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News - (Get Professional Updates on Whatsapp, Msg on 8285393786) Category : MCA

MCA revises thresholds for mergers and amalgamation under Competition Act
Posted Date : 10-Mar-2024 , 07:49:41 am | Posted By CASANSAAR

In a relief to India Inc, the Ministry of Corporate Affairs (MCA) has raised the threshold limit for mergers and amalgamations (M&As) that need approval of the Competition Commission of India (CCI). In its latest notification, the MCA has enhanced the threshold value by 150 per cent on the ba...

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Category : MCA | Comments : 0 | Hits : 272

MCA to soon launch centre to process all compliances for companies
Posted Date : 28-Oct-2023 , 08:00:07 am | Posted By CASANSAAR

The Ministry of Corporate Affairs (MCA) will soon open its Central Processing Centre (CPC) for processing of forms related to all compliances for companies.  This is aimed to free up capacity at the offices of Regional Directors and Registrar of Companies to deal with enforcement matters, of...

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Category : MCA | Comments : 0 | Hits : 485

MCA allows 1,270 requests from CA, CS bodies to merge user IDs
Posted Date : 16-Aug-2023 , 09:13:22 am | Posted By CASANSAAR

The ministry of corporate affairs in India has granted 1,270 requests from professional associations - including company secretaries and chartered accountants - to deactivate or merge duplicated user IDs in the first month of permitting the move.  The move was to allow such professionals to ...

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Category : MCA | Comments : 0 | Hits : 421

MCA plans to further intensify Crackdown on Shell Companies
Posted Date : 21-Jun-2023 , 09:37:45 pm | Posted By CASANSAAR

The Ministry of Corporate Affairs has already struck off hundreds of thousands of shell companies that are often used to funnel black money, the report said quoting sources in the know The Ministry of Corporate Affairs (MCA) is planning to further intensify its crackdown against non-functional (s...

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Category : MCA | Comments : 0 | Hits : 1006

MCA to Consult Practitioners on MCA-21 Glitches
Posted Date : 20-Jun-2023 , 09:02:49 am | Posted By CASANSAAR

With the critical Corporate Affairs Ministry portal, MCA-21, still ridden with glitches, hampering everything from registration of new firms to routine filings by existing firms, the Ministry has decided to hold parleys on the challenges faced by industry. “Stakeholders’ consultations...

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Category : MCA | Comments : 0 | Hits : 302

MCA allows extension for filing of certain forms till 31.03.2023 without payment of additional fees
Posted Date : 22-Feb-2023 , 09:57:01 am | Posted By CASANSAAR

Due to migration of MCA21 portal from Version 2 to Version 3.0 and change in way of filing in Version-3 and based on the request of Stakeholders, Ministry of Corporate Affairs (MCA) has decided vide General Circular 05/2023 to allow further additional time till 31.03.2023 for filing of 45 forms laun...

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Category : MCA | Comments : 0 | Hits : 623

MCA amends Schedule III of Companies Act on disclosure norms in financial statements
Posted Date : 11-Aug-2021 , 10:26:10 am | Posted By CASANSAAR

In order to bring in greater transparency in reporting of financial statements, the Ministry of Corporate Affairs (MCA) vide notification dated 24.03.2021 has amended the Schedule III to the Companies Act, 2013 effective from 01st April, 2021 to mandate various disclosures by companies in their fina...

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Category : MCA | Comments : 0 | Hits : 12638

12,889 shell companies struck off in FY 2020-21 - MCA
Posted Date : 04-Aug-2021 , 07:08:28 am | Posted By CASANSAAR

There is no definition of the term “Shell Company” in the Companies Act. It normally refers to a company without active business operation or significant assets, which in some cases are used for illegal purpose such as tax evasion, money laundering, obscuring ownership, benami properties...

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Category : MCA | Comments : 0 | Hits : 12073

MCA removes restrictions on board meetings via video conferencing
Posted Date : 17-Jun-2021 , 09:36:38 am | Posted By CASANSAAR

The Ministry of Corporate Affairs has issued a notification to allow board meetings through video conferencing for activities that were earlier restricted for the digital medium, in a move that will ease the burden on companies to hold physical meetings even beyond the pandemic. Some of the activ...

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Category : MCA | Comments : 0 | Hits : 821

MCA revamps IT interface with businesses
Posted Date : 25-May-2021 , 09:39:30 am | Posted By CASANSAAR

The ministry of corporate affairs on Monday revamped its IT interface with businesses to offer virtual public consultation facility and from October onwards, allow e-adjudication of Companies Act violations. The e-consultation platform under the interface called ‘MCA 21 version 3’ all...

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Category : MCA | Comments : 0 | Hits : 445

3,82,875 number of Companies struck off in three years up to FY 2020
Posted Date : 10-Mar-2021 , 08:59:23 am | Posted By CASANSAAR

  Based on non-filing of Financial Statements (FS) consecutively for two years or more, “Shell Companies” were identified and after following due process of law as provided under Section 248 of the Act, 2013 read with the Companies (Removal of Names of Companies from the Reg...

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Category : MCA | Comments : 0 | Hits : 468

MCA strikes off 10,113 companies between April 2020 to February 2021
Posted Date : 09-Mar-2021 , 09:19:03 am | Posted By CASANSAAR

The Ministry of Corporate Affairs (MCA) administers the Companies Act, 2013 (the Act), Limited Liability Partnership Act, 2008 and Insolvency and Bankruptcy Code, 2016. There is no provision for weeding out the Companies in the Act.   This was stated by Shri Anurag Singh Thakur, Union Ministe...

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Category : MCA | Comments : 0 | Hits : 423

MCA advises investors to verify status of Nidhi companies before investment
Posted Date : 26-Feb-2021 , 08:03:35 am | Posted By CASANSAAR

Under the amended Companies Act, 2013 and the Nidhi Rules, 2014, companies need to get themselves updated (those companies which were earlier declared as Nidhi company under the Companies Act, 1956) or declared as Nidhi company (those companies which were incorporated as Nidhi company after 01.04.20...

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Category : MCA | Comments : 0 | Hits : 231

Ministry of Corporate Affairs and CBIC sign MoU Delhi for data exchange
Posted Date : 26-Feb-2021 , 07:39:03 am | Posted By CASANSAAR

The Ministry of Corporate Affairs and Central Board of Indirect Taxes and Customs today signed a Memorandum of Understanding in New Delhi for data exchange between the two organisations.  It is in line with the vision of both organisations to harness data capabilities to ensure effective enf...

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Category : MCA | Comments : 0 | Hits : 364

Govt directs LLPs to disclose their Beneficial Owners
Posted Date : 19-Feb-2021 , 07:20:58 am | Posted By CASANSAAR

The Ministry of Corporate Affairs has extended the rules relating to significant beneficial ownership to limited liability partnerships. For companies, the requirement was first notified in January 2018.  In a website notification, the ministry has asked designated partners in LLPs to be rea...

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Category : MCA | Comments : 0 | Hits : 668

MCA amends One Person Companies (OPCs) rules
Posted Date : 04-Feb-2021 , 08:06:31 am | Posted By CASANSAAR

As a measure which directly benefits Startups & Innovators in the country, especially those who are supplying products & services on e-commerce platforms, and in order to bring in more unincorporated businesses into the organized corporate sector, the incorporation of One Person Companies (O...

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Category : MCA | Comments : 0 | Hits : 489

MCA provides additional relaxations to independent directors for Online Proficiency Test
Posted Date : 21-Dec-2020 , 10:08:52 am | Posted By CASANSAAR

In further relief to independent directors, the ministry of corporate affairs (MCA) relaxed both the requirements and timelines for the online self-assessment proficiency test such directors must take under the amended Companies (Appointment and Qualification of Directors) Rules, 2014. Move to en...

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Category : MCA | Comments : 0 | Hits : 607

SPICe+ Portal deployed by MCA
Posted Date : 20-Sep-2020 , 10:40:22 am | Posted By CASANSAAR

The Ministry of Corporate Affairs (MCA) has notified and deployed a web-form namely ‘SPICe+’ (pronounced SPICe Plus) vide notification no. GSR 128 dated 18.02.2020 (effective from 23.02.2020) as a part of Government of India’s Ease of Doing Business (EODB) initiatives.  This w...

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Category : MCA | Comments : 0 | Hits : 270

MCA allows CSR Contributions towards PM CARES Fund
Posted Date : 28-May-2020 , 08:45:18 am | Posted By CASANSAAR

The government has made the Prime Minister’s Citizen Assistance and Relief in Emergency Situations Fund (PM CARES Fund) eligible to receive contributions from corporate social responsibility (CSR) corpuses of corporates. The Ministry of Corporate Affairs (MCA) has allowed the CSR contributi...

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Category : MCA | Comments : 0 | Hits : 231

NCLAT sets aside NCLT order on making MCA party in all IBC cases
Posted Date : 26-May-2020 , 10:05:14 am | Posted By CASANSAAR

In a relief to the Ministry of Corporate Affairs (MCA), the National Company Law Appellate Tribunal (NCLAT) set aside an order of the Principal Bench of the National Company Law Tribunal (NCLT) which had directed that the MCA be made a party in all cases filed under the Section 7, 9, and 10 of the I...

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Category : MCA | Comments : 0 | Hits : 723

MCA extends expiration of names reserved for company incorporation
Posted Date : 22-May-2020 , 09:38:15 am | Posted By CASANSAAR

The ministry of corporate affairs (MCA) further extended the expiration of names reserved for company incorporation by 20 days from May 31 for those reserved names that were expiring between May 15-31. Similarly, the expiration of names reserved for change of name by existing companies was extend...

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Category : MCA | Comments : 0 | Hits : 245

MCA allows companies to hold Annual General Meetings through Video Conferencing
Posted Date : 06-May-2020 , 09:33:16 am | Posted By CASANSAAR

Ministry of Corporate Affairs has allowed companies to hold Annual General Meetings (AGMs) through Video Conference or other audio visual means. The decision has been taken on account of need for continuous adherence to the social distancing norms and restrictions placed on movement of persons in th...

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Category : MCA | Comments : 0 | Hits : 463

MCA extends period for filing of names for companies and re-submission of forms
Posted Date : 24-Apr-2020 , 10:55:47 am | Posted By CASANSAAR

MCA extends period for filing of names for companies and re-submission of forms....

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Category : MCA | Comments : 0 | Hits : 285

MCA to offer faceless adjudication of company law breaches
Posted Date : 04-Apr-2020 , 11:16:37 am | Posted By CASANSAAR

The ministry of corporate affairs will take a leaf out of the Income Tax department’s book to offer faceless adjudication of specified company law offences to enable social distancing as well as eliminate bureaucratic discretion. The ministry will upgrade its online services to companies of...

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Category : MCA | Comments : 0 | Hits : 291

MCA gives an opportunity to regularise deactivated DINs without fee
Posted Date : 02-Apr-2020 , 11:21:00 am | Posted By CASANSAAR

Provides six-month window for firms to become ‘ACTIVE Compliant’ Close on the heels of introducing a ‘fresh start scheme’, the Ministry of Corporate Affairs (MCA) has given a one-time opportunity for ‘ACTIVE non-compliant’ companies to become compliant without ...

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Category : MCA | Comments : 0 | Hits : 1615

MCA introduces Companies Fresh Start Scheme 2020 and Revises LLP Settlement Scheme 2020
Posted Date : 31-Mar-2020 , 10:15:58 am | Posted By CASANSAAR

In pursuance of the Government of India’s efforts to provide relief to law abiding companies and Limited Liability Partnerships (LLPs) in the wake of COVID 19, the Ministry of Corporate Affairs, has introduced the “Companies Fresh Start Scheme, 2020” and revised the “LLP Sett...

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Category : MCA | Comments : 0 | Hits : 876

Date extended for public comments on consultation paper on enhancement of Audit Independence and Accountability
Posted Date : 29-Feb-2020 , 08:31:37 am | Posted By CASANSAAR

In response to requests received from various quarters and stakeholders,   the Ministry has decided to extend the last date for submission of public comments on the “consultation paper on enhancement of Audit Independence and Accountability” upto 15th March, 2020. It is requ...

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Category : MCA | Comments : 0 | Hits : 296

Filing of forms by IRP, RP or Liquidator in Registry (MCA21)
Posted Date : 19-Feb-2020 , 09:25:10 am | Posted By CASANSAAR

MCA Circular regarding Filing of forms in the Registry (MCA-21) by the Insolvency Professional (Interim Resolution Professional (IRP) or Resolution Professional (RP) or Liquidator) appointed under Insolvency Bankruptcy Code, 2016 (IBC, 2016). Watch This Video,,,, https://youtu.be/MRzpTTrDzQ4 ...

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Category : MCA | Comments : 0 | Hits : 531

MCA seeks views on change in laws to hold auditors more accountable
Posted Date : 18-Feb-2020 , 10:06:36 am | Posted By CASANSAAR

Drawing lessons from the alleged role of auditors and their failure to flag irregularities at companies such as Infrastructure Leasing & Financial Services (IL&FS), the Ministry of Corporate Affairs (MCA) has floated a consultation paper seeking industry comments on various aspects of auditi...

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Category : MCA | Comments : 1 | Hits : 702

MCA seeks opinion on proposed Audit curbs
Posted Date : 10-Feb-2020 , 10:22:13 am | Posted By CASANSAAR

The government has sought opinion on restricting the number of audits by an audit firm and its partners following concerns in a number of cases. Some of the proposals could have a major impact on the Big Four. The Ministry of Corporate Affairs (MCA) has put out a paper seeking suggestions on issu...

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Category : MCA | Comments : 0 | Hits : 900

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