Form DIR-3 KYC –  KYC of Directors

Form DIR-3 KYC –  KYC of Directors A director identification number (DIN) is a unique identifying number assigned to a person who wishes to become a director or is already a director of a corporation. DIN is obtained by submitting…

Why is the Company name as important as a function

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…

Condonation of Delay Scheme for Defaulting Companies

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…

Placing of company’s annual return on the website

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…

MCA CMS Portal

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…

Form BEN-2

Form BEN-2 Form BEN-2 is the declaration that a company is required to file with the registrar under section 90 of the Companies Act, 2013. This declaration is with respect to the Significant Beneficial owners of the company disclosing their…

Exemption for Form ADT-1 filed through GNL-2

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…

ACTIVE Form INC-22A Due Date Extension

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…

Company Information Published by MCA

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…

Removal of Company Name from MCA Database

Removal of Company Name from MCA Database A company name can be removed from the MCA database or struck-off by the Registrar of Companies on certain conditions. In this article, we look at the procedure for removal or striking of…