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

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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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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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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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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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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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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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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.General Circular No. 07/2014dated 01/04/2014. CLICK HERE...

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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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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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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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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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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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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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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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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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Notification relating to effective date of provisions of section 135 and Schedule VII of Companies Act, 2013, dated 27/02/2014....

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Companies (Corporate Social Responsibility Policy) Rules, 2014. dated 27/02/2014...

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Notification relating to amendments of Schedule VII of Companies Act, 2013, Dated 27/02/2014....

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This ministry hAs received number of representations on the applicability ofS€ction 185 of ihe Companies Act, 2013,3 with reference to loans made, gaurantee given or security provided under section 372A of the companies act 1956....

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CCA Office has passed an Order with respect to Attestation ofDSC Applications Supporting Documents ( i.e. Identity Proofs, AddressProofs ) starting from Monday - 13th Jan 2014 onwards is Postponed tillfurther notification....

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This Ministry has received a number of representations consequent upon notifyingsection 2(87) of the Companies Act, 2013 which defines "subsidiary company" or"subsidiary". The stakeholders have requested this Ministry to clarify whether shares heldor power exercisable by a company in a 'fiduciary capacity' will be excluded whiledetermining if a particular company is a subsidiary of another company. The stakeholdershave further pointed out that in terms of section 4(3) of the Companies Act,...

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This Ministry has received a number of representations consequent upon notifyingsection 2(87) of the Companies Act, 2013 which defines "subsidiary company" or"subsidiary". The stakeholders have requested this Ministry to clarify whether shares heldor power exercisable by a company in a 'fiduciary capacity' will be excluded whiledetermining if a particular company is a subsidiary of another company. The stakeholdershave further pointed out that in terms of section 4(3) of the Companies Act,...

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SECTION 1 OF THE RIGHT TO FAIR COMPENSATION AND TRANSPARENCY IN LAND ACQUISITION, REHABILITATION AND RESETTLEMENT ACT, 2013 - ENFORCEMENT OF ACT - NOTIFIED DATE OF ENFORCEMENT OF SAID ACT NOTIFICATION NO. SO 3729(E) [FILE NO.13011/01/2013-LRD],DATED 19-12-2013 In exercise of the powers conferred by sub-section (3) of section 1 of the Right to Fair Compensation and Transparency in Land Acquisition, Rehabilitation and Resettlement Act, 2013 (30 of 2013), the Central Government hereby appoint...

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The Ministry of Corporate Affairs has addressed a letter dated 19.12.2013 to all the professional bodies stating that the Ministry has taken serious view of the pendency of eforms in various offices of the MCA in South East Region caused due to defective filings by the certifying professionals (CA / CS / CMA). The Ministry has pointed out that complete attachments are not being made or several attachments to eforms are found to be not legible and some times contain cut & paste signatures in...

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Ministry has received representations seeking clarification on disclosures to bemade under section 182 of the companies Act, 2013. The same have been examined.with the coming into force of the scheme relating to'Electoral rrust companies'in termsof section (24M) of the Income Tax Act, 1961 read with Ministry of Finance NotificationNo. s.o.309(E) dated 31st January, 2013 it will be expedient to explain the requirementsof disclosure on paft of a company of any amount or amounts contributed by it...

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