Companies Act 2013

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

MINISTRY OF CORPORATE AFFAIRSNOTIFICATIONNew Delhi, the 20th January, 2018 G.S.R. 48(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) Amendment Rules, 2018.(2) They shall come into force from the 26th January 20182. In the Companies (Registration Offices and Fees) Rules, 2014, (herein after refer to as the principal rules), inrule 10, in sub-rule (3), the following proviso shall be inserted, namely:-“provided that no re-submission of the application is allowed in the case of reservation of a name throughweb service – RUN”. 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 (Incorporation) Amendment Rules, 2018

MINISTRY OF CORPORATE AFFAIRSNOTIFICATIONNew Delhi, the 20th January, 2018 G.S.R. 49(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 (Incorporation) Rules, 2014, namely: –1. (1) These rules may be called the Companies (Incorporation) Amendment Rules, 2018.(2) They shall come into force from the 26th day of January, 2018.2. In the Companies (Incorporation) Rules, 2014 (hereinafter referred to as the principal rules), for rule 9, the followingrule shall be substituted, namely:-“9. Reservation of name.- An application for reservation of name shall be made through the web service available atwww.mca.gov.in by using RUN (Reserve Unique Name) along with fee as provided in the Companies (Registration officesand fees) Rules, 2014, which may either be approved or rejected, as the case may be, by the Registrar, Central RegistrationCentre”.3. In the Principal rules, in rule 10, the words, letters and figure “Form No.INC-7” shall be omitted.4. In the principal rules, for rule 12, the following rule shall be substituted, namely:-“12. Application for incorporation of companies. An application for registration of a company shall be filed, with theRegistrar within whose jurisdiction the registered office of the company is proposed to be situated, in Form No.INC-32(SPICe) along with the fee as provided under the Companies (Registration offices and fees) Rules, 2014;Provided that in case pursuing of any of the objects of a company requires registration or approval from sectoral regulatorssuch as the Reserve Bank of India, the Securities and Exchange Board, registration or approval, as the case may be, fromsuch regulator shall be obtained by the proposed company before pursuing such objects and a declaration in this behalfshall be submitted at the stage of incorporation of the company”.5. In the principal rules, in sub-rule (1) of rule 38, the following proviso shall be inserted.-(i) in sub-rule (1), after the proviso, the following proviso shall be inserted, namely:-“provided further that in case of incorporation of a company having more than seven subscribers or where any of thesubscriber to the MOA/AOA is signing at a place outside India, MOA/AOA shall be filed with INC-32 (SPICe) in therespective formats as specified in Table A to J in Schedule I without filing form INC-33 and INC-34”;(ii.) In sub-rule (2), after the proviso, the following proviso shall be inserted, namely:-‘Provided further that in case of companies incorporated, with effect from the 26th day of January, 2018, with a nominalcapital of less than or equal to rupees ten lakhs or in respect of companies not having a share capital whose number ofmembers as stated in the articles of association does not exceed twenty, fee on INC-32 (SPICe) shall not be applicable”. 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) Amendment Rules,2018

MINISTRY OF CORPORATE AFFAIRSNOTIFICATIONNew Delhi, the 22nd January, 2018 G.S.R.51(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 (Appointment and Qualification of Directors) Rules, 2014, namely: –1. (1) These rules may be called the Companies (Appointment and Qualification of Directors) Amendment Rules,2018.(2) They shall come into force from the 26th of January, 2018.2. In the Companies (Appointment and Qualification of Directors) Rules, 2014 (hereinafter referred to as the principalrules), in rule 9,(A) for the marginal heading, the following marginal heading shall be substituted, namely:-“Application for allotment of Director Identification Number before appointment in an existingcompany”;(B) for sub-rule (1), the following shall be substituted, namely:-“ (1) Every applicant, who intends to be appointed as director of an existing company shall make an applicationelectronically in Form DIR-3, to the Central Government for allotment of a Director Identification Number (DIN)along with such fees as provided under the Companies (Registration Offices and Fees) Rules, 2014.Provided that in case of proposed directors not having approved DIN, the particulars of maximum three directors shall bementioned in Form No.INC-32 (SPICe) and DIN may be allotted to maximum three proposed directors through FormINC-32 (SPICe)”;(C) in sub-rule (3),(I) In sub-clause (a), after sub-clause (iii), the following sub-clause shall be inserted, namely:-“(iiia) board resolution proposing his appointment as director in an existing company”;(II) for clause (b), the following clause shall be substituted, namely:-10 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]“(b) Form DIR-3 shall be signed and submitted electronically by the applicant using his or her own DigitalSignature Certificate and shall be verified digitally by a company secretary in full time employment of thecompany or by the managing director or director or CEO or CFO of the company in which the applicant isintended to be appointed as director in an existing company,”. 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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Notification dated on 26th January, 2018

MINISTRY OF CORPORATE AFFAIRSNOTIFICATIONNew Delhi, the 23rd January, 2018 S.O. 351(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 26th January, 2018 as the date onwhich the provisions of section 1 and section 4 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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The companies (Appointment and eualificationof Directors) Amendment Rules, 201g

GOVERNMENT OF INDIAMINISTRY OF CORPORATE AFFAIRSNOTIFICATIONNew Delhi, 26th January, 2019 G.S.R… (E)- In exercise of the powers conferred by sub_sections (1) and(2) of section 469 of the companies Act, 2013 (18 of 2013), the central Governmenthereby makes the following rules further to amend the companies (Appointment andQualification of Directors) Rules, 2014, namely: –1. (1) These rules may be called the companies (Appointment and eualificationof Directors) Amendment Rules, 201g.(2) They shall come into force on the date of their publication in the officialGazette.2. In the companies (Appointment and euarification of Directors) Rures, 2014(hereinafter referred to as the principal rules), in rule 9,(A) for the marginal heading, the following marginal heading shall be substituted,namety: –“Application for allotment of Director rdentificataon Number beforeappointment in an existing company,,;(B) for sub-rule (1), the following shall be substituted, namely:-” (1) Every applicant, who intends to be appointed as director of an existingcompany shall make an application electronically in Form DIR-3, to the centralGovernment for allotment of a Director Identification Number (DIN) along with suchfees as provided under the companies (Registration offices and Fees) Rules, 2014.Provided that in case of proposed directors not having approved DIN, the particurarsof maximum three directors shall be mentioned in Form No.INC-32 (splCe) and DINmay be allotted to maximum three proposed directors through Form INC-32 (splce)”;(C) in sub-rule (3),(I) In sub-clause (a), after sub-clause (iii), the following sub-clause shall be inserted,namely:-“(iiia) board resolution proposing his appointment as director in an existinqcompany”;(II) for clause (b), the following clause shall be substituted, namely:-“(b) Form DIR-3 shall be signed and submitted electronically by theapplicant using his or her own Digital signature certificate and shall beverified digitally by a company secretary in full time employment of thecompany or by the managing director or director or CEO or CFO of thecompany in which the applicant is intended to be appointed as director inan existing company,”.3. In annexure to the principal rules,(A) for form No. DIR-3 the following form shall be substituted, namely:-Form NO. DIR-3lPorguJnt to sectron ‘l53 ot Tale Comprnres 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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Designation of Special Court

MINISTRY OF CORPORATE AFFAIRSNOTIFICATIONNew Delhi, the 5th February, 2018 S.O. 528(E).—In exercise of the powers conferred by sub-section (1) of Section 435 of theCompanies Act, 2013 (18 of 2013), the Central Government, with the concurrence of the Chief Justices of theHigh Courts of Kerala, Orissa and Gauhati, hereby designates the following Courts mentioned in column (2)of the Table below as Special Courts for the purposes of providing speedy trial of offences punishable withimprisonment of two years or more under the said sub-section, namely:-TABLESl. No.(1)Courts(2)Jurisdiction as Special Courts(3)1. Additional District and Sessions CourtVII, ErnakulamState of Kerala2. District and Sessions Court, Kavaratti Union territory of Lakshadweep3. District and Sessions Judge, Cuttack State of Odisha4. Additional District and Sessions Judge,No.1, Kamrup (M), GuwahatiState of Assam [F.No. 01/12/2009-CL-I (Vol.IV)]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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Variations and Procedure in Shareholders Right

Shareholders rights refer to the legal and financial entitlements that shareholders hold as owners of a corporation. Shareholders have certain privileges, powers, and protections that are essential for their participation in corporate decision-making and to safeguard their investment in the company. Shareholders rights is vital for investors who want to protect their investment and also participates in the decisions made by the companies they have invested in. Shareholders, also known as stockholders or equity holders, are individuals or entities that own a share or shares in a corporation. When a company goes public by issuing stocks, shareholders become part owners of the company and have a claim on a portion of its assets and earnings. The amount of ownership and influence a shareholder has in a company is proportional to the number of shares they own. Shareholders are entitled to certain rights, such as voting on important company decisions and receiving dividends, and have the potential to profit from the company’s growth and success through capital appreciation. Brief about Shareholders Rights Shareholders have the right to receive dividends, which are payments made to shareholders from a company’s profits, and to sell or transfer their shares. Shareholder rights vary depending on the laws and regulations of the country in which the company is incorporated, as well as the company’s own bylaws and policies. The rights include the ability to vote on important issues, such as the election of board members and significant business transactions. Shareholders also have the right to inspect corporate records and attend shareholder meetings to stay informed about the company’s operations and financial performance. What are the Shareholders Rights? Shareholders have a range of rights, which vary depending on the laws and regulations of the country in which the company is incorporated and the company’s own bylaws and policies. Here are some of the most common types of shareholder rights: Voting Rights: Shareholders have the right to vote on important company matters, such as the election of board members and major business decisions that require shareholder approval. Dividend Rights: Shareholders have the right to receive a portion of the company’s profits in the form of dividends. Inspection and Access to Corporate Records: Shareholders have the right to review and access the company’s financial records and other important documents. Transfer and Sale of Shares: Shareholders have the right to sell or transfer their shares to other parties. Pre-emptive Rights: Shareholders have the right to purchase new shares of stock before they are offered to the public. Proxy Voting: Shareholders have the right to appoint a proxy to vote on their behalf if they are unable to attend a shareholder meeting in person. Right to Sue: Shareholders have the right to file a lawsuit against the company if they believe their rights have been violated. Understanding these shareholder rights is essential for investors to protect their investment and participate in corporate decision-making. What are the Variations in the Shareholders Right? Section 47 of the Companies Act, 2013 provides for the variation of shareholder rights through the alteration of the company’s articles of association. The section states that the articles of association of a company may be altered by a special resolution passed by the shareholders of the company. The alteration of the articles of association can be done for a variety of reasons, such as to change the rights attached to shares or to introduce new classes of shares with different rights. The procedure for altering the articles of association includes the following steps: Convening a board meeting: A board meeting should be convened to discuss the proposed alterations to the articles of association. Passing a board resolution: A board resolution should be passed to approve the proposed alterations to the articles of association. Convening a shareholders’ meeting: A shareholders’ meeting should be convened to approve the proposed alterations to the articles of association. Passing a special resolution: A special resolution should be passed by the shareholders to approve the proposed alterations to the articles of association. Filing of Form MGT-14: The company must file a copy of the special resolution with the Registrar of Companies within 30 days of passing the resolution. Making the changes to the articles of association: The company must make the necessary changes to the articles of association in accordance with the special resolution passed by the shareholders. Procedures for the Variation in Shareholders Right Amendments to the Company’s Articles of Incorporation or Bylaws: Changes to the company’s articles of incorporation or bylaws may be necessary to implement changes in shareholder rights. This may require a vote by the board of directors and/or the shareholders, and may also require filing with the relevant government agency. Special Shareholder Meetings: In some jurisdictions, changes to shareholder rights may require a special meeting of the shareholders, with appropriate notice and voting procedures. Consent of Affected Shareholders: Depending on the type of change, the company may need to obtain the consent of affected shareholders. This may involve providing them with notice of the proposed changes and an opportunity to vote on the matter. Regulatory Approvals: Changes to shareholder rights may require regulatory approvals from government agencies, such as securities regulators or stock exchanges. Court Approval: In some cases, changes to shareholder rights may require approval from a court of law, such as in cases involving a merger or acquisition. Proxy Statements: Changes to shareholder rights may require the company to prepare and file a proxy statement with the relevant government agency and provide notice to affected shareholders. FAQs What are shareholders’ rights in a company? Shareholders’ rights represent the entitlements and privileges that shareholders possess, including voting rights, rights to receive dividends, rights to inspect corporate records, and the right to participate in major corporate decisions. What is a variation of shareholders’ rights? A variation of shareholders’ rights occurs when there is a change or alteration to the existing rights and entitlements of shareholders, typically affecting their voting power, dividend entitlement, or other privileges. What are common reasons for variations in shareholders’ rights? Variations in shareholders’ rights may occur due to corporate restructuring, mergers or acquisitions, changes in capital

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director identification number India

In business, directors have a particular number like their unique signature– a Director Identification Number or DIN. This number acts as a secret code that helps figure out who’s in charge of a company. But it’s not just a bunch of random numbers; it plays a significant role in ensuring fair and transparent business dealings. This article will delve into what exactly a Director Identification Number is, explain how to get one, and highlight why this unique number is so significant. If you are a director with an officially approved DIN status. In that case, you must provide your KYC details to the Ministry of Corporate Affairs (MCA) using Form DIR-3 KYC annually. What is a Director Identification Number – DIN?  Director Identification Number (DIN) is an exclusive identification number allocated by the Central Government to individuals who aspire to become directors or are currently serving as directors within a company.          Comprising eight digits, this unique identification number possesses lifelong validity. The DIN system is a repository for maintaining director-related information within a database. Notably, a DIN is linked to an individual, indicating that even if that person holds directorial roles in multiple companies, they must possess only one DIN. Moreover, if an individual transitions from one company to another, the same DIN applies to the new company. Law Governing Sections 153 and 154 of the Companies Act, 2013, along with Rule 9 of the Companies (Appointment and Qualification of Directors) Rules, 2014, clearly outline the procedures for securing the Director Identification Number (DIN). Significance of Director Identification Number (DIN) Legal Director Identification: A DIN is mandatory to establish an individual as a legally recognized company director in India. Comprehensive Director Database: The DIN facilitates access to a comprehensive database of directors, enabling easy identification and verification. Integral for Official Communications: Any interactions between the company and regulatory authorities like MCA/ROC, including submissions like annual returns, ROC filings, applications, and KYC information, necessitate the signature of the Directors accompanied by their respective DINs. Avoidance of Non-Compliance: Failure to adhere to DIN regulations can lead to fines and penalties imposed by the ROC. Moreover, directors might risk losing their DIN number altogether. Holistic Director Identity: The Director Identification Number not only serves to establish the identity of a director but also offers insights into their involvement with other companies, both past and present. How is DIN Used? Whenever a company needs to send something important to the government, like a report, an application, or any information, the director who signs it will write down their DIN under their signature. It’s a unique way of showing they are the director and responsible for what’s being sent. Methods for Acquiring Director Identification Numbers and Relevant Forms         Director Identification Number (DIN) can be acquired through the following procedures: When an individual establishes a new company, they can request a DIN by submitting an Incorporation Form known as SPICe+. Requirement: The incorporation form allows three Director Identification Numbers (DINs) applications. If an individual is offered a position within an existing company. Requirement: The Company must pass a board resolution endorsing the individual’s DIN application, which needs to be appended in the e-form DIR-3. Other Forms Associated with DIN besides Form SPICe Here are some forms that are related to DIN but not the same as Form SPICe: Form DIR-3C: Companies use this form to let the Registrar know about the DIN of a director. Form DIR-5: If someone wants to give up their DIN, they fill out this form. Form DIR-6: When there are changes in the information given in Form DIR-3, this form is used to apply for those changes. Required Documents for Acquiring DIN To apply for a Director Identification Number (DIN) before company incorporation, the following documents are essential: For SPICe Form: When submitting the SPICe plus form, you must attach documents proving your identity and address. Once the form is approved, the Director Identification Number (DIN) will only be given to you. For Form DIR-3: Photograph Proof of identity Proof of residence Verification details (like name, father’s name, address, date of birth, declaration text, and your signature) Foreign nationals need to provide their passport as proof of identity. Documents to be Attested by Professionals: A Chartered Accountant, Company Secretary, or Cost Accountant in full-time practice should attest your photograph, identity proof, and residence proof. For foreign nationals, the documents can be attested by the Consulate of the Indian Embassy or a Foreign Public Notary. How to Apply for a DIN Number SPICe + Form- For individuals seeking DINs as proposed first directors of new companies, the application must be completed using the SPICe plus Form. This comprehensive web-based form serves the purpose of both DIN allotment and company incorporation. DIR-3 Form- Aspiring directors of existing companies need to submit a DIN application via the eForm DIR-3. This form is specifically designed for this purpose. All the forms mentioned above must be submitted electronically. They must be digitally signed before submission on the MCA (Ministry of Corporate Affairs) portal. To file Form DIR-3, follow the below-mentioned steps: Access the MCA Website: Visit the MCA website. Navigate to E-Filing: Go to the “MCA Services” section on the homepage. Download Form DIR-3: In the “E-Filing” section, find and download Form DIR-3 under the DIN Forms category. Complete the Form: Fill in Form DIR-3 with accurate details. Attach the required documents: Sign with DSC: Digitally sign the required documents using your Digital Signature Certificate (DSC). Director/Company Verification: Have the documents digitally verified by a director, Company Secretary, Manager, and CEO/CFO. Make Payment: You will proceed to the payment step after uploading Form DIR-3 and supporting documents. The fee can be paid using net banking, credit card, or NEFT. Please note that manual (offline) payments are not accepted. This process completes your application for a DIN. DIN Generation Process: The system will give you an application number after you pay the application fee and submit the form. The Central Government will review your application and decide whether to approve or reject it. If your DIN application is approved, the government will send you your DIN

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The Reserve Bank of India under section45-IA of the Reserve bank of India Act, 1934

MINISTRY OF CORPORATE AFFAIRSNOTIFICATIONNew Delhi, the 5th February, 2018 S.O. 529(E).— In exercise of the powers conferred by sub-section (6) of Section 129 of theCompanies Act, 2013 (18 of 2013), the Central Government, in the interest of public, hereby directs that theprovisions of Accounting Standard 22 or Indian Accounting Standard 12 relating to deferred tax asset ordeferred tax liability shall not apply, for seven years with effect from the 1st April, 2017, to a Governmentcompany which:—(a) is a public financial institution under sub-clause (iv) of clause (72) of section 2 of the CompaniesAct, 2013;(b) is a Non-Banking Financial Company registered with the Reserve Bank of India under section45-IA of the Reserve bank of India Act, 1934; and(c) is engaged in the business of infrastructure finance leasing with not less than seventy five percent. of its total revenue being generated from such business with Government companies orother entities owned or controlled by Government . [F. No. 17/32/2017-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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Commencemnet Notification dated 09.02.2018

Ministry of Corporate AffairsNotificationNew Delhi, the 9th February, 2018 S.O. 630 (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 9th February, 2018 as the date on which the followingprovisions of the said Act shall come into force, namely :-Sl.No. Sections1. Section 2 [except clause (i) and clause (xiii)] and section 3;2. Section 7;3. Section 9;4. Sections 11 and 12;5. Section 14;6. Section 17;7. Sections 27 to 29 (both inclusive);8. Section 32;9. Sections 34 and 35;10. Section 38;11. Sections 41 to 45 (both inclusive);12. Sections 47 and 48;13. Sections 50 and 51;14. Section 53;15. Sections 59 and 60;16. Sections 63 to 65 (both inclusive);17. Sections 72 to 74 (both inclusive);18. Sections 77 to 79 (both inclusive);19. Section 82;20. Sections 84 and 85;21. Sections 90 to 93 (both inclusive). [F. No. 1 /1 /2018-CL.I]K.V.R. MURTY, Joint Secry. 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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