MCA

24 Jan

Incorporation of Private Limited Company

GENERAL INFORMATION Applicable law is THE COMPANIES ACT, 2013, and rules made there under, amended from time to time. Statutory provisions regarding the Ownership/Directors of a Private Limited Company Minimum number of members/shareholder required is 2 (Two) Maximum number of members/shareholders allowed is 200 (Two Hundred) Minimum numbers of Directors is 2 (Two) Minimum Paid up capital is no bar. Applicable Taxation Provisions A Company registered under the Companies Act, 2013 shall be subjected to the provisions of the Income Tax Act, 1949 [...]

By Companies, Directors, MCA, urbanCFO Business, Business Registration, Company, Company Registration, Director(s) 0 Comments Read more...

25 Nov

Revival of Strikeoff Companies and Removal of Disqualification of Directors

DISQUALIFIED DIRECTORS OR STRIKE OFF COMPANIES LEGAL POSITION Disqualified Directors cease to be Director in any of the companies during the period of disqualification which is primarily of 5 years. Disqualified Directors cannot file any document or application with MCA Strike-off Companies cease to exist and do any business Certificate of Incorporation issued to the Strike-off companies shall be deemed to have been cancelled from the date of strike off of name from MCA register except for the purpose of [...]

By Companies, Directors, MCA Company Revival, Company strikeoff, CS Services, Director(s), Directors disqualification, Disqualified Director, Removal of Company from Register, Strikeoff of Companies, urbanCFO, urbanCFO.com 0 Comments Read more...

25 Nov

Impact Of Removal Of Company Name From Register And Director Disqualification

As MCA has struck off the approx 209,000 Companies from its record because of “Non Filing of its financial statement for 3 years or more” as per provisions of Section 164(2) and issued the list of approx 100,000 Director who has been disqualified under 164(2). Both the lists are available on the website of the MCA. As per Section 164(2) if a company fails to file its Financial Statement or Annual Return for continuous 3 financial years, in such case [...]

By DIN, Directors, MCA, urbanCFO Company strikeoff, Director(s), Directors disqualification, impact of disqualification of directors, MCA, non-compliances, Removal of Company from Register, Strikeoff of Companies, urbanCFO 0 Comments Read more...

25 Nov

How to appoint a new director when all directors are disqualified?

To appoint a Director, the Company will need to submit, a request letter under Section 167(3) of the Companies Act, 2013 signed by Shareholder/s of the Company explaining the facts that all the Directors of the Company are disqualified and requesting for insertion of atleast one Director through back end of the e-portal. Note: If shareholder is also a disqualified director, then shareholder should sign in the capacity of Shareholder only and not as a Director. The above mentioned, letter should [...]

By Directors, MCA, urbanCFO Appointment of Directors, Director, Directors appointment, Disqualified Director, MCAcompliances, urbanCFO 0 Comments Read more...

05 Sep

DIR 3 KYC Mandatory, Last date extended to 15.09.2018

DIR-3 KYC MANDATORY COMPLIANCE FOR ALL DIRECTORS (including Disqualified Directors also) MCA is conducting KYC of all Directors of all companies annually through a new eform viz. DIR-3 KYC. Important points to be noted: Every Director who has been allotted DIN on or before 31st March, 2018. Mandatory Information DIR-3 KYC: Unique Personal Mobile Number Personal Email ID. Address of Director Certification of DIR-3 KYC : DSC of Director DSC of practicing professional (CA/CS/CMA) DIN shall be Deactivated: If [...]