Downloads
Companies Act
Notification
- 98 section notified 12th Sept 2013
- 183 sections notified on 26 mar 2014
- Clarification with regard to section 180 of the Companies Act, 2013
- Certification of e-Form by practicing professionals
- Roll out plan of various forms under the CA 2013 & continuance of forms under the provisions of CA 1956
- Clarification with regard to section 185 of the Companies Act, 2013
- Companies 2nd Removal of Difficulties Order 2014
- Companies 1nd Removal of Difficulties Order 2014
- Applicability of PAN requirement for Foreign Nationals
- Commencement of provisions of the CA 2013 with regard to mainenance of books of accounts and preparations/adoption/filling of Financial statements, Auditors Report, Board report and attachments to such statements and reports – Applicability with regard to relevant FY
- Availability of eforms under CA 2013
- One time opportunity for extension of period of reservation of Name
- Extension of validity period for names reserved as on 31.03.2014
- Matters relating to appt. & qualification of Directors and independent directors
- Clearification with regard to availability of PAN requirement for Foreign Nation
- Clarification regarding filing of Form MGT 10
- Clarification for filing form INC-27
- Exemption to Private Company 5 June 2015
Circulars
- Cir 1- Report on u/s 394A of the CA, 1956
- Cir 4- Clarification with regard to Sec 180 of CA, 2013
- Cir 2- Use of word ‘National’ in the names of Companies or LLP
- Cir 6-Roll out pan of VArious forms under CA, 2013 & continuation of forms under provision ofCA 1956
- Cir 7-Dissemenation of information with regard to prov. of CA, 2013
- Cir 10- Certification of e-forms by professionals
- Cir 11- One time Opportunuties for extension of name
- Cir 12- Applicability of PAN Requirement for Foreign Nationals
- Cir 13- Extension of name availability in 15 days
- Cir 16_10062014_Appli of PAN req for foreign national
- Cir 18_11062014_Clarifictn for filling INC-27
- Cir 20_17062014_Voting through Electronic means
- Cir 21 18062014 clar on Sec 135 CSR
- Cir 22_25062014_Clarifctn for Annual return for FY13-14
- Cir 23_25062014_Clarifictn for incorportn of co.outside india
- Cir 25_26062014_Clarfn on appl req for resident dir
- Cir 26_27062014_Clrifn regarding use of Commodity Ex in co.
- Cir 28 dt 09072014 MGT-14 through STP mode
- Cir 29_11072014_Reg of name of co.
- Cir 31 _19072014 Ext of validity of res names
- Cir 32 _23072014 Clarn on Transition Period for Resolution passed in CA 1956
- Cir 33_31072014 Clarn for app of sec 139(5) & 139(7)
- Cir 34_13082014_CLSS 2014
- Cir 3-Clarification with regard to Sec 185 of CA, 2013
- Cir 9 Availbility of e-forms under CA, 2013
- Cir 08 Commencement of provision of CA 2013 relating to filing of BS and AR for FY 2013-14 as per CA 1956
- Cir 14_09062014_Apptmt & qualif of ID
- Cir 15 _09062014 clar reagarding maintaining reister in new format
- Cir 17_11062014_Clarification for filling of MGT-10
- Cir 19_12062014_Clarfictn for sh cap & debenture-reg
- Cir 24_25062014_Clrf for associate co.u-s 2(6)
- Cir 27_30062014_Clrftn for filing Form DPT-4
- Cir 30_17072014_Clariftn on RPT
Rule
- Chapter 3- The Companies (Prospectus and Allotment of Securities) Rules, 2014.
- Chapter 4- The Companies (Share Capital and Debentures) Rules, 2014.
- Chapter 6- The Companies (Registration of Charges) Rules, 2014.
- Chapter 7- The Companies (Management and Administration) Rules, 2014.
- Chapter 9- the Companies (Accounts) Rules, 2014.
- Chapter 11- The Companies (Appointment and Qualification of Directors) Rules, 2014.
- Chapter 12- The Companies (Meetings of Board and its Powers) Rules, 2014.
- Companies (Corporate Social Responsibility Policy) Rules, 2014.
- Chapter 10 – Audit & Auditors
- Chapter 13 – App & Remuneration of Managerial Personnel
- Chapter 14 – Inspection, Investigation, Inquiry
- Chapter 21 – Authorised to Registered
- Chapter 22 – Registration of Foreign Co
- Chapter 24 – Registration Offices & Fees
- Chapter 26 – Nidhi Rules
- Chapter 29 – Adjudication of Penalties
- Companies Misc Rules
- The Companies (Incorporation) Rules,2014
- Chapter 8_ Declaration of Dividend
Secretarial Standards
- SS1- MEETINGS OF THE BOARD OF DIRECTORS
- SS2 – GENERAL MEETINGS
- SS3 – DIVIDEND
- SS4 – REGISTERS AND RECORDS
- SS5- MINUTES
- SS6 – TRANSMISSION OF SHARES AND DEBENTURES
- SS7 – PASSING OF RESOLUTIONS BY CIRCULATION
- SS8 – AFFIXING OF COMMON SEAL
- SS9 – FORFEITURE OF SHARES
- SS10 – BOARD’S REPORT
- SS-1 Meeting of BOD- Notified Eff From 01-07-2015
- SS-2 General Meeting- Notified Eff From 01-07-2015
- Notes on SS-1
- Notes on SS-2
- Note on SS-1 Meeting of BOD
