MCA UPDATE
New Version of Forms
Annual filing forms for Companies Act, 1956 - 23AC, 23ACA, 23B, 20B, 21A, 66 are recently made available on MCA21 portal.
IEPF Forms are likely to be available on the IEPF portal w.e.f 7th Sep 2016.
LLP Forms Form 4, Form 5 and Form 8 are likely to be revised on MCA21 LLP Forms Download page w.e.f 8th September 2016.
Stakeholders are requested to plan accordingly
Directors / KMP
- Appointment Letter of Chief Financial Officer
- Appointment Letter of Company Secretary
- Appointment Letter of Director
- Appreciation Letter to Director after resignation
- CS Certificate in respect of Section 196(4) as per Part III of Schedule V of the Companies Act, 2013
- Consent Letter of Chief Financial Officer
- Consent Letter of Company Secretary
- Consent for re-appointment by retiring director at the Annual General Meeting
- DIR -2 - Consent Letter to act as Director / MD / WTD
- DIR-8 - Intimation by Director about his / her disqualification
- Declaration by the Director in respect of loan given to the Company
- Declaration of being Independent in terms of Section 149(6) of the Act
- Disclosure of Information required from Director at the time of appointment
- Disclosure of Interest by director
- Form MBP-1 - Notice of Interest by Director
- Letter of Appointment of Independent Director
- Letter to JV Company seeking nomination under Section 160 of Companies Act, 2013
- MBP-1 of Chief Financial Officer
- MBP-1 of Company Secretary
- No Objection Certificate for use of premises as Registered Office of the Company
- Notice of Deemed Vacation of Office of Director in terms of Section 167(1)(b) of the Companies Act, 2013
- Notice of Unwillingness for seeking reappointment by a Director
- Notice of disqualification of Director in terms of Section 164(2) of the Companies Act, 2013
- Notice of disqualification of a Director in terms of Section 167(1)(f) of the Companies Act, 2013
- Representation by the director to the Shareholders in respect of his removal
- Resignation Letter of Chief Financial Officer
- Resignation Letter of Company Secretary
- Resignation Letter of Director / Managing Director / Whole Time Director