Post by: Dinesh Pandiyan in Compliance
LEAP-1 Form: Purpose and How to File? On January 24, 2024, MCA launched the LEAP-1 form per the Companies (Listing of equity shares in permissible jurisdictions) Rules, 2024. The purpose of the LEAP-1 Form is to simplify and standardize the…
Post by: Renu Suresh in Company Registration MCA
Form DIR-3 KYC – KYC of Directors A director identification number (DIN) is a unique identification number assigned to a person who wishes to become a director or is already a corporation director. DIN is obtained by submitting an application…
Post by: Mansi Sawant in Aadhaar
Why is the Company name as important as a function? Company name is very important to define your business and to create an identity among the competitors and also help to impress the investors. A business name is the foundation…
Post by: poonamgandhi in Company Compliance2 Legal MCA News
Condonation of Delay Scheme for Defaulting Companies Vide general circular no. 03/2021 dated 15th January 2021, the Ministry of Corporate Affairs introduces the scheme for condonation of delay. The Scheme applies to the companies which are restored, under provisions of…
Post by: poonamgandhi in Company Compliance2 Legal MCA News
Placing of Company’s Annual Return on the Website Recently, the Ministry of Corporate Affairs has amended specific provisions/ rules which necessitates the company to place the copy of their annual return (Form No. MGT-7) on the company’s website. The present…
Post by: Arnold Thomas in Government Initiatives
MCA CMS Portal With a view to streamlining the compliance part of the companies, increase transparency and penalise the defaulters, the Ministry of Corporate Affairs has newly introduced a Compliance Monitoring System. The portal is named MCA CMS, which means…
Post by: Arnold Thomas in MCA Private Limited Company
Form BEN-2 Form BEN-2 is a key document introduced by the Companies Act of 2013, designed to enhance transparency in Indian corporations. It requires companies to report information about Significant Beneficial Owners (SBOs)—individuals or entities that hold a significant stake in…
Post by: Arnold Thomas in GST MCA
Exemption for Form ADT-1 filed through GNL-2 As per notification from Ministry of Corporate Affairs (MCA) on 13th May 2019 (General Circular No. 06/2019, dated 13-05-2019), stakeholders are given a new deadline without any additional fee for those who filed…
Post by: Arnold Thomas in MCA
ACTIVE Form INC-22A Due Date Extension The Government of India, through the Ministry of Corporate Affairs, has made it mandatory for all companies registered before 1.1.2018 to file ACTIVE eForm or INC-22A. The due date for filing INC-22A is now…
Post by: IndiaFilings in MCA One Person Company Private Limited Company
Company Information Published by MCA On incorporation of a company or LLP, many of the information about the company and its Directors are made publicly available on the MCA website. This information including email addresses of company is used by…