as “Director of ACTIVE non-compliant ...

Jan - 2019

30

Form DPT-3 - Return of Deposits

Form DPT-3 - Return of Deposits

Form DPT-3 - Return of Deposits Ministry of Corporate Affairs, vide notification dated 22nd January 2019, published the Companies (Acceptance of Deposits) Amendment Rules, 2019. With the said amendment, the MCA has made it necessary for all companies registered in India to file Form DPT-3 on or bef ...

Jan - 2019

29

Commencement of Business Certificate

Commencement of Business Certificate

Commencement of Business Certificate The Ministry of Corporate Affairs has re-introduced the concept of commencement of business certificate. Under the newly introduced The Companies (Amendment) Ordinance 2018, all companies registered in India after the commencement of the Companies (Amendment) Or ...

Nov - 2018

10

The Companies (Amendment) Ordinance 2018

The Companies (Amendment) Ordinance 2018

The Companies (Amendment) Ordinance 2018 The 2nd of November, 2018 marks the promulgation of the Companies (Amendment) Ordinance 2018 thereby amending the framework of the various provisions of the Companies Act. The Ordinance has been enacted based on consultations with a Government nominated Comm ...

Aug - 2018

30

The Companies (Significant Beneficial Owners) Rules, 2018

The Companies (Significant Beneficial Owners) Rules, 2018

The Companies (Significant Beneficial Owners) Rules, 2018 In order to control various illegal activities like tax evasion, money laundering, benami transactions etc., vide notification published by the Ministry of Corporate Affairs on 13th June, 2018, the Central Government has introduced the Compa ...

Aug - 2018

24

DIN KYC Due Date Extended upto 5th October 2018

DIN KYC Due Date Extended upto 5th October 2018

DIN KYC Due Date Extended upto 5th October 2018 In order to update the Directors database of The Ministry of Corporate Affairs(MCA), MCA had earlier requested all Directors holding a DIN to complete DIN KYC before 15th September 2018. Now the MCA has announced a scheme to regualarise DIN eKYC befor ...

Aug - 2018

14

Conversion of Loan Into Equity Share Capital

Conversion of Loan Into Equity Share Capital

Conversion of Loan Into Equity Share Capital Conversion of loan into equity share capital is most reliable mode to raise capital without immediate investments. In order to carry out smooth business, at times, debt is converted into share capital. The Companies Act, 2013 has come up with new prov ...

Jul - 2018

04

Strike off Notice - Section 248(1) of Companies Act

Strike off Notice - Section 248(1) of Companies Act

Strike off Notice - Section 248(1) of Companies Act In case the company has failed to commence its business within one year or company is not carrying on any business operations for the period of 2 years, then in such case, under the provisions of section 248 (1) of the Companies Act, ROC can issue ...

Jun - 2018

30

2020 DIN eKYC - DIR-3 eKYC - Director KYC

2020 DIN eKYC - DIR-3 eKYC - Director KYC

2020 DIN eKYC - DIR-3 eKYC - Director KYC Important Update: 2020 Director Identification Number (DIN) Due to the unfortunate situation of many people affected directly or indirectly to the Corona Virus across the globe, many countries have implemented lock down situation to prevent spreading of th ...

Jun - 2018

20

MCA Form MGT 14

MCA Form MGT 14

MCA Form MGT 14 Running a successful business requires making timely and well-informed decisions. Whether it's a startup, a medium-scale enterprise, or a large corporation, the decisions taken in board meetings are pivotal. To ensure transparency and accountability in these decisions, the Indian Go ...

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