Day: May 9, 2019

NCLT (Second Amendment) Rules, 2019 – Class Suits

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 the total number of members or 100 members, whichever is less; or Member(s) holding not less than 5% of issued share capital, in case of unlisted Company; Member(s) holding not less than 2% of issued share capital, in case of Listed Company; or At least 5% of the total number of deposit holders or...

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Amendment in Removal of Name of Companies from Register of Companies Rules, 2016

Hello, Following an amendment in Removal of Name of Companies from Register of Companies Rules, 2016 taken place:- Fees for filing STK 2 is increased from Rs. 5,000/- to Rs.10,000/- All pending overdue returns in Form AOC-4 and MGT-7 shall be filed up to the end of the financial year in which the company ceased to carry on operations. In case ROC has issued a notice in STK 7 for striking off, the company shall not be allowed to file the application in form STK 2. The point is added in Indemnity Bond i.e. Form STK 4. “The company...

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KEY HIGHLIGHTS OF ICSI WEBINAR ON DPT-3

Hello, Following are key highlights of ICSI Webinar held on May 09, 2019 on DPT-3:- Form DPT-3 is exempted for Government Companies and NBFC Companies. Nil return is also compulsory. Audit of Financials for FY 2018-19 is not compulsory for filing Form DPT-3. As per Rule 16 Figures filled in Form, DPT-3 should be audited one for that Auditor Certificate may be obtained. Difference between One-time Return and Annual Return. (A) In One time Return, we need to fill the amount received after 01/04/2014 and outstanding on 31/03/2019 but in Annual return, date of receipt of the amount is...

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SUKHWINDER SINGH

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