April 1, 2024

subsidiary company

In the corporate world, a subsidiary is a company that belongs to another company, which is usually referred to as the parent company or holding company. The parent holds a controlling interest in the subsidiary company, meaning it owns or controls more than half of its stock. In cases where a subsidiary is 100% owned by another company, the subsidiary is referred to as a wholly owned subsidiary. What Is a Subsidiary? A subsidiary, in the business world, is a corporation that belongs to another corporation, generally referred to as the parent or holding company. The parent has a controlling interest in the company, meaning it has more than half of its stock or manages it. The subsidiary is referred to as a completely owned subsidiary in situations where a subsidiary is owned 100% by another company. When considering a reverse triangle mortgage, subsidiaries get very relevant. A subsidiary is a smaller business that belongs to a parent or holding company. The parent retains majority control over the subsidiary, owning over half of its stock. Any less than that and it is considered an “associate” or “affiliate” company. An associate company is treated differently than a subsidiary in financial reporting. A subsidiary creates its financial reports separate from its company’s statements.A parent or holding company could own one or many subsidiaries. Each subsidiary follows the rules and regulations of the state in which the parent company operates. Sometimes, a parent has full control over its subsidiary company. When this occurs, the child company is referred to as a “wholly-owned subsidiary.” What does a subsidiary do? Subsidiaries exist to supplement the parent with additional bonuses such as increased tax benefits, earnings and property. Although the parent keeps majority ownership, the subsidiary remains as a separate, legal entity which shows in its liabilities and taxation.In some cases, subsidiaries are formed for a particular purpose. For example, in the real estate industry, companies may have several properties that form the overall holding company. The individual properties are subsidiaries. Creating subsidiaries can help protect assets from each other’s liabilities. So, for example, if a lawsuit threatens one of the properties, the others will not be affected.Subsidiaries usually manage their day-to-day functions but often need to seek approval from their parent company before making bigger decisions. If a parent company were to assume the daily responsibilities of a subsidiary, then it would also need to accept liability for the subsidiary. Why do companies create subsidiaries? 1. To raise money- By owning a subsidiary, a parent company can offer stock and drive investments for their company for just the subsidiary portion of their company. In this way, they can raise capital without incurring the risk of altering their main company’s stock value. 2. To save on taxes- Parent companies that own at least 80% of one or more subsidiaries can file a consolidated tax return while writing off any losses the subsidiary might incur from their total income. By separating the businesses, companies can manage and sell their subsidiaries without affecting their parent operation. They are also only accountable for subsidiary debt collection on the subsidiary accounts. 3. To report and disclose strategically- When a parent company’s assets are separated from that of its subsidiaries, it can choose which aspects of the business should be public or remain private. This can be especially helpful if the parent company is in a competitive industry and not ready to introduce a new product line. 4. To streamline brand approach- A parent company might have multiple product lines and brand identities that serve them. By having separate subsidiaries, it’s easy to differentiate brand identities and company culture into an organized structure, which, in turn, streamlines vendor relations, marketing and customer brand recognition. Subsidiary Financials A subsidiary usually prepares independent financial statements. Typically, these are sent to the parent, which will aggregate them—as it does financials from all of its operations—and carry them on its consolidated financial statements. In contrast, an associate company’s financials are not combined with the parent’s. Instead, the parent registers the value of its stake in the associate as an asset on its balance sheet. Pros and cons of subsidiaries Advantages Potential benefits of owning a subsidiary include: Tax advantages: Subsidiaries may only be subject to taxes within their state or country instead of having to pay for all of their profits. Loss management: Subsidiaries can be used as a liability shield against losses. For example, companies in the entertainment industry often set up individual films or shows as separate subsidiaries. Any losses that occur within those properties are contained within them. Easy to establish: Small firms are easy to establish. As with the entertainment and real estate industry examples above, companies can set up assets to be their own subsidiary, if needed. Synergize with other subsidiaries: Large parent companies often have a network of subsidiaries. They can work together to help each other with various processes, streamlining efficiency across all child companies. Disadvantages Potential disadvantages of owning a subsidiary are: More legalities: Owning multiple firms and their assets can cause legal concerns. Laws differ between states and countries. If the subsidiaries either work in or throughout these various areas, they will need to follow their laws and regulations. Complex financials: Accounting becomes more difficult when organizing and consolidating a subsidiary’s financials. This is especially true when a parent company owns multiple subsidiaries. Increased liability: Since the parent company owns a majority of the subsidiary, it’s liable for all of the actions of the subsidiary FAQs Is a Subsidiary Its Own Company? Yes. A subsidiary is independent, operating as a separate and distinct entity from its parent company. That said, the parent company, as a majority owner, can influence how its subsidiary is run and may be liable, for example, for the subsidiary’s negligence and debt Does a Subsidiary Have Its Own CEO? As a subsidiary functions as a separate entity, it usually has its own management team and CEO. However, the parent company will get a significant say in who runs the company and who sits on its board of directors. What Are Sister Companies? Two or

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S.O. 3299(E) Commencement Notification

MINISTRY OF CORPORATE AFFAIRSNOTIFICATIONNew Delhi, the 5th July, 2018 S.O. 3299(E).—In exercise of the powers conferred by sub-section (2) of section 1 of the Companies(Amendment) Act, 2017 (1 of 2018), the Central Government hereby appoints the 5th July, 2018 as the date onwhich the provisions of Section 20 of the said Act shall come into force. [F. No. 1 /1 /2018-CL.I]K.V.R. MURTY, Jt. Secy. Practice area’s of B K Goyal & Co LLP Income Tax Return Filing | Income Tax Appeal | Income Tax Notice | GST Registration | GST Return Filing | FSSAI Registration | Company Registration | Company Audit | Company Annual Compliance | Income Tax Audit | Nidhi Company Registration| LLP Registration | Accounting in India | NGO Registration | NGO Audit | ESG | BRSR | Private Security Agency | Udyam Registration | Trademark Registration | Copyright Registration | Patent Registration | Import Export Code | Forensic Accounting and Fraud Detection | Section 8 Company | Foreign Company | 80G and 12A Certificate | FCRA Registration |DGGI Cases | Scrutiny Cases | Income Escapement Cases | Search & Seizure | CIT Appeal | ITAT Appeal | Auditors | Internal Audit | Financial Audit | Process Audit | IEC Code | CA Certification | Income Tax Penalty Notice u/s 271(1)(c) | Income Tax Notice u/s 142(1) | Income Tax Notice u/s 144 |Income Tax Notice u/s 148 | Income Tax Demand Notice | Psara License | FCRA Online Company Registration Services in major cities of India Company Registration in Jaipur | Company Registration in Delhi | Company Registration in Pune | Company Registration in Hyderabad | Company Registration in Bangalore | Company Registration in Chennai | Company Registration in Kolkata | Company Registration in Mumbai | Company Registration in India | Company Registration in Gurgaon | Company Registration in Noida | Company Registration in lucknow Complete CA Services CA in Delhi | CA in Gurgaon | CA in Noida | CA in Jaipur | CA Firm in India RERA Services RERA Rajasthan | RERA Haryana | RERA Delhi | UP RERA Most read resources tnreginet |rajssp | jharsewa | picme | pmkisan | webland | bonafide certificate | rent agreement format | tax audit applicability | 7/12 online maharasthra | kerala psc registration | antyodaya saral portal | appointment letter format | 115bac | section 41 of income tax act | GST Search Taxpayer | 194h | section 185 of companies act 2013 | caro 2020 | Challan 280 | itr intimation password |  internal audit applicability |  preliminiary expenses |  mAadhar |  e shram card |  194r |  ec tamilnadu |  194a of income tax act |  80ddb |  aaple sarkar portal |  epf activation |  scrap business |  brsr |  section 135 of companies act 2013 |  depreciation on computer |  section 186 of companies act 2013 | 80ttb | section 115bab | section 115ba | section 148 of income tax act | 80dd | 44ae of Income tax act | west bengal land registration | 194o of income tax act | 270a of income tax act | 80ccc | traces portal | 92e of income tax act | 142(1) of Income Tax Act | 80c of Income Tax Act | Directorate general of GST Intelligence | form 16 | section 164 of companies act | section 194a | section 138 of companies act 2013 | section 133 of companies act 2013 | rtps | patta chitta

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S.O. 3300(E) Commencement Notification

MINISTRY OF CORPORATE AFFAIRSNOTIFICATIONNew Delhi, the 5th July, 2018 S.O. 3300(E).— In exercise of the powers conferred by sub-section (2) of section 1 of the Companies(Amendment) Act, 2017 (1 of 2018), the Central Government hereby appoints the 15th August, 2018 as thedate on which the following provisions of the said Act shall come into force, namely :-Sl. No. Section(1) Section 15;(2) Section 16;(3) Section 75; and(4) Section 76. [F. No. 1 /1 /2018-CL.I-part]]K.V.R. MURTY, Jt. Secy Practice area’s of B K Goyal & Co LLP Income Tax Return Filing | Income Tax Appeal | Income Tax Notice | GST Registration | GST Return Filing | FSSAI Registration | Company Registration | Company Audit | Company Annual Compliance | Income Tax Audit | Nidhi Company Registration| LLP Registration | Accounting in India | NGO Registration | NGO Audit | ESG | BRSR | Private Security Agency | Udyam Registration | Trademark Registration | Copyright Registration | Patent Registration | Import Export Code | Forensic Accounting and Fraud Detection | Section 8 Company | Foreign Company | 80G and 12A Certificate | FCRA Registration |DGGI Cases | Scrutiny Cases | Income Escapement Cases | Search & Seizure | CIT Appeal | ITAT Appeal | Auditors | Internal Audit | Financial Audit | Process Audit | IEC Code | CA Certification | Income Tax Penalty Notice u/s 271(1)(c) | Income Tax Notice u/s 142(1) | Income Tax Notice u/s 144 |Income Tax Notice u/s 148 | Income Tax Demand Notice | Psara License | FCRA Online Company Registration Services in major cities of India Company Registration in Jaipur | Company Registration in Delhi | Company Registration in Pune | Company Registration in Hyderabad | Company Registration in Bangalore | Company Registration in Chennai | Company Registration in Kolkata | Company Registration in Mumbai | Company Registration in India | Company Registration in Gurgaon | Company Registration in Noida | Company Registration in lucknow Complete CA Services CA in Delhi | CA in Gurgaon | CA in Noida | CA in Jaipur | CA Firm in India RERA Services RERA Rajasthan | RERA Haryana | RERA Delhi | UP RERA Most read resources tnreginet |rajssp | jharsewa | picme | pmkisan | webland | bonafide certificate | rent agreement format | tax audit applicability | 7/12 online maharasthra | kerala psc registration | antyodaya saral portal | appointment letter format | 115bac | section 41 of income tax act | GST Search Taxpayer | 194h | section 185 of companies act 2013 | caro 2020 | Challan 280 | itr intimation password |  internal audit applicability |  preliminiary expenses |  mAadhar |  e shram card |  194r |  ec tamilnadu |  194a of income tax act |  80ddb |  aaple sarkar portal |  epf activation |  scrap business |  brsr |  section 135 of companies act 2013 |  depreciation on computer |  section 186 of companies act 2013 | 80ttb | section 115bab | section 115ba | section 148 of income tax act | 80dd | 44ae of Income tax act | west bengal land registration | 194o of income tax act | 270a of income tax act | 80ccc | traces portal | 92e of income tax act | 142(1) of Income Tax Act | 80c of Income Tax Act | Directorate general of GST Intelligence | form 16 | section 164 of companies act | section 194a | section 138 of companies act 2013 | section 133 of companies act 2013 | rtps | patta chitta

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The Companies (Appointment and. Qualification of Directors) fourth Amendment Rules, 2018

Government of IndiaMINISTRY OF CORPORATE AFFAIRSNotificationNew Delhi, 5th July, 2018 G.S.R. (E).-In exercise of the powers conferred under second provisoto sub-section (1), sub-section (4), clause(f) of sub-section (6) of section 149,sub-section (3) and (4) of section 150, section 151, sub-section (5) of section152, section 153, section 154, section 157, section 160, sub-section (1) ofsection 168 and section 170 read with section 469 of the Companies Act,2013 (18 of 2013), the Central Government hereby makes the followingrules further to amend the Companies (Appointment and Qualification ofDirectors) Rules, 2014, namely: –1. (1) These rules may be called the Companies (Appointment and. Qualification of Directors) fourth Amendment Rules, 2018.(2) They shall come into force from 10th July, 2018.2. In the Companies (Appointment and Qualification of Directors) Rules,2014,(i) The rule 11 shall be renumbered as sub-rule (1) thereof and aftersub-rule (1) as so renumbered, the following sub-rules shall be inserted,namely:-“(2) The Central Government or Regional Director (Northern Region), orany officer authorised by the Central Government or Regional Director(Northern Region) shall, deactivate the Director Identification Number(DIN), of an individual who does not intimate his particulars in e-formDIR-3-KYC within stipulated time in accordance with rule 12A:(3) The de-activated DIN shall be re-activated only after e-formDIR-3-KYC is filed along with fee as prescribed under Companies(Registration Offices and Fees) Rules, 2014.(ii) after rule12, the following shall be inserted, namely:-“12A Directors KYC:- Every individual who has been allotted aDirector Identification Number (DIN) as on 31 st March of a financial yearas per these rules shall, submit e-form DIR-3-KYC to the CentralGovernment on or before 30th April of immediate next financial year.Provided that every individual who has already been allotted a DirectorIdentification Number (DIN) as at 31st March, 2018, shall submit eform DIR-3 KYC on or before 31st August, 2018.”; Practice area’s of B K Goyal & Co LLP Income Tax Return Filing | Income Tax Appeal | Income Tax Notice | GST Registration | GST Return Filing | FSSAI Registration | Company Registration | Company Audit | Company Annual Compliance | Income Tax Audit | Nidhi Company Registration| LLP Registration | Accounting in India | NGO Registration | NGO Audit | ESG | BRSR | Private Security Agency | Udyam Registration | Trademark Registration | Copyright Registration | Patent Registration | Import Export Code | Forensic Accounting and Fraud Detection | Section 8 Company | Foreign Company | 80G and 12A Certificate | FCRA Registration |DGGI Cases | Scrutiny Cases | Income Escapement Cases | Search & Seizure | CIT Appeal | ITAT Appeal | Auditors | Internal Audit | Financial Audit | Process Audit | IEC Code | CA Certification | Income Tax Penalty Notice u/s 271(1)(c) | Income Tax Notice u/s 142(1) | Income Tax Notice u/s 144 |Income Tax Notice u/s 148 | Income Tax Demand Notice | Psara License | FCRA Online Company Registration Services in major cities of India Company Registration in Jaipur | Company Registration in Delhi | Company Registration in Pune | Company Registration in Hyderabad | Company Registration in Bangalore | Company Registration in Chennai | Company Registration in Kolkata | Company Registration in Mumbai | Company Registration in India | Company Registration in Gurgaon | Company Registration in Noida | Company Registration in lucknow Complete CA Services CA in Delhi | CA in Gurgaon | CA in Noida | CA in Jaipur | CA Firm in India RERA Services RERA Rajasthan | RERA Haryana | RERA Delhi | UP RERA Most read resources tnreginet |rajssp | jharsewa | picme | pmkisan | webland | bonafide certificate | rent agreement format | tax audit applicability | 7/12 online maharasthra | kerala psc registration | antyodaya saral portal | appointment letter format | 115bac | section 41 of income tax act | GST Search Taxpayer | 194h | section 185 of companies act 2013 | caro 2020 | Challan 280 | itr intimation password |  internal audit applicability |  preliminiary expenses |  mAadhar |  e shram card |  194r |  ec tamilnadu |  194a of income tax act |  80ddb |  aaple sarkar portal |  epf activation |  scrap business |  brsr |  section 135 of companies act 2013 |  depreciation on computer |  section 186 of companies act 2013 | 80ttb | section 115bab | section 115ba | section 148 of income tax act | 80dd | 44ae of Income tax act | west bengal land registration | 194o of income tax act | 270a of income tax act | 80ccc | traces portal | 92e of income tax act | 142(1) of Income Tax Act | 80c of Income Tax Act | Directorate general of GST Intelligence | form 16 | section 164 of companies act | section 194a | section 138 of companies act 2013 | section 133 of companies act 2013 | rtps | patta chitta

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The Companies (Registration Offices and Fees) Third Amendment Rules, 2018

MINISTRY OF CORPORATE AFFAIRSNOTIFICATIONNew Delhi, the 5th July, 2018 G.S.R. 616(E).— In exercise of the powers conferred by sections 396,398,399, 403 and 404 read withsub-sections (1) and (2) of section 469 of the Companies Act, 2013 (18 of 2013), the Central Government herebymakes the following rules further to amend the Companies (Registration Offices and Fees) Rules, 2014,namely:—1. (1) These rules may be called the Companies (Registration Offices and Fees) Third Amendment Rules, 2018.(2) Save as otherwise provided in these rules, they shall come into force with effect from 10.07.2018.2. In the Companies (Registration Offices and Fees) Rules, 2014, in the Annexure, after item VI relating to Feesfor Removal of Names of Companies from the Registrar of Companies under section 248 (2) of the Act, in theAnnexure, the following item shall inserted, namely:-“VII. FEE FOR FILING e- Form DIR-3 KYC under rule 12A of the Companies (Appointment andQualification of Directors) Rules, 2014.i) Fee payable till the 30th April of every financial year inrespect of e-form DIR-3 KYC as at the 31st March ofimmediate previous year.—-ii) Fee payable (in delayed case). Rs.5000¹Hkkx IIµ[k.M 3(i)º Hkkjr dk jkti=k % vlk/kj.k 3Note : For the current financial (2018-2019), no fee shall be chargeable till the 31st August, 2018 and fee ofRs.5000 shall be payable on or after the 1st September, 2018” [F. No. 01/16/2013 CL-V (Pt-I)]K.V.R. MURTY, Joint Secretary. Practice area’s of B K Goyal & Co LLP Income Tax Return Filing | Income Tax Appeal | Income Tax Notice | GST Registration | GST Return Filing | FSSAI Registration | Company Registration | Company Audit | Company Annual Compliance | Income Tax Audit | Nidhi Company Registration| LLP Registration | Accounting in India | NGO Registration | NGO Audit | ESG | BRSR | Private Security Agency | Udyam Registration | Trademark Registration | Copyright Registration | Patent Registration | Import Export Code | Forensic Accounting and Fraud Detection | Section 8 Company | Foreign Company | 80G and 12A Certificate | FCRA Registration |DGGI Cases | Scrutiny Cases | Income Escapement Cases | Search & Seizure | CIT Appeal | ITAT Appeal | Auditors | Internal Audit | Financial Audit | Process Audit | IEC Code | CA Certification | Income Tax Penalty Notice u/s 271(1)(c) | Income Tax Notice u/s 142(1) | Income Tax Notice u/s 144 |Income Tax Notice u/s 148 | Income Tax Demand Notice | Psara License | FCRA Online Company Registration Services in major cities of India Company Registration in Jaipur | Company Registration in Delhi | Company Registration in Pune | Company Registration in Hyderabad | Company Registration in Bangalore | Company Registration in Chennai | Company Registration in Kolkata | Company Registration in Mumbai | Company Registration in India | Company Registration in Gurgaon | Company Registration in Noida | Company Registration in lucknow Complete CA Services CA in Delhi | CA in Gurgaon | CA in Noida | CA in Jaipur | CA Firm in India RERA Services RERA Rajasthan | RERA Haryana | RERA Delhi | UP RERA Most read resources tnreginet |rajssp | jharsewa | picme | pmkisan | webland | bonafide certificate | rent agreement format | tax audit applicability | 7/12 online maharasthra | kerala psc registration | antyodaya saral portal | appointment letter format | 115bac | section 41 of income tax act | GST Search Taxpayer | 194h | section 185 of companies act 2013 | caro 2020 | Challan 280 | itr intimation password |  internal audit applicability |  preliminiary expenses |  mAadhar |  e shram card |  194r |  ec tamilnadu |  194a of income tax act |  80ddb |  aaple sarkar portal |  epf activation |  scrap business |  brsr |  section 135 of companies act 2013 |  depreciation on computer |  section 186 of companies act 2013 | 80ttb | section 115bab | section 115ba | section 148 of income tax act | 80dd | 44ae of Income tax act | west bengal land registration | 194o of income tax act | 270a of income tax act | 80ccc | traces portal | 92e of income tax act | 142(1) of Income Tax Act | 80c of Income Tax Act | Directorate general of GST Intelligence | form 16 | section 164 of companies act | section 194a | section 138 of companies act 2013 | section 133 of companies act 2013 | rtps | patta chitta

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The Companies (Registration of Charges) Amendment Rules,2018

MINISTRY OF CORORATE AFFAIRSNOTIFICATIONNew Delhi, the 5th July, 2018 G.S.R. 614(E).— In exercise of the powers conferred by sub-sections (1) and (2) ofsection 469 of the Companies Act, 2013 (18 of 2013), the Central Government hereby makesthe following rules further to amend the Companies (Registration of Charges) Rules, 2014,namely:—1. (1) These rules may be called the Companies (Registration of Charges) Amendment Rules,2018.(2) They shall come into force from the date of their publication in the Official Gazette.2. In the Companies (Registration of Charges) Rules, 2014,(i) in rule 3, in sub-rule (1), for the words “and filed”, the words “shall be filed” shall besubstituted; (ii) for sub-rule (1) of rule 8, the following shall be substituted namely;-“8. “(1) A company or charge holder shall within a period of three hundred days from thedate of the payment or satisfaction in full of any charge registered under Chapter VI, giveintimation of the same to the Registrar in Form No. CHG-4 along with the fee.” ;(iii) in rule 12, in sub-rule (1), for the words “within thirty days” the words “within a periodof three hundred days” shall be substituted. [F. No. 01/10/2013 CL-V ]K.V.R. MURTY, Jt. Secy. Practice area’s of B K Goyal & Co LLP Income Tax Return Filing | Income Tax Appeal | Income Tax Notice | GST Registration | GST Return Filing | FSSAI Registration | Company Registration | Company Audit | Company Annual Compliance | Income Tax Audit | Nidhi Company Registration| LLP Registration | Accounting in India | NGO Registration | NGO Audit | ESG | BRSR | Private Security Agency | Udyam Registration | Trademark Registration | Copyright Registration | Patent Registration | Import Export Code | Forensic Accounting and Fraud Detection | Section 8 Company | Foreign Company | 80G and 12A Certificate | FCRA Registration |DGGI Cases | Scrutiny Cases | Income Escapement Cases | Search & Seizure | CIT Appeal | ITAT Appeal | Auditors | Internal Audit | Financial Audit | Process Audit | IEC Code | CA Certification | Income Tax Penalty Notice u/s 271(1)(c) | Income Tax Notice u/s 142(1) | Income Tax Notice u/s 144 |Income Tax Notice u/s 148 | Income Tax Demand Notice | Psara License | FCRA Online Company Registration Services in major cities of India Company Registration in Jaipur | Company Registration in Delhi | Company Registration in Pune | Company Registration in Hyderabad | Company Registration in Bangalore | Company Registration in Chennai | Company Registration in Kolkata | Company Registration in Mumbai | Company Registration in India | Company Registration in Gurgaon | Company Registration in Noida | Company Registration in lucknow Complete CA Services CA in Delhi | CA in Gurgaon | CA in Noida | CA in Jaipur | CA Firm in India RERA Services RERA Rajasthan | RERA Haryana | RERA Delhi | UP RERA Most read resources tnreginet |rajssp | jharsewa | picme | pmkisan | webland | bonafide certificate | rent agreement format | tax audit applicability | 7/12 online maharasthra | kerala psc registration | antyodaya saral portal | appointment letter format | 115bac | section 41 of income tax act | GST Search Taxpayer | 194h | section 185 of companies act 2013 | caro 2020 | Challan 280 | itr intimation password |  internal audit applicability |  preliminiary expenses |  mAadhar |  e shram card |  194r |  ec tamilnadu |  194a of income tax act |  80ddb |  aaple sarkar portal |  epf activation |  scrap business |  brsr |  section 135 of companies act 2013 |  depreciation on computer |  section 186 of companies act 2013 | 80ttb | section 115bab | section 115ba | section 148 of income tax act | 80dd | 44ae of Income tax act | west bengal land registration | 194o of income tax act | 270a of income tax act | 80ccc | traces portal | 92e of income tax act | 142(1) of Income Tax Act | 80c of Income Tax Act | Directorate general of GST Intelligence | form 16 | section 164 of companies act | section 194a | section 138 of companies act 2013 | section 133 of companies act 2013 | rtps | patta chitta

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The Companies (Authorised to Register) SecondAmendment Rules, 2018

MINISTRY OF CORPORATE AFFAIRSNOTIFICATIONNew Delhi, the 5th July, 2018 G.S.R. 613(E).—In exercise of the powers conferred by sub-sections (1) and (2) of section 469 of theCompanies Act, 2013 (18 of 2013), the Central Government hereby makes the following rules further to amend theCompanies (Authorised to Register) Rules, 2014, namely:—1. Short title and commencement.—(1) These rules may be called the Companies (Authorised to Register) SecondAmendment Rules, 2018.(2) They shall come into force with effect from 15th August 2018.2. In the Companies (Authorised to Register) Rules, 2014 (hereinafter referred to as the said rules), in rule 2, in subrule (1), after clause (g), the following clauses shall be inserted, namely:-“(h) “society” means a society registered under the Societies Registration Act, 1860 (21 of 1860) and includes asociety registered under or deemed to be registered under any other law for the time being in force;(i) “trust” means an irrevocable public charitable or religious trust registered under any law for the time being inforce and represented by its trustees, in whom the trust property is vested, as members;(j) “Registrar of Firms” means the Registrar appointed under section 57 of the Indian Partnership Act, 1932 (9of 1932);(k) “Registrar of Trusts” includes a Charity Commissioner, an Inspector-General of Registration or such otherauthority having the duty of registering trusts in a State.”.3. In the said rules, for rule 3, the following rule shall be substituted, namely:-“3. (1) For the purposes of sub-section (2) of section 366 of the Act, the provision of Chapter II of the Act relating toincorporation of company and matters incidental thereto shall be applicable mutatis mutandis for such registration:Provided that there shall be two or more members for the purposes of registration of a company under this sub-rule:Provided further that a company with less than seven members shall register as a private company.(2) A company shall attach and provide the required documents and information to the Registrar along with FormNo. URC. 1 in the following manner, namely:-(a) In case of an application by a Limited Liability Partnership or firm for registration as a company limited by shares –(i) a list showing the names, addresses, and occupations of all persons named therein as partners with details of sharesheld by them respectively, showing separately shares allotted for consideration in cash and for consideration other thancash along-with the source of consideration and distinguishing, in cases where the shares are numbered, each share by itsnumber, who on a day, not being more than six clear days before the day of seeking registration, were partners of theLimited Liability Partnership or firm as the case may be;(ii) a list showing the particulars of persons proposed as the first directors of the company, alongwith DirectorIdentification Number (DIN), passport number, if any, with expiry date, residential addresses and their interests in otherfirm or body corporate along with their consent to act as directors of the company;(iii) in case of a firm, deed of partnership, bye-laws or other instrument constituting or regulating the firm and in case thedeed of partnership was revised at any time in the past, copies of the principal and all subsequent deeds including thelatest deed, along with the certificate of the registration issued by the Registrar of Firms, in case the firm is registered;(iv) written consent or No Objection Certificate from all the secured creditors of the applicant;(v) written consent, from the majority of members whether present in person or by proxy at a general meeting, agreeingfor such registration;(vi) an undertaking that the proposed directors shall comply with the requirements of the Indian Stamp Act, 1899 (2 of1899) as applicable;(vii) a copy of the latest income tax return of the Limited Liability Partnership or firm, as the case may be.12 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)](b) In case of an application by a Limited Liability Partnership or firm for registration as a company limited by guaranteeor as an unlimited company-(i) a list showing the names, addresses and occupations of all persons, who on a day, not being more than six clear daysbefore the day of seeking registration, were partners of the Limited Liability Partnership or firm, as the case may be withproof of membership;(ii) a list showing the particulars of persons proposed as the first directors of the company, alongwith DIN, passportnumber, if any, with expiry date, residential addresses and their interests in other firm or body corporate along with theirconsent to act as directors of the company;(iii) in case of a firm, deed of partnership, bye laws or other instrument constituting or regulating the company and incase the deed of partnership was revised at any time in the past, copies of the principal and all subsequent deedsincluding the latest deed, along with the certificate of the registration issued by the Registrar of Firms, in case the firm isregistered;(iv) in the case of a company intended to be registered as a company limited by guarantee, a copy of the resolutiondeclaring the amount of guarantee;(v) written consent or No Objection Certificate from all the secured creditors of the applicant;(vi) written consent from the majority of members whether present in person or by proxy at a general meeting agreeingfor such registration;(vii) an undertaking that the proposed directors shall comply with the requirements of the Indian Stamp Act, 1899 (2 of1899), as applicable;(viii) a copy of the latest income tax return of the Limited Liability Partnership or firm, as the case may be.(c) In case of an application by a society for registration as a company limited by guarantee under section 8-(i) a list showing the names, addresses and occupations of all persons, who on a day, not being more than six clear daysbefore the day of seeking registration, were members of the society with proof of membership;(ii) a list showing the particulars of persons proposed as the first directors of the company, alongwith DIN, passportnumber, if any, with expiry date, residential addresses and their interests in other firms or bodies corporate along withtheir consent to act as directors of the company;(iii) a list containing the names

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The Companies (Appointment and Qualification of Directors) fourth AmendmentRules, 2018

MINISTRY OF CORPORATE AFFAIRSNOTIFICATIONNew Delhi, the 5th July, 2018 G.S.R. 615(E).—In exercise of the powers conferred under second proviso to sub-section (1),sub-section (4), clause ( ) of sub-section (6) of section 149, sub-section (3) and (4) of section 150, section 151, subsection (5) of section 152, section 153, section 154, section 157, section 160, sub-section (1) of section 168 of andsection 170 read with section 469 of the Companies Act, 2013 (18 of 2013), the Central Government hereby makes thefollowing rules further to amend the Companies (Appointment and Qualification of Directors) Rules, 2014, namely: –1. (1) These rules may be called the Companies (Appointment and Qualification of Directors) fourth AmendmentRules, 2018.(2) They shall come into force from 10thJuly, 2018.2. In the Companies (Appointment and Qualification of Directors) Rules, 2014,6 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]3. (i) The rule 11 shall be renumbered as sub-rule (1) thereof and after sub-rule(1) as so renumbered, the followingsub-rules shall be inserted, namely:-“(2) The Central Government or Regional Director (Northern Region), or any officer authorised by the CentralGovernment or Regional Director (Northern Region) shall, deactivate the Director Identification Number (DIN), of anindividual who does not intimate his particulars in e-form DIR-3-KYC within stipulated time in accordance with Rule12A.(3) The de-activated DIN shall be re-activated only after e-form DIR-3-KYC is filed along with fee as prescribed underCompanies (Registration Offices and Fees) Rules, 2014.(ii) after rule 12, the following shall be inserted, namely:-“12A Directors KYC:- Every individual who has been allotted a Director Identification Number (DIN) as on 31st Marchof a financial year as per these rules shall, submit e-form DIR-3-KYC to the Central Government on or before 30thApril of immediate next financial year.Provided that every individual who has already been allotted a Director Identification Number (DIN) as at 31st March,2018, shall submit e-form DIR-3 KYC on or before 31st August, 2018. Practice area’s of B K Goyal & Co LLP Income Tax Return Filing | Income Tax Appeal | Income Tax Notice | GST Registration | GST Return Filing | FSSAI Registration | Company Registration | Company Audit | Company Annual Compliance | Income Tax Audit | Nidhi Company Registration| LLP Registration | Accounting in India | NGO Registration | NGO Audit | ESG | BRSR | Private Security Agency | Udyam Registration | Trademark Registration | Copyright Registration | Patent Registration | Import Export Code | Forensic Accounting and Fraud Detection | Section 8 Company | Foreign Company | 80G and 12A Certificate | FCRA Registration |DGGI Cases | Scrutiny Cases | Income Escapement Cases | Search & Seizure | CIT Appeal | ITAT Appeal | Auditors | Internal Audit | Financial Audit | Process Audit | IEC Code | CA Certification | Income Tax Penalty Notice u/s 271(1)(c) | Income Tax Notice u/s 142(1) | Income Tax Notice u/s 144 |Income Tax Notice u/s 148 | Income Tax Demand Notice | Psara License | FCRA Online Company Registration Services in major cities of India Company Registration in Jaipur | Company Registration in Delhi | Company Registration in Pune | Company Registration in Hyderabad | Company Registration in Bangalore | Company Registration in Chennai | Company Registration in Kolkata | Company Registration in Mumbai | Company Registration in India | Company Registration in Gurgaon | Company Registration in Noida | Company Registration in lucknow Complete CA Services CA in Delhi | CA in Gurgaon | CA in Noida | CA in Jaipur | CA Firm in India RERA Services RERA Rajasthan | RERA Haryana | RERA Delhi | UP RERA Most read resources tnreginet |rajssp | jharsewa | picme | pmkisan | webland | bonafide certificate | rent agreement format | tax audit applicability | 7/12 online maharasthra | kerala psc registration | antyodaya saral portal | appointment letter format | 115bac | section 41 of income tax act | GST Search Taxpayer | 194h | section 185 of companies act 2013 | caro 2020 | Challan 280 | itr intimation password |  internal audit applicability |  preliminiary expenses |  mAadhar |  e shram card |  194r |  ec tamilnadu |  194a of income tax act |  80ddb |  aaple sarkar portal |  epf activation |  scrap business |  brsr |  section 135 of companies act 2013 |  depreciation on computer |  section 186 of companies act 2013 | 80ttb | section 115bab | section 115ba | section 148 of income tax act | 80dd | 44ae of Income tax act | west bengal land registration | 194o of income tax act | 270a of income tax act | 80ccc | traces portal | 92e of income tax act | 142(1) of Income Tax Act | 80c of Income Tax Act | Directorate general of GST Intelligence | form 16 | section 164 of companies act | section 194a | section 138 of companies act 2013 | section 133 of companies act 2013 | rtps | patta chitta

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The Companies (Acceptance of Deposits) Amendment Rules, 2018

MINISTRY OF CORORATE AFFAIRSNOTIFICATIONNew Delhi, the 5th July, 2018 G.S.R. 612(E).— In exercise of the powers conferred by section 73 and section 74 read with subsection (1) and sub-section (2) of section 469 of the Companies Act, 2013 (18 of 2013), the CentralGovernment in consultation with the Reserve Bank of India , hereby makes the following rules further toamend the Companies (Acceptance of Deposits) Rules, 2014, namely:-1. (1) These rules may be called the Companies (Acceptance of Deposits) Amendment Rules, 2018.(2) They shall come into force on 15thAugust, 20182. In the Companies (Acceptance of Deposits) Rules, 2014(a) in rule 4, in sub-rule (1), after the proviso, the following proviso shall be inserted,namely:—“Provided further that a certificate of the statutory auditor of the company shall be attached inForm DPT-1, stating that the company has not committed default in the repayment of depositsor in the payment of interest on such deposits accepted either before or after thecommencement of the Act and in case a company had committed a default in the repaymentof deposits accepted either before or after the commencement of the Act or in the payment ofinterest on such deposits, a certificate of the statutory auditor of the company shall beattached in Form DPT-1, stating that the company had made good the default and a period offive years has lapsed since the date of making good the default as the case may be.”;(b) rule 5 shall be omitted;(c) in rule 13, for the proviso, the following shall be substituted, namely:-“Provided that the amount remaining deposited shall not at any time fall below twenty per cent. of the amountof deposits maturing during the financial year.”;(d) in rule 14, in sub-rule (1), clause (k) shall be omitted Practice area’s of B K Goyal & Co LLP Income Tax Return Filing | Income Tax Appeal | Income Tax Notice | GST Registration | GST Return Filing | FSSAI Registration | Company Registration | Company Audit | Company Annual Compliance | Income Tax Audit | Nidhi Company Registration| LLP Registration | Accounting in India | NGO Registration | NGO Audit | ESG | BRSR | Private Security Agency | Udyam Registration | Trademark Registration | Copyright Registration | Patent Registration | Import Export Code | Forensic Accounting and Fraud Detection | Section 8 Company | Foreign Company | 80G and 12A Certificate | FCRA Registration |DGGI Cases | Scrutiny Cases | Income Escapement Cases | Search & Seizure | CIT Appeal | ITAT Appeal | Auditors | Internal Audit | Financial Audit | Process Audit | IEC Code | CA Certification | Income Tax Penalty Notice u/s 271(1)(c) | Income Tax Notice u/s 142(1) | Income Tax Notice u/s 144 |Income Tax Notice u/s 148 | Income Tax Demand Notice | Psara License | FCRA Online Company Registration Services in major cities of India Company Registration in Jaipur | Company Registration in Delhi | Company Registration in Pune | Company Registration in Hyderabad | Company Registration in Bangalore | Company Registration in Chennai | Company Registration in Kolkata | Company Registration in Mumbai | Company Registration in India | Company Registration in Gurgaon | Company Registration in Noida | Company Registration in lucknow Complete CA Services CA in Delhi | CA in Gurgaon | CA in Noida | CA in Jaipur | CA Firm in India RERA Services RERA Rajasthan | RERA Haryana | RERA Delhi | UP RERA Most read resources tnreginet |rajssp | jharsewa | picme | pmkisan | webland | bonafide certificate | rent agreement format | tax audit applicability | 7/12 online maharasthra | kerala psc registration | antyodaya saral portal | appointment letter format | 115bac | section 41 of income tax act | GST Search Taxpayer | 194h | section 185 of companies act 2013 | caro 2020 | Challan 280 | itr intimation password |  internal audit applicability |  preliminiary expenses |  mAadhar |  e shram card |  194r |  ec tamilnadu |  194a of income tax act |  80ddb |  aaple sarkar portal |  epf activation |  scrap business |  brsr |  section 135 of companies act 2013 |  depreciation on computer |  section 186 of companies act 2013 | 80ttb | section 115bab | section 115ba | section 148 of income tax act | 80dd | 44ae of Income tax act | west bengal land registration | 194o of income tax act | 270a of income tax act | 80ccc | traces portal | 92e of income tax act | 142(1) of Income Tax Act | 80c of Income Tax Act | Directorate general of GST Intelligence | form 16 | section 164 of companies act | section 194a | section 138 of companies act 2013 | section 133 of companies act 2013 | rtps | patta chitta

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National Company Law

MINISTRY OF CORORATE AFFAIRSNOTIFICATIONNew Delhi, the 12th July, 2018 G.S.R. 632(E).— In exercise of the powers conferred by section 469 read with section 414 of theCompanies Act, 2013 (18 of 2013), the Central Government hereby amends the notification of the Ministry ofCorporate Affairs number G.S.R 729 (E), dated the 21st September, 2015, namely:—2. In the said notification, in rule 3, –(i) in sub-rule (1), the following provisos shall be inserted, namely:-“Provided that the pay of a serving or retired Chief Justice of a High Court on his joining asPresident, National Company Law Tribunal shall be fixed at the level of pay which he wasdrawing at the time of demitting his previous office:Provided further that the above proviso shall not affect any other entitlement corresponding tothe pay of the President as provided in this sub-rule”;(ii) in sub-rule (2), the following provisos shall be inserted, namely:-“Provided that the pay of a serving or retired government officer or Chairman, Vice-chairman,President, Vice-president, Presiding officer, Member of a Tribunal, Appellate Tribunal or anauthority, or a judge of a High Court, who is or has been drawing higher pay, on their joiningas Member, National Company Law Tribunal shall be fixed at the level of pay which theywere drawing at the time of demitting their previous employment, subject to a limit of Rs80,000:Provided further that the above proviso shall not affect any other entitlement corresponding tothe pay of a Member as provided in this sub-rule”.3. This notification shall come into force on the date of its publication in the official gazette. [F.No. A-45011/25/2018-Ad.IV)]GYANESHWAR KUMAR SINGH, Jt. Secy. Practice area’s of B K Goyal & Co LLP Income Tax Return Filing | Income Tax Appeal | Income Tax Notice | GST Registration | GST Return Filing | FSSAI Registration | Company Registration | Company Audit | Company Annual Compliance | Income Tax Audit | Nidhi Company Registration| LLP Registration | Accounting in India | NGO Registration | NGO Audit | ESG | BRSR | Private Security Agency | Udyam Registration | Trademark Registration | Copyright Registration | Patent Registration | Import Export Code | Forensic Accounting and Fraud Detection | Section 8 Company | Foreign Company | 80G and 12A Certificate | FCRA Registration |DGGI Cases | Scrutiny Cases | Income Escapement Cases | Search & Seizure | CIT Appeal | ITAT Appeal | Auditors | Internal Audit | Financial Audit | Process Audit | IEC Code | CA Certification | Income Tax Penalty Notice u/s 271(1)(c) | Income Tax Notice u/s 142(1) | Income Tax Notice u/s 144 |Income Tax Notice u/s 148 | Income Tax Demand Notice | Psara License | FCRA Online Company Registration Services in major cities of India Company Registration in Jaipur | Company Registration in Delhi | Company Registration in Pune | Company Registration in Hyderabad | Company Registration in Bangalore | Company Registration in Chennai | Company Registration in Kolkata | Company Registration in Mumbai | Company Registration in India | Company Registration in Gurgaon | Company Registration in Noida | Company Registration in lucknow Complete CA Services CA in Delhi | CA in Gurgaon | CA in Noida | CA in Jaipur | CA Firm in India RERA Services RERA Rajasthan | RERA Haryana | RERA Delhi | UP RERA Most read resources tnreginet |rajssp | jharsewa | picme | pmkisan | webland | bonafide certificate | rent agreement format | tax audit applicability | 7/12 online maharasthra | kerala psc registration | antyodaya saral portal | appointment letter format | 115bac | section 41 of income tax act | GST Search Taxpayer | 194h | section 185 of companies act 2013 | caro 2020 | Challan 280 | itr intimation password |  internal audit applicability |  preliminiary expenses |  mAadhar |  e shram card |  194r |  ec tamilnadu |  194a of income tax act |  80ddb |  aaple sarkar portal |  epf activation |  scrap business |  brsr |  section 135 of companies act 2013 |  depreciation on computer |  section 186 of companies act 2013 | 80ttb | section 115bab | section 115ba | section 148 of income tax act | 80dd | 44ae of Income tax act | west bengal land registration | 194o of income tax act | 270a of income tax act | 80ccc | traces portal | 92e of income tax act | 142(1) of Income Tax Act | 80c of Income Tax Act | Directorate general of GST Intelligence | form 16 | section 164 of companies act | section 194a | section 138 of companies act 2013 | section 133 of companies act 2013 | rtps | patta chitta

National Company Law Read More »