Posts In: MCA

MCA mentions 15.08.2019 as the date on which the remaining provisions of the Companies (Amendment) Act, 2019 will gain effect; Gazette copy issued

August 21, 2019 CORP, Industries, states 0

The Ministry of Corporate Affairs has through a notification appointed 15th August, 2019 as the date of enforcement of the following provisions of the Companies (Amendment) Act, 2019:...

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MCA issues Report of the High Level Committee on Corporate Social Responsibility 2018

August 19, 2019 CORP, Industries, states 0

The Ministry of Corporate Affairs has issued a Report of the High Level Committee on Corporate Social Responsibility 2018 (“Committee”) on August, 2019. The Committee...

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MCA amends Rules to file DIR 3 KYC e-form; clarifies filing requirements in specific scenarios

August 1, 2019 CORP, Industries, states 0

The Ministry of Corporate Affairs (“MCA”) has in a notification dated July 25, 2019, issued amendments to the Companies (Appointment and Qualification of Directors) Rules,...

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MCA issues circular extending last date for filing of Form BEN-2; relaxes requirement of paying additional fees till September 30, 2019

August 1, 2019 CORP, Industries, states 0

This is a quick update to let you know that the Ministry of Corporate Affairs (“MCA”) has in a circular dated July 29, 2019, informed...

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MCA revises Form BEN-2; Now, details of members through whom indirect holding or right in reporting company is being exercised by each SBO will need to be reported effective 1.07.2019

July 3, 2019 CORP, Industries, states 0

The Ministry of Corporate Affairs (“MCA”) issued a revised version of the Form BEN-2 (Return to the Registrar in respect of declaration under section 90), by introducing the Companies (Significant Beneficial...

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MCA clarifies on filing e-form DIR-3 KYC; says amendments extending time to complete KYC / web based service is underway; stakeholders must file according to the revised notification

June 29, 2019 CORP, Industries, states 0

The Ministry of Corporate Affairs (“MCA”) has, in a General Circular dated 27th June, 2019 issued information regarding filing of e-form DIR-3 KYC under Rule 12A...

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MCA completes the activity of Tagging Non-compliant Companies/Directors for not filing e-form ACTIVE; informs that e-Form ACTIVE is now available for filing

June 25, 2019 CORP, Industries, states 0

As informed earlier, the Ministry of Corporate Affairs (“MCA”) was in the process of tagging non-compliant Companies / Directors for not filing e- Form Active (INC-22A)...

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MCA temporarily suspends e-filing of Form INC 22-A (ACTIVE); says it will be restored soon for filing purposes with fee as indicated under the Rules once the Tagging activity is complete

June 19, 2019 CORP, Industries, states 0

In the News & Important Updates, the Ministry of Corporate Affairs (MCA)  has informed that the Tagging of non-compliant Companies/Directors for not filing e- Form Active(INC-22A) is...

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MCA revises form DPT-3 on the MCA 21 portal w.e.f. May 19,2019, stakeholders requested to check the latest version of the form before filing

May 21, 2019 CORP, Industries, states 0

This is a quick update to let you know that the Ministry of Corporate Affairs (“MCA”) has issued a revised version of the Form DPT-3...

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MCA casts responsibility upon Directors to mandatorily file e-form ACTIVE or get marked as “Director of ACTIVE non-compliant company”

May 20, 2019 CORP, Industries, states 0

In an interesting move, the Ministry of Corporate Affairs (“MCA”) has introduced a new Rule 12B in the Companies (Appointment and Qualification of Directors) Rules,...

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