COMPANY LAW

Govt introduces random e-scrutiny of corporate filings

RJA 06 Feb, 2021

MCA launch random e-scrutiny of corporate filings The Ministry of Corporate Affairs (MCA) is about to launch a random digital Scrutiny of company filings over the next year as it aims to use expert knowledge to enhance supervision and compliance, a senior official said. "The random sampling of ...

COMPANY LAW

PROCESS OF STRIKING-OFF- A PRIVATE LIMITED COMPANY

RJA 26 Jan, 2021

PROCESS OF STRIKING-OFF- A PRIVATE LIMITED COMPANY – There really is a goal behind starting every company that will always run the company, although not all companies end up the same way. The company is founded to do a business, but sometimes the business venture does not succeed or the ...

COMPANY LAW

Avail Companies Fresh Start Scheme 2020

RJA 04 Nov, 2020

You may Avail Companies Fresh Start Scheme & File ROC Pending Compliances-Save Bulk ROC Penalty -Act Now If you are a struck-off company under Section 164 that has not been able to revive till now or if you are a disqualified director looking to activate your DIN then this is a&...

COMPANY LAW

COMPANY ANNUAL RETURN UNDER SECTION-92

RJA 23 Oct, 2020

COMPANY ANNUAL RETURN SECTION-92 ANNUAL RETURN The annual return is required to be filed by every company in Form No. MGT.7 containing all the particulars as on the closure of the financial year the company. An extract of all the annual return in Form No. MGT.9 shall form parts of ...

COMPANY LAW

Complete Concept of Rights issue of Shares Company Under Companies Act 2013

RJA 14 Oct, 2020

Rights issue of Shares Company. The right issue of shares is basically the way through which a company raises additional funds. The right issue is an invitation to existing shareholders to purchase additional new shares in the company. The company is giving the shareholder the chance to increase the shareholding ...

COMPANY LAW

Company Secretarial Retainership Service

RJA 01 Oct, 2020

Company Secretarial Retainership Service Company secretarial retainership services account for meeting standard statutory compliance requirements. It is the responsibility of the company secretary to maintain the integrity of the government framework, initiate strict measures for ensuring efficient administration in a company, ensure that the company aligns with all the statutory ...

COMPANY LAW

Company Registration Services in India

RJA 01 Oct, 2020

Company Registration Services A company that is formed by two or more individuals under Company Act 2013 is known as company registration or company incorporation. Entrepreneurs look forward to the establishment of a company undergoing proper law proceedings. Company registration services can take more than 7 days whether it is a public ...

COMPANY LAW

Amalgamation Services in India

RJA 01 Oct, 2020

Amalgamation Services Amalgamation is the combination of two or more companies into a single entity combining the assets and liabilities of both the companies. This happens when two or more companies are engaged in the same profession and share similarities in business operations. The motive of amalgamation is expanding the ...

COMPANY LAW

TimeLine dates Extension for Key Compliance by CBIC, MCA, and ICAI

RJA 30 Sep, 2020

TimeLine dates Extension for Key Compliance by CBIC, MCA, and ICAI Ministry of Corporate Affairs extended the deadlines until 31 December 2020 with regard to the various compliances listed below in view of the continued disruption caused by COVID 19 and to provide greater ease of business: 1. Relief for filing forms relating to ...

COMPANY LAW

Corporate Law and Legal Compliance

RJA 19 Sep, 2020

Corporate Law Compliance 1.XBRL Data Conversion Services XBRL is an open digital business standard for digital business reporting managed by a global consortium. It defines the reporting terms in an authoritative way. It is used for determining accuracy in reports by avoiding the errors acknowledged at the source. For sharing, ...

COMPANY LAW

Annual filing Compliance of Nidhi Company in India

RJA 13 Sep, 2020

Overview Nidhi Company is a mutual benefit company, which has the principal objects of borrowing and lending of money between its members. Being a Nidhi Company, it has to stay compliant always. The regulation relating to Nidhi Companies is specified in Section 406 of Companies act 2013 and Companies Nidhi Rules 2014. In ...

COMPANY LAW

Key Overview before the Nidhi Company Incorporation

RJA 04 Sep, 2020

Complete Understanding of Nidhi Company Registration Overview Nidhi Company is a mutual benefit company, where members can borrow money to each other to fulfill their financial needs. Reserve bank of India has mandated that no company can carry on the finance business unless and until it is reserved with the ...

COMPANY LAW

ROC Open New Corporate Help desk Operational Number

RJA 30 Jul, 2020

Corporate Affairs Ministry (ROC) Open New Operational Number of Corporate Helpdesk New Helpdesk Number has been made successful by Corporate Ministry Seva Kendra and CRC Helpdesk to answer stakeholder queries on Company Name Availability and Company Incorporation, accessible July 17, 2020 (8:00 a.m.) A new contact number for the CRC Helpdesk and ...

COMPANY LAW

List of information document Requirements for New Company Registration/Incorporation

RJA 06 May, 2020

List of information Requirements for New Company Registration/Incorporation The procedure for registering a company has been very straightforward and inexpensive in the last few years. With the advent of the digital signature and the adoption of INC-29, the registration of a company can now be done from the comfort ...

COMPANY LAW

Everything about MCA Company Fresh Start Scheme (CFSS) 2020

RJA 01 Apr, 2020

Everything about MCA Company Fresh Start Scheme (CFSS) 2020 The Ministry of Corporate Affairs released Company Fresh Start Scheme 2020 full Circular 12/2020 dt 30.3.2020 which applies to both public and private corporations incorporated under the Co Act 1956/2013. The key provisions are as follows:- (1) Permits to register all outstanding refunds, accounts, records over ...

COMPANY LAW

Filing of Director KYC (DIR- Filing of Director KYC (DIR-3 KYC):Â

RJA 16 Jan, 2020

Filing of Director KYC (DIR- Filing of Director KYC (DIR-3 KYC): Provision: Provision: In compliance with Rule 12A of the Rules of Procedure of the Companies (Nominations and Qualifications of Directors) 2014, any person holding a DIN as of 31 March of the financial year shall apply an EFORM DIR-3 KYC ...

COMPANY LAW

LAST DATE OF DIN KYC UPDATE HAS BEEN EXTENDED

RJA 25 Aug, 2018

For the purpose of KYC on ROC -Directors database on ROC, ROC has entered for updated all persons holding DIN to complete DIN KYC on or before 15/09/2018,. For close DIN KYC, the Director will be required to complete a form file known as DIR 3 for DIR EKYC, The ...

COMPANY LAW

ARE YOU A DIRECTOR?-THEN YOU HAVE TO FILE E-KYC DIR-3 FORM

RJA 17 Jul, 2018

As part of updating its registry, MCA would be conducting KYC of all Directors of companies annually through a new e-form viz. DIR-3 KYC as per new The Companies (Appointment and Qualification of Directors) Rules, 2014. Today, E-form DIR-3 KYC now is on the Portal of the ...

COMPANY LAW

HOW TO INCORPORATE THE COMPANY

RJA 05 Jul, 2018

Steps for incorporating the company:- The first step of getting a company incorporated is obtaining the approval of the name from the Registrar of Companies. A company may adopt any name which is not prohibited under the Emblems and Names (Prevention of Improper Use) Act, 1950. The government has launched ...

COMPANY LAW

A FORIGN COMPANY OPEN A BRANCH OFFICE IN INDIA

RJA 15 Jun, 2018

Pre Compliances REQUIRED CONDITIONS OF A FOREIGN COMPANY OPEN A BRANCH OFFICE IN INDIA, The name of the Indian Branch office shall be the same as the parent company. The Branch office does not have any ownership, it is just an extension of the exiting company in a foreign country. ...

COMPANY LAW

Due Date for Filling Annual Return

RJA 18 May, 2018

Due Date for Filing Annual Return All companies registered in India must file annual returns each year, irrespective of business turnover or activity. The annual return must be filed in Form MGT-7 and Form AOC-4 is also filed along with the annual return. In this article, we look at the ...

COMPANY LAW

Shifting of Registered Office from One State to Another

RJA 11 May, 2018

Shifting of Registered Office(RO) of the Company from One State to the Another which has more compliance than shifting the Registered Office within the State. Detailed Procedure According to the Section 13 read with Rule 30 of Companies (Incorporation) Rules, 2014:- Prepare Draft Memorandum and Articles of Association of the Company. ...

COMPANY LAW

MCA has notified amendment to various rules under Companies Act, 2013

RJA 11 May, 2018

MCA has notified amendment to various rules under the Companies Act, 2013. The amendments are effective from May 07, 2018. The amended provisions have been discussed as under: MCA has amended the Companies (Meetings of the Board and its Powers) Rules, 2014. A new provision has been inserted to Rule 4 of the ...

COMPANY LAW

START-UPâ€™S COMPANIES & THE MISTAKES THEY DO WHICH CAUSE THEM A BIG TROUBLE TO EXPAND THEIR BUSINESS

RJA 09 May, 2018

START-UP’S COMPANIES & THE MISTAKES THEY DO WHICH CAUSE THEM A BIG TROUBLE TO EXPAND THEIR BUSINESS Details about start-ups and the mistakes they do which cause them big trouble to expand their business and yes sometimes more serious than that, they have negative remarks on their goodwill. ...

COMPANY LAW

CONVERSION OF LLP INTO COMPANY LIMITED BY SHARES.

RJA 07 May, 2018

LLP Act, 2008 does not cover the conversion of LLP into Company but in Companies Act, 2013 conversion of LLP into Company is covered in section 366. Please note that recently MCA has notified Companies (Authorized to Register) Amendment Rules, 2018 which shall came into force on 16.02.2018 in which form URC–1 has ...

COMPANY LAW

Merger and Amalgamation under Companies Act, 2013 by National Company Law Tribunal (NCLT).

RJA 19 Mar, 2018

Merger and Amalgamation is a restructuring tool available to Indian conglomerates aiming to expand and diversify their businesses for various reasons whether it is to gain competitive advantage, reduce costs, or availing of tax benefits. The merger means an arrangement whereby one or more existing companies merge their identity into ...

COMPANY LAW

Elements of Financial Statements

RJA 07 Mar, 2018

The financial elements of a financial statement are broadly classified into five categories. These are grouped according to the monetary characteristics they possess. Let’s have a brief understanding of all five. Assets An asset is a resource (either tangible or intangible) which is in control of the enterprise ...

COMPANY LAW

KEY HIGHLIGHTS OF THE COMPANIES (AMENDMENT) BILL, 2017

RJA 30 Jan, 2018

KEY HIGHLIGHTS OF THE COMPANIES (AMENDMENT) BILL, 2017 Name reservation in case of new company Incorporation shall be valid for 20 days from the date of approval instead of 60 days from the date of application. In case of Change of Name of existing Company, Name Reserved by the ROC shall be valid ...

COMPANY LAW

MCA HAS LAUNCHED NEW E-FORM RUN(RESERVE UNIQUE NAME)

RJA 29 Jan, 2018

MCA HAS LAUNCHED NEW E-FORM RUN(RESERVE UNIQUE NAME) The government has launched a web service RUN (Reserve Unique Name) for reserving the name of a proposed company under the Government Process Re-engineering on this Republic Day to improve the ease of doing business in the country. We can directly ...

COMPANY LAW

MCA PROPOSES CHANGE IN PROCESS OF OBTAINING FRESH DIRECTOR IDENTIFICATION NUMBER

RJA 05 Jan, 2018

MCA has proposed to re-engineer the process of allotment of Director Identification Number (DIN) by allotting DIN to individuals only at the time of their appointment as Directors (If they do NOT possess a DIN) in companies. DIR-3 (Application for Director Identification Number) would be applicable for the allotment of ...

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