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RoC filing for Companies under Insolvency and Bankruptcy Code, 2016 (IBC)

by info@apacandassociates.com | Mar 12, 2020 | Updates

Form INC-28 (For 9 purposes including admission to CIRP, approval of Resolution Plan etc.) and form GNL-2 have been modified and available on the MCA Portal so as to include a specific dropdown/radio button respectively for filing under various provisions of...

Extension in the last date for filing of form NFRA-2

by info@apacandassociates.com | Mar 5, 2020 | Updates

The time limit for filing of form NFRA-2, for the reporting period Financial Year 18-19, will be 150 days from the date of deployment of this form on the website of National Financial Reporting Authority (NFRA) Effective date: From the date of deployment...

LLP Settlement Scheme, 2020

by info@apacandassociates.com | Mar 4, 2020 | Updates

MCA has introduced aforesaid scheme by allowing a ‘One-time Condonation of Delay’ in filing statutorily required documents with the Registrar such as Form-3, Form-4, Form-8 or Form-11. This scheme is not applicable to LLP which has made an application for...

Annual Disclosure to be made by entities identified as Large Corporate

by info@apacandassociates.com | Mar 3, 2020 | Updates

BSE has introduced a facility in the Listing Centre for filing of Annual Disclosure to be made by an entity identified as a Large Corporate (LC) within 45 days of the end of the FY w.r.t. fundraising by the issuance of debt securities. Effective date:...

Clarification on prosecution filed or internal adjudication proceeding initiated against ID, Non-Promoters, Non-KMP & NED

by info@apacandassociates.com | Mar 2, 2020 | Updates

MCA clarified that prosecution proceedings will not be initiated against independent directors, non-promoters, non-KMP and non-executive directors unless there is strong evidence of their complicity in frauds committed by the companies., Effective date:...

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RoC filing for Companies under Insolvency and Bankruptcy Code, 2016 (IBC)

Extension in the last date for filing of form NFRA-2

LLP Settlement Scheme, 2020

Annual Disclosure to be made by entities identified as Large Corporate

Clarification on prosecution filed or internal adjudication proceeding initiated against ID, Non-Promoters, Non-KMP & NED

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