Author: Sukhwinder Singh

Highlights of the Webinar by ICSI with MCA on June 17, 2019

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 (Amount outstanding) (2) Due Date: Form DPT-3 has to be filed on or before 29th & 30th June 2019 and no extensions are proposed to be extended by the ministry (3) NIL return: There is no requirement to file NIL return in Form DPT-3. (4) One-time Return: The One time Return filed for the...

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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 Non-compliant’ and Directors of such ‘ACTIVE non-compliant’ companies shall be marked as ‘Director of the ACTIVE non-compliant company’. Applicability of Form INC-22A (Active) Every Company which is incorporated on or before 31 December 2017 Consequences of Late / Non Filing of Form INC 22A (ACTIVE) The company will have to pay the penalty of 10,000/- if filed the form is filled after 25 April 2019....

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Registered Valuers under Companies Act 2013 & Insolvency and Bankruptcy Code 2016

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 Companies Act 2013 S.N Section Particulars 1 62(1)C Valuation report for further issue of shares 2 192(2) Valuation of assets involved in arrangement of non-cash transactions involving directors 3 230(2)(c)(v) Valuation of shares, property and assets of the company under a scheme of corporate debt restructuring 4 230(3) Valuation report along with notice of creditors/shareholders meeting –under scheme of compromise/arrangement 5 232(2)(d) The report...

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MSME 01 – Due on 29th May’2019

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 in MSME Form I details of all outstanding dues to Micro or small enterprises suppliers (whose payment is due or not paid within 46 days) dealing with MSME shall mandatorily file a return with MCA in e-form MSME- One Time Return (MSME FORM I) 22nd Jan 2019 – 31st March 2019 – Due Date 29th May 2019  Half Yearly Return & Due Date (MSME FORM II) For Half year period ‘April to...

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GNL-2 filed between 01/04/2014 to 20/10/2014

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 ADT-1 during that period), it has now been decided to permit re-filing of ADT-1 to such companies for the said period (up to 2018-19), with ‘fee relaxation’ (normal fee and additional fee). Stakeholders, in such cases, may download the latest ADT-1 e-form available on the portal and refile details of the Auditor’s appointment for the said...

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