DISSOLUTION NOTICE IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH (ORIGINAL JURISDICTION) (See Rule 281) Whereas the Official Liquidator attached to the Hon’ble High Court of Punjab and Haryana at Chandigarh have filed applications under Section 481 and report under Section 455 (2) of the Companies Act, 1956 of the following Companies under…
Company Law
Annual Compliances under Companies Act, 2013
Annual Compliances under Companies Act, 2013 Board Meetings Every registered company is required to conduct minimum 4 board meeting every year. The maximum gap allowed between two consecutive board meetings is 120 days. Annual General Meeting First AGM is required to be conducted within 9 months from the end of financial year and in the…
Companies Act Forms
Form Description Type ADT 1 Form to inform the Registrar regarding the appointment of auditor by the company e-Form ADT 2 Application for removing the auditor before the expiry of their term by the company e-Form ADT 3 Notice of resignation of auditor e-Form ADT 4 Form to report any suspected fraud by the auditor…
Nomination under Companies Act
ARUNA OSWAL Vs. PANKAJ OSWAL & ORS Supreme Court Provision: According to Section 72 of the Companies Act, 2013 every holder of securities has a right to nominate any person to whom his securities shall “vest” in the event of his death. Section 72(3) overrides anything contained in any other law in force or any…
Relaxation on levy of additional fees in filing of e-forms AOC-4/MGT-7
General Circular No. 01/2022 F.No. 01/34/2013 CL-V -Part-III Government of India Ministry of Corporate Affairs 5th Floor, ‘A’ Wing, Shastri Bhawan, Dr. Rajendra Prasad Road, New Delhi-1 Dated: 14th February, 2022 To DGCoA, All Regional Directors, All Registrar of Companies, All Stakeholders Subject: Relaxation on levy of additional fees in filing of e-forms AOC-4, A0C-4…
Non Disclosure of Members Data
MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 6th April, 2022 G.S.R. 279(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 Government hereby makes the following rules further to amend the Companies (Management and Administration) Rules, 2014, namely:- Short title…
Schedule VII (Corporate Social Responsibility)
The Companies Act, 2013 Schedule VII (See Section 135) Activities which may be included by companies in their Corporate Social Responsibility Policies Activities relating to:— (i) eradicating hunger, poverty and malnutrition, promoting health care including preventive health care and sanitation including contribution to the Swach Bharat Kosh set-up by the Central Government for the…
The Companies (Registration of Charges) Rules, 2014
MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 31st March, 2014 G.S.R. 248(E).— In exercise of the powers conferred under Sections 77, 78, 79, 81, 82, 83, 84, 85, 87 read with Section 469 of the Companies Act, 2013 (18 of 2013) and in supersession of the Companies (Central Government’s) General Rules and Forms,…
The Companies Act, 2013
THE COMPANIES ACT, 2013 CHAPTER I PRELIMINARY Short title, extent, commencement and application. Definitions. CHAPTER II INCORPORATION OF COMPANY AND MATTERS INCIDENTAL THERETO Formation of company. Memorandum. Articles. Act to override memorandum, articles, etc. Incorporation of company. Formation of companies with charitable objects, etc. Effect of registration. Effect of memorandum and articles. [Omitted]. Registered office…