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*MCA UPDATE* ■ “MSME FORM I” 》Mandatory filling of MSME Form I announced vide Companies (Furnishing of information about payment to MSME suppliers) Order, 2019 dated January 22nd, 2019. 》As per these rules, Every specified companies are required to file MSME Form I with Roc in below mentioned different situations. ■ TWO Type of RETURNS […]

DPT-3 Mandatory Information of Loan to ROC Mandatory Filing of Details of Loan with ROC in brief with some important FAQ’s in relation to DPT-3 with reference to Companies (Acceptance of Deposits) Amendment Rules, 2019 notified by MCA on 22.01.2019. By Companies (Acceptance of Deposits) Amendment Rules, 2019 : Every Company other than Government Company […]

MCA vide notification dated January 22, 2019, makes the following rules for filling of Form DPT-3 by every Company as Return of Deposit or Particulars of Transaction not considered as Deposit or Both. On 22nd January 2019 MCA came up with the new rules for Form DPT-3. Such rules are under Companies (Acceptance of Deposits), Rules, 2014. It […]

*Companies Amendment Ordinance approved by the cabinet* *_The Ordinance has been approved today and SENT for Presidential Assent_* The Ordinance has been promulgated based on the Report of Committee Constituted to Review Offences and suggested Corporate Governance Reforms. Following are the basic point. *1.* Decriminalization of over 80 offences. *2.* Tightening Disclosure of Benificial Interest. […]

MCA UPDATES The MCA has notified the ‘Companies (Appointment and Qualification of Directors) Fourth Amendment Rules, 2018 which shall come into force from 10th July, 2018. Through this notification, the format of e-form DIR-3 KYC under new Rule 12A (Directors KYC) vide, along with procedure for restoration of deactivated DINs of Directors, applicable w.e.f. 10 July, 2018, has been […]

SECTION 20 OF THE COMPANIES (AMENDMENT) ACT, 2017 COMES INTO FORCE FROM 5TH JULY, 2018 File No.1 /1 /2018-CL.I dated 5th July 2018 issued by MCA In exercise of the powers conferred by sub- section (2) of section 1 of the Companies (Amendment) Act, 2017 (1 of 2018), the Central Government hereby appoints the 5th July, […]

*MCA NEWS & IMPORTANT UPDATES* ( not notified yet- proposed) as on 29.06.2018 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 […]

View Export Ledger to check IGST difference in Form GSTR 3B & GSTR 1 A hyperlink to View Export Ledger on Track Status page has been provided to taxpayers on www.gst.gov.in, to view details of IGST and Cess payment details, return wise, to show them the difference of IGST and cess as shown in Form […]

SEBI vide circular dated June 20, 2018 has issues following directions a. Listed companies and NRC while considering a person for appointment as director, shall verify that the said person is not debarred from holding the office of director pursuant to any SEBI order. b. Disclosure under Reg 30 shall specifically affirm that the Director […]

RBI Updates RBI has revised the guidelines prescribing eligibility criteria of housing loans for classification under priority sector, which shall come into effect from the date of the Circular i.e 19-06-2018. With a view to bringing convergence of the Priority Sector Lending guidelines for housing loans with the Affordable Housing Scheme, and to give a filip to […]