ROC

What are CSR (Company Social Responsibility) Policy and Its applicability?

“CSR Policy” is a statement which containing the approach and direction given by the board of a company, for doing the activities in areas or subjects specified in Schedule VII of the Act. Activities which may be included by companies in their Corporate Social Responsibility Policies Activities relating to:— (i) eradicating extreme hunger and poverty; …

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Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014

Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 Government of India Ministry of Corporate Affairs NOTIFICATION New Delhi, the 31.03.2014 G.S.R. 249(E). In exercise of the powers conferred under sub-section (4) of section 196, sub-section (5) of section 197, sub-section (12) of section 197, section 200, sub-section (1) of section 198, sub-section (1) of section …

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What is the Meeting as per Company Act ? What is type of Meeting ? What is the Stage of Meeting ? How many meeting compulsory in a year for a Company?

SEC 96- ANNUAL GENERAL MEETING ❖ 1ST Annual general meeting should be conducted within 9 months from the date of closing of relevant financial year ❖ 2nd or subsequent AGM should be conducted within 6 months from the date of closing of relevant financial year ❖ The gap between 2 AGM shall not exceed 15 …

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Initiatives taken by the Ministry/MCA/Govt. towards Ease of Doing Business/ Company Incorporate.

 Ministry of Corporate Affairs has provided exemption to private companies through Companies (Amendment) Act, 2015, wherein the requirement for minimum paid up capital was removed.  Central Registration Centre(CRC) was established by MCA under Section 396 of the Companies Act, 2013 (Act) vide notification dated 22.01.2016 in an initiative of Government Process Re-engineering (GPR) …

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MCA extended of last date / Due Date of filing e form MGT-7 (Annual Return) and AOC-4 (Financial Statement) under the companies Act, 2013.

The issued General Circular No. 13/2019 by MCA on dated 29.10.2019 is below. To All Regional Directors, All Registrar of Companies, All Stakeholders. Subject: Relaxation of additional fees and extension of last date in filing of forms MGT-7 (Annual Return) and AOC-4 (Financial Statement) under the Companies Act,2013- – reg. Sir, Keeping in view the …

MCA extended of last date / Due Date of filing e form MGT-7 (Annual Return) and AOC-4 (Financial Statement) under the companies Act, 2013. Read More »

As per Companies (Appointment and Qualification of Directors) Third Amendment Rules, 2019 every person holding DIN as on 31-03-2019 shall be required to file form DIR-3 KYC on or before 30th September every year to update his/her KYC in MCA records.

As per  Companies (Appointment and Qualification of Directors) Third Amendment Rules, 2019 every person holding DIN  as on 31-03-2019  shall  be required to file form DIR-3 KYC on or before 30th September every year to update his/her KYC  in MCA records.   After expiry of the due date i.e 30-09-2019 , the MCA21 system will mark all DINs against which DIR-3 KYC …

As per Companies (Appointment and Qualification of Directors) Third Amendment Rules, 2019 every person holding DIN as on 31-03-2019 shall be required to file form DIR-3 KYC on or before 30th September every year to update his/her KYC in MCA records. Read More »

Relaxation of additional fees and extension of the last date of filing of Form BEN-2 to 30.09.2019 ( Notification issued by MCA)

Extension of the last date of filing of Form BEN-2 to 30.09.2019 & Relaxation of additional fees ( General Circular no. 08/2019) F. No. 01/01/2018-CL-VGOVERNMENT OF INDIAMINISTRY OF CORPORATE AFFAIRS 5th Floor, ‘A’ Wing Shastri Bhawan, Dr. R.P. Road, New Delhi Dated: the 29th July, 2019 To,All Regional Dirctors,All Registrars of Companies,All Stakeholders Subject: Relaxation of additional …

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Summary of changes made regarding KYC of DIN vide MCA notification dated July 25, 2019

: KYC of DIN on annual basis by 30th September is mandatory; KYC of DIN allotted during a financial year can be made only by way of filing of DIR 3 KYC by 30th September of next financial year; KYC of DIN in respect of which DIR-3 KYC has been made in previous years can …

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