Company Law – Editorial

CLARIFICATION ON FURTHER EXTENSION OF AGM – AFTER DECEMBER 2020

Summary: In this editorial, the author is going to discuss very important interrogations welcomed from our professional colleagues through our WhatsApp groups “Gyan Gurukul” concerning “AGM Extension” i.e. “If a company fails to hold the AGM till 31st December 2020 for the financial year ended 31.03.2020, Whether such company can apply with the ROC for …

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LLP- 8 Due Date – F.Y. 2019-20 – 30-October 2020

What is Due Date of Filling of LLP-8 with ROC for F.Y. ended 31.03.2020. Summary:  In this editorial author going to discuss due date of filling of LLP-8 with Registrar of Companies for financial year 2019-20 along with date of signing of Financial Statement of LLP-8. We have received a lot of queries from professionals …

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object clause

Procedure for a change in the Object clause of MOA

SHORT SUMMARY: This Article contains the procedure for a change in the Object clause of the Company under the Companies Act, 2013 with detailed documentation required. I hope this document would be of some help w.r.t. professional workings. Memorandum of association is the charter of the company and defines the scope of its activities. Memorandum …

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Loan to Director – Section 185

Loan to Director – Section 185 Every thing about Section 185, Loan to Director SHORT SUMMARY: In this Research editorial, the author begins by referring the provisions of Section 185 of Companies Amendment Act, 2017 (Loan to Directors and entities in which directors are interested). The main focus of this research editorial on “Which are …

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APPLICABILITY OF COMPANIES ACT, 2013 – BASED ON LIMITS

APPLICABILITY OF COMPANIES ACT, 2013 – BASED ON LIMITS Sr. No. Provision under Companies Act, 2013 Applicability of Provision Non-Applicability of provision 1 XBRL [1](General Circular No. 16/2012 Dated: 06.07.2014.) a) All companies LISTED with any Stock Exchange(s) in India.   b) Subsidiaries of any Company Listed with any Stock Exchange(s) in India. c) All …

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Process of Cancellation of SRN (already approved) from ROC

Process of Cancellation of SRN (already approved) from ROC (Process of Revision of Form on MCA Website)   It’s a common question amongst many professionals that“If a form approved by ROC under STP mode, whether SRN can be Cancel?  Whether AOC-4/MGT-7/ any other form filed by Company can be revising? In this editorial author shall …

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Annual Compliance Calendar – Companies Act, 2013 – PRODUCER COMPANY

Annual Compliance Calendar – Companies Act, 2013 – PRODUCER COMPANY BACKGROUND: In this Flash editorial, the author begins by referring the provisions of Companies Act, 2013 read with all Amendment Acts and rules mentioned there under till Companies (Amendment) Act, 2019. As per latest amendments, Companies requirements for compliance have been changed in comparison of …

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Annual Compliance Calendar – Companies Act, 2013 – NIDHI LIMITED COMPANY

Annual Compliance Calendar – Companies Act, 2013 – NIDHI LIMITED COMPANY BACKGROUND: In this Flash editorial, the author begins by referring to the provisions of the Companies Act, 2013, read with all the Amendment Acts and rules mentioned there till Companies (Amendment) Act, 2019. As per the latest amendments, Companies requirements for the compliance have …

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Annual Compliance Calendar – Companies Act, 2013 – LISTED COMPANY

Annual Compliance Calendar – Companies Act, 2013 – LISTED COMPANY BACKGROUND: In this Flash editorial, the author begins by referring to the provisions of the Companies Act, 2013 read with all the Amendment Acts and rules mentioned there till the Companies (Amendment) Act, 2019. As per the latest amendments, Companies requirements for the compliance have been …

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Annual Compliance Calendar – Companies Act, 2013 – SECTION 8 COMPANY

Annual Compliance Calendar – Companies Act, 2013 – SECTION 8 COMPANY BACKGROUND: In this Flash editorial, the author begins by referring to the provisions of the Companies Act, 2013 read with all the Amendment Acts and rules mentioned there till Companies (Amendment) Act, 2019. As per the latest amendments, Companies requirements for the compliance have …

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Annual Compliance Calendar – Companies Act, 2013 ONE PERSON COMPANY

Annual Compliance Calendar – Companies Act, 2013, ONE PERSON COMPANY Dated – 9th August, 2020 BACKGROUND: In this Flash editorial, the author begins by referring to the provisions of the Companies Act, 2013, read with all the Amendment Acts and rules mentioned there tillthe Companies (Amendment) Act, 2019. As per the latest amendments, Companies requirements for …

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Difference Between Right Issue Private Placement Preferential Allotment

Difference Between Right Issue Private Placement Preferential Allotment

Sr. No Basis of Difference Right Issue Private Issue Preferential Allotment 1 Applicable provisions under Companies Act, 2013 Section 62(1)(a) read with Rules Section 42 read with rule 14 Companies (Prospectus and allotment of securities) Rules,2014 Section 62(1)(c ) read with rules 13 of Companies (share Capital and debentures)Rules,2014 and Section 42 read with rule …

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RELAXATION DUE TO COVID 19 – COMPANIES ACT, 2013 & LLP ACT, 2008 – TILL DECEMBER 31, 2020

In this article author shall discuss about Relaxation given by MCA in Compliance of Companies Act, 2013 till December 31, 2020. Relaxations from many Due Dates for Filing of Forms, holding of Meetings etc. MCA has issued notification/ circulars for the same on September 28, 2020. Relaxation in filing of Forms with ROC: Ministry of Corporate …

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How to file DPT-3?

How to file DPT-3, in case of Loan from SHAREHOLDER? Summary: In this editorial author going to discuss how to file DPT-3 form when a Private Limited/ Public Limited Company having loan from shareholders (HUF, Trust, Individual etc.) As per exemption notification dated 05th June 2015 and 13th June 2017 Private Limited Companies are allowed …

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Due Date Calendar – December 31, 2020 – Company Law & LLP

Due Date Calendar 31st December, 2020  S. No. Form No. Purpose of Form Actual Due Date Extended Due Date 1. MSME-1 Details of Pending Payment to MSME Vendors (Two Forms) For 31.03.2020 & 30.09.2020 30th April,2020 & 30th October, 2020 31st December, 2020 2. LLP-11 Annual Return 31.03.2020 30th May, 2020 31st December, 2020 3. …

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Process of Conversion of Private Company into One Person Company (OPC)

This brief write up an attempt has been made to unlock the technicalities related to the Conversion of a Private Company into One Person Company prescribed under the Companies Act, 2013. I believe that the procedure for Conversion of a Private Limited Company into One Person Company through this article would be of some help …

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