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Notifications/Circulars Category : Corporate Laws
Companies (Registration Office and Fees )Amendment Rules, 2020
Posted Date : 19-Feb-2020 , 06:22:07 pm | 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 offices and Fees) Rules, 2014, namely:- ...

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Filing of forms by IRP, RP or Liquidator in Registry (MCA-21)
Posted Date : 18-Feb-2020 , 09:34:13 am | Posted By: CASANSAAR

The IRP/RP/Liquidator would have to first file the NCLT order approving him as the IRP/RP/Liquidator in form INC-28 on the MCA21 portal by selecting the option “Others” at serial no. 5(a)(i) from the drop down menu in the form. After filling in the form, the IRP/RP/Liquidator while affixing his DSC, shall choose his designation as “Others” in the declaration box....

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NIDHI (Second Amendment )Rules, 2020
Posted Date : 15-Feb-2020 , 09:43:18 am | Posted By: CASANSAAR

G.S.R.- (E).- In exercise of the powers conferred by sub-section (1) of section 406 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 Nidhi Rules, 2014, namely:- ...

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Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) (Amendment) Regulations, 2020
Posted Date : 14-Feb-2020 , 10:21:43 am | Posted By: CASANSAAR

In exercise of the powers conferred by clause (t) of subsection (1) of section 196 read with section 240 of the Insolvency and Bankruptcy Code, 2016 (31 of 2016), the Insolvency and Bankruptcy Board of India hereby makes the following regulations further to amend the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016, namely:-...

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Extension of last date of filing of CRA-4 (cost audit report) for FY 2018-19
Posted Date : 31-Dec-2019 , 08:38:08 am | Posted By: CASANSAAR

Relaxation of additional fees and extenslon of last date of filing of CRA-4 (cost audit reportl for FY 2018-19 under the Companies Act, 2O13 - reg....

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Notification of Special Courts in state of Uttarakhand and Union Territories of Jammu & Kashmir and Ladakh
Posted Date : 23-Dec-2019 , 01:58:28 pm | Posted By: CASANSAAR

In exercise of the powers conferred by sub-section (1) of section 435 of the Companies Act, 2013 (18 of 2013), the Central Government, with the concurrence of the Chief Justice of the High Court of Jammu and Kashmir, hereby makes the following amendments in the notification of the Government of India, Ministry of Corporate Affairs, number S.O. 1796(E), dated, the 18th May, 2016, published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (ii), namely:- ...

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IBBI (Insolvency Resolution Process for Corporate Persons) (Third Amendment) Regulations, 2019
Posted Date : 02-Dec-2019 , 09:21:31 am | Posted By: CASANSAAR

No. IBBI/2019-20/GN/REG052.—In exercise of the powers conferred by clause (t) of sub-section (1) of section 196 read with section 240 of the Insolvency and Bankruptcy Code, 2016 (31 of 2016), the Insolvency and Bankruptcy Board of India hereby makes the following regulations further to amend the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016, namely: -...

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Extension of last date of filing of Form PAS-6 - MCA
Posted Date : 29-Nov-2019 , 08:14:23 am | Posted By: CASANSAAR

The matter has been examined and it is stated that the time limit for filing Form PAS-6 without additional fees for the half-year ended on 30.09.2019 will be sixty days from the date of deployment of this form on the website of the Ministry...

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The IBBI amends the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016
Posted Date : 29-Nov-2019 , 08:09:27 am | Posted By: CASANSAAR

The Insolvency and Bankruptcy Board of India (IBBI) notified the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) (Third Amendment) Regulations, 2019 today. Some of the amendments made by these Regulations are consequential to the Insolvency and Bankruptcy Code (Amendment) Act, 2019, which came into force on 5th August, 2019....

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IBBI (Insolvency Resolution Process for Corporate Persons) (Third Amendment) Regulations, 2019
Posted Date : 29-Nov-2019 , 08:07:29 am | Posted By: CASANSAAR

No. IBBI/2019-20/GN/REG052.- In exercise of the powers conferred by clause (t) of subsection (1) of section 196 read with section 240 of the Insolvency and Bankruptcy Code, 2016 (31 of 2016), the Insolvency and Bankruptcy Board of India hereby makes the following regulations further to amend the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016, namely: -...

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IPs to act as IRPs, Liquidators, RPs and Bankruptcy Trustees (Recommendation) Guidelines, 2019
Posted Date : 29-Nov-2019 , 08:06:17 am | Posted By: CASANSAAR

The Insolvency and Bankruptcy Board of India (Board) is required under the Insolvency and Bankruptcy Code, 2016 (Code) to recommend name of an insolvency professional (IP) for appointment as interim resolution professional (IRP) or liquidator as under: ...

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IBBI (Insolvency Resolution Process for Personal Guarantors to Corporate Debtors) Regulations, 2019
Posted Date : 22-Nov-2019 , 09:22:51 am | Posted By: CASANSAAR

No. IBBI/2019-20/GN/REG050.- In exercise of the powers conferred by clause (t) of subsection (1) of section 196, sub-section (1) and clauses (zn), (zo), (zp) and (zq) of sub-section (2) of section 240 read with clause (e) of section 2 and section 60 of the Insolvency and Bankruptcy Code, 2016 (31 of 2016), the Insolvency and Bankruptcy Board of India hereby makes the following regulations, namely: -...

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IBBI (Bankruptcy Process for Personal Guarantors to Corporate Debtors) Regulations, 2019
Posted Date : 22-Nov-2019 , 09:21:55 am | Posted By: CASANSAAR

IBBI/2019-20/GN/REG051.- In exercise of the powers conferred by clause (t) of sub-section (1) of section 196, and clauses (zr) and (zs) of sub-section (1) of section 240 read with clause (e) of section 2 and section 60 of the Insolvency and Bankruptcy Code, 2016 (31 of 2016), the Insolvency and Bankruptcy Board of India hereby makes the following regulations, namely -...

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Notification under section 227 of the Insolvency and Bankruptcy Code, 2016
Posted Date : 19-Nov-2019 , 08:58:03 am | Posted By: CASANSAAR

Non-banking finance companies (which include housing finance companies) with asset size of Rs.500 crore or more, as per last audited balance sheet....

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Notification of Categories of Financial Service Providers
Posted Date : 18-Nov-2019 , 06:28:52 pm | Posted By: CASANSAAR

In exercise of the powers conferred by section 227 of the Insolvency and Bankruptcy Code, 2016 (31 of 2016), the Central Government in consultation with the Reserve bank of India hereby notifies as under:...

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Extension of due date for filing MGT 7 and AOC 4
Posted Date : 29-Oct-2019 , 07:15:32 pm | Posted By: CASANSAAR

Keeping in view the requests received from various stakeholders seeking extension of time for filing of financial statements for the financial year ended 31.03'2019 on . account of various factors , it has been decided to extend the due date for filing of e-forms AOC-4, AOC (CFS) AOC-4 XBRL upto 30.11.2019 and e-form MGT-7 upto 31.12.2019, by companies without levy of additional fee....

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Companies (Creation and Maintenance of Databank of Independent Directors) Rules, 2019
Posted Date : 23-Oct-2019 , 10:01:27 am | Posted By: CASANSAAR

Companies (Creation and Maintenance of Databank of Independent Directors) Rules, 2019 CLICK ON THE LINK FOR NOTIFICATION....

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Extension of time for filing BEN-2 - MCA
Posted Date : 25-Sep-2019 , 08:42:57 am | Posted By: CASANSAAR

The Ministry of Corporate Affairs has received rePresentations regarding extension of the last date {or filing of e-Form BEN-2 without additional fees on account of certain new asPects which require further examination and clarification. The matter has been examined and it is hereby informed that the time limit for filing e-form No. BEN-2 is extended upto 31.12.2019 without payment of additional fee and thereafter fee and additional fee shall be payable. Consequent to the extension in the date o...

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National Financial Reporting Authority (Amendment) Rules, 2019
Posted Date : 07-Sep-2019 , 08:12:13 am | Posted By: CASANSAAR

GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 05 September, 2019 G.S.R. __ (E). —In exercise of the powers conferred by sub-sections (2) and (4) of section 132, sub-section (1) of section 139 and sub-section (1) of section 469 of the Companies Act, 2013 (18 of 2013), the Central Government hereby makes the following rules, to amend the National Financial Reporting Authority Rules, 2018, namely :- 1. Short title and commencement.—(1) These ru...

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Applicability of the Insolvency and Bankruptcy Board of India (Liquidation Process) (Amendment) Regulations, 2019
Posted Date : 27-Aug-2019 , 08:44:32 am | Posted By: CASANSAAR

The Insolvency and Bankruptcy Board of India notified the Insolvency and Bankruptcy Board of India (Liquidation Process) (Amendment) Regulations, 2019 (Amendment Regulations) on 25th July, 2019. They came into force on the date of their publication in the Official Gazette, that is, on 25th July, 2019...

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IBBI orders IP to work for six months under senior IP to improve his knowledge
Posted Date : 23-Aug-2019 , 08:55:47 am | Posted By: CASANSAAR

This order disposes of the show cause notice dated 8th September, 2018 (SCN) issued to Mr. Rishi Prakash Vats, VGC Law Firm, 19 Park Area, Karol Bagh, New Delhi – 110005. Mr. Vats is a professional member of the ICSI Institute of Insolvency Professionals and an insolvency professional (IP) registered with the Insolvency and Bankruptcy Board of India (IBBI/Board) with registration No. IBBI/IPA-002/IP-N00248/2017-2018/10733....

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Appointment of Registered Valuer - Valuation under the Insolvency and Bankruptcy Code, 2016
Posted Date : 16-Aug-2019 , 08:08:16 am | Posted By: CASANSAAR

Para 6 of the Circular No. IBBI/RV/019/2018 dated 17th October, 2018 stipulates as under: “6. …….. every valuation required under the Code or any of the regulations made thereunder is required to be conducted by a ‘registered valuer’, that is, a valuer registered with the IBBI under the Companies (Registered Valuers and Valuation) Rules, 2017. It is hereby directed that with effect from 1st February, 2019, no insolvency professional shall appoint a person other th...

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MCA extends Form BEN-2 date till 30.09.2019
Posted Date : 29-Jul-2019 , 08:41:08 pm | Posted By: CASANSAAR

The Ministry of Corporate Affairs has received several representations regarding extension of the last date for filing of e-Form No.BEN-2 without additional fees on account of Corrrparries (Significant Beneficial Owners) Second Amendment Rules, 2019 notified vicle G.S.R. No. ,M6 (E) dated 01..07.2019. The matter has been examined and it is herebr., informed that the time limit for filing e-form No.BEN-2 is extended upto 30.09.2019 without payment of additional fee and thereafter fee and addition...

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Clarification for form ADT-1 filed through GNL-2 - MCA
Posted Date : 13-May-2019 , 09:34:21 pm | Posted By: CASANSAAR

In continuation of General Circular No. 09/2014 dated 25.04.2014, the Ministry of Corporate Affairs has received representation from stakeholders seeking relaxation of fee for filing c-form no. ADT 1, particularly form ADT-1 filed through GNI,-2 during the period from 01.04.2014 to 20.10.2014 for appointment of Auditor for the period from 01.04.2014 to 31.03.2019 due to non-availability of c-form ADT-1 during the said period....

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Insolvency Professionals to pay 0.25% of professional fee to IBBI
Posted Date : 16-Apr-2019 , 11:01:31 am | Posted By: CASANSAAR

Insolvency and Bankruptcy Board of India 7th Floor, Mayur Bhawan, Connaught Place, New Delhi-110001 CIRCULAR No. IBBI/IP/020/2019 Dated: 12th April, 2019 To All Registered Insolvency Professionals All Recognized Insolvency Professional Entities (By mail to registered email addresses and on website of the IBBI) Subject: Compliance with regulations 7 (2) (ca) and 13 (2) (ca) of the Insolvency and Bankruptcy Board of India (Insolvency Professionals) Regulations, 2016. ...

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MCA Extends due date of filing DPT 3
Posted Date : 12-Apr-2019 , 08:56:33 pm | Posted By: CASANSAAR

As per Rule 16A(3) of the Companies (Acceptance of deposit) Rules, 2014 "every company other than Government company shall file a onetime return of outstanding receipt of money or loan by a company but not considered as deposits, in terms of clause (c) of sub-rule 1 of rule 2 from the 01 51 April, 2014 to the date of publication of the notification in the Official Gazette, as specified in Form 0 PT-3 within ninetij days from the date of said publication of this notification along with the f...

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Extension for last date of filing initial return in MSME Form 1
Posted Date : 21-Feb-2019 , 05:04:28 pm | Posted By: CASANSAAR

Pending the deployment of MSME Form I on MCA 21 portal and in order to avoid inconvenience to stakeholders on account of various factors, it is stated the period of thirty days for filing initial return in MSME Form 1 as specified in Specified Companies (Furnishing of information about payment to micro and small enterprise suppliers) Order, 2019 dated 22.01.2019 shall be reckoned from the date the said e-form is deployed on MCA 21 portaL...

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Extension of the last date of filing form NFRA 1
Posted Date : 18-Dec-2018 , 08:47:56 am | Posted By: CASANSAAR

Time limit for filing Form NFRA-1 will be 30 days from the date of deployment of this form on the website of Ministry/National Financial Reporting Authority (NFRA) for all bodies corporate governed by the said rule (excluding companies as defined under sub-section (20) of section 2 of the Companies...

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MCA extends Annual Filing ROC Returns Due Date to 31.12.2018
Posted Date : 31-Oct-2018 , 08:27:57 am | Posted By: CASANSAAR

Keeping in view the requests received from various stakeholders seeking extension of time for filing of financial statementsfor the financial year ended 31.03.2018on account of various factors , it has been decided to relax the additional fees payable by companies on e-forms AOC-4, AOC (CFS) A0C-4 XBRL and e- Form MGT-7 upto31.12.2018,wherever additional fee is applicable. CLICK ON THE LINK FOR CIRCULAR...

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MCA notifies remaining constitution provision of NFRA wef 24.10.2018
Posted Date : 26-Oct-2018 , 08:48:55 am | Posted By: CASANSAAR

MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 24th October, 2018 S.O. 5385(E).—Inexercise of the powers conferred by sub-section (3) of section 1 of theCompanies Act, 2013(18 of 2013), the Central Government hereby appoints the 24thOctober, 2018 as the date on which the sub-sections (2), (4), (5), (10), (13), (14) and (15) of section 132 of the said Act shall come into force. [F. No. 1/4/2016-CL-I] K.V. R. MURTY, Jt. Secy....

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