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Company Law

‘Active Company Tagging Identities and Verification ACTIVE (INC-22A)
ROC Compliances
CA. Kavit Vijay

Companies to file return for Active Company Tagging Identities and Verification ACTIVE (INC-22A)

[toc] The Ministry of Corporate Affairs, vide notification dated 21st February, 2019, has come up with the Companies (Incorporation) Amendment Rules, 2019 which are made effective from 25th February, 2019. With the introduction of the Companies (Incorporation) Amendment Rules, 2019, new rule 25A has been inserted into the Companies (Incorporation) Rules, 2014. The said new rule 25A mandates filing of new e-form ACTIVE (INC-22A). The present article, contained in the form of FAQ, would clear up all the question prevailing in one’s mind with regard to the newly introduced e-form ACTIVE (INC-22A). Further any other required documents, as applicable, can

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Obtaining Commencement Of Business Certificate
ROC Compliances
CA. Kavit Vijay

Requirement And Procedure For Obtaining Commencement Of Business Certificate

Introduction Vide Companies (Incorporation) Fourth amendment Rules, 2018 Notification.No.F.no 1/13/2013 CL-V, Part-I, Vol, II dated 18th December 2018 and the companies (Amendment) Ordinance, 2018 dated 2nd November 2018. Companies act 2013 has reintroduced the concept which deals with the requirement of Certificate of Commencement of Business. Under the new Ordinance, no company will be allowed to commence its operations / business activities without filing a declaration with Registrar of Companies (ROC) in form INC 20A, within 180 days of its incorporation. Here all you need to know about commencement certificate: 1. What is Commencement certificate? Commencement Certificate is document which

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Delayed Payment to MSME
ROC Compliances
CA. Kavit Vijay

Companies to file Return for Delayed Payment to MSME

Introduction The Central Government under section 9 of Micro, Small and Medium Enterprises Development Act, 2006 (MSMEDA-2006) empowers to issue notification, programmers, guidelines and instructions for the promotion and development of the competitiveness of micro, small and medium enterprises. Using the powers mentioned under section 9 of MSMEDA-2006 the ministry of micro, small and medium enterprise issued the notification S.O. 5622(E) dated 2nd November 2018, wherein all the companies dealing with such enterprises were required to fill return to Ministry of Corporate Affairs stating the following details: The Amount payments due; and The reason of the delay. With reference to

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Mandatory Information in DPT 3
Company Law
CA. Kavit Vijay

Mandatory information in DPT 3 to be furnished by Companies

By Companies (Acceptance of Deposits) Amendment Rules, 2019 : “Every Company other than Government Company shall file a onetime return of outstanding receipt of money or loan by a company but not considered as deposits, in term of clause (c) of sub-rule 1 of rule 2 from the 01st April, 2014 to the date of publication of this notification in the official Gazette (i.e. 31st March, 2019) in e-form DPT 3 within 90 days from the date of publication.” You may be concerned about the timeline of the loan taken and paid by the company and the kind of loans

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