If you are filing any Company Documents/Affidavits/Declaration/forms/application/POA etc with MCA relevant to any procedure under the Company Act 2013, there would be some affidavit or declaration or application which required to be print on stamp paper or paid online but not aware how much duty need to be paid on those documents or form. We hereby listed some states Stamp duty as per Respective S......

Corporate Social Responsibility (CSR) is a fast-developing segments with frequent new achievements or growth of the Economy. During the Covid-19 pandemic and Post Pandemic also, regular notifications have been issued by the MCA, guiding corporates on what expenditures are eligible for CSR spend including check the Organisation in which CSR proposed to make Registered under CSR-1 or not......

In this Globalization of Corporate sector has recognized the role of company secretaries in India. Corporate Leaders are constituted by corporate executives of multi discipline professionals having dynamism and vision for the effective role of moulding and shaping the corporate sector under any demanding situation including Governance in the Corporate Sector. Definition of “Company secret......

In Indian Economy, Foreign Direct Investment (FDI) is considered as a major source of non-debt financial resource for the economic development. FDI flowing into India have grown consistently since liberalization and are an important component of foreign capital since FDI infuses long term sustainable capital in the economy and contributes towards technology transfer, development of strategic secto......

Background and Provisions The Act Will ensure that women are protected against sexual harassment at all the work places, be it in public or private. This will contribute to realisation of their right to gender equality, life and liberty and equality in working conditions everywhere. The sense of security at the workplace will improve women's participation in work, resulting in their economic empo......

The Institute of Company Secretaries of India (ICSI) is a premier professional body set up under an Act of Parliament, i.e., Company Secretaries Act, 1980, for the regulation and development of the profession of Company Secretaries in India. It functions under the jurisdiction of Ministry of Corporate Affairs, Government of India. The Institute, being a pro-active body, focuses on best and top-qua......

Read Clarification on Section 12 (3) (a) of Companies Act, 2013 (Important For ACTIVE INC-22A) By CS Gaurav Kumar Active Company Tagging Identities and Verification (ACTIVE) Companies (Incorporation) Amendment Rules, 2019 with effect from February 25, 2019   Applicable Rule or Provision: Rule 25A of Companies (Incorporation) Rules, 2O14 Effective date: These rules will come ......

WITH EFFECT FROM MARCH 31, 2019 SEBI: Circular No.: CIR/CFD/CMD1/27/2019 dated Feb 08, 2019 The circular is issued in exercise of the powers conferred under sections 11 and 11A of the Securities and Exchange Board of India Act, 1992 read with Regulations 24A and 101 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Applicable Section & Rule under Companies Ac......

SPECIFIED COMPANIES ARE REQUIRED TO FILE MSME FORM I IN RESPECT OF WHOSE OUTSTANDING PAYMENTS TO MSMES SUPPLIERS EXCEED 45 DAYS   Order Named: Specified Companies (Furnishing of information about payment to micro and small enterprise suppliers) Order, 2019 Date of Notification: Pursuant to Order dated January 22, 2019, issued under Section 405 of the Companies Act, 2013 Effective Date: ......

BackgroundThe original Section 90 of the Companies Act 2013 provided for an "investigation of beneficial ownership of shares in certain cases". In its original formulation, this section allowed the Centre that there was sufficient reason to do so: "To appoint one or more competent persons to investigate and report as to beneficial ownership with regard to any share or class of share......

Applicable Section & Rule: eForm DIR-3 KYC is required to be filed pursuant to Rule 12A and Rule 11(2) and (3) of The Companies (Appointment and Qualification of Directors) Rules, 2014. Rule 12A: Every individual who has been allotted a Director Identification Number (DIN) as on 31st March of a financial year as per these rules shall submit e-form DIR-3-KYC to the Central Govern......

Dear Professional Colleagues,ROC, Delhi & Haryana in its drive to clean the registry has issued the notice of striking off to 1171 LLP's under Section 75 of LLP Act, 2008 read with Rule 37 of LLP Rules, 2009. This comes after the regular pressure from the Govt to streamline the entities and force them mentally to think that compliances are not optional in nature and thin line to observe here i......

Checklist as required for Addition of name of the newly appointed Director in the MCA database from backend as per internal Circular ROCH/SEC167(3)/2017 dated: 06/10/2017 of MCA subject to the approval of the Competent Authority, RD & ROC in a Active Company where all Directors stands vacated due to disqualification under section 164(2)(a) R/w 167(1) of the Companies Act, 2013.Following requir......

Dear Professional Colleagues,In this Article, I am putting up about "Return regarding number of layers in Form CRL-1" Under (clause (i) of sub-rule (4)of Rule 2) Short title and Commencement.— (1) These rules may be called the Companies (Restriction on number of layers) Rules, 2017. Background: MCA has issued a notification notifying the Companies (Restriction on Number of Layers) Rules,......

Dear Professional Colleagues, For every GSTN User, this question heads up just after the fresh GST registration because initially he always uses his own Mobile Number and email ID for the One Time Password (OTP). It is normal course that any person who is involved in GST registration always prefers to use his/her own email and mobile number whose GST registration is authenticated via&n......

Dear Professional Colleagues, Now-a-days many persons either Professionals/Stakeholders/or any other person who are filing an application to CRC in Form INC-1 are facing rejections issues and troubles in name approvals. In this Article, I have tried to sum up clarification with the rules and provisions of Name guidelines. The guiding instructions for deciding cases of making a name ......

Dear Professional Colleagues,Ministry of Corporate Affairs has issued an advisory notice on its website that Directors who are associated with the companies which have not filed financial statements or annual returns for any continuous period of 3 FY or Directors associated with recently closed Shell Companies, should not make any application for name availability or for Incorporation of Company. ......

Notification dated: 27th July, 2017 Applicability: which shall come into force on the date of their publication in the official gazette i.e 27.07.2017 The Ministry of Corporate Affairs has amended the Companies (Incorporation) Rules, 2014 and notified the Companies (Incorporation) Second Amendment Rules, 2017. They shall come into force on the date of their publication in the official gazette. T......

Any person aggrieved by an order of the Registrar, notifying a company as dissolved under section 248 or name of the company has been struck off from the register of companies, may file an appeal to the Tribunal within a period of three years from the date of the order of the Registrar and if the Tribunal is of the opinion that the removal of the name of the company from the register of companies ......

Provisions Applicable: Chapter XVIII:  Removal of Names of Companies from Register of Companies. Sections: 248, 249, 250, 251 and 252 of Companies Act, 2013 Rule: 3 & 4 of Companies (Removal of name of companies from Register of Companies) Rules 2016 Form: STK-2 (Application by Company to RoC for removing its name from Register of Companies) Effective date: 26th December, 2016&n......