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Regulatory frameworks are constantly evolving across sectors and around the world. As transparency rises in importance and the costs of non-compliance with laws and regulations increase, businesses everywhere strive to adapt to the growing pressure from regulatory bodies.

Legal Compliance Services puts the experience and know-how of a team of our experts at your disposal, enabling you to meet requirements on an ongoing basis, improve quality and efficiency and better manage your exposure to risk. At Centrik, we offer a specialized division of professionals who provide one stop solution for all kind of applicable compliance.

We have separate division who provide one stop solution for all kind of applicable compliances. The product is designed to suit your legal requirement and accordingly to laws applicable to you. We guide though-out the process of preparation of details till filing with regulatory authorities within prescribed forms.

OUR SERVICE SHALL INCLUDE

  • Company Registration
  • Setting up Foreign Office
  • TDS Computation and Return Compliances
  • RBI, FEMA Compliance and Filing
  • All India VAT Compliances
  • Import and Export Compliance
  • SEBI and SEZ Compliances

FAQ

How Do We Work?

Based on your inputs, we design customized tax calendar to the laws which are applicable to you. We would follow you up and get the information before the due date, so that due dates are not crossed. The expert would also discuss the case with you and take your valuable inputs. After completion of this process you would get a well-crafted report by an expert.

What Are The Charges For Consulting?

Our first and preliminary reply is always free. The exact consulting fees would be communicated only after knowing the complete scope of work. Whatever the fees, it shall be communicated to you, prior to start of work, through proper mail.

Why To Choose Centrik?

Our experts are hand-picked who has very vast and expertise knowledge in their field. After received all details, we work closely to provide you the best possible solutions.

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Expert Attorneys

We are professional

Bhupendra S Chauhan

Advocate

Expertise: Authentic Legal Advice,Corporate Litigation-All In Way,Grievance Redressal,Registration And Compliance,RERA consulting,Tax Litigation
  • 20 Years Experience
  • New Delhi, Delhi, India

Deepak Diwan

Lawyer

Expertise: Authentic Legal Advice, Legal Outsourcing Registration And Compliance
  • 20 Years Experience
  • Raipur, Chhattisgarh, India

Dinesh Dahyalal Shah

RERA Consultant

Expertise: All About GST,All For Startup,Authentic Legal Advice,Corporate Litigation-All In Way,Debt Recovery Management,Go Global,Grievance Redressal,Invest In India,Legal Outsourcing,Project Funding,Registration And Compliance,RERA consulting,Tax Litigation,Tax Planning,Tax Refund,Tender Servicing
  • 18 years Experience
  • Ahmedabad, Gujarat

Omar Pervez

Training Consultant

Expertise: Business Modelling, All About GST, Audit & Assurance
  • 16 Years Experience
  • Noida

Sharad Duggal

Practicing Lawyer

Expertise: All For Startup,Authentic Legal Advice,Debt Recovery Management,Grevance Redressal,Legal Outsourcing,Litigation-All In Way,Registration And Compliance
  • 12 years Experience
  • Faridabad

CA. Rajiv Kumar Jha

Partner

Expertise: All About GST,Corporate Litigation-All In Way,Invest In India,Project Funding,Registration And Compliance,RERA consulting,Tax Litigation,Tax Planning,Tax Refund
  • 8 Years Experience
  • patna, Bihar

Vinit Dinesh Gada

Chartered Accountant

Expertise: All For Startup,Invest In India,Project Funding,Registration And Compliance,RERA consulting,Tax Litigation,Tax Planning,Tax Refund
  • 8 Years Experience

Rashima Duggal

Legal Manager

Expertise: Debt Recovery Management,Legal Outsourcing,Litigation-All In Way,Registration And Compliance
  • 8 Years Experience
  • Faridabad, Haryana, India

Namrata Dedhia

Partner

Expertise: Tax Assessment, Invest In India, Tax Strategy & Planning, Register Your Business, Audit & Assurance, Compliance & Filings
  • 8 Years Experience
  • Mumbai

Asmita Chaudhary

Legal Associate

Expertise: Authentic Legal Advice,Corporate Litigation-All In Way,Debt Recovery Management,Grievance Redressal,RERA consulting
  • 7 years Experience
  • Shalimar Bagh, New Delhi, Delhi, India

CA Amit Jain

Chartered Accountant

Expertise: Compliance & Filings, All India VAT, Business Modelling, Audit & Assurance
  • 7 Years Experience
  • Delhi

Shivraj Gaonkar

Supreme Court Advocate

Expertise: Authentic Legal Advice, Legal Notice, Debt Recovery Management, Authentic Legal Advice, Representation, Consumer Case Filing, Tax Strategy & Planning
  • 6 Years Experience
  • New Delhi

CS Sweeny Gulati

Expertise: All For Startup,Grevance Redressal,Invest In India,Litigation-All In Way,Registration And Compliance
  • 6 Years Experience
  • Central Delhi, Delhi, India

Nikhil Mohan Jhanwar

Partner

Expertise: All About GST,All For Startup,Project Funding,Registration And Compliance,Tax Litigation,Tax Planning
  • 6 years Experience
  • Noida

CA Pankaj Kumar

Partner

Expertise: All About GST,Legal Outsourcing,Registration And Compliance,Tax Planning
  • 6 years Experience
  • New Delhi

Ishtdeep Singh Uppal

Advocate

Expertise: All About GST,Authentic Legal Advice,RERA consulting,Tax Litigation
  • 5 years Experience
  • New Delhi

CA. JAYKISHAN RATHI

Chartered Accountant

Expertise: All About GST,Authentic Legal Advice,Grevance Redressal,Litigation-All In Way,Project Funding,Registration And Compliance,Tax Litigation,Tax Planning,Tax Refund,Tender Servicing
  • 5 Years Experience
  • Ring Road, Surat, Gujarat, India

Adv Sanchit Kumar

Senior Legal Associate

Expertise: Authentic Legal Advice,Corporate Litigation-All In Way,Grievance Redressal,Legal Outsourcing,Registration And Compliance,RERA consulting,Tax Litigation
  • 5 Years Experience
  • New Delhi, Delhi, India

RAHUL SHARMA

Company Secretary- Startup Consultant

Expertise: All For Startup,Registration And Compliance,RERA consulting
  • 5 Years Experience
  • New Delhi, Delhi, India

Shivam Chaurasia

Associate - RERA Consulting

Expertise: Register Your Business, Business Modelling, Compliance & Filings, Audit & Assurance, Approval & License
  • 5 Years Experience
  • Lucknow

PRAVEEN AGGARWAL

Chartered Accountant

Expertise: All About GST,Registration And Compliance,RERA consulting,Tax Litigation
  • 4 years Experience
  • Gurgoan

Shashank Tandon

Company Secretary in Practice

Expertise: All For Startup,Authentic Legal Advice,Corporate Litigation-All In Way,Registration And Compliance
  • 4 Years Experience
  • Delhi, India

Gautam goyal

Tax Manager

Expertise:
  • 4 Years Experience
  • New Delhi

Pushpender Tyagi

Compliance Manager

Expertise: CCM,Legal Outsourcing,Registration And Compliance,Tax Litigation,Tax Planning,Tax Refund
  • 4 years Experience
  • Sonipat, Haryana, India

Poonam Verma

Accounts Executive

Expertise:
  • 4 years Experience
  • New Delhi, Delhi, India

harshad sharma

Project Manager

Expertise: Benchmarking,Go Global
  • 3 Years Experience
  • New Delhi, Delhi, India

STUPTI BANERJEE

Legal Associate

Expertise: Authentic Legal Advice,Corporate Litigation-All In Way,Debt Recovery Management,Grievance Redressal
  • 3 Years Experience
  • New Delhi, Delhi, India

Adv Bhuvan Chadha

Expert for Uttarakhand

Expertise: All For Startup,Authentic Legal Advice,Corporate Litigation-All In Way,Debt Recovery Management,Legal Outsourcing,Registration And Compliance,RERA consulting,Tax Litigation
  • 03 years Experience
  • Dehradun, Uttarakhand, India

Sulabh Jain

Company Secretary

Expertise: All For Startup,Registration And Compliance,RERA consulting
  • 3 Years Experience
  • Laxmi Nagar, New Delhi, Delhi, India

Rajul Jain

Business Consultant

Expertise: All About GST,All For Startup,Authentic Legal Advice,Corporate Litigation-All In Way,Debt Recovery Management,Grievance Redressal,Invest In India,Legal Outsourcing,Project Funding,Registration And Compliance,RERA consulting,Tax Litigation,Tax Planning,Tax Refund,Tender Servicing
  • 3 years Experience
  • New Delhi

Veera M

Legal Associate

Expertise: Authentic Legal Advice,Debt Recovery Management,Registration And Compliance,RERA consulting
  • 2 Years Experience
  • Delhi, India

Adv Kartik Gupta

Legal Associate

Expertise: Authentic Legal Advice,Corporate Litigation-All In Way,Debt Recovery Management,Legal Outsourcing,Registration And Compliance,RERA consulting
  • 2 years. Experience
  • New Delhi, Delhi, India

CS Neha Goyal

Compliance Manager

Expertise: All About GST, Compliance & Filings, Register Your Business, Authentic Legal Advice, Approval & License, Representation
  • 2 Years Experience
  • Delhi

Reema Chopra

Company Secretary

Expertise: Authentic Legal Advice, Compliance & Filings, Register Your Business, Approval & License, Register Your Business
  • 2 Years Experience
  • New Delhi

sahil sachdeva

ACCOUNTS EXECUTIVE

Expertise:
  • 2.5 years Experience
  • Roorkee, Uttarakhand 247667, India

Vaishnavi R Iyer

Legal Associate

Expertise: Authentic Legal Advice,Grievance Redressal,RERA consulting
  • 2 years Experience
  • New Delhi, Delhi, India-110058

Adv Abhinav Dixit

Legal Associate

Expertise: Authentic Legal Advice,Corporate Litigation-All In Way,Debt Recovery Management,Grievance Redressal,Registration And Compliance,RERA consulting
  • 1-2 years Experience
  • Gurgaon, Haryana, India

Adv Nazuk Seth

Legal Associate

Expertise: All For Startup,Authentic Legal Advice,Corporate Litigation-All In Way,Debt Recovery Management,Grievance Redressal,Registration And Compliance,RERA consulting,Tax Litigation
  • 1-2 Years. Experience
  • Gurugram, Haryana, India

Devesh Saxena

Advocate

Expertise: Authentic Legal Advice,Corporate Litigation-All In Way,Debt Recovery Management,Grievance Redressal,Legal Outsourcing,Registration And Compliance,RERA consulting,Tax Litigation
  • Allahabad, Uttar Pradesh, India

Latest Blogs

Our Latest Blogs

Complaint Under RERA
Posted on 0 CommentsCategories Registration And Compliance, RERA ConsultingTags ,
The real estate sector was unregulated for a long time. If customers experienced delays, they had little redress. Because court...
SPECIAL REMEDIES UNDER RERA
Posted on 0 CommentsCategories Registration And Compliance, RERA ConsultingTags ,
Real Estate Regulatory Authority Act, 2016 (hereinafter referred to as “RERA Act”) basically aims to bring efficiency and transparency to...
PROJECT REGISTRATION UNDER RERA
Posted on 0 CommentsCategories Registration And Compliance, RERA ConsultingTags , ,
Prior to the RERA Act coming into force, the real estate sector in India was mostly unregulated, with no standardization...
All about DIR-3 KYC
Posted on 0 CommentsCategories Registration And ComplianceTags , , , ,
As part of updating its registry, MCA would be conducting KYC of all Directors of all companies annually through a...
Loan to Directors- How section 185 changed as per recent companies act, 2017 ammendment
Posted on 0 CommentsCategories Registration And ComplianceTags , ,
the restriction under section 185(1) was not applicable where loan or guarantee is permissible under other provisions of Companies Act,...
What if, Annual General Meeting couldn’t be held on time?
Posted on 0 CommentsCategories Registration And ComplianceTags , ,
If Annual General Meeting couldn’t be held within the stipulated time frame, for the special reason, Registrar of companies may...
Generation of GST e-way bill
Posted on 0 CommentsCategories Registration And ComplianceTags ,
In this article we are going to explain the procedure of generating an e-way bill from e-way bill website
Conversion of One Person Company in to Private Limited Company
Posted on 0 CommentsCategories Registration And ComplianceTags , ,
One person company is the concept introduced in companies Act 2013. One Person Company (OPC) is similar to private limited...
Difference Between Partnership and LLP
Posted on 0 CommentsCategories Registration And ComplianceTags , ,
A details article where we are discussing about difference between partnership and LLP.
Reopening of Income tax case after 6 years
Posted on 0 CommentsCategories Registration And Compliance, Tax Litigation, Tax PlanningTags ,
Whether notice for reopening of cases on the basis of finding of tribunal, after expiry of 6 years limitation from...
FAQ’s on Corporate Social Resbonsibility
Posted on 0 CommentsCategories Registration And ComplianceTags , ,
Companies consider there one responsibility i.e to earn more for their shareholders. But the concept of corporate social responsibility says...
All about FSSAI Registration
Posted on 2 Comments on All about FSSAI RegistrationCategories Registration And ComplianceTags , , , ,
Every individual or Food Business Operator who is any way related to manufacturing, storage, transportation or distribution of food product...
Key Highlights of the Companies (Amendment) Bill, 2017
Posted on 0 CommentsCategories Registration And ComplianceTags , ,
Listing few of the highlights of Companies (Amendment) Bill 2017, passed by Lok Sabha on July 27, 2017, received the...
Reserve Unique Service (RUN) – New Name Approval Process
Posted on 0 CommentsCategories Registration And ComplianceTags , , ,
Ministry of Corporate affairs has taken another major step towards ease of doing business. They have made some changes in...
MCA Proposes Few Changes To Make Incorporation Process More Convenient
Posted on 0 CommentsCategories Registration And ComplianceTags , ,
Ministry of Corporate Affairs has made few changes to make the Incorporation process more convenient to stakeholders.
RERA Registration in Jaipur
Posted on 5 Comments on RERA Registration in JaipurCategories Legal Outsourcing, Registration And Compliance, RERA ConsultingTags ,
The Real Estate (Regulatory and Development) Act, 2016 has commenced from May 1, 2017. The first set of Rules and...
RERA Registration in Lucknow
Posted on 6 Comments on RERA Registration in LucknowCategories Business Advisory, Registration And Compliance, RERA ConsultingTags , ,
Being one of the hubs in real estate projects, Lucknow deserve a separate analysis of RERA Registration in Lucknow, which...
RERA Registration of Agent in Gujarat
Posted on 4 Comments on RERA Registration of Agent in GujaratCategories Legal Outsourcing, Registration And Compliance, RERA ConsultingTags , , ,
Registration of Real Estate Agent under RERA – Gujarat (As per “Gujarat Real Estate (Regulation and Development) Rules, 2017) As...
RERA Registration for Ongoing projects in Gujarat
Posted on 0 CommentsCategories Legal Outsourcing, Registration And Compliance, RERA ConsultingTags , , ,
As per REDA, no promoter can sell/book/advertise or enter any agreement for sale any part of the project without prior...
What is Legal Entity Identifier And Why it’s Required?
Posted on 0 CommentsCategories Business Advisory, Registration And ComplianceTags
LEIL has been recognised by the Reserve Bank of India as an “Issuer” of Legal Entity Identifiers under the Payment...
Can Same Trademark Be Registered In Different Countries?
Posted on 0 CommentsCategories Business Advisory, Registration And ComplianceTags , ,
Trademark coexistence means a situation in which two different enterprises use a similar or identical trademark to market a product...
How to FPO (Food Process Order) Certification?
Posted on 4 Comments on How to FPO (Food Process Order) Certification?Categories Registration And ComplianceTags ,
In India, all processed and packaged fruit products are mandated to be certified with FPO Mark. But discuss regarding FPO...
How to Do One Person Company (OPC) Registration
Posted on 0 CommentsCategories Business Advisory, Registration And ComplianceTags , ,
The concept of One Person Company in India was introduced through the Companies Act, 2013 to support entrepreneurs who on...
Know Your Company Compliance Requirement 
Posted on 0 CommentsCategories Business Advisory, Registration And ComplianceTags , , ,
Not only company Act, 2013 but other allied laws such as Income Tax Act, Labour Laws and other industries specific...
What Is And How To Get Status of Dormant Company?
Posted on 1 Comment on What Is And How To Get Status of Dormant Company?Categories Business Advisory, Registration And ComplianceTags , ,
Dormant company can be a company formed for a future project or to hold an asset or intellectual property without...
Don’t Get Confused between Trademark and Design Registration
Posted on 0 CommentsCategories Business Advisory, Registration And Compliance
Trademark is a word, sign, logo or an expression which identifies a particular brand. Trademark is an intellectual property. It...
Advantages and Features Of Section 8 Company
Posted on 0 CommentsCategories Business Advisory, Registration And ComplianceTags , ,
The incorporation process of private company, public company, once Person Company & Nidhi Company but have less knowledge about section-8.
Roles and Responsibilities of a Company Secretary 
Posted on 0 CommentsCategories Business Advisory, Registration And ComplianceTags ,
As mentioned already, ever since the Companies Act, 2013 came into effect, a CS has got more powers and his...
Want to Renew An Expired Patent? Know How?
Posted on 2 Comments on Want to Renew An Expired Patent? Know How?Categories Business Advisory, Registration And ComplianceTags ,
Patent is the form of intellectual property valid for 20 years. The Patent is not considered after its 20 years...
Voila! Just in 24hr Get Your PAN & TAN Registered
Posted on 0 CommentsCategories Business Advisory, Registration And ComplianceTags ,
PAN refers to primary function is to prevent tax evasion by keeping a complete track of monetary transactions. TAN enables...
Do You Know the Difference Between OPC and LLP?
Posted on 0 CommentsCategories Business Advisory, Registration And ComplianceTags , , ,
Entrepreneurs are regularly confused about which business structure they should register as. Let’s figure out which one is better suited...
TIN Requirement in Sales Business
Posted on 0 CommentsCategories Business Advisory, Registration And ComplianceTags , ,
TIN which is issued by the Commercial Tax Department of the respective state in which the applicant has applied. The...
Get your food business registered under FSSAI
Posted on 0 CommentsCategories Business Advisory, Registration And ComplianceTags
FSSAI License need for all kind of business whether it is manufacturer, retailer, distributor or warehousing.
ISO Registration and Its Benefits
Posted on 0 CommentsCategories Business Advisory, Registration And ComplianceTags
ISO is an independent international organisation that facilitates innovation and leads way to the development of trade. The objective of...
For Start-ups private company registration is good idea
Posted on 0 CommentsCategories Business Advisory, Registration And ComplianceTags
Most start-ups these days prefer to form a private limited company as it is more easy to them to raise...
Reasons for Objections Occur In Filling Trademark Application
Posted on 0 CommentsCategories Business Advisory, Registration And ComplianceTags
After filling the trademark application, a trademark examiner scrutinizes the application. This is done to make sure the application isn’t...
How to do Udyog Aadhar Registration
Posted on 8 Comments on How to do Udyog Aadhar RegistrationCategories Business Advisory, Grievance Redressal, Registration And ComplianceTags ,
In 2015, govt decided to put in place the Udyog Aadhaar, which ensures easy registration and a wider coverage of...
Looking for Trademark Registration: Its easy, but not cheap now
Posted on 0 CommentsCategories Business Advisory, Registration And Compliance
The Trade Mark Rules, 2017 have been notified and have come into effect from 06th March, 2017
Trademark Vs. Copyright Vs. Patent
Posted on 0 CommentsCategories Business Advisory, Registration And Compliance
Many a time people are confused or have incorrectly used the terms intellectual property law. They have spoken of “copyrighting”...
How to Register Nidhi Company?
Posted on 0 CommentsCategories Business Advisory, Registration And ComplianceTags
Nidhi means a company which has been incorporated with the object of cultivating the habit of savings amongst its members,...
Know how to Remove and Restore Company name
Posted on 0 CommentsCategories Registration And Compliance
Life always started to death. Company can be created and wind up. Sometimes, Idea of a company conceives, but fail...
Do you know the Advantages of Copyright Registration?
Posted on 0 CommentsCategories Business Advisory, Registration And Compliance
Copyright Registration confers upon its owner sole rights to copy or reproduce the work or grant permission to another to...
7 Definitive ways to get Fund for Startup
Posted on 0 CommentsCategories All For Startup, Business Advisory, Registration And ComplianceTags ,
Entrepreneurs are full of great ideas and powerful ways to implement them, but like anything in life, starting a new...
HOW TO FILE TRADEMARK APPLICATION?
Posted on 0 CommentsCategories Registration And Compliance
A trademark is a mark or name which gives your business a separate recognition and differ from others. In order...
Few Steps to change your Company name
Posted on 0 CommentsCategories Registration And Compliance
Don't get worried. Things changes all the time. So do business names. If your company name is outdated, too complicated,...
KNOW HOW: THIS IS RIGHT TIME TO START YOUR BUSINESS
Posted on 0 CommentsCategories All For Startup, Business Advisory, Government Advisory, Project Funding, Registration And Compliance
Are you thinking about to start your own business! check how? Recent time has witnessed a high surge in the...
Initiative To Create Environment For Startup India
Posted on 0 CommentsCategories Registration And Compliance, Tender Servicing
Department of Industrial Policy and Promotion may, until such mobile app/portal is launched make alternative arrangement of recognizing a ‘startup’....
Fraud Reporting Under Companies Act, 2013
Posted on 0 CommentsCategories Business Advisory, Registration And Compliance
Financial fraud is a phenomenon that haunts everyone alike. Not only does it mean loss of an asset for the...
Instructions To Apply New PAN
Posted on 0 CommentsCategories Business Advisory, Registration And Compliance
Everyone who wants to apply PAN or who is required to apply PAN as per the law of Income Tax...
Registration Of Private Limited Company- An Overview
Posted on 0 CommentsCategories Registration And Compliance
Private Limited Company, the most popular legal structure for businesses are usually started from members among family, friends and relatives...

Latest Updates

Our Latest Updates

Additional Fees of Rs 100 per day for delay in filling ROC Forms
The Companies (Registration Offices and Fees) Second Amendment Rules 2018 has been notified on  7th May 2018. Accordingly, in case...
Government plans to have more NCLT benches
The government plans to have more benches of the National Company Law Tribunal on the basis of case load and rising number...
Changes in Reserve Unique Service (RUN)
As we all are aware that the government has recently launched a web service RUN (Reserve Unique Name) for reserving...
Separate application not needed for PAN in MCA from November 4
To simplify the Incorporation related process for the ease of doing business to stakeholders, MCA will be dispensing with the...
Age for joining NPS has been increased to 65 years
Pension Fund Regulatory and Development Authority (PFRDA) has been working since last 5 years to increase the pension coverage in...
Details of cases against MP’s & MLA’s to be track down by SC
Supreme Court will track down the details of cases against MP’s & MLA’s that are pending since 2014. The aim...
10 Individuals banned by SEBI for Fraudulent Trade
Securities and Exchange Board of India (SEBI) has banned 10 individuals as they were sending out fake Short Message Service...
Government has Launched E-Patenting Facility
The Government has launched the system of issuing e-patent certificates after a grant of the patent, by issuing a public...
Now DIR 5 notified for application of surrender DIN
DIR-5 (Application for surrender of Director Identification Number) will be deployed as an e-form for filing purposes w.e.f 21st June...
Private Companies will choose such Government for big Defense Projects
The Modi government has drawn the blueprint of the process of choosing private companies for the country's major defense projects....
E Forms Chg-1 And Chg- 9 are Being Revised And Would Be Effective From April 22, 2017
(a) Form CHG-1 and Form CHG-9 are likely to be revised with effect from April 22, 2017. (b) MCA further...
Government has made E-Stamping Mandatory for Transactions above Rs 1 Lakh
E-stamping to be made mandatory for transactions above Rs 1 lakh. A gazette notification has been issued in this regard...
Companies to disclose details of Specified Bank Notes in Balance Sheet & Audit Report
In exercise of the powers conferred by sub-section (1) of section 467 of the Companies Act, 2013 (18 of 2013),...
BSE- Mandate Filing of Financials in XBRL Mode
BSE, has been decided that with effect from April 01, 2017 onwards, all listed entities with BSE, would be required...
Trademark Rules, 2017 Notified
In exercise of the powers conferred by Section 157 of the trademark Act 1999, the Central Government hereby makes following...
Spice form are likely to revised w.e.f 26th February
Form SPICe MoA, SPICe AoA are likely to be revised on MCA21 w.e.f 26th FEB 2017. Stakeholders may kindly note...
INC-7 form withdrawl for incorporating OPC and Companies with up to Seven Subscribers
Vide the Companies (Incorporation) Amendment Fifth Rules, 2016 dated 29th December 2016, INC-2 is deprecated and INC-7 shall be used...
MVAT: Due date for filing of refund application for the Year 2014-15 extended
The due date for submission of refund application in Form e-501 ups 51 of MVAT Act, 2002 for the period...
MCA introduced SPICE (Simplified Proforma for Incorporating Company Electronically) w.e.f. 02.10.2016 vide e-form INC-32
Form INC-32 can be filed even after approval of INC-1. This facility was not provided in INC-29 MOA & AOA...
New version of e-Forms
The Ministry of Corporate Affairs has modified the e-Forms MGT-15, FC-3, INC-4, MGT-14, 23C, 23D, A-XBRL, I-XBRL, 23AC XBRL, 23ACA...
MCA has revised the version of e-forms
MCA has revised its (i) Form CHG-8 (Application to Central Government for extension of time for filing particulars of registration of...
SEBI proposed a Consultative Paper titled ‘Corporate Governance Issues in Compensation Agreements’
SEBI proposed a Consultative Paper titled ‘Corporate Governance Issues in Compensation Agreements’ to review the disclosure requirements under SEBI (LODR) Regulations, 2015....
Waiver of Additional fee for filing Financial Statements of Companies having registered office in the state of J & K till 31st December 2016
Additional fees payable by the companies having registered offices in the State of Jammu & Kashmir on e-forms AOC-4, AOC-4...
Revision of Form INC-27 w.e.f December 10, 2016
Form INC-27 for incorporation of companies is likely to be revised on MCA21 Company Forms Download page w.e.f. 10th December,...
Revised Form SPICe and SPICe MOA w.e.f. December 7, 2016
Forms SPICe and SPICe MoA has been revised on MCA21 Company Forms Download page w.e.f December 7, 2016. Stakeholders are...
Depositing amount in IEPF through online challans only
Ministry of Corporate Affairs has issued Clarification regarding filing of offline Challans with IEPF Authority under Companies Act. MCA has...
Annual Filing for LLPs
Filing Form 3 within 30 days of incorporation is mandatory. Stakeholders are advised to ensure that Form 3 (Information with...
Requirement for maintaining additional CRR
Reviewing the current liquidity conditions after the withdrawal of legal tender status of ₹ 500/- and ₹ 1000/- denominations of...
MCA Amended Schedule II of the Companies Act, 2013
MCA has made further amendments to Schedule II to the Comapnies Act, 2013 to clarify that relevant Ind AS shall...
Last date for filing financial statements and Annual Returns
MCA declared that there will be no extension of last date beyond 29th Nov 2016 for filing financial statements and...
Revision of e-Forms w.e.f. November 25, 2016
Forms MGT-7, AOC-4 XBRL and INC-23 are likely to be revised on MCA21 Company Forms Download page w.e.f 25th NOV...
MCA notified sections of Insolvency and Bankruptcy Code, 2016 w.e.f November 15, 2016
The Ministry of Corporate Affairs has vide its notification no S.O.3453 (E) notified section 199 to section 207 [both inclusive], sub-section (1)...
RBI instructed banks for strict compliance with provisions of 114B of the Income Tax Rules, 1962
With a view to ensure compliance with provisions of 114B of the Income Tax Rules, 1962, RBI has advised the...
Interruption in View Public Document Service from 24.11.2016 to 29.11.2016
Please note that as the last date for filing Annual Reports & Financial statements of companies is approaching, View Public...
MCA has notified regulation on Insolvency and Bankruptcy Board of India on November 21, 2016
MCA has notified Insolvency and Bankruptcy Board of India (Model Bye-Laws and Governing Board of Insolvency Professional Agencies) Regulations, 2016...
MCA PAN validation service has been restored
PAN validation interface with CBDT systems has been restored on MCA. Stakeholders may continue to file e-form DIR-3 or perform...
MCA has notified the Companies (Registration Offices and Fees) Second Amendment Rules, 2016
Companies (Registration Offices and Fees) Second Amendment Rules, 2016 shall come into force from the date of their publication in the...
Unavailability of PAN validation on MCA
Stakeholders are informed that PAN validation with CBDT systems is temporarily unavailable. Therefore, stakeholders will not be able to file...
MCA has revised Form MGT-7 and GNL-4 w.e.f Novemver 3, 2016
MCA has notified that Form MGT - 7 (Annual Return) and Form GNL-4 (Form for filing addendum for rectification of defects or incompleteness) are likely...
Extension for filing of Annual Filing Forms till November 29, 2016
MCA has issued the circular for extension of last dates for filing Annual Filing Forms. MCA has granted relaxation of...
MCA has revised Form AOC-4 with effect from 27th October 2016
MCA has revised Form AOC-4 with effect from 27th October 2016. However, MCA has further clarified that only those Stakeholders who...
Attention Stakeholders..!!
Attention stakeholders who filed MGT-07/20B but the same has not been taken on records due to non-submission/ non-uploading of CD. An...
Interrupted View Public Document (VPD) Service
In order to provide seamless services to stake holders filing company Annual Reports & Financial statements during the peak filing...
MCA has revised e-Forms AOC-4, AOC-4 Addendum and AOC-4 w.e.f 16.11.2016
Forms AOC-4, AOC-4 Addendum and AOC-4 CFS were recently revised on MCA21 Company Forms Download page. Stakeholders are advised to...
MCA shall update LLP Forms
Form LLP 3 (Information with regard to limited liability partnership agreement and changes, if any, made therein) and Form LLP...
NCLT Has Designated Its Members In Different Branches Of The Tribunal
NCLT has designated its Members in different branches of the Tribunal to hear appeal against order of Registrar or such...
Revised "Simplified Proforma for Incorporating Companies Electronically"
Revised “Simplified Proforma for Incorporating Companies Electronically” SPICe (INC-32) along with electronic MoA (SPICe MoA-INC 33) and electronic AoA (SPICe...
Internal Complaints Committee of NCLT
NCLT has constituted an Internal Complaints Committee in terms of Section 4 of the Sexual Harassment of Women (Prevention, Prohibition...
MCA Has Notified That e-Form INC-29 (Integrated Incorporation Form) Will Be Withdrawn w.e.f. November 01, 2016
E-Form INC-29 will no longer be available on the MCA21 portal and stakeholders will not be able to file any...
Continuation of Minimum Import Price (MIP) on 66 HS Codes of Iron and Steel
Central Government has extended the applicability of Minimum Import Price (MIP) beyond 04/10/2016 on 66 HS Codes as specified in the...
Recommendations for Insolvency, Insolvency professionals and Insolvency professional agencies
The Ministry of Corporate Affairs had set-up a working group consisting of practitioners and experts for making recommendation for drafting...
Master Direction For Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2016
The Reserve Bank of India has issued Master Direction for Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2016. The...
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