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Notifications/Circulars Category : Companies Act
Scheme for relaxation of time for filing forms related to creation or modification of charges under the Companies Act, 2013.
Posted Date : 18-Jun-2020 , 08:58:20 am | Posted By: CASANSAAR

The companies are required to file forms related to creation or modification of charges within the timelines provided in section 77 of th-e Companies Act, 2013 (Act), i.e. a total o[ 120 days of the creation or modification of charge. In case, the company fails to register the charge within the period of thirty days referred to in sub-section (1) of secti'on 77 , the charge holder may file the form related to creation or modification of charses under section 78 of the ,- Act, within the over...

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Category : Companies Act | Comments : 0 | Hits : 402

Clarification on passing of ordinary and special resolutions by Companies - MCA
Posted Date : 16-Jun-2020 , 10:10:28 am | Posted By: CASANSAAR

Clarification on passing of ordinary and special resolutions by Companies under Companies Act, 2013 read with rules made thereunder on account of COVID-19...

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Category : Companies Act | Comments : 0 | Hits : 665

Amendment of item no.(viii) in the Schedule VIl of the Companies Act,2013
Posted Date : 29-May-2020 , 10:23:23 am | Posted By: CASANSAAR

In Schedule VII, item (viii), after the words “Prime Minister’s National Relief Fund”, the words “or Prime Minister’s Citizen Assistance and Relief in Emergency Situations Fund (PM CARES Fund)” shall be inserted...

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Category : Companies Act | Comments : 0 | Hits : 529

CARO, 2020 (Companies Audit Report Order)
Posted Date : 24-Apr-2020 , 03:13:37 pm | Posted By: Vedant Parikh

Introduction: The Ministry of Corporate Affairs (MCA), after consultation with the National Financial Reporting Authority (NFRA) constituted under section 132 of the Companies Act, 2013, has published in the Gazette of India an Order in supersession of the Companies (Auditor's Report) Order, 2016, which may be called the Companies (Auditor's Report) Order, 2020 (hereinafter referred as “CARO, 2020”). In this Article, we have tried to analyze the Reporting Requirements under CARO,...

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Category : Companies Act | Comments : 0 | Hits : 313

LLP Settlement Scheme, 2020
Posted Date : 24-Apr-2020 , 03:09:36 pm | Posted By: Vedant Parikh

Sr No Particulars Clarifications 1 Background of the Scheme Any Defaulting LLP is permitted to file belated documents, which were due for filling till 31st August, 2020 in accordance with the provision of the scheme. 2 Tenure of the Scheme 1st April, 2020 to 30th September, 2020 3 Benefits extended under Scheme 1) One‐time waiver of additional filing fees for delayed f...

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Category : Companies Act | Comments : 0 | Hits : 312

Companies Fresh Start Scheme, 2020
Posted Date : 24-Apr-2020 , 03:08:13 pm | Posted By: Vedant Parikh

Chartered Accountants Prepared & Compiled by Sr No. Particulars Clarifications 1 Background of the Scheme “Company Fresh Start Scheme, 2020″ is a scheme to give a Onetime opportunity to the companies to enable them to complete their pending compli...

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Category : Companies Act | Comments : 0 | Hits : 300

Filings under section 124 and section 125 of the Companies Act 2013 r/w IEPFA (Accounting, Audit, Transfer and Refund) Rules 2016
Posted Date : 14-Apr-2020 , 08:43:47 am | Posted By: CASANSAAR

Filings under section 124 and section 125 of the Companies Act 2013 r/w IEPFA (Accounting, Audit, Transfer and Refund) Rules 2016 in view of emerging situation due to outbreak of COVID– 19....

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Category : Companies Act | Comments : 0 | Hits : 321

Clarification on passing of ordinary and special resolutions by companies under the Companies Act, 2013
Posted Date : 14-Apr-2020 , 08:42:11 am | Posted By: CASANSAAR

Clarification on passing of ordinary and special resolutions by companies under the Companies Act, 2013 and rules made thereunder on account of the threat posed by Covid-19....

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Category : Companies Act | Comments : 0 | Hits : 282

Companies can hold EGMs through VC or OAVM - MCA
Posted Date : 09-Apr-2020 , 08:46:10 am | Posted By: CASANSAAR

The Ministry of Corporate Affairs (MCA) is fully cognizant of the difficulties faced by companies on account of the ongoing nation-wide lockdown and social distancing due to COVID 19. The Ministry has also taken note of various representations received from industry associations and corporates on the need to facilitate companies in taking certain emergent/ urgent measures in the face of extreme disruptions and dislocation caused by the pandemic. ...

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Category : Companies Act | Comments : 0 | Hits : 390

Companies (lncorporation) second Amendment Rules, 2O20
Posted Date : 14-Mar-2020 , 10:16:50 am | Posted By: CASANSAAR

G.S.R.(E).- In exercise of the powers conferred by section-3' sub-section (1) of section 7 and sub-section (1) and (2) of section 469 of the Companies Act' 20 13 (18 of 2013), the Centrai Glvernmint hereby makes the following rules further to amend the companies (Incorporatlonf Rules' 2014' namely: - ...

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Category : Companies Act | Comments : 0 | Hits : 153

Companies (Registration Offices and Fees) Second Amendment Rules 2020
Posted Date : 14-Mar-2020 , 10:11:54 am | Posted By: CASANSAAR

G.S.R. ....... (E).-ln exercise of the powers conferred by sections 396, 398, 399, 403 and 404 read with sub-sections (1) and (2) of section 469 of the Companies Act, 2013 (18 of 2013), the Central Government hereby makes the following rules further to amend the Companies (Registration Oflices and Fees) Rules, 2014, namely:-...

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Category : Companies Act | Comments : 0 | Hits : 124

Relaxation of additional fees and extension of last date in filing of forms MGT-7 Annual Returns
Posted Date : 12-Mar-2020 , 05:42:13 pm | Posted By: CASANSAAR

Relaxation of additional fees and extension of last date in tillng of forms MGT-7 (Annual Return) and AOC-4 (Financial Statement) under the Conpanies Act, 2013- UT of J&K and UT of Ladakh - reg....

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Category : Companies Act | Comments : 0 | Hits : 307

Exemption notification dated 11.3.2020 under Section 45 of the Banking Regulation Act, 1949
Posted Date : 12-Mar-2020 , 05:39:58 pm | Posted By: CASANSAAR

Exemption notification dated 11.3.2020 under Section 45 of the Banking Regulation Act, 1949 from the application of the provisions of Section 5 and 6 of the Competition Act, 2002 in public interest for a period of five years from the date of publication...

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Category : Companies Act | Comments : 0 | Hits : 178

Exemptions to Government Companies under section 462 of the CA 2013
Posted Date : 03-Mar-2020 , 10:23:05 am | Posted By: CASANSAAR

G.S.R. _ (E). - In exercise of the powers conferred by clauses (a) and (b) of subsection (1) and in pursuance of sub-section (2) of section 462 of the companies Act, 2013 (18 of 2013), the central Government, in the public interest, hereby makes the following further amendments in the notification of the Government of India, in the Ministry of Corporate Affairs, number G.S.R.463(E), dated the 5th June,2015, published in the Gazette of India, Extraordinary, part-ll, Section 3, Sub-section (i), da...

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Category : Companies Act | Comments : 0 | Hits : 303

Companies (Auditor's Report) Order, 2020
Posted Date : 26-Feb-2020 , 10:14:00 am | Posted By: CASANSAAR

S.O……………(E).—In exercise of the powers conferred by sub-section (11) of section 143 of the Companies Act, 2013 (18 of 2013 ) and in supersession of the Companies (Auditor's Report) Order, 2016, published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (ii), vide number S.O. 1228 (E), dated the 29th March, 2016, except as respects things done or omitted to be done before such supersession, the Central Government, after consultat...

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Category : Companies Act | Comments : 0 | Hits : 414

Companies (Issue of Global Depository Receipts) Amendment Rules, 2020
Posted Date : 14-Feb-2020 , 09:53:19 am | Posted By: CASANSAAR

G.S.R. _ (E).- In exercise of the powers conferred by section 41 read with section 469 of the Companies Act, 2013 (18 of 2013), the Central Government hereby makes the following rules to amend the Companies (Issue of Global Depository Receipts) Rules, 2014, namely:-...

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Category : Companies Act | Comments : 0 | Hits : 325

Relaxation of additional fees and extension of last date in filing of forms MGT-7 and AOC-4 under the Companies Act, 2013
Posted Date : 29-Nov-2019 , 08:12:56 am | Posted By: CASANSAAR

In continuation to General Circular No.13/2019 dated 29.10.2019 and keeping in view of the requests received from various stakeholders stating that due to disturbances in internet services and the normal work was affected in the UT of J&K and UT of Ladakh and sought extension of time for filing of financial statements for the financial year ended 31.03.2019. Therefore, it has been decided to extend the due date for filing of e-forrns AOC-4, AOC-4 (CFS) AOC-4 XBRL and e-forrn MGT-7 upto 31.01...

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Category : Companies Act | Comments : 0 | Hits : 645

Extension of the last date of filing of Form NFRA-2 - MCA
Posted Date : 27-Nov-2019 , 06:43:48 pm | Posted By: CASANSAAR

Time limit for filing Form NFRA-2 will be 90 days from the date of deployment of this form on the website of National Financial Reporting Authority (NFRA) ...

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Category : Companies Act | Comments : 0 | Hits : 406

Extension of Last date for filing form IEPFA-1A & IEPF-MCA
Posted Date : 26-Oct-2019 , 10:08:50 am | Posted By: CASANSAAR

Relaxation of additional fees and extension of last date of filing of form IEPFA-1A and form IEPF-2 reg. CLICK ON THE LINK FOR CIRCULAR....

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Category : Companies Act | Comments : 0 | Hits : 417

Extension of last date of filing of CRA-4 (cost audit report) - MCA
Posted Date : 26-Oct-2019 , 10:06:21 am | Posted By: CASANSAAR

Relaxation of additional fees and extension of last date of filing of CRA-4 (cost audit report) for FY 2018-19 under the Companies Act, 2013 – reg. CLICK ON THE LINK FOR CIRCULAR...

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Category : Companies Act | Comments : 0 | Hits : 348

Data Bank Notification Relating to IICA - MCA
Posted Date : 23-Oct-2019 , 10:06:06 am | Posted By: CASANSAAR

Data Bank Notification Relating to IICA - MCA CLICK ON THE LINK FOR NOTIFICATION...

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Category : Companies Act | Comments : 0 | Hits : 558

Companies( Accounts) Amendment Rules, 2019
Posted Date : 23-Oct-2019 , 10:02:56 am | Posted By: CASANSAAR

Companies( Accounts) Amendment Rules, 2019 CLICK ON THE LINK FOR NOTIFCATION...

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Category : Companies Act | Comments : 0 | Hits : 664

Companies (Appointment and Qualification of Directors) Fifth Amendment Rules, 2019
Posted Date : 23-Oct-2019 , 09:59:59 am | Posted By: CASANSAAR

Companies (Appointment and Qualification of Directors) Fifth Amendment Rules, 2019. CLICK ON THE LINK FOR NOTIFICATION...

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Category : Companies Act | Comments : 0 | Hits : 422

Companies (Filing of Documents and Forms in Extensible Business Reporting Language), Amendment Rules, 2019
Posted Date : 22-Oct-2019 , 09:54:51 am | Posted By: CASANSAAR

G.S.R. 794(E).—In exercise of the powers conferred by sub-sections (1) and (2) of section 469 read with section 398 of the Companies Act, 2013 (18 of 2013) (hereinafter referred as the Act), the Central Government hereby makes the following rules further to amend the Companies (Filing of Documents and Forms in Extensible Business Reporting Language) Rules, 2015, namely:–...

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Category : Companies Act | Comments : 0 | Hits : 383

Companies (Cost Records and Audit) Amendment Rules, 2019 - MCA
Posted Date : 22-Oct-2019 , 09:51:57 am | Posted By: CASANSAAR

G.S.R. 792(E).—In exercise of the powers conferred by sub-sections (1) and (2) of section 469 and section 148 of the Companies Act, 2013 (18 of 2013) (hereinafter referred as the Act), the Central Government hereby makes the following rules further to amend the Companies (cost records and audit) Rules, 2014, namely:- 1. (1) These rules may be called the Companies (cost records and audit) Amendment Rules, 2019. (2) These rules shall be deemed to come into force on the 1st day of April...

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Category : Companies Act | Comments : 0 | Hits : 381

Companies (Meetings of Board and its Powers) Amendment Rules 2019
Posted Date : 12-Oct-2019 , 08:12:49 am | Posted By: CASANSAAR

G.S.R. __ (E).- In exercise of the powers conferred by sections 173, 177, 178 and section 186 read with section 469 of the Companies Act, 2013 (18 of 2013), the Central Government hereby makes the following rules further to amend the Companies (Meetings of Board and its Powers) Rules, 2014, namely:-...

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Category : Companies Act | Comments : 0 | Hits : 546

Clarification under section 232(6) of the Companies Act, 2013
Posted Date : 22-Aug-2019 , 08:02:37 am | Posted By: CASANSAAR

Several queries have been received in the Ministry with respect to interpretation of the provision of section 232(6) of the Companies Act, 2013 (Act). Clarification has been sought on whether it is mandatory to indicate a specific calendar date as 'appointed date' in the schemes referred to in the section. Further, requests have also been received to confirm whether the ,acquisition date' for the purpose of Ind-AS 103 (Business combinations) would be the 'appointed date' refe...

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Category : Companies Act | Comments : 0 | Hits : 307

MCA - ROC E forms Revised w.e.f. 01.08.2019
Posted Date : 31-Jul-2019 , 12:47:16 pm | Posted By: Lalit Rajput

MCA Update dt. 31.07.2019 Forms Revised w.e.f. 01.08.2019 Form CHG-1, Form CHG-8 and Form CHG-9 Form AOC-4 XBRL Link: http://www.mca.gov.in/...

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Category : Companies Act | Comments : 0 | Hits : 378

DIR-3 KYC due date Extended
Posted Date : 30-Jul-2019 , 09:11:12 am | Posted By: Lalit Rajput

i)eForm DIR-3 KYCis to be filed by an individual who holds DIN and is filing his KYC details for the first time or by the DIN holder who has already filed his KYC once in eform DIR-3 KYC but wants to update his details. ii)Web service DIR-3-KYC-WEBis to be used by the DIN holder who has submitted DIR-3 KYC eform in the previous financial year and no update is required in his details. NOTIFICATION G.S,R. -(E). - In exercise of the powers conferred by the second proviso to sub-section...

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Category : Companies Act | Comments : 0 | Hits : 552

Extension of Date and Method of doing DIR-3 KYC - MCA
Posted Date : 28-Jun-2019 , 09:17:09 am | Posted By: CASANSAAR

The Ministry of Corporate Affairs has received representations from stakeholders expressing certain difficulties in filing e-form DIR-3 KYC in accordance with Rule 12A of the Companies (Appointment and Qualification of Directors) Rules, 2014. Requests have also been made for extension of period for filing such form....

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Category : Companies Act | Comments : 0 | Hits : 961

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