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Notifications/Circulars Category : Corporate Laws
Relaxation of additional fees and extension of last date of liling of LLP BEN-2 and LLP Form No. 4D
Posted Date : 09-May-2024 , 06:51:09 am | Posted By: CASANSAAR

Relaxation of additional fees and extension of last date of liling of LLp BEN-2 and LLp Form No. 4D under the Limited Liab,ity Partnership Act, 2OOg-regarding....

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Category : Corporate Laws | Comments : 0 | Hits : 704

MCA Establishes Central Processing Centre at Manesar for E-Forms
Posted Date : 05-Feb-2024 , 08:43:20 am | Posted By: CASANSAAR

S.O. 446(E).—In exercise of the powers conferred by sub-sections (1) and (2) of section 396 of the Companies Act, 2013 (18 of 2013), the Central Government hereby establishes a Central Processing Centre at Indian Institute of Corporate Affairs, Plot No. 6,7,8, Sector 5, IMT Manesar, District Gurgaon (Haryana), Pin Code- 122050 having territorial jurisdiction all over India, for the purpose of the provisions of the said section....

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MCA Notifies Mandatory Dematerialisation for Securities of Private Companies
Posted Date : 30-Oct-2023 , 08:09:55 am | Posted By: CASANSAAR

MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 27th October, 2023 G.S.R. 802(E).—In exercise of the powers conferred by section 29 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 (Prospectus and Allotment of Securities) Rules, 2014, namely:- CLICK ON THE LINK TO WATCH THE VIDEO, https://www.youtube.com/watch?v=NZ-K0T2RYfY ...

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NFRA Circular on Statutory Auditors’ Responsibilities in relation to Fraud in a Company
Posted Date : 27-Jun-2023 , 08:44:44 am | Posted By: CASANSAAR

In course of discharge of its statutory functions, NFRA has noticed that auditors are not fulfilling their statutory responsibilities relating to reporting of fraud as mandated under the Companies Act, 2013 (CA 2013) read with the relevant Rules and the applicable Standards on Auditing (SAs)....

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Category : Corporate Laws | Comments : 0 | Hits : 2069

Last date for filing of LLP Form 11 without additional fee extended
Posted Date : 30-Jun-2022 , 09:15:52 am | Posted By: CASANSAAR

In continuation of MCA General Circular no. 04/2022 dated 27.5.2022 on the captioned subject, it has been decided to further extend the timeline and allow LLPs to file e-Form 11 (Annual Return) for the Financial Year 2021-2022 without paying additional fees up to 15th July, 2022 ...

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Category : Corporate Laws | Comments : 0 | Hits : 691

Implementation of Audit Trail feature for Accounting Software to be deferred till 01st April, 2023
Posted Date : 31-Mar-2022 , 08:50:31 pm | Posted By: CASANSAAR

Mandatory Accounting Software with Recording Audit Trail for Companies and Auditor's Responsibility, Reporting Requirements extended to 1st April 2023. - MCA...

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Relaxation on levy of additional fees for filing of e-forms AOC-4, AOC-4 (CFS), AOC-4, AOC-4 XBRL AOC-4 Non-XBRL
Posted Date : 30-Dec-2021 , 09:39:23 am | Posted By: CASANSAAR

Relaxation on levy of additional fees is given till 15.02.2022 for filing of e-forms AOC-4, AOC-4 (CFS), AOC-4, AOC-4 XBRL AOC-4 Non-XBRL and 28.02.2022 for MGT-7/MGT-7A for the financial year ended on 31.03.2021. ...

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Govt forms committee for recommending names for appointment of Chairperson & full time members in NFRA
Posted Date : 07-Oct-2021 , 07:58:26 am | Posted By: CASANSAAR

MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 29th September, 2021 S.O. 4075 (E).– In accordance with the provisions of sub-section (3) of the section 132 of the Companies Act, 2013and in pursuance of rule 4 of the National Financial Reporting Authority (Manner of Appointment and other Terms and Conditions of Service of Chairperson and Members) Rules, 2018, the Central Government hereby constitutes a search-cum-selection committee consisting of the following members fo...

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Govt. constitutes Tribunal to decide ICAI/ICSI/CMA Election disputes
Posted Date : 23-Sep-2021 , 07:46:58 am | Posted By: CASANSAAR

MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 17th September, 2021 G.S.R. 642(E). —In exercise of the powers conferred by sub-section (1) of section 10B of the Chartered Accountants Act, 1949 (38 of 1949) and in pursuance of rule 3 of the Chartered Accountants (Election Tribunal) Rules, 2006, the Central Government hereby makes the following amendments in the notification of the Government of India, Ministry of Corporate Affairs, vide notification number S.O. 1591(...

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Specified Professionals exempt from Online Proficiency Self Assessment Test for becoming Independent Director
Posted Date : 21-Aug-2021 , 08:23:28 am | Posted By: CASANSAAR

MCA exempts CA, CMA, CS & Advocate having 10 years experience from Online Proficiency Self Assessment Test for becoming Independent Director MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 19th August, 2021 G.S.R. 579(E).—In exercise of the powers conferred by section 149 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 (Appointment and Qualification of Directo...

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IEC modification / updation date extended up to 31st July 2021
Posted Date : 02-Jul-2021 , 09:33:00 am | Posted By: CASANSAAR

Government of India Ministry of Commerce & Industry Department of Commerce Directorate General of Foreign Trade Udyog Bhawan, New Delhi -110 011 New Delhi Notification No. 11/2015-2020 | Dated: 1st July, 2021 Subject: Extension in period of modification of IEC till 31.07.2021 and waiver of fees for IEC updation during July, 2021– reg. In exercise of powers conferred by Section 3 read with Section 5 of the FTD(D&R) Act, 1992 , read with paragraph 1 02 and 2.01 of the F...

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Relaxation of time for filing forms related to creation or modification of charges under the Companies Act, 2013 - MCA
Posted Date : 01-Jul-2021 , 09:30:34 am | Posted By: CASANSAAR

In continuation of this Ministry’s General Circular No.07/2021 dated 03.05.2021 on the captioned subject cited and after due examination of the requests received from stakeholders, it has been decided to substitute the figures “31.05.2021” and “01.06.2021” wherever they appear in the said circular with the figures “31.07.2021” and 01.08.2021″ respectively....

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Relaxation on levy of additional fees in filing of certain Forms under the Companies Act, 2013 and LLP Act 2008 - MCA
Posted Date : 01-Jul-2021 , 09:29:06 am | Posted By: CASANSAAR

In continuation to this Ministry’s General Circular No.06/2021 dated 03.05.2021 and on account of requests for further extension of timelines specified in the said Circular, it has been decided to grant additional time upto 31st August, 2021 to companies/UPs to file forms under the Companies Act, 2013/ LLP Act, 2008 (other than a CH6-1 Form, CH6-4 Form and CH6-9 Form) which were/are due for filing during 1st April, 2021 to 31st July, 2021 without any additional fees. Accordingly, only norm...

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MCA allows Board Meeting via Video Conferencing permanently
Posted Date : 17-Jun-2021 , 09:19:14 am | Posted By: CASANSAAR

G.S.R. 409(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:— 1. (1) These rules may be called the Companies (Meetings of Board and its Powers) Amendment Rules, 2021. (2) They shall come into force on the date of their publication in the Offic...

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Clarification on offsetting the excess CSR spent for FY 2019-20 - MCA
Posted Date : 21-May-2021 , 09:36:13 am | Posted By: CASANSAAR

Keeping in view the spread of COVID-19 in India, an appeal dated 30.03.2020 was made to MDs/CEOs of top 1000 companies in terms of market capitalization, to contribute generously to “Prime Minister's Citizen Assistance and Relief in Emergency Situations Fund” (PM CARES Fund). In the appeal, it was mentioned that such contribution may, inter-alia, include the unspent CSR amount, if any, and an amount over and above the minimum prescribed CSR amount for FY 2019-20, which can later ...

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Category : Corporate Laws | Comments : 0 | Hits : 629

MCA deffers Applicability of CARO 2020 to FY 2021-22
Posted Date : 20-Dec-2020 , 10:23:49 am | Posted By: CASANSAAR

MINISTRY OF CORPORATE AFFAIRS ORDER New Delhi, the 17th December, 2020 S.O. 4588(E).— In exercise of the powers conferred by sub-section (11) of section 143 of the Companies Act, 2013 (18 of 2013), the Central Government hereby makes the following Order further to amend the Companies (Auditor’s Report) Order, 2020, namely:- 1. Short title, application and commencement. – (1) This Order may be called the Companies (Auditor’s Report) Second Amendment Order, 2020. ...

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Further Extension of the last date of filing of Form NFRA-2.
Posted Date : 08-Jul-2020 , 10:03:59 am | Posted By: CASANSAAR

ln continuation of the Ministry's General circular No. 19t2020 dated 30th April, 2020 and after due examination, it has been decided that the time limit for filing of Form NFRA2, for the reporting period FY 2018-19, will be 270 days from the date of deployment of this form on the website of National Financial Reporting Authority (NFRA)....

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Extension of the last date of filing of Form NFRA-2
Posted Date : 01-May-2020 , 10:25:03 am | Posted By: CASANSAAR

Time limit for filing for Form NFRA 2, for the reporting period Financial Year 2018-19 will be 210 days from the date of reporting financial year 2018-19 will be 210 days from the date of deloyment of this form on the website of NFRA....

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Category : Corporate Laws | Comments : 0 | Hits : 699

Extension of due date of EPFO upto 15-05-2020
Posted Date : 16-Apr-2020 , 09:30:43 am | Posted By: CASANSAAR

EMPLOYEES’ PROVIDENT FUND ORGANISATION (Ministry of Labour & Employment, Govt. of India) Head Office Bhavishya Nidhi Bhawan, 1.4, Bhikaji Cama Place, New Delhi — 110 466. Date: 15.04.2020 No.C-I/Misc./2019-20/Vol.II/Part./9 To, All Addl. CPFCs in charge of Zones All RPFCs in charge of Regional Offices All OICs in charge of District Offices. Subject: Extension of due date for payment of contributions and administrative charges/Inspection charges due f...

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MCA issued COVID-19 related FAQs on CSR
Posted Date : 11-Apr-2020 , 10:33:42 am | Posted By: CASANSAAR

The Ministry has been receiving several references/ representations from various stakeholders seeking clarifications on eligibility of CSR expenditure related to COVID-19 activities. In this regard, a set of FAQs along with clarifications are provided below for better understanding of the stakeholders:...

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Notification for increasing threshold of default under section 4 of IBC,2016
Posted Date : 30-Mar-2020 , 09:33:08 am | Posted By: CASANSAAR

MCA issueNotification for increasing threshold of default under section 4 of IBC,2016....

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Contribution to PM CARES Fund shall qualify as CSR expenditure - MCA
Posted Date : 30-Mar-2020 , 08:47:24 am | Posted By: CASANSAAR

Clarification on contribution to PM CARES Fund as eligible CSR activity under item no. (viii) of the Schedule VII of Companies Act, 2013. Item no. (viii) of the Schedule VII of the Companies Act, 2013, which enumerates activities that may be undertaken by companies in discharge of their CSR obligations, inter alia provides that contribution to any fund set up by the Central Government for socio-economic development and relief qualifies as CSR expenditure. The PM-CARES Fund has been set up to ...

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Deferment of applicability of CARO 2020 to FY 2020-21
Posted Date : 26-Mar-2020 , 10:20:18 am | Posted By: CASANSAAR

S.O.- In the order of the Government of India in the Ministry of Corporate Alfairs number S.O. S49(E), dated the 25ft February,2O2O, published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (ii), dated the 25tn February, 2O2O, in paragraph "2. Auditor's report to contain matters specified in paragraphs 3 and 4", for the words and figures "1"t April, 2019", the words and figures ul"t April, 2O2O" shall be substituted....

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Special Measures under Companies Act, 2013 and Limited Liability Partnership Act, 2008 in view of COVID-19 outbreak
Posted Date : 26-Mar-2020 , 10:16:11 am | Posted By: CASANSAAR

In order to support and enable Companies and Limited Liability Partnerships (LLPs) in India to focus on taking necessary measures to address the COVID-19 threat, including the economic disruptions caused by it, the following measures have been implemented by the Ministry of Corporate Affairs to reduce their compliance burden and other risks: -...

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Order in the matter of RV Registration
Posted Date : 12-Mar-2020 , 10:32:40 am | Posted By: CASANSAAR

IN THE MATTER OF APPLICATION OF xxxxxxxxxxxxxxx FOR GRANT OF CERTIFICATE OF REGISTRATION AS A REGISTERED VALUER UNDER RULE 6 OF THE COMPANIES (REGISTERED VALUERS AND VALUATION) RULES, 2017...

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Constitution of High Level Committee for preparation of Investigation manual for SFIO
Posted Date : 07-Mar-2020 , 10:45:17 am | Posted By: CASANSAAR

Constitution of High Level Committee for preparation of Investigation manual for Serious Fraud Investigation Office (SFIO)...

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Filing of forms in Registry MCA-21 by IRP or RP or Liquidator
Posted Date : 06-Mar-2020 , 05:27:16 pm | Posted By: CASANSAAR

Filing of forms in the Registry (MCA-21) by the Insolvency Professional (Interfun Resolutlon Professional (IRP) or Resolution Professional (RP) or Liquidatorf appolnted under Insolvency Bankruptcy Code, 2016 (IBC, 2016) ....

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Extension of the last date of filing of Form NFRA-2-reg
Posted Date : 06-Mar-2020 , 05:20:46 pm | Posted By: CASANSAAR

In continuation of the Ministry's General Circular No. 14/2019 dated 27thNovember, 2019 and after due examination, it has been decided that the time limit for filing of Form NFRA-2, for the reporting period Financial Year 2018-19' will be 150 days from the date of deployment of this form on the website of National Financial Reporting Authority (NFRA)....

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LLP Settlement Scheme, 2020
Posted Date : 04-Mar-2020 , 01:59:47 pm | Posted By: CASANSAAR

LLP settlement Scheme, 2020 launched ; Shall allow a One-time condonation of delay in filing statutorily required documents with the Registrar Scheme shall come into force on the 16th March, 2020 and shall remain in force up to 13th June, 2020 Applicable for LLP Form 3, 4, 8 and 11....

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Clarification on prosecutions filed or internal adjudication proceedings initiated Independent Directors,non-promoters and non-KMP non-executive directors
Posted Date : 03-Mar-2020 , 04:21:10 pm | Posted By: CASANSAAR

Clarification on prosecutions filed or internal adjudication proceedings initiated Independent Directors,non-promoters and non-KMP non-executive directors...

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