MCA UPDATE

The Companies (Registration Offices and Fees) Second Amendment Rules, 2016

The Ministry of Corporate Affairs has further amended the Companies (Registration Offices and Fees) Rules, 2016 whereby the name of Company Secretary in whole time practice or the Cost Accountant in whole time practice has been included to certify e-Form AOC-4. Earlier, it was stated that AOC-4 shall be certified by Chartered Accountant in whole-time practice. 

These rules may be called the Companies (Registration Offices and Fees) Second Amendment Rules, 2016.

The Rules have been further modified to include the fees applicable for Allotment and Surrender of DIN under Rule 11(f) of the Companies (Appointment and Qualification of Directors) Rules, 2014.

They shall come into force from the date of their publication in the Official Gazette. 

• Board Resolution - To take note of the resignation of director
• Board Resolution - To take note on the Subscribers to the Memorandum of Association
• Board Resolution - To take note on the confirmations received from directors
• Board Resolution - To take note on the declaration of Independence received from Independent Directors
• Board Resolution - To take note on the general disclosure of interest received from directors
• Board Resolution - To take note on the resignation of CFO / CS
• Board Resolution - Transfer of Shares
• Board Resolution - Transmission of Shares
• Board Resolution - Vacation of office of Alternate Director
• Board Resolution - Withdrawal of Consent by the person who has been designated as Officer in Default
• CSR Committee Resolution - Appointment of Chairman of the Committee
• CSR Committee Resolution - Approval of CSR Calendar and Budget
• CSR Committee Resolution - Recommendation of CSR Policy
• CSR Committee Resolution - Taking note of CSR initiative taken by the Company
• CSR Committee Resolution - Taking note of Constitution of CSR Committee and Term of reference
• CSR Committee Resolution - To consider and approve CSR Project and authorize the execution of MOU
• CSR Committee Resolution-To consider and approve draft Annual Report on CSR
• Circular Resolution - Appointment of Additional Director
• LLP Resolution - Change in Main Object/Business Activity of LLP
• LLP Resolution - Shifting of Registered Office of Limited Liability Partnership
• LLP Resolution – Change of Name of LLP