MCA - Corporate Filings
Annual Compliances for Private Limited Company
The term compliance describes the ability to comply with orders, set of rules, or requests. A private limited company that has been incorporated in India must ensure the compliances concerning the Companies Act, 2013 are adequately met. The Companies ...
Annual Compliance for Section 8 Company
Section 8 Company is established to encourage arts, science, sports, research, education, religion, social welfare, and protection of the environment or any other objective. Section 8 Companies are registered as Non- Governmental Organizations under ...
All About Nidhi Company That You Must Know
What is Nidhi company? It requires less capital compared to other kind of NBFC. The typical meaning of Nidhi is ‘fund’, ‘finance or treasure’. Nidhi Company is incorporated with the object of developing the habit of thrift and save and reserve the ...
Need to Know about Corporate Minute Book
What are Minutes? A corporate minute book is where important records concerning a corporation are stored. This should be done with the assistance of a corporate lawyer who can assist in getting the corporation formed and organized as well as creating ...
How can a Disqualified Director be Eligible Again?
Director Disqualification – How to Become a Director Again The Ministry of Corporate Affairs has recently disqualified over 2 lakh Directors of companies that failed to file their MCA annual return. The recent decision by MCA has left many companies ...
COVID-19 - Relaxation under Companies Act 2013
Temporary Relaxations for Corporate Compliances With COVID-19 being declared a pandemic, various companies have found themselves facing challenges in complying with the Companies Act compliances due to disruptions in their operations. The rampant ...
All about OPC - Meaning, Membership, compliance and Formation
What is the One Person Company? According to Section 2 (62) of the Companies Act, 2013, a OPC is defined as “a company which has only one person as a member.” Therefore, as per the definition, as defined by the Companies Act, 2013 means that a ...
Amalgamation - Meaning, Types, Methods, Advantages and Procedure
What is Amalgamation? Amalgamation is defined as the combination of one or more companies into a new entity. It includes: Two or more companies join to form a new company Absorption or blending of one by the other Thereby, amalgamation includes ...
Know about change in Partners of LLP
Introduction A Limited Liability Partnership is run by its partners. From its management to the operation, the partners direct the LLP towards its goals and vision. New partners are added or existing leave; it does not affect the status of the LLP, ...
All about LLP - Benefits, compliance & due dates, Procedure of Incorporation
Introduction According to Ministry of Corporate Affairs, Limited Liability Partnership (LLP) is an alternative corporate business form that gives the benefits of limited liability of a company and the flexibility of a partnership. In simple words, ...
How to change the Name of LLP?
Introduction Any LLP which is legally registered as per the Limited Liability Partnership Act, 2008 is allowed to change its name at any given time during its working after gaining approval from the appropriate authorities higher up. Usually, in most ...
Change the Registered Address of LLP
What Is Change In Registered Address Of LLP..? Registered address change means to change the existing registered address from existing place to any another new place. Every LLP is must require having a registered address to receive all the ...
How to change the Nominee in One Person Company?
What Is Member Change Of One Person Company? Member change means to change the existing member of the OPC with new person or existing nominee person of the OPC in the event of death or incapacity to contract of member of One Person of Company. Form ...
Convert OPC into Private Limited Company
A One Person Company (OPC) can be lawfully converted into a Private Limited Company either voluntarily or compulsorily. The conversion of One Person Company (OPC) into a Private Limited Company shall not affect the existing debts, liabilities, ...
Form DPT-3 - meaning, due dates, procedure and FAQs
Meaning of DPT-3 DPT-3 form is a one-time return form of loans that has to be filed by a company that has outstanding loans not treated as deposits. According to the latest Ministry of Corporate Affairs (MCA) Amendments, it is mandatory for all the ...
How to Transfer of Shares in Private Limited Company?
Private limited companies are closely held companies with less than 200 members. The transfer of share of a private limited company are governed by the provision of the Companies Act, 2013. According to the Companies Act of 2013, a private limited ...
How to file Annual Returns of Private Company?
What is ROC Filing? Every company is required to file the Audited financial statement and annual return as per The Companies Act, 2013 within 30 days and 60 days respectively from the conclusion of the Annual General Meeting date. Filing of Audited ...
LLP Form-8 Filing & Annual Compliances
LLP Form 8 LLP Form 8 or Statement of Account & Solvency is a filing that must be filed every year by all Limited Liability Partnerships (LLPs) registered in India. Form 8 must be filed with the Ministry of Corporate irrespective of turnover of the ...
Conversion of Private Company into LLP
Understanding Limited Liability Partnership LLP is a combination of both Company and Partnership. It is especially suitable for small to medium-sized business enterprises. It is governed by Limited Liability Partnership Act- 2008 which came into ...
How To Change Company Registered Office Address In India?
Once the business registration process for starting a new business in India is completed, a business is required to adhere to the business laws and rules, and fulfill various compliance requirements. One of the business requirements after completing ...
Form ADT-1 (Appointment of Auditor)- Filing Procedure
A company needs to inform the registrar of companies (ROC) about the appointment of its auditor in a defined manner. Form ADT-1 is to be used here. What is Form ADT-1? Form ADT- 1 is used by a company to intimate the registrar of companies about the ...
Form DIR-5 for Surrender of DIN
DIN or Director Identification Number is required for any person who is a director or partner of a company or LLP registered in India. Hence, during the company registration or LLP incorporation process, after obtaining digital signature for the ...
DIR-12 Form Filing for Resignation of Director
E-Form DIR-12 is required to be filed for Appointment/Resignation or in case of Change in Designation of Directors of the Company by the Company pursuant to Sections 7(1) (c), 168 & 170 (2) of the Companies Act, 2013 and Rule 17 Of Companies ...
Registered Office of Company | Form INC-22
E-Form INC-22 is filed in case the company decides to move their registered office. The company must inform the Registrar within 15 days of such a change. 1. What is E-Form INC – 22? A company is to have an official registered office from the ...
Change of Name Clause of the Company (INC-24)
The name of any Company is basically the identity of the entire brand making it the most monumental asset for its growth. The name of every Company is mentioned in the first clause of memorandum of association i.e. said to be the constitution of a ...
How change in Director of Private company?
INTRODUCTION Changing a Company's Directors means either an appointment of the director or removal & resignation of the directors as per the Companies Act, 2013. Though such change can be for any reason of Company, it has to be approved & authorized ...
Form STK-2 for Winding Up of Companies
Form STK-2 for Winding Up of Companies The Ministry of Corporate Affairs (MCA) has recently announced Form STK-2 for removing name from register of companies, i.e., winding up of a company. Form STK-2 will be made available by the MCA from the 5th of ...
Form INC-22A – ACTIVE Company Tagging
The government has recently unveiled the address validation form as per the FORM INC-22A (ACTIVE) included in the Companies (incorporation) Rules, 2014, after rule 25 which has to be further followed. What is MCA New E-Form INC 22A (Active)? The ...
Form INC-20A Applicability & Filing Process
Form INC-20A Form INC-20A was introduced via Companies (Amendment) Ordinance 2018 wherein it made all companies registered in India after the commencement of the Companies (Amendment) Ordinance, 2018 and having a share capital, mandatory to obtain ...
Steps for Filing WEB Service- DIR-3 KYC
WEB Service- DIR-3 KYC Web based e-form DIR-3 KYC shall be used by the DIN holder who has submitted DIR-3 KYC e-form in the previous financial year and no update is required in his details. E-form DIR-3 KYC i. E-form DIR-3 KYC is to be filed by an ...
How to file Form DIR-3 KYC?
Director identification number (DIN) refers to a unique identification number allotted to an individual who is willing to be a director or is an existing director of a company. DIN is obtained by filing an application in eForm DIR-3, which was ...
What is Director Identification Number (DIN)?
Director Identification Number (DIN) 1. What is DIN? DIN is a unique Director identification number allotted by the Central Government to any person intending to be a Director or an existing director of a company. It is an 8-digit unique ...
How to File Form MGT-14 Online ?
Form MGT-14 Form MGT 14 was introduced in the Companies Act of 2013 with the objective of filing certain resolutions with the Registrar of Companies. Such resolutions must be filed after the passing of the same at the meeting held by the ...
How to File Form 11 for LLP?
Form 11 is due on 30th May 2018. All LLPs registered under Limited Liability Act, 2008 have to annually file two forms Form 11 and Form 8. Annual Return: Form 11 is to be submitted within 60 days of closure of the financial year i.e 30th May 2018. ...
Steps of Private Company Registration
What are the Steps of Private Company Registration? Process for Private Limited Company Registration · Step 1: Reservation of name by making application through RUN · Step 2: Application of Digital Signature Certificate · Step 3: Drafting of MOA, ...
What does it mean by Statutory Registers and Minutes Book in MCA ?
Every Company incorporated in India is required to maintain statutory registers and records. These records can be maintained online, electronically. The statutory register and records shall be kept at the registered office of the company. Directors, ...
Process of Change in Name of Private Company
What is the process of change the Name of Private Limited Company? As per Section 13 of the Companies Act 2013, a company may change its name by passing a special resolution in general meeting and receiving approval from the Central Government. The ...
Types of Change in Address of Registered Office
Types of Change in Address of Registered Office in Private Limited Company To change the Registered Office of a Private Limited Company has been classified into three categories: ·When change in the registered office of a company within the same ...
Form INC-20A: Commencement of Business
What is INC-20A? Form INC 20A is a declaration that needs to be filed by the directors of the company at the time of the commencement of the business. FAQ Who shall file Form INC-20A? All the companies incorporated on or after 02/11/2018 And having ...
Understanding form ADT-3 about Resignation of Auditor
Firstly, the auditor must provide notice for resignation to the company and would file a statement in the form of ADT-3 form. This statement would be sent to the RoC within 30 days from the date of the resignation. FAQ 1. What is e-Form ADT-3? ADT-3 ...
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