MCA, in circular dated September 28, 2022, has allowed filing of e-form DIR-3 KYC and web form DIR-3 KYC without filing fee upto October 15, 2022.
Author: csritikamalhotra
Annual Return on Foreign Liabilities and Assets (FLA Return)
Once an entity starts to grow, it requires funds further either to expand the business or establish a new project, or for other reasons, and here some companies involve themselves with foreign investments. The Foreign Exchange and Management Act (FEMA) regulations govern the entities which are involved with FDI (Foreign Direct Investments) or that invests […]
Amendment in Reporting of Reg. 31 of SEBI (LODR) Regulations, 2015
SEBI, vide circular dated June 30, 2022, has amended circular dated November 30, 2015 providing clarity on disclosure of holding of specified securities and shareholding pattern under Regulation 31 of SEBI (LODR) Regulations, 2015. Modifications made are as under: Names of the shareholders holding 1% or more than 1% of shares of the listed entity […]
Further relaxation in filing Annual Return of LLP for FY 2021-2022
MCA, in continuation to notification dated May 27, 2022, has further extended the timeline and allow LLPs to file e-Form 11 (Annual Return) for the financial year 2021-2022 without paying any additional fee till July 15, 2022.
Incorporation of Private Company
New Compliance for a person eligible and willing to be appointed as an independent director (ID)
A new sub-rule inserted by Ministry of Corporate Affairs (MCA) for person willing to be appointed as ID. Provision for restoration of name in the databank on payment of INR 1,000/- has been inserted subject to (fees paid by ID at the time of initial registration shall continue to be valid for the period for […]
Amendment in Strike-off Rules
A new sub-rule has been notified by MCA on June 09, 2022 through Companies (Removal of Names of Companies from the Register of Companies) Amendment Rules, 2022. The registrar can ask the applicant of STK-2 to remove the defects and re-submit the complete Form within 15 days, if it is necessary to call for further […]