Company Law

2,679

कंपनी Return फाइल करने के लिए नई स्कीम क्या है – बिना लेट फीस के साथ फाइल करे कंपनी की return

Posted on by Fastlegal Team
  • क्या है यह कंपनी फ्रेश स्टार्ट स्कीम – 2020 (CFSS-2020) में :

कंपनी फ्रेश स्टार्ट स्कीम -2020 ROC / MCA के साथ E फॉर्म भरने के लिए अतिरिक्त शुल्क के भुगतान के लिए छूट के लिए है और अभियोजन के लॉन्च से प्रतिरक्षा या जुर्माना लगाने की कार्यवाही

  • कौन कौन से फॉर्म करे सकते है फाइल :
  • कंपनियों जो वार्षिक Return और आरओसी / एमसीए यानी फार्म एओसी -4, एओसी-4 एक्सबीआरएल, एओसी-4 सीएफएस के लिए वित्तीय विवरण दर्ज नहीं करवाई हैलिए,फार्म MGT-7
  • कंपनियों जो किसी भी ई फार्म कि करने के लिए दायर किया जाना आवश्यक है नहीं दर्ज कराई है आरओसी / एमसीए और दायर नहीं अर्थात फॉर्म एमजीटी -14, एडीटी -1, फॉर्म डीपीटी -3, फॉर्म डीआईआर -12, फॉर्म 20 ए, आईएनसी 22
  • अवधि जिसके लिए रिटर्न सीएफएसएस-2020 के तहत तक दाखिल किया जा सकता है।
  • 01-04-2020 से 30-09-2020
  • शुल्क दस्तावेज दाखिल करने के लिए देय
  • सामान्य फाइलिंग शुल्क
  • क्या है फॉर्म सीएफएसएस -2020
  • ई फॉर्म
  • आवश्यक हैएमसीए के साथ दायर किया जाना चाहिए
  • योजना के अंत के बाद6 महीने के भीतर
  • ई फॉर्म सीएफएसएस -2020 के लिए कोई फाइलिंग शुल्क सीएफएसएस की-
  • कंपनी जो इस स्कीम का लाभ नहीं ले सकती :
  • कंपनी Strike off के तहत बंद
  • Strike off कंपनियों
  • प्रसुप्त कंपनियोंकी स्थिति प्राप्त करने के लिए दायर आवेदन
  • लुप्त कंपनियों
  • फोrm एसएच 7 अधिकृत में वृद्धि के लिए शेयर पूंजी
  • फार्म CHG -1, CHG -4, CHG -8, CHG-9 का शुल्कसे संबंधित
  • निष्क्रिय कंपनियों को क्या करना होगा :

–

  • Dormant कंपनी की स्थिति प्राप्त करने के लिए आवेदन
  • कंपनी जिसका नाम स्ट्राइक ऑफ के लिय आवेदन करना
  • आरओसी / एमसीए द्वारा एक्शन :
  • यदि लंबित रिटर्न / दस्तावेजदाखिल नहीं किए जाते हैं तो
  • एमसीए / आरओसीकंपनी अधिनियम, 2013 के प्रावधानों के अनुसार कार्रवाई करेंगे जो बहुत ही उच्च दंड का प्रावधान करता है
2,367

How to Make Application for Obtaining Status of Dormant Company

Posted on by Fastlegal Team

Meaning of Dormant Company

A Company which is formed and registered under Companies Act for a future project or to hold an asset or intellectual property and has no significance accounting transaction, such a company is an inactive company may make an application to application to Registrar of Companies for obtaining status of dormant Company.

Inactive Company – Means a Company which has not been carrying on any business or operation or has not made any significant accounting transition during the last 2 financial year or has not filed financial statements and annual return during the last two financial years.

Significance Accounting Transaction-   Means any Transition Other than :

  • Payment of Fee by a Company to Registrar
  • payment made by it to fulfill the requirements of Companies Act or other laws
  • Allotment of shares
  • payment for maintenance of its office and records

Application for Obtaining Status of Dormant Company :

#Obtaining Digital Signature Certificate (DSC) of any Director

# Pass Board Resolution for authorizing a Director to make application to ROC for obtaining status of dormant company

#Pass Special Resolution at EGM for authorization for obtaining status of dormant Company

#File MGT-14 to ROC for Special Resolution

#File MSC 1 for application to ROC for Obtaining the status of dormant Company

 

Mandatory Documents to be attached with form MSC 1: 

  • Copy of Resolution Authorizing application
  • Copy of Special Resolution
  • Auditors Certificate
  • Statement of Affairs duly certified by Auditor
  • Consent of Lender , if any loan is outstanding
  • Certificate Regarding No Dispute in the Management or Ownership
  • NOC from Regulators , if company is regulated by such authority

 

3,113

Procedure For Incorporation Of Subsidiary Company Of An Existing Company

Posted on by Fastlegal Team

Procedure For Incorporation Of Subsidiary Company Of An Existing Company

As per provisions of Section 2(87) of the Companies Act, 2013, “Subsidiary Company” or “subsidiary”, in relation to any other company (that is to say the holding company), means a company in which the holding company –
(i) controls the composition of the Board of Directors; or

(ii) exercises or controls more than one-half of the total share capital either at its own or together with one or more of its subsidiary companies:

As per provisions of the Act, in order to make the proposed company, CD Ltd., a subsidiary of the existing
company, AB Ltd., AB Ltd. must control the composition of the Board of Directors of CD Ltd. or it must exercise or control more than half of the total Share Capital in CD Ltd.
Keeping the above provisions in view, CD Limited shall become a subsidiary of AB Ltd. by a legal fiction and no separate application for registration of the subsidiary is required.
Section 186(1) prohibits a company to make investment through more than two layers of investment companies.

 

Important Points :

  1. The New Company Should be formed as such that the existing company must subscribes more than half of share capital of the Company
  2. Incorporation Procedure will remain same as Normal Company.
1

Form DIR-3 KYC Mandatory Required to be Filed on or Before 30th April Year Every Year

Posted on by Fastlegal Team

As part of updating its registry, MCA would be conducting KYC of all Directors of all companies annually through the eform DIR-3 KYC. Accordingly, every Director who has been allotted DIN on or before 31st March, 2018 and whose DIN is in ‘Approved’ status, would be mandatorily required to file form DIR-3 KYC on or before 31st August,2018.

eForm DIR-3 KYC is required to be filed pursuant to Rule 12A and Rule 11(2) and (3) of The Companies (Appointment and Qualification of Directors) Rules, 2014 which is reproduced for your reference.

Rule 12A:
Every individual who has been allotted a Director Identification Number (DIN) as on 31st march of a financial year as per these rules shall, submit e-form DIR-3-KYC to the Central Government on or before 30th April 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 eform DIR-3 KYC on or before 31st August, 2018.”

Rule 11(2):
The Central Government or Regional Director (Northern Region), or any 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-form DIR-3-KYC within stipulated time in accordance with rule 12A.

Rule 11(3):
The de-activated DIN shall be re-activated only after e-form DIR-3-KYC is filed along with fee as prescribed under Companies (Registration Offices and Fees) Rules, 2014.

Documents and Information Required for Filing the E form:

  1. Copy of Aadhar Card
  2. Copy of Present Address Proof – Bank Statement/ Utility Bill in the name of Individual
  3. Copy of Passport – If Individual Director have Valid Passport
  4. Personal Mobile No
  5. Personal Email Id
  6. Digital Signature of Individual

Personal Mobile and Email OTP Verification Mandatory while filing the Form DIR-3KYC 

Professional Certification Mandatory for DIR-3KYC eForm.

 

Fastlegal Provides E Form DIR-3 KYC Filing Services – Please connect at mail@fastlegal.in or call at 9782280098

 

5,557

Board Resolution for Proposing Director for Allotment of Director Identification Number (DIN) in Company

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RESOLVED THAT Director of the company proposes Mr. ____________________ to appoint as the Director of the company.”
“FURTHER RESOLVED THAT for the purpose of giving effect to this resolution, any Director of the Company be and is hereby authorized, on behalf of the Company, to do all acts, deeds, matters and things as deem necessary, proper or desirable and to sign and execute all necessary documents, applications and returns for the purpose of giving effect to the aforesaid resolution.

Certified to be true.