MCA UPDATE
Ministry of Corporate Affairs (MCA) has decided to relax the additional fees payable by the companies having registered offices in the State of Jammu and Kashmir on e-forms AOC-4, AOC (CFS), AOC-4 XBRL and e- Form MGT-7 upto 31.12.2016, wherever additional fee is applicable.
Clarification regarding due date of transfer of shares to IEPF Authority
The Matters regarding simplification of transfer process of Shares under IEPF (Accounting, Audit, Transfer and Refund) Rules, 2016 and extension of due date for transfer of shares to IEPF authority are under consideration and the rules are likely to be revised. The revised rules shall be notified in due course.
- Auditors Exception Report - NBFC Company
- Group Company Certificate by Statutory Auditors - NBFC
- Intimation to RBI for appointment of new Statutory Auditors to fill the Causal Vacancy - NBFC
- Letter to RBI - Submission of Public Notice of issuance of Equity Shares by NBFC
- NBFC - Application to RBI for approval in case of acquisition / change in Control or Shareholding
- NBFC Board Resolution - Declaration of Non-Receipt of Public Deposit
- NBFC Board Resolution - Filing of Application with RBI for approval in case of acquisition of Share or Control
- NBFC Board Resolution - To consider KYC Norms and Prevention of Money Laundering Act, 2002 Norms
- NBFC Board Resolution - To consider and approve Fair Practice Code
- NBFC Board Resolution - To consider and approve Public Notice for issuance of Equity Shares
- Public Notice for issuance of Equity Shares - NBFC
- Statutory Auditors Certificate - NBFC
- Submission of Statutory Auditors Certificate to RBI - NBFC
Power of Attorney
- Authority Letter - Deposit of Cash into Bank Account
- Authority Letter - Mutation of Land
- Authority Letter - Representation of Company before Government Authorities
- Authority Letter - Withdrawal of Cash from Bank
- General Power of Attorney in favour of MD / WTD / CEO
- Irrevocable Special Power of Attorney by the Company in favour of Developer
- Special Power of Attorney - Sale of Company's Land
- Special Power of Attorney by Company- To Sign and Execute Lease Deed / Agreement
- Special Power of Attorney by MD / WTD - To Obtain Drug License and Trade License
- Special Power of Attorney by MD / WTD in favour of Company Secretary for Statutory Matters
- Special Power of Attorney for Custom and Excise Matters
- Special Power of Attorney for DGFT Matters
- Special Power of Attorney for SEZ Matters
- Special Power of Attorney for Service Tax Matters
- Special Power of Attorney for all Court matters
- Special Power of Attorney for signing and registration of Trust Deed
- Special Power of Attorney in relation to recovery from Builder
- Special Power of Attorney to sign and execute document for Export Clearance
