MCA Circular No. 8/2019 dated 29/07/2019 – Extension of the last date of filing of Form BEN-2 under the Companies Act, 2013.
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 Companies (Significant Beneficial Owners) Second Amendment Rules, 2019 notified vide G.S.R. No. 446 (E) dated 01.07.2019. The matter has been examined and it is hereby informed that the time […]
MCA Notification No- G.S.R 528(E) dated 25.07.2019 – Companies (Appointment and Qualification of Directors) Third Amendment Rules, 2019.
MCA vide Notification No- G.S.R 528 (E) on Thursday, 25th July, 2019 has issued Companies (Appointment and Qualification of Directors) Third Amendment Rules, 2019 to amend the Companies (Appointment and Qualification of Directors) Rules, 2014 wherein; amendments have been made regarding filing of Form DIR-3 KYC. Highlights of the Notification are: In Rule 11- Director […]
MCA Notification No- G.S.R 527(E) dated 25.07.2019 – Companies (Registration Offices and Fees) Fourth Amendment Rules, 2019.
MCA vide Notification No- G.S.R 527 (E) on Thursday, 25th July, 2019 has issued Companies (Registration Offices and Fees) Fourth Amendment Rules, 2019 to amend the Companies (Registration Offices and Fees) Rules, 2014 wherein; for item VII, the following item shall be substituted: VII. FEE FOR FILING e – Form DIR-3 KYC or DIR-3 KYC-WEB […]
MCA vide Notification No- G.S.R 526(E) dated 25.07.2019 – Amendments in the Notification No- G.S.R. 369 (E) dated 16.05.2019 relating to National Financial Reporting Authority Rules.
MCA vide Notification No- G.S.R 526 (E) on Thursday, 25th July, 2019 has made amendments in the Notification No- G.S.R 369 (E) dated 16.05.2019 relating to National Financial Reporting Authority (Recruitment, Salary, Allowances and other Terms and Conditions of Service of Secretary, Officers and other Employees of Authority) Rules, 2019 wherein; in the Schedule, under […]
MCA Notification No. S.O. 2651(E) dated 25/07/2019 – Establishment of the office of the Registrar of Companies at Guwahati.
MCA vide Notification No. S.O. 2651(E) on Thursday, 25th July, 2019 establishes the office of the Registrar of Companies at Guwahati consequent to relocation of the said office from Shillong, haiving territorial jurisdiction in whole of the States of Assam, Meghalaya, Manipur, Tripura, Mizoram, Nagaland and Arunachal Pradesh and appoints the Registrar of companies at […]
MCA Notification No. S.O. 2564(E) dated 17/07/2019 – Designation of courts for speedy trial of offences punishable with imprisonment of two years or more:
MCA vide Notification No. S.O. 2564(E) Wednesday, 17th July, 2019 has designated following courts for speedy trial of offences punishable with imprisonment of two years or more: Sr. No. Court Jurisdiction as Special Court 1. Court of District Judge-1 and Additional Sessions Judge, Pune State of Maharashtra The said Notification can be accessed through the […]
MCA Notification No- G.S.R 467(E) dated 01.07.2019 – Nidhi (Amendment) Rules, 2019.
MCA vide Notification No- G.S.R 467 (E) on Monday, 1st July, 2019 has issued Nidhi (Amendment) Rules, 2019 to amend the Nidhi Rules, 2014 wherein; various rules have been amended and inserted and also Form NDH-4 for filing application for declaration as Nidhi Company and for updation of status by Nidhis has been inserted. The […]
MCA Notification No- S.O. 2269(E) dated 01.07.2019 – Appointment of 15th August, 2019 as the date on which the provisions of Section 81 of Companies (Amendment) Act, 2017 shall come into force.
MCA Vide Notification No. S.O. 2269 (E) on Monday 1st July, 2019 appoints 15th August, 2019 as the date on which the provisions of Section 81 of Companies (Amendment) Act, 2017 i.e. Section 406 of Companies Act, 2013 which pertains to Power to Modify Act in its Application to Nidhis, shall come into force. The […]
MCA Notification No- G.S.R 466(E) dated 01.07.2019 – Companies (Significant Beneficial Owners) Second Amendment Rules, 2019.
MCA vide Notification No- G.S.R 466 (E) on Monday 1st July, 2019 has issued Companies (Significant Beneficial Owners) Second Amendment Rules, 2019 to amend the Companies (Significant Beneficial Owners) Rules, 2018 wherein; Form BEN-2 shall be substituted. The said Notification can be accessed through the following link:MCANotf_GSR466(E)_01072019_SBO 2nd Amend Rules 2019
MCA Circular No- 07/2019 dated 27.06.2019 – Clarification regarding filing of Form DIR-3 KYC.
MCA vide Circular No- 07/2019 on Thursday, 27th June, 2019 has given clarification regarding filing of Form DIR-3 KYC that every person who has already filed DIR-3 KYC will only be required to complete his/her KYC through a simple web-based verification service, with pre-filled data based on the records in the registry, for ease of […]