Companies (Removal of Names of Companies from the Register of Companies) Amendment Rules, 2019

Ministry of Corporate Affairs (MCA) has issued notification G.S.R(E) dated 08.05.2019 to make amendment in Companies (Removal of Names of Companies from the Register of Companies) Rules, 2016,  These rules may be called the Companies (Removal of Names of Companies from the Register

Application(SPICe) for incorporation of a company shall be accompanied by a linked e-form AGILE (INC-35) w.e.f 01, April, 2019

As per newly inserted rule 38A in the Companies (Incorporation) Rules 2014, the application (SPICe) for incorporation of a company shall be accompanied by a linked e-form AGILE (INC-35) containing an application for registration of the following numbers, namely. (a)

Form INC-22A (ACTIVE) to be filed by every company incorporated before 31st December, 2017

Every Company which is incorporated on or before 31st December, 2017 is required to file this form. However, companies who has not filed its due financial statement or Annual Return or both shall be restricted to file this form Excluded Companies Struck Off

MCA to conduct KYC of all directors who has been allotted DIN on or before 31st March 2018

As part of updating its registry, MCA would be conducting KYC of all Directors of all companies annually through a new eform viz. DIR-3 KYC to be notified and deployed shortly. Accordingly, every Director who has been allotted DIN on or before 31st March,

Late filing Fees of Rs 100 per day for ROC annual filing after 30/06/2018

The Companies (Registration Offices and Fees) Second Amendment Rules 2018 has been notified on 7th May 2018. Accordingly, in case the due date of filings under Section 92 (Annual Return) or 137 (Annual Financial Statement) of the Companies Act, 2013 expires

MCA extends Companies Condonation of delay scheme 2018 (CODS-2018) upto 1st May 2018

In continuation to the Ministry’s General Circular No. 16/2017 dated 29/12/2017 and General Circular No. 02/2018 dated 28.03.2018 on the subject cited above and to state that the closing date of the scheme viz. 30.04.2018 is falling under gazetted holiday

MCA introduces Condonation of Delay Scheme 2018 (CODS-2018) for defaulting companies to file its overdue returns/documents due for filing till 30.06.2017 by temporarily activating DIN of disqualified directors

General Circular No………./2017 File No. 02/04//2017 Ministry of Corporate Affairs 5thFloor,‘A’Wing,Shastri Bhawan Dr.Rajendra Prasad Road, NewDelhi-110001. Dated……2017 To All Regional Directors, All Registrar of Companies, All Stakeholders. Sir, Subject: Condonation of Delay Scheme 2018 Whereas,companies registered under the Companies Act,2013