Jyoti Dwivedi & Associates

14/03/2025

May your Holi be filled with sweet moments and colourful memories!

26/02/2025

Wishing you and your family the divine blessings of Lord Shiva. Har Har Mahadev! 🙏

09/04/2024

Clamping down for illegal fundraising activities, the corporate affairs ministry has slapped fines totalling nearly Rs 10 crore on two companies and nine individuals as they violated private placement norms.

18/12/2023

Non-Appointment of Company Secretary: MCA RoC slaps Rs. 17.12 Lakhs Penalty on Company and Directors

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In a significant development, the Registrar of Companies (RoC) at the Ministry of Corporate Affairs

12/12/2023

The Ministry of Corporate Affairs has implemented significant changes through the Limited Liability Partnership (Third Amendment) Rules, 2023. Effective from the notification date of 27 October 2023, these amendments bring crucial alterations primarily centred around the maintenance of a comprehensive register of partners and the declaration of beneficial interests.

One of the key modifications introduced by the newly inserted provision, rule 22A, mandates limited liability partnerships (LLPs) to uphold a register of their partners in form 4A. For LLPs incorporated after the enactment of these rules, the requirement is immediate, starting from the date of their incorporation.

Existing LLPs are given a 30-day window to establish and maintain this register at their registered office. Details within this register encompass personal information of partners, their corporate identification numbers, asset information, contribution particulars, beneficial ownership and other pertinent data.

This amendment aligns with the existing obligation for companies, where a register of members is mandated under section 88 of the Companies Act, 2013, ensuring transparency and accountability.

Additionally, rule 22B necessitates individuals listed in the partner register without any beneficial interest in contributions to declare the actual benefactors within 30 days of their inclusion. Further, persons acquiring or holding a beneficial interest are required to submit a declaration in form 4C within the same timeframe.

On receiving declarations in forms 4B or 4C, LLPs are required to record these details in their partner register and file a return in form 4D with the Registrar of Companies within 30 days from receipt of the declaration.

18/02/2023

Happy MahaShivratri. 🙏🙏

14/02/2022

MCA Circular no. 01/2022 dated 14th february, 2022.

12/02/2022

MCA notification dated 11th Feb, 2022.

30/10/2021

Relaxation on levy of additional fees in filing of e-forms AOC-4, AOC-4 (CFS), AOC-4, AOC-4 XBRL AOC-4 Non-XBRL and MGT-7/MGT-7A for the financial year ended on 31.03.2021 under the Companies Act, 2013

29-10-2021

23/09/2021

Extension of time for holding of AGM for the financial year ended on 31.03.2021 by two months.

26/06/2021

The MCA has extended time period, which allow companies to conduct their EGMs through video conferencing(VC) or other audio video mode(OAVM), if any , till 31st December 2021 by issuing circular dated 23rd June 2021.

Manner in which EGMs need to be conducted: https://www.mca.gov.in/bin/ebook/dms/getdocument?doc=MTM1OTI=&docCategory=NotificationsAndCirculars&type=download

https://www.mca.gov.in/bin/ebook/dms/getdocument?doc=MTM1MjQ=&docCategory=NotificationsAndCirculars&type=download

21/06/2021

In the Companies (Meetings of Board and its Powers) Rules, 2014, rule 4 shall be omitted by MCA notification dated 15th June 2021.