Companies Act, 2013

23/06/2020

MCA Update : PERIOD/DAYS OF EXTENSION FOR NAMES RESERVED AND RESUBMISSION OF FORMS

06/05/2020

Ministry of Corporate Affairs allows companies to hold Annual General Meetings (AGMs) through Video Conferencing (VC) or other audio visual means (OAVM).

27/10/2016

Ministry of Corporate Affairs (MCA)vide
Circular No.12/2016 dt. 27/10/2016 relaxes additional fee & extends the last date of filing financial statements & annual returns in e forms AOC-4, AOC-4 (XBRL), AOC-4 (CFS) & MGT 7 under Companies Act,2013 till 29-11-2016.

02/10/2016

MCA introduces SPICE (Simplified Proforma for Incorporating Company Electronically) w.e.f 02.10.2016. Forms are INC32, along with eMOA in Form INC33, and eAOA in Form INC34.

29/08/2016

MCA update
▪_*Previous years annual filing forms now available.*

🔻 Each form size should not exceed 2.5 mb.
🔻For 23AC, u can use additional form to attach files if exceeding 2.5mb.

http://www.mca.gov.in/Ministry/pdf/GeneralCircular09_03082016.pdf

03/08/2016

passed.
One Nation, One Market

23/07/2016

Article on First AGM of Private Limited Company by Ashish Baid:


Annual General Meeting (“AGM”):

First AGM of the Company needs to be conducted within 9 months from closing of First Financial Year.

For the Companies incorporated on or after 1/1/2015, 31/3/2016 will be consider as closing of first Financial Year and not 31/1/2015.



Time: Between 9am to 6pm

Place: Either Registered Office or any other place within same place where Registered Office is situated.

Day: On any day except National Holiday.

Extension of time: Company are not allowed to apply for extension for First AGM.

Notice: 21 days’ notice to be served for conducting AGM


Business transaction:

1) Consideration of financial statement

2) Declaration of dividend

3) Appointment of Director in place of retired director

4) Appointment of Auditor

Other Items for new Companies:

1) Approval of 5 Years’ Budget

2) Initiative to start new business activity

3) To discuss further requirement of funds and investment and accordingly plan out

4) To invest the excess fund of the Company in Short term debts / Fixed Deposit

5) Discussion of the status of Compliance and Legal position of the Company

6) Discussion of the existing policy of the Company and if required, to implement new policy



Small Article on First AGM of Private Limited Company.

07/01/2016

Versions of LLP Forms 3 and 4 are likely to be changed w.e.f from 9th Jan. 2015. Stakeholders are requested to plan accordingly.

07/01/2016

Last date of filing forms MGT-7 (Annual Return) and AOC-4 (Financial Statement) for the state of Tamilnadu and UT of Puducherry have been extended till 30th Jan 2016 without additional fee.

30/12/2015

Quoting of PAN is mandatory for the following transactions w.e.f. 1st January, 2016:

23/12/2015

11/12/2015

Time taken for registration of a company cut by 50% as a part of ‘ease-of-doing business’ effort by the Ministry of Corporate Affairs; Ministry to soon introduce a new version of Form INC29 incorporating suggestions received from the stakeholders allowing up to 5 directors to be appointed and greater flexibility in proposing a name for a company

http://pib.nic.in/newsite/PrintRelease.aspx