shantanu

Relaxation for DIR-3KYC and E-Active

DIN holders of DINs marked as ‘Deactivated’ due to non-filing of DIR-3KYC/DIR-3 KYC-Web and those Companies whose compliance status has been marked as “ACTIVE non-compliant” due to non-filing of Active Company Tagging Identities and Verification(ACTIVE) e-form are encouraged to become compliant once again in pursuance of the General Circular No. 11 dated 24th March, 2020 & General Circular No.12 dated 30th March 2020 and file DIR-3KYC/DIR-3KYC-Web/ACTIVE as the case may be between 1st April, 2020…

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LLP Settlement Scheme, 2020

Any defaulting LLP is permitted to file belated documents which were due for filing till 31st August, 2020 on or before 30th September, 2020 without any additional fees. The defaulting LLPs which have filed their belated documents till 30th September, 2020 and made good the default, shall not be subjected to prosecution by the Registrar for such defaults. This scheme shall not apply to LLPs which have made applications in Form 24 to the Registrar,…

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Companies Fresh Start Scheme, 2020

In order to give opportunity to the defaulting companies and to enable them to file the belated documents in the MCA-21 registry, the Central Government in exercise of powers conferred under section 460 read with section 403 of the Companies Act, 2013 has decided to introduce a scheme namely “Companies Fresh Start Scheme, 2020 (CFSS-2020)” condoning the delay in filing document, return, statement etc. with the Registrar, insofar as it relates to charging additional fees…

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Special Measures under Companies Act, 2013 (CA-2013) and Limited Liability Partnership Act, 2008 in view of COVID-19 outbreak

In order to support and enable Companies and Limited Liability Partnerships (LLPs) in India to focus on taking necessary measures to address the COVID-19 threat, including the economic disruptions caused by it, the following measures have been implemented by the Ministry of Corporate Affairs to reduce their compliance burden and other risks: – No additional fees shall be charged for late filing during a moratorium period from 01st April to 30th September 2020, in respect…

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