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Notifications/Circulars Category : Corporate Laws
MCA tweaks norms relating to declaration and payment of dividends
Posted Date : 16-Jun-2014 , 04:56:28 pm | Posted By: CASANSAAR

COMPANIES (DECLARATION AND PAYMENT OF DIVIDEND) AMENDMENT RULES, 2014 - AMENDMENT IN RULE 3 NOTIFICATION NO. GSR 397(E) [F.NO.1/31/2013-CL-V],DATED 12-6-2014 In exercise of the powers conferred under sub-section (1) of section 123 read with section 469 of the Companies Act, 2013 (18 of 2013), the Central Government hereby makes the following rules to amend the Companies (Declaration and Payment of Dividend) Rules, 2014, namely:— 1.(1) These rules may be called the Companies (Declaration...

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Category : Corporate Laws | Comments : 0 | Hits : 389

Govt. appoints Official Liquidator at Hyderabad for liquidation of Cos in Telengana
Posted Date : 16-Jun-2014 , 04:55:29 pm | Posted By: CASANSAAR

SECTION 448 OF THE COMPANIES ACT, 1956 - APPOINTMENT OF OFFICIAL LIQUIDATOR - ESTABLISHMENT OF OFFICE OF OFFICIAL LIQUIDATOR AT HYDERABAD FOR DISCHARGING FUNCTIONS OF OFFICIAL LIQUIDATOR IN WHOLE STATE OF TELENGANA NOTIFICATION NO. S.O. 1524(E) [F. NO. 7/4/2014-CL.I(A)],DATED 13-6-2014 In exercise of powers conferred by section 448 of the Companies Act, 1956 (1 of 1956), the Central Government hereby establish the office of the Official Liquidator at Hyderabad having territorial jurisdiction f...

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Category : Corporate Laws | Comments : 0 | Hits : 218

Govt. appoints 'ROC' at Hyderabad for registration of Cos in Telengana
Posted Date : 16-Jun-2014 , 04:54:37 pm | Posted By: CASANSAAR

SECTION 396 OF THE COMPANIES ACT, 2013 - REGISTRATION OFFICES - ESTABLISHMENT OF OFFICE OF REGISTRAR OF COMPANIES AT HYDERABAD HAVING TERRITORIAL JURISDICTION IN WHOLE STATE OF TELENGANA NOTIFICATION NO. S.O. 1525(E) [F. NO. 7/4/2014-CL.I(B)],DATED 13-6-2014 In exercise of powers conferred by sub-section (1) and sub-section (2) of section 396 of the Companies Act, 2013 (18 of 2013), the Central Government hereby establish the office of the Registrar of Companies at Hyderabad having territorial...

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Category : Corporate Laws | Comments : 0 | Hits : 265

The Companies (Meetings and Powers of Board) Amendment Rules, 2014
Posted Date : 13-Jun-2014 , 05:22:28 pm | Posted By: CASANSAAR

[To be published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-Section (i)] Government of India Ministry of Corporate Affairs NOTIFICATION New Delhi, the 12 June, 2014 G.S.R -In exercise of the powers conferred undersections 173,175,177,178,179,184,185,186,187,188,189andsection 191read withsection 469of theCompanies Act, 2013(18 of 2013), the Central Government hereby makes the following rules to amend theCompanies (Meetings and Powers of Board) Rules, 2014, namely:- ...

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Clarification on Rules prescribed under the Companies Act, 2013- Matters relating to share capital and debentures
Posted Date : 13-Jun-2014 , 07:27:23 am | Posted By: CASANSAAR

General Circular No. 19/2014 No. 1/4/2013-CL-V Government of India Ministry of Corporate Affairs 5thFloor, ‘A' Wing, Shastri Bhavan, Dr. R.P. Road, New Delhi Dated 12thJune, 2014 To All Regional Directors, All Registrars of Companies, All Stakeholders. Subject: Clarifications on Rules prescribed under the Companies Act, 2013 - Matters relating to share capital and debentures- reg. Sir, Government has received representations from Industry Chambers, Professional Insti...

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Clarification for filing of form No. INC-27 for conversion of company from public to private under the provisions of Companies Act, 2013
Posted Date : 13-Jun-2014 , 07:24:04 am | Posted By: CASANSAAR

General Circular No. 18 File No. MCA 21/72/2014 -e.Gov. Government of India Ministry of Corporate Affairs ‘A’ Wing, 5thfloor, Shastri Bhawan Dr. Rajendra Prasad, New Delhi-110001 Dated: 11 June, 2014 To All Regional Directors All Registrars of Companies All Stakeholders Subject:- Clarification for filing of form No. INC-27 for conversion of company from public to private under the provisions of Companies Act, 2013-reg. Sir, Attention of the Ministry has been dr...

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Category : Corporate Laws | Comments : 0 | Hits : 275

Filing of MGT-10-clarification
Posted Date : 13-Jun-2014 , 07:22:58 am | Posted By: CASANSAAR

General Circular No. 17 No. MCA 21/72/2014 -e. Gov. Government of India Ministry of Corporate Affairs ‘A’ Wing, 5thfloor, Shastri Bhawan Dr. Rajendra Prasad, New Delhi-110001 Dated: 11 June, 2014 To All Regional Directors All Registrars of Companies All Stakeholders Subject:- Filling of MGT-10- clarification-regarding. Sir, In continuation ofGeneral Circular No. 06/2014 dated 29.03.2014and 09/2014 dated 25.04.2014, I am directed to inform you that stakeholders...

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Category : Corporate Laws | Comments : 0 | Hits : 549

Applicability of PAN requirement for Foreign Nationals.
Posted Date : 11-Jun-2014 , 09:13:49 pm | Posted By: CASANSAAR

General Circular No. 16/2014, Dated: 10.06.2014 Sub: Applicability of PAN requirement for Foreign Nationals In continuation of theGeneral Circular No. 12/2014 dated 22.05.2014regards the above subject, it is clarified that theprovisionsof the saidCircularare applicable to a Foreign National who is a subscriber/ promoter at the time ofincorporationof the Company. 2. In case the said subscriber/promoter, does not possess PermanentAccount Number(PAN), he/she shall furnish a declaration in...

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CLB can allow further time to companies for repayment of deposits/interest in certain cases
Posted Date : 11-Jun-2014 , 09:15:50 am | Posted By: CASANSAAR

MINISTRY OF CORPORATE AFFAIRS ORDER New Delhi, the 6th June, 2014 S.O. 1460(E).— In exercise of the powers conferred by sub-section (1) of Section 470 of the Companies Act, 2013 (18 of 2013), the Central Government hereby makes the following Order, namely:— 1. (1) This Order may be called the Companies (Removal of Difficulties) Fourth Order, 2014. (2) It shall come into force from the date of notification in the Official Gazztte. 2. Jurisdiction, powers, authority and...

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Provisions of Sec 74(2) & 74(3) of Companies Act 2013 to come into force from 06.06.2014
Posted Date : 11-Jun-2014 , 09:13:10 am | Posted By: CASANSAAR

MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 6th June, 2014 S.O. 1459(E).— In exercise of the powers conferred by sub-section (3) of Section 1 of the Companies Act, 2013 (18 of 2013), the Central Government hereby appoints the 6th day of June, 2014 as the date on which the provisions of sub-sections (2) and (3) of Section 74 of the said Act shall come into force. [F. No. 1/8/2013-CL-V ] AMARDEEP SINGH BHATIA, Jt.Secy....

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Category : Corporate Laws | Comments : 0 | Hits : 383

Companies may accept deposits without deposit insurance contract till 31.03.2015
Posted Date : 11-Jun-2014 , 09:11:06 am | Posted By: CASANSAAR

MINISTRY OFCORPORATE AFFAIRS NOTIFICATION New Delhi, the 6th June, 2014 G.S.R. 386(E).—In exercise of the powers conferred by Sections 73 and 76 read with sub-section (1) of Section 469 ofthe CompaniesAct, 2013 (18 of 2013), the Central Government hereby makes the following rules to amend the Companies (Acceptance of Deposits) Rules, 2014, namely:- 1. (1) These rules may be called the Companies (Acceptance of Deposits) Amendment Rules, 2014. (2) They shall come into force fromthe ...

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Clarifications on Rules prescribed under the Companies Act, 2013 - Matters relating to appointment and qualifications of directors and Independent directors
Posted Date : 10-Jun-2014 , 07:17:50 pm | Posted By: CASANSAAR

MCA - Circular - 9th June - Clarification related to appointment and qualification of Independent Directors (IDs). 1. Any Arms length transaction entered by the ID would not attract the bar of pecuniary relationship as specified in section 149(6)(c). 2. Pecuniary relationship as provided in section 149(6)(c) does not include receipt of remuneration from one or more company by the way of fees under section 197(5), reimbursement of the expenses and profit related commission as approved by the ...

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MCA changes CIN of Companies Located in Telangana State
Posted Date : 05-Jun-2014 , 09:16:20 am | Posted By: CASANSAAR

State Code in the CIN of the Companies which are located in Telangana based on the address available in the database has been changed from “AP” to “TG”. Complete list of such companies may be viewed at following link : ""http://mca.gov.in/Ministry/pdf/AP_to_TG.pdf"...

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Category : Corporate Laws | Comments : 0 | Hits : 355

Extension of validity period for names reserved as on 31st March, 2014
Posted Date : 25-May-2014 , 02:58:50 pm | Posted By: CASANSAAR

General Circular 13/2014 dated 23/05/204. Extension of validity period for names reserved as on 31st March, 2014. ...

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Category : Corporate Laws | Comments : 0 | Hits : 355

Applicability of PAN requirement for Foreign Nationals.
Posted Date : 25-May-2014 , 02:56:57 pm | Posted By: CASANSAAR

General Circular 12/2014 dated 22/05/2014 Attention of Ministry has been drawn to diffrculties being faced by Foreign Nationals while filing Incorporation form (lNC-71 due to mandatory requirement of submission of PAN details of intending Directors at the time of filing the application for incorporation. It is hereby clarified that PAN details are mandatory only for those foreign nationals who are required to possess "PAN" in terms of provisions of the Income Tax Act, 1961 on the dat...

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MCA provides One time opportunity for extension of Period of Reservation of Name
Posted Date : 18-May-2014 , 01:53:00 pm | Posted By: CASANSAAR

GeneralCircularNo. 11/2014 MCA 21/ 72/ 2014-e-gov.Cell Government of India Ministry ofCorporateAffairs “A” Wing, 5th Floor, Shastri Bhawan Dr. R.P Road, New Delhi-110001 Date 12th May, 2014 To All Regional Directors, All Registrarof Companies, All Stakeholders. Sub: – One time opportunity for extension of Period of Reservation of Name. Sir, Services for incorporationof companieswere not available on the MCA 21 portal to stakeholders from 1stApril, 2014 to 28t...

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Certification of E-forms/non e-forms under the Companies Act, 2013 by the Practicing Professionals:- regardlng
Posted Date : 08-May-2014 , 08:07:26 am | Posted By: CASANSAAR

The Ministry has allowed registered Members of the professionals bodies (the ICAI, ICSI and the ICOAI) to authenticate correctness and integrity ofdocuments being filed by them with the MCA in electronic mode. Details of documents required to be certifled have been given in the notification dated 28l04l2OI4 available on the MCA portal. 2. In this regard attention is invited towards the requirement of authenticationoldocuments prescribed under the Companies (Registration Offices and Fees)Rules...

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MCA specifies forms which needs pre-certification by CA, CS or CMA
Posted Date : 30-Apr-2014 , 07:22:57 pm | Posted By: CASANSAAR

GOVERNMENT OF INDIA MINISTRY OFCORPORATE AFFAIRS NOTIFICATION NEW DELHI, the28thApril, 2014 G.S.R…………………. (E). – Inexerciseof the powers conferredby sections396,398, 399, 403 and section 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 to amend the Companies (RegistrationOffices and Fees) Rules, 2014, namely:- 1. (1) These rules ma...

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Availability of E-Form/Non-E-Form under Companies Act, 2013
Posted Date : 29-Apr-2014 , 09:47:09 pm | Posted By: CASANSAAR

GeneralCircularNo. 09/2014, Dated- 25thApril, 2014 SUB –AVAILABILITYOF E-FORM/NON-E-FORM UNDER THE COMPANIES ACT, 2013 In continuation ofGeneral Circular No. 6 of 2014, I am directed to inform that w.e.f. 28th April 2014, 46e-formsincluding 3 generale-formswill be available for filing by the stakeholders. The 3 Generale-Formswill be used for filing 17 forms which are not available ase-formsas on date. Details of these 17 forms and corresponding 3e-Formswith which these will be filed ...

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MCA extends efiling date from 14th April to 28th April 2014
Posted Date : 13-Apr-2014 , 07:36:01 pm | Posted By: CASANSAAR

Ministry ofCorporateAffairs (MCA) has issuedPublic NoticeNo. MCA21/28/2014-eGov dated 11th April, 2014 informing stakeholders that the allE-Formswill be available for upload with effect from 28th April, 2014 instead of 14th April, 2014 as notified earlier on 28th March, 2014....

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Financial statements, Audit / Board's report for FY 13-14 to be governed by Companies Act 1956
Posted Date : 05-Apr-2014 , 07:56:47 am | Posted By: CASANSAAR

GeneralCircular08/2014, Dated 04.04.2014 Subject: Commencement of provisions of the CompaniesAct, 2013 with regard to maintenance of books of accounts and preparations/adoption/filing of financialstatements, auditors report, Board’s report and attachments to suchstatementsand reports— Applicability with regard to relevantfinancial year. A number of provisions of the CompaniesAct, 2013 including those relating to maintenance of books of account, preparation, adoption & filin...

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Dissemination of Information with regards to provisions of the Companies Act,2013
Posted Date : 03-Apr-2014 , 08:32:30 pm | Posted By: CASANSAAR

Dissemination of Information with regards to provisions of the Companies Act,2013.General Circular No. 07/2014dated 01/04/2014. CLICK HERE...

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Fee for filings etc. under section 403 of the Companies Act, 2013
Posted Date : 01-Apr-2014 , 09:31:18 pm | Posted By: CASANSAAR

Table of fees for the documents required to be submitted, filed,registered or recorded or for any fact or information required orauthorized to be registered under the Act, shall be submitted filed,registered or recorded within the time specified in the relevantprovision on payment of fee as prescribed hereunder :- CLICK HERE...

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Forms for Appointment, Resignation, Removal & Reporting of Fraud by Auditor - Companies Act 2013
Posted Date : 01-Apr-2014 , 11:16:20 am | Posted By: CASANSAAR

Chapter X –The Companies(Audit and Auditors) Rules, 2014. [To be published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-Section (i)] Government of India Ministry of Corporate Affairs NOTIFICATION New Delhi, the 31.03.2014 G.S.R….(E).-In exercise of powers conferred by sub-sections (1), (2) and (4) of section 139, sub-sections (1) and (2) of section 140, sub-section (3) of section 141, sub-sections (2), (3), (8) and (12) of section 143, sub-section (3) of ...

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Roll out plan of various forms under the Companies Act, 2013 and continuance of forms under the provisions of Companies Act, 1956
Posted Date : 30-Mar-2014 , 10:40:43 pm | Posted By: CASANSAAR

General Circular no 6/2014 F. No:-MCA21/28/2014 Ministry of Corporate Affairs Government of India ‘A’ Wing, 5th Floor, Shastri Bhawan Dr. Rajendra Pd Road, New Delhi-11001 Date: - 28/03/2014 To, All Regional Director All Registrars of Companies Sub: - Roll out plan of various forms under the Companies Act, 2013 andcontinuance of forms under the provisions of Companies Act, 1956 Sir, I am directed to inform that this Ministry has notified 183 additional sections inad...

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Nomenclature of various forms prescribed under the provisions of Companies Act, 2013 being notified.
Posted Date : 29-Mar-2014 , 09:51:26 am | Posted By: CASANSAAR

In order to facilitate easy understanding of the e-forms being rolled out underthe provisions of Companies Act, 2013 and Rules made thereunder, thestakeholders are hereby informed that unlike numbering of various formsunder the Companies Act, 1956, forms under the new Act are mandatorilynumbered alpha-numeric. Initial of forms is to be started with alphabet of twoor three letters based on the subject of the Chapter, followed by serial numberof the form. This will define the nature of the forms a...

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Companies Act 2013- Clarification on defination of term 'related party'
Posted Date : 29-Mar-2014 , 09:46:20 am | Posted By: CASANSAAR

Order proposed to be issued under section 470 of the Companies Act, 2013 MINISTRY OFCORPORATE AFFAIRS ORDER New Delhi, the , 2014 S.O. _____ (E) Whereas the Companies Act, 2013 (18 of 2013) (hereinafter referred to as the said Act) received the assent of the President on 29th August, 2013 and section 1 thereof came into force on the same date; And whereas clause (76) of section 2 of the Act define the term `related party’ has commenced on 12th September, 2013. And whereas in su...

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Companies Act 2013- Notification for Amendment to Schedule II
Posted Date : 29-Mar-2014 , 09:44:52 am | Posted By: CASANSAAR

ThisNotificationbeen uploaded on the website of MCA on 28.03.2014 Government of IndiaMinistry ofCorporate AffairsNotification New Delhi, dated, the ………… 2014 G.S.R. ___(E).- In exercise of the powers conferred by sub-section (2) of section 123read with sub-section (1) of section 467 of the Companies Act, 2013 (18 of 2013), the Central Government hereby makes the following alterations toScheduleII to the said Act, namely:- 1. InScheduleII, (1) in Part &lsquo...

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Companies Act 2013 – Notification of significant sections wef 01.04.2014
Posted Date : 26-Mar-2014 , 09:34:03 pm | Posted By: CASANSAAR

The Ministry ofCorporate Affairshas started implementation of the Companies Act 2013, in a phased manner. Inthe process, MCA has notified videnotificationdated 26.03.2014, 183 sections of Companies Act,2013which areeffective from 1st April 2014. MCA has earliernotified 98 Section of the Companies Act, 2013 vide its notification dated 12thSeptember 2013. MCA has also notified vide itsNotification dated27 Feb 2014 that Section 135 of the Companies Act,2013 related toCorporate Social Responsibility...

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Clarification with regard to section 180 of the Companies Act, 2013
Posted Date : 25-Mar-2014 , 09:56:04 pm | Posted By: CASANSAAR

This.Ministry has received many representations regarding various difficultiesarising out of implementation of section 180 of the Companies Act, 2013 withreference to borrowings and/or creation of security, based on the basis of ordinaryresolution. The matter has been examined in the Ministry and it is hereby clarifiedthat the resolution passed under section 293 of the Companies Act, 1956 prior to12.09.2013 with reference to borrowings (subject to the limits prescribed) and / orcreation of secur...

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