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What is the Unique Document Identification Number (UDIN)
What is the Unique Document Identification Number (UDIN)? Unique Document Identification Number (UDIN) is a unique number. Which will be generated by the system for every document certified/ attested by a Chartered Accountant. Also registered with the UDIN portal available at https://udin.icai.org/.
Mandatory filing of DIR-3 KYC for all directors on or before 31st August 2018
Mandatory filing of DIR-3 KYC for all directors on or before 31st August 2018 As part of updating its registry, MCA would be conducting KYC of all Directors of all companies annually through a new e-form viz. DIR-3 KYC to be notified and deployed shortly. Accordingly, every
Trial for an Ease of Business as per The Companies (Amendment) Act, 2017
Trial for an Ease of Business as per The Companies (Amendment) Act, 2017 CS Bhavesh Kumar Rawal and CS Rashmi Ramesh Butada has compiled all The Companies (Amendment) Act, 2017 for making the business easy. They have compiled all The Companies (Amendment) Act, 2017 required for
Suggestive Ways to Deal ROC Latest Notice STK-5
Suggestive Ways to Deal ROC Latest Notice STK-5 The Companies which have not filed their Financial Statement (AOC-4 / 23AC, ACA) or Annual Return (MGT-7) for a period of two immediately preceding financial year shall receive the Notice in form STK-5. Before the filing of
Enforcing the provisions of Companies (Amendment) Act, 2017
Enforcing the provisions of Companies (Amendment) Act, 2017 The MCA has enforced the following provisions of the Companies (Amendment) Act, 2017. The date of these provisions is 13 June 2018. Following are the provisions which are enforced via notification dated 13 June 2018:- Section 22
Companies (Significant Beneficial Owners) Rules, 2018
Companies (Significant Beneficial Owners) Rules, 2018 The government has introduced the introduced the new set of companies rules via Notification dated 13 June 2018. These rules may be called the Companies (Significant Beneficial Owners) Rules, 2018. The Companies (Significant Beneficial Owners) Rules, 2018 shall come into
Companies (Registered Valuers and Valuation) Second amendment Rules, 2018
Companies (Registered Valuers and Valuation) Second amendment Rules, 2018 The Government of India has issued the Notification dated 13 June 2018 for the amendment in the companies rules. The rules may be called the Companies (Registered Valuers and Valuation) Second amendment Rules, 2018. The rules may
Insolvency and Bankruptcy Code (Amendment) Ordinance, 2018 Highlights
Insolvency and Bankruptcy Code (Amendment) Ordinance, 2018 assented on 6th June 2018 1. Home buyers are given the status of Financial Creditors: This would imply that the home buyers would be able to file petitions under the IBC code against errant developers and will also be
Notice To LLPs by Registrar
Notice To LLPs by Registrar of Companies A notice has been issued against the LLPs who are not fulfilling the basic criteria of the law. The ROC has noticed that the mentioned Companies are not carrying any business for the last two preceding year. The mentioned LLPs
Passion for Profession
Passion for Profession Oil Ministry Gives In-Principle Nod to Launch Petrol, Diesel Futures: Indian Commodity Exchange Ltd (ICEX) Binani Cement Lenders Vote in Favour of Ultratech Offer of Rs 7,950 Crore. GSTN will not be available on 2nd June 2018 as a Major Disaster Recovery
Condonation of Delay Scheme, 2018
Condonation of Delay Scheme, 2018 In continuation to the Ministry’s General Circular No. 16/2017 dated 29/12/2017 on the subject cited above, this Ministry has, on consideration of requests received from various stakeholders, has decided to extend the Condonation of Delay Scheme, 2018 upto 30th April, 2018.
132(11) of CA notified to appoint chairperson and members of NFRA
Government Notified section 132(11) of Companies Act. This part of law provide for the appointment of chairperson and members of NFRA. It is to speed up the implementation of NFRA. Although there is an opposition from CA community for this implementation. The extract of notification
CA Shafaly Girdharwal