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News Category : MCA

MCA invites comments from stakeholders on introductory note and draft on Cross-Border Insolvency
Posted Date : 20-Jun-2018 , 09:41:40 pm | Posted By CASANSAAR

The Ministry of Corporate Affairs (MCA), Government of India, invites comments and views from stakeholders on introductory note and draft on ‘Cross-Border Insolvency. The MCA is keen to introduce a globally accepted and well-recognised cross-border insolvency framework, fine-tuned to suit the needs...

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Category : MCA | Comments : 0 | Hits : 13

MCA probing 42 listed companies for Financial Irregularities as auditors quit
Posted Date : 16-Jun-2018 , 07:31:24 pm | Posted By CASANSAAR

The Ministry of Corporate Affairs (MCA) has asked western regional directors of the Registrar of Companies (RoC) to investigate 42 listed companies whose auditors resigned abruptly by May-end. The probe will focus on finding whether there were any financial irregularities at the firms along with asc...

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Category : MCA | Comments : 0 | Hits : 322

Companies linked to ICICI Bank controversy come under MCA lens
Posted Date : 08-Jun-2018 , 05:35:37 pm | Posted By CASANSAAR

The Ministry of Corporate Affairs (MCA) is looking into companies involved in the ICICI Bank controversy of alleged conflict of interest in bank chief Chanda Kochhar's dealings with certain borrowers, according to a senior official. The official also said the affairs of ICICI Bank are not bei...

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Category : MCA | Comments : 0 | Hits : 302

MCA zeroes in on 225,000 more suspected shell companies
Posted Date : 21-Apr-2018 , 08:53:17 am | Posted By CASANSAAR

The government is intensifying its drive against shell companies. After taking action against 226,000 shell companies last year, the Ministry of Corporate Affairs has now zeroed in on another 225,000 suspected shell companies. The ministry has sent notices to these companies, asking whether they had...

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Category : MCA | Comments : 0 | Hits : 2989

MCA to monitor CSR compliance in a centralised manner
Posted Date : 06-Apr-2018 , 10:48:10 am | Posted By CASANSAAR

The Ministry of Corporate Affairs has decided to put in place a centralised system to keep a tab on entities' compliance with CSR obligations under the companies law, according to sources. The move comes against the backdrop of rising instances of non-compliance with Corporate Social Responsi...

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Category : MCA | Comments : 0 | Hits : 364

MCA has filed prosecution against 780 listed companies under various sections of Companies Act, 2013
Posted Date : 25-Mar-2018 , 10:00:28 am | Posted By CASANSAAR

The Government has taken any steps against listed companies which are not functioning. Ministry of Corporate Affairs (MCA) has filed prosecution against 780 listed companies under various sections of Companies Act, 2013 due to non-filing of Financial Statements and Annual Returns. As on 31st Dece...

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Category : MCA | Comments : 0 | Hits : 291

Govt tightens screws on assets owned by deregistered companies
Posted Date : 27-Oct-2017 , 07:54:09 am | Posted By CASANSAAR

The corporate affairs ministry asked states to complete identification of properties owned by deregistered companies at the earliest and ensure district administrations prevent transactions in those assets. Amid intensifying efforts to fight the black money menace, the ministry has also urged the...

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Category : MCA | Comments : 0 | Hits : 250

List Of Disqualified Directors U/S 164 (2)(A) - MCA
Posted Date : 19-Sep-2017 , 08:50:51 am | Posted By CASANSAAR

MCA Released the List of Directors Disqualified u/s 164 (2)(A)   Please click on the desired RoC to view the list of Disqualified Directors. RoC Ahmedabad RoC Bangalore RoC Chandigarh RoC Chennai RoC Chhattisgarh RoC Coimbatore RoC Cuttack RoC Delhi RoC Ernakulam RoC...

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Category : MCA | Comments : 0 | Hits : 2530

HUF cannot be a partner but its karta or any individual of HUF can be a partner in a partnership firm - MCA
Posted Date : 24-Jun-2016 , 08:59:50 am | Posted By CASANSAAR

Clarification that HUF cannot be a partner but its karta or any individual of HUF can be a partner in a partnership firm in its individual capacity and not the HUF. ...

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Category : MCA | Comments : 0 | Hits : 901

NCLT benches to become functional in next few days: MCA
Posted Date : 03-Jun-2016 , 08:04:14 am | Posted By CASANSAAR

  All the 11 benches of the newly constituted National Company Law Tribunal (NCLT) will be fully functional in next "couple of days", a top Corporate Affairs Ministry (MCA) official said. Infrastructure is ready in all the ten cities where the NCLT benches are being set up. Th...

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Category : MCA | Comments : 0 | Hits : 583

MCA cracking down on those who are directors at more than 20 companies
Posted Date : 17-May-2016 , 06:44:59 am | Posted By CASANSAAR

The ministry of corporate affairs (MCA) is cracking down on those who are directors at more than 20 companies and has asked Registrar of Companies officials to start legal action against those exceeding the limit. Interestingly, four persons hold directorships in more than 100 firms each.  A...

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Category : MCA | Comments : 1 | Hits : 713

MCA regional directors get more powers under companies law
Posted Date : 09-May-2016 , 08:44:28 am | Posted By CASANSAAR

To reduce procedural requirements, the Ministry of Corporate Affairs (MCA) has given more powers to its regional directors with respect to scrutinising firms suspected of violating companies law. The move comes at a time when the ministry is bolstering efforts to curb corporate misdoings by imp...

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Category : MCA | Comments : 0 | Hits : 403

MCA acts against 169 Cos for not having women directors
Posted Date : 30-Apr-2016 , 07:58:37 am | Posted By CASANSAAR

The Ministry of Corporate Affairs has initiated prosecutions against 169 companies for failure to appoint at least one woman director on their boards.  Certain class of listed and unlisted firms are required to have at least one woman director on their boards under the Companies Act, 2013 --...

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Category : MCA | Comments : 0 | Hits : 682

MCA filed prosecution against 107 listed companies
Posted Date : 27-Apr-2016 , 09:07:44 am | Posted By CASANSAAR

The Ministry of Corporate Affairs has filed prosecution against 107 listed companies under various sections of the Companies Act. The prosecution has been filed under the Companies Act 1956 and Companies Act 2013, Corporate Affairs Minister Arun Jaitley said. In a written r...

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Category : MCA | Comments : 1 | Hits : 1108

MCA might deduct payments to Infosys for poor management of MCA21 portal
Posted Date : 27-Apr-2016 , 08:57:33 am | Posted By CASANSAAR

With problems continuing in using the MCA21 portal, the Corporate Affairs Ministry might deduct payments to IT major Infosys, which expects the situation to be normal in the next few weeks. Infosys, which is managing MCA21, has been facing flak from different quarters on the woes pertaining to ...

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Category : MCA | Comments : 0 | Hits : 625

Govt exempts housing finance cos from XBRL filings
Posted Date : 11-Apr-2016 , 07:43:31 am | Posted By CASANSAAR

Providing relaxation for housing finance companies, the Corporate Affair Ministry has exempted such entities from filing financial statements in XBRL format.  XBRL, or Extensible Business Reporting Language, provides a common, electronic format for business reporting. In a recen...

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Category : MCA | Comments : 0 | Hits : 265

FTIL- NSEL merger: MCA says 96% objections Orchestrated
Posted Date : 15-Feb-2016 , 07:46:43 am | Posted By CASANSAAR

As a face-off continues between Jignesh Shah-led FTIL and Corporate Affairs Ministry over NSEL merger, the government in its final order has said that over 96 per cent of the objections received on the proposed amalgamation prima-facie were “orchestrated and concerted”. In a first-e...

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Category : MCA | Comments : 0 | Hits : 317

India has more than 15 lakh registered companies but only 10.7 lakh of them were Active - MCA
Posted Date : 08-Feb-2016 , 08:12:50 am | Posted By CASANSAAR

The country has more than 15 lakh registered companies but only 10.7 lakh of them were active at the end of 2015, according to official data.  Against the backdrop of the government working on ways to improve the ease of doing business, the total number of companies registered in the country...

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Category : MCA | Comments : 0 | Hits : 473

Ministry of Corporate Affairs sets up Central Registration Centre (CRC) on Republic Day
Posted Date : 25-Jan-2016 , 08:02:48 pm | Posted By CASANSAAR

The Ministry of Corporate Affairs has taken the initiative in Government Process Re-engineering (GPR) and launched the Central Registration Centre (CRC), on the occasion of Republic Day 2016, with the specific objective of providing speedy incorporation related services within stipulated time frames...

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Category : MCA | Comments : 0 | Hits : 396

CSR fund should not be financing source for government schemes: MCA
Posted Date : 15-Jan-2016 , 08:47:55 am | Posted By CASANSAAR

Companies' CSR funds should not be used as a source of funding government schemes, the Ministry of Corporate Affairs (MCA) has said, adding that such spending should have a larger multiplier effect.  Allaying concerns in certain quarters that compulsory CSR spending under the Companies A...

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Category : MCA | Comments : 0 | Hits : 331

Highlights of the Achievements of Ministry of Corporate Affairs
Posted Date : 18-Dec-2015 , 07:30:10 pm | Posted By CASANSAAR

The major highlights of the achievements of the Ministry of corporate Affairs in the current fiscal year is as follows:   The Companies (Amendment) Act, 2015 [21 of 2015] has been published in the Gazette on 26th May, 2015, and is also available on the Ministry’s website....

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Category : MCA | Comments : 0 | Hits : 291

MCA to soon introduce a new version of Form INC29
Posted Date : 12-Dec-2015 , 08:56:16 am | Posted By CASANSAAR

Time taken for registration of a company cut by 50% as a part of ‘ease-of-doing business’ effort by the Ministry of Corporate Affairs; Ministry to soon introduce a new version of Form INC29 incorporating suggestions received from the stakeholders allowing up to 5 directors to be appointe...

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Category : MCA | Comments : 0 | Hits : 348

Govt investigating over 2,000 people flagged by MCA
Posted Date : 16-Nov-2015 , 07:40:10 am | Posted By CASANSAAR

The income tax department has started investigating the 2,627 people who are directors on board of more than 20 companies, and were flagged by the ministry of corporate affairs as violators of the Companies Act 2013. The corporate affairs ministry had shared the details regarding these individual...

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Category : MCA | Comments : 0 | Hits : 575

MCA asks companies to submit annual filings on time
Posted Date : 03-Oct-2015 , 08:21:29 am | Posted By CASANSAAR

To ensure that there is no last-minute congestion on its e-filing portal, the Ministry of Corporate Affairs (MCA) has asked companies to submit their financial statements and annual returns at the earliest.  The Ministry's message assumes significance as this would also be the first year...

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Category : MCA | Comments : 0 | Hits : 633

MCA modified New version of Forms w.e.f 01st August 2015
Posted Date : 01-Aug-2015 , 07:49:21 am | Posted By CASANSAAR

Version of Forms Form 20B, Form 23AC, Form 21A, Form 23ACA, Form 66, Form 23ACA (XBRL), Form 4 LLP, Form FC-4, Form 23B, Form FC-1, are modified w.e.f 1st Aug 2015....

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Category : MCA | Comments : 0 | Hits : 1027

MCA allows filing of Unaudited Accounts of foreign subsidiaries with ROC
Posted Date : 27-Jul-2015 , 08:46:42 am | Posted By CASANSAAR

The Corporate Affairs Ministry (MCA) has relaxed the norms requiring Indian companies with overseas subsidiaries to file ‘audited’ financial statements of such foreign subsidiaries with the Registrar of Companies (RoC) in India. After consulting with the CA institute, the Ministry h...

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Category : MCA | Comments : 0 | Hits : 452

MCA to notify threshold and rules for flagging Corporate Frauds
Posted Date : 23-Jun-2015 , 06:21:42 am | Posted By CASANSAAR

Auditors of companies may soon be required to alert the authorities in case of any fraud involving a sum of at least Rs 1 crore or 10% of a company's turnover. This mandatory reporting is part of an early warning system being put in place by the government to prevent recurrence of a Satyamlike a...

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Category : MCA | Comments : 0 | Hits : 667

Companies are no longer required to file e-form INC-21 with ROC - MCA
Posted Date : 05-Jun-2015 , 08:05:45 am | Posted By CASANSAAR

Companies are no longer required to file e-form INC-21 with ROC - MCA The requirement of filing declaration by a company before commencement of business or exercising its borrowing powers has been dispensed with under the Companies (Amendment) Act, 2015. Accordingly companies are no longer requir...

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Category : MCA | Comments : 1 | Hits : 4424

Major Initiatives and Achievements of the Ministry of Corporate Affairs in the Last One Year
Posted Date : 29-May-2015 , 08:13:43 am | Posted By CASANSAAR

Following are the major initiatives and achievements of the Ministry of Corporate Affairs in the last one year.   Furthering ease of doing business - Companies Act, 2013:   16 amendments in the Companies Act, 2013 approved by the Parliament – these amendments a...

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Category : MCA | Comments : 0 | Hits : 320

Service of MCA Portal will not be available on 14-03-2015
Posted Date : 13-Mar-2015 , 08:41:58 am | Posted By CASANSAAR

Services on MCA (www.mca.gov.in) portal will not be available from 08:00 AM to 06:00 PM on Saturday, 14th March 2015. We regret the inconvenience caused and request the stakeholders to plan accordingly.- MCA ...

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Category : MCA | Comments : 0 | Hits : 425

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