Dear All, Highlights of the Webinar by ICSI with MCA on June 17, 2019 are as under: (1) Filing of DPT-3: DPT-3 has to be filed in two ways: (i) One-time return- 01.04.2014 to  31.03.2019 (Amount received and outstanding) (ii) Annual Return- 01.04.2018 to 31.03.2019...

Hi everyone..!! Please note that the last date for filing ACTIVE(INC-22A) expires on 15th June 2019 and no further extension would be provided. In case ACTIVE is not filed on or before the said date, the compliance status for such companies shall be marked as ‘ACTIVE...

With effect from 1st February 2019 all valuations required under Companies Act 2013 & Insolvency and Bankruptcy Code 2016 to be done by “REGISTERED VALUERS” registered with Insolvency and Bankruptcy Board of India (IBBI). Registered Valuer applicability under...

With a spate of corporate irregularities coming to the fore, the Centre has decided to make disclosure norms more stringent. Specified Companies (Furnishing of information about the payment to micro and small enterprise suppliers) Every specified company shall file...

Stakeholders who were unable to file e-form ACTIVE as they had filed ADT-1 forms for appointment of auditors for the period from 2014-15 to 2018-19 as an attachment with GNL-2 e-form during the period from 01/04/2014 to 20/10/2014 (due to non-availability of e-form...

Hello everyone, Trust all of you doing amazing in life and enjoying our corporate updates. Today we would like to share our viewpoints regarding MSME-1. Hope you will share this writeup with your near and dear ones:- e-Form MSME-1 has to be filed twice (Due Date - May...

MCA has vide NCLT (Second Amendment) Rules, 2019 prescribed the eligibility norms for filing class action Suit under Section 245 of the Companies Act, 2013. As per amended rules, the following persons shall be eligible for filing the class action suit: At least 5% of...