MCA Amendments, June 2021

SUMMARY: Ministry of Corporate Affairs has caused myriad amendments in the Companies Act, 2013. No. of Notifications appeared in June, 2021 NIL No. of Circulars appeared in June, 2021 One No. of Amendments in Rules appeared in June, 2021 Five Amendment THROUGH NOTIFICATIONS No Amendment through Notification in the Month of June, 2021. Amendment THROUGH …

MCA Amendments, June 2021 Read More »

List of 57 Form getting waiver of Additional Fees by ROC

List of 57 Form getting waiver of Additional Fees by ROC List of forms providing a waiver of an additional fee as per Circular no. 11/2021 and 12/2021 https://mca.gov.in/bin/dms/getdocument?mds=xIk8LHJKnBG4BVxlUSaSFQ%253D%253D&type=open S.No Form Id Form description   1   Form CHG-1 Application for registration of creation, modification of charge (other than those related to debentures)     …

List of 57 Form getting waiver of Additional Fees by ROC Read More »

IEC UPDATION – DUE DATE EXTENDED

IEC Updation: Extension of Due Date​ ​​In continuation to the DGFT notification No. 58, dated 12.02.2021, it is to inform you that the last date for modification/ updation of IEC has been extended up to 31.07.2021.

Consequences of filing of forms after due date.

Penalty/Fine on Late filing of e-form alongwith additional Fees                                                                                                                                                (30th June 2021) It’s a common question amongst many professionals that “If company files e-form after due date whether there are any consequences except additional fees?” In this editorial, author will strive to answer the following: Whether Additional Fees is fine or Penalty? Provisions dealing …

Consequences of filing of forms after due date. Read More »

Auditor Report with CARO

 Independent Auditors’ Report    To the Members of ________________________  Report on the Audit of the Financial Statements  Opinion I have audited the accompanying financial statements of _________________________ (“the Company”), which comprise the Balance Sheet as at March 31, 2021, the Statement of Profit and Loss and a summary of significant accounting policies and other explanatory …

Auditor Report with CARO Read More »

INDEPENDENT AUDITOR’S REPORT

 To the Members of __________________________ Report on the Audit of the Financial Statements Opinion I have audited the financial statements of ____________________________ (“the Company”) which comprise the Balance Sheet as at 31 March 2021, and the Statement of Profit and Loss and Statement of Cash Flows for the year then ended, and notes to the …

INDEPENDENT AUDITOR’S REPORT Read More »

MGT – 8 – Certificate by Practicing Company Secretary

 Form No. MGT-8 [Pursuant to section 92(2) of the Companies Act, 2013 and rule 11(2) of Companies (Management and Administration) Rules, 2014] CERTIFICATE BY A COMPANY SECRETARY IN PRACTICE We have examined the registers, records and books and papers of ­_____________________________(hereinafter referred as Company) as required to be maintained under the Companies Act, 2013 (the …

MGT – 8 – Certificate by Practicing Company Secretary Read More »

CSR Annexure –

CSR ANNEXURE – Part of Directors Report FORMAT FOR THE ANNUAL REPORT ON CSR ACTIVITIES TO BE INCLUDED IN THE BOARD’S REPORT FOR FINANCIAL YEAR COMMENCING ON OR AFTER 1ST DAY OF APRIL, 2020 1.     Brief outline on CSR Policy of the Company:   Composition of CSR Committee: Sl. No. Name of Director Designation  / …

CSR Annexure – Read More »

AOC- 1 – Annexure of Director Report

Form AOC-1 (Pursuant to first proviso to sub-section (3) of section 129 read with rule 5 of Companies (Accounts) Rules, 2014) Statement containing salient features of the financial statement of subsidiaries/associate companies/joint ventures  Part “A”: Subsidiaries  (Information in respect of each subsidiary to be presented with amounts in Rs.) Sl. No. Particulars Details 1. Name …

AOC- 1 – Annexure of Director Report Read More »

CTC – Board Resolution for Regularize of Additional Director

                                                 LETTER HEAD OF COMPANY CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE __/2021-22 MEETING OF THE BOARD OF DIRECTORS OF (Company Name) HELD ON (DAY), (DATE) AT (TIME) AT REGISTERED/CORPORATE OFFICE OF THE COMPANY AT ____________  “RESOLVED THAT pursuant to the provisions of section 152, 161 and any other applicable provisions of the …

CTC – Board Resolution for Regularize of Additional Director Read More »

Directors Report – Private Limited Company

Dear Members, (Name of Company) Your Directors have pleasure in presenting the (No. of AGM) Annual Report together with the Audited Statement of Accounts of your Company for the Year ended March 31, 2021. FINANCIAL SUMMARY: The Company’s financial performance, for the year ended March 31, 2021:                                                                                                                  (Amount in Rupees) Particulars Year ended March …

Directors Report – Private Limited Company Read More »

Directors Report – One Person Company

Dear Members, (Name of Company) Your Directors have pleasure in presenting the (No. of AGM) Annual Report together with the Audited Statement of Accounts of your Company for the Year ended March 31, 2021. FINANCIAL SUMMARY: The Company’s financial performance, for the year ended March 31, 2021:                                                                                                                  (Amount in Rupees) Particulars Year ended March …

Directors Report – One Person Company Read More »

Director Report for Small Company

Dear Members, (Name of Company) Your Directors have pleasure in presenting the (No. of AGM) Annual Report together with the Audited Statement of Accounts of your Company for the Year ended March 31, 2021. FINANCIAL SUMMARY: The Company’s financial performance, for the year ended March 31, 2021:                                                                                                                  (Amount in Rupees) Particulars Year ended March …

Director Report for Small Company Read More »

Notice of Annual General Meeting through Video Conferencing – Draft

LETTER HEAD OF COMPANY  NOTICE IS HEREBY GIVEN THAT THE ______th ANNUAL GENERAL MEETING OF THE (NAME OF THE COMPANY) WILL BE HELD ON (DAY), (DATE) AT (TIME OF THE MEETING) THROUGH VIDEO CONFERENCING (“VC”) / OTHER AUDIO VISUAL MEANS (“OAVM) TO TRANSACT THE FOLLOWING BUSINESS: ORDINARY BUSINESS: Item No. 1 – Adoption of Financial …

Notice of Annual General Meeting through Video Conferencing – Draft Read More »

Auditor Certificate format for DPT-3

Auditor Certificate To, The Board of Directors ………………………….. Private Limited ………………………………………….. ……………………………………………….. Chartered Accountants’ Certificate on Return of Deposit (Form DPT 3) under clause (31) of section 2 and section 73 of Companies Act, 2013 read with Rule 2(1) (c ) and Rule 16A of Companies (Acceptance of Deposits) Rules, 2014 along with Companies (Acceptance of Deposits) Amendment Rules, 2019. …

Auditor Certificate format for DPT-3 Read More »

FSSAI License for Export- Features and Dominions | FSSAI Food license

FSSAI License for Export- Features and Dominions | FSSAI Food license India exports a lot of commodities outside the country and is recognised extensively in the world market for the products that it exports to foreign markets and countries. It is very well-known for exporting food items that are produced in the country and is …

FSSAI License for Export- Features and Dominions | FSSAI Food license Read More »

×