MCA revises Form BEN-2; Now, details of members through whom indirect holding or right in reporting company is being exercised by each SBO will need to be reported effective 1.07.2019 by Lexplosion | Jul 3, 2019 | CORP, Industries, statesThe Ministry of Corporate Affairs (“MCA”) issued a revised version of the Form BEN-2 (Return to... Read More
MCA clarifies on filing e-form DIR-3 KYC; says amendments extending time to complete KYC / web based service is underway; stakeholders must file according to the revised notification by Lexplosion | Jun 29, 2019 | CORP, Industries, statesThe Ministry of Corporate Affairs (“MCA”) has, in a General Circular dated 27th June, 2019 issued... Read More
MCA completes the activity of Tagging Non-compliant Companies/Directors for not filing e-form ACTIVE; informs that e-Form ACTIVE is now available for filing by Lexplosion | Jun 25, 2019 | CORP, Industries, statesAs informed earlier, the Ministry of Corporate Affairs (“MCA”) was in the process of tagging... Read More
MCA temporarily suspends e-filing of Form INC 22-A (ACTIVE); says it will be restored soon for filing purposes with fee as indicated under the Rules once the Tagging activity is complete by Lexplosion | Jun 19, 2019 | CORP, Industries, statesIn the News & Important Updates, the Ministry of Corporate Affairs (MCA) has informed that... Read More
MCA revises form DPT-3 on the MCA 21 portal w.e.f. May 19,2019, stakeholders requested to check the latest version of the form before filing by Lexplosion | May 21, 2019 | CORP, Industries, statesThis is a quick update to let you know that the Ministry of Corporate Affairs (“MCA”) has issued a... Read More