MCA UPDATE
Form no 3 - LLP
Filing of e-Form 3 within 30 days of incorporation is mandatory. Stakeholders are advised to ensure that Form 3 (Information with regard to Limited Liability Partnership agreement and changes, if any, made therein) has been mandatorily filed for initial agreement before filing of Form 8 (Statement of Account & Solvency) and Form 11 (Annual Return of Limited Liability Partnership (LLP)
Companies (Incorporation) Fourth Amendment Rules, 2016
The Ministry of Corporate Affairs (MCA) vide Notification No.G.S.R(E) dated 01.10.2016 has further amended the Companies (Incorporation) Rules, 2014.
These rules may be called the Companies (Incorporation) Fourth Amendment Rules, 2016.
Revised integrated incorporation form for companies has been released through this Amendment. “Simplified Proforma for Incorporating Companies Electronically (SPICe-INC 32)” along with electronic MoA (SPICe MoA-INC 33) and electronic AoA(SPICe AoA-INC 34) are available for filing purposes. Before filing these forms, stakeholders may get themselves familiarized by downloading them from the portal and thoroughly reading the corresponding instruction kits.
Save as otherwise provided, they shall come into force from the date of their notification in the Official Gazette.
Constitution of Expert Group to look into issues related to Audit Firms
In order to examine the issues related to audit firms, including possible adverse impact from restrictive shareholder agreements, an Expert Group consisting of three-member, headed by TERI, Chairman Sh. Ashok Chawla has been constituted.
Board Resolutions
- Board Resolution - Acceptance of Fixed Deposit from Members of the Company
- Board Resolution - Acceptance of resignation of Managing Director / Whole Time Director
- Board Resolution - Adoption of Code of Conduct for Independent Directors and Code of Conduct for Directors
- Board Resolution - Adoption of Common Seal
- Board Resolution - Adoption of New Set of Articles of Association
- Board Resolution - Adoption of New Set of Memorandum of Association
- Board Resolution - Allotment of Bonds / Debenture
- Board Resolution - Allotment of Compulsory Convertible Debentures
- Board Resolution - Allotment of Equity Shares
- Board Resolution - Allotment of Equity Shares for consideration other than Cash
- Board Resolution - Allotment of Optionally Convertible Debentures
- Board Resolution - Allotment of Preference Shares
- Board Resolution - Alteration of Articles of Association to incorporate SHA provisions
- Board Resolution - Annual Board Evaluation
- Board Resolution - Application for condonation of delay
- Board Resolution - Appointment of Additional Director
- Board Resolution - Appointment of Alternate Director
- Board Resolution - Appointment of Chief Financial Officer of the Company
- Board Resolution - Appointment of Company Secretary of the Company
- Board Resolution - Appointment of Cost Auditors
- Board Resolution - Appointment of Director in terms of Section 160 of the Companies Act, 2013
- Board Resolution - Appointment of Director to fill Casual Vacancy
- Board Resolution - Appointment of First Auditors and to fix their remuneration
- Board Resolution - Appointment of First Director
- Board Resolution - Appointment of Independent Director
- Board Resolution - Appointment of Internal Auditors
- Board Resolution - Appointment of KMP of Holding Company as KMP by Subsidiary Company
- Board Resolution - Appointment of MD / WTD at a remuneration in case of Profit
- Board Resolution - Appointment of MD / WTD at a remuneration in case of inadequate or no profit
- Board Resolution - Appointment of Permanent Chairman of the Company
- Board Resolution - Appointment of Secretarial Auditors
- Board Resolution - Appointment of Statutory Auditors at the First Annual General Meeting
- Board Resolution - Appointment of Statutory Auditors in place of Existing Auditors
- Board Resolution - Appointment of Tax Auditors
- Board Resolution - Appointment of Woman Director
- Board Resolution - Approval for conducting of business item through Postal Ballot
- Board Resolution - Approval for extension of Term of Preference Shares
- Board Resolution - Approval of Board Evaluation Policy
- Board Resolution - Approval of ESOP Scheme
- Board Resolution - Approval of Nomination and Remuneration Policy
- Board Resolution - Approval of Preliminary Expenses
- Board Resolution - Approval of Related Party Framework
- Board Resolution - Approval of Risk Management Policy
- Board Resolution - Approval of Scheme of Merger / Amalgamation
- Board Resolution - Approval of Splitting of Share Certificate
- Board Resolution - Approval of Standalone Financial Statement
- Board Resolution - Approval of Standalone and Consolidated Financial Statement
- Board Resolution - Approval of Vigil Mechanism Policy
- Board Resolution - Approval to Issue Commercial Papers and to open Current Bank Account in connection with Commercial Paper transaction
- Board Resolution - Authorization for Registration of Company under various Acts
- Board Resolution - Authorization for Service Tax Registration
- Board Resolution - Authorization for filing of e-forms with MCA
- Board Resolution - Authorization for signing of documents relating to HR Department
- Board Resolution - Authorization to apply for Import-Export Code Number
- Board Resolution - Authorization to apply for modification in Import - Export Number
- Board Resolution - Authorization to apply for modification in Service Tax Registration
- Board Resolution - Authorization to attend General Meeting
- Board Resolution - Authorization to sign and execute CCD Investment Agreement
- Board Resolution - Authorization to sign and execute Leave and License Agreement
- Board Resolution - Authorization to sign and execute OCD Investment Agreement
- Board Resolution - Authorization to subscribe for membership of a Society
- Board Resolution - Authorization to use the prefix in the name of proposed company
- Board Resolution - Availing of Corporate Internet Banking Facility
- Board Resolution - Borrowing Power of the Company
- Board Resolution - Cancellation and Re-classification of Authorized Share Capital
- Board Resolution - Change in Bank Authorized Signatories
- Board Resolution - Change in designation from WTD / MD to Non-Executive Director
- Board Resolution - Change of Name Clause of Memorandum of Association
- Board Resolution - Change of Object Clause of Memorandum of Association
- Board Resolution - Closure of Bank Account of the Company
- Board Resolution - Consent by Creditors to the Scheme of Amalgamation
- Board Resolution - Consent by Shareholder to the Scheme of Amalgamation
- Board Resolution - Constitution of Audit Committee and their Term of references
- Board Resolution - Constitution of Corporate Social Responsibility Comiittee
- Board Resolution - Constitution of Nomination and Remuneration Committee
- Board Resolution - Conversion of Loan / Debenture into Equity Shares
- Board Resolution - Conversion of One Person Company into Private Company
- Board Resolution - Conversion of Private Company into One Person Company
- Board Resolution - Conversion of Private Company into Public Company
- Board Resolution - Conversion of Public Company into Private Company
- Board Resolution - Conversion of Section 8 Company into Private Company
- Board Resolution - Creation of Charge
