Corporate Laws Updates

Applicability of Section 460 of Companies Act, 2013 to Limited liability Partnerships

From The Gazette of India it has been notified that Section 460 of Companies Act, 2013 shall be applicable to Limited Liability partnerships (LLPs). [...]

Changes in requirements to appoint a Whole-time Company Secretary for certain companies and applicability of Secretarial Audit.

From the Companies  (Appointment and Remuneration) Rules, 2014: Rule 8A which specifies the requirement of a whole-time company secretary for certain [...]

Changes in Forms to be filed with MCA for Incorporation of company, Registration with EPFO and others

MCA vide Notification dated 6th February 2020 issued Companies incorporation and amendment rules, 2020. MCA has introduced a new web service for Reservation [...]

Relaxation of additional fees and extension of last date of in filing of forms MGT-7 (Annual Return) and Aoc-4 (Financial statement) under the Companies Act, 2013- State of Kerala

The Ministry of Corporate affairs vide Circular No. 09/2018 dated 5th October 2018 has decided to relax the additional fees payable by companies having [...]

Amendments made in Schedule III(Preparation of Financial Statements) of Companies Act, 2013

The Ministry of Corporate affairs vide Notification dated 11/10/2018 has made amendments in Schedule III of the said Act. Key changes are as follows: Loan [...]

Relaxation of additional fees and extension of last date of filings of Form BEN-2

A beneficial owner shall file a declaration disclosing his beneficial interest in Form No. BEN-2 with the company, within thirty days after acquiring such [...]

Updation of KYC of Directors

The Ministry of Corporate affairs vide Companies (Appointment and Qualification of Directors) dated 05/07/2018 has notified format of E-form DIR-3 KYC under [...]

Companies to Disclose Demonetisation Transaction in Balance Sheet and Audit Report

Demonetisation – COMPANIES ACT, 2013 – AMENDMENT IN SCHEDULE III NOTIFICATION NO. GSR 308(E) [F.NO.17/62/2015-CL-V-(VOL.I)], DATED 30-3-2017 In exercise of [...]