Companies Act

PROCESS WITH CHECKLIST OF APPOINTMENT OF AN ADDITIONAL DIRECTOR IN CASE OF A LISTED COMPANY

    APPOINTMENT OF AN ADDITIONAL DIRECTOR IN CASE OF A LISTED COMPANY AN INTRODUCTION If a Company wants to appoint a Director in the Company during the year other than the Annual General Meeting (AGM) of the Company, then it can appoint the person as an Additional Director in the Company. The articles of …

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NEW DUE DATES FOR GST RETURNS FROM FEBRUARY TO JUNE 2020

.   Relaxation from Return Filing with certain provisions of the GST LAWS due to the COVID-19 pandemic. For Turnover more than 5 Crore– (Waiver of late fees and extension of due dates) SI. No. Type of Return Due Dates Late Fees Condition Notification No 1. GSTR-1 Not Extended Waived for themonths: March, 2020, April, …

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NEW DUE DATES FOR COMPLIANCES OF LISTED COMPANIES

  Extension of timeline for filings: The timelines for certain filings as required under the provisions of the LODR are extended, as follows: S no. Regulation             and associated filing Filing Relaxation w.r.t. the quarter / financial year ending March 31, 2020 Frequency Due within Due Date Extended date Period of relaxation 1. Regulation 7(3) relating …

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DUE DATE OF FILING MSME FORM I FOR HALF YEAR PERIOD FROM OCTOBER, 2019 TO MARCH, 2020

  Question: Whether the due date of filing MSME FORM I for the half year period from October, 2019 to March, 2020 is 30th April, 2020 as original  or has it  been extended to 30th September, 2020? Answer: The due date of filing e-form MSME FORM I (half yearly return) for the half year period …

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DUE DATE OF FILING DIRECTOR’S KYC FOR ANY FINANCIAL YEAR

Question: What is the due date of filing e-form DIR-3 KYC or web-form DIR-3 KYC-WEB for any financial year (not specifically F.Y. 2019-20)? Answer: The date date of filing e-form DIR-3 KYC or web-form DIR-3 KYC-WEB for any financial yearis on or before 30th September of immediate next financial year. Important Note: The reason for …

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LIMITED LIABILITY SETTLEMENT SCHEME 2020- OPPORTUNITY TO FILE PENDING STATUTORY DOCUMENTS WITHOUT ANY PENALTY

  YOUTUBE VIDEO LINK OF THIS TOPIC: https://www.youtube.com/watch?v=7UUppoD2ras OPPORTUNITY TO FILE PENDING STATUTORY DOCUMENTS WITHOUT ANY PENALTY AN INTRODUCTION Ministry of Corporate Affairs (MCA) introduced a scheme which gives an opportunity to the Limited Liability Partnership(LLP) to make all its pending compliances (including annual filing) without any additional fees. This means that the Limited Liability Partnership(LLP) …

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-COMPANY FRESH START SCHEME 2020-OPPORTUNITY FOR DEFAULTING COMPANIES TO FILE PENDING ANNUAL STATUTORY DOCUMENTS AND OTHER DOCUMENTS WITHOUT ANY PENALTY

YOUTUBE VIDEO LINK FOR THIS TOPIC: https://www.youtube.com/watch?v=nEijG9WIjio&t=148s OPPORTUNITY FOR DEFAULTING COMPANIES TO FILE PENDING ANNUAL STATUTORY DOCUMENTS AND OTHER DOCUMENTS WITHOUT ANY PENALTY AN INTRODUCTION Ministry of Corporate Affairs (MCA) introduced a scheme which gives an opportunity to the Companies to make all its pending compliances (including annual filing) without any additional fees. This means that …

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FAQ ON NEW FORM INC 22A (ACTIVE COMPANY TAGGING IDENTITIES AND VERIFICATION)

                                                                    DIVYANSHU SAHNI & ASSOCIATES COMPANY SECRETARIES Office: -512B, 5th Floor, Kirti Shikhar Building, District Centre, Janak Puri, New Delhi  Email: info@finlegalforte.com    Mob; …

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FAQ ON Mandatory Furnishing of information about payment to micro and small enterprise suppliers

FAQ ON SPECIFIED COMPANIES (FURNISHING OF INFORMATION ABOUT PAYMENT TO MICRO AND SMALL ENTERPRISE SUPPLIERS) ORDER, 2019 1.    APPLICABILITY OF THIS ORDER or SPECIFIED COMPANIES?  All companies, who get supplies of goods or services from micro and small enterprises and whose payments to micro and small enterprise suppliers exceed forty five days from the date …

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