A total number of 28,52,449 companies were registered in the country as on 31st March 2025, of which 65% (18,50,932) companies stands active. There is increase of 0.14% in the total proportion of active companies w.r.t registered companies when compared to Fe…
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MCA Imposed Penalty for Holding More than One DIN
Ministry of Corporate Affairs Through Registrar of Companies West Bengal vide adjudication order dated 22.04.2025 has imposed a Penalty of Rs. 2,64,500/- on the Director for holding More than One DIN. According to Section 155 of the Companies Act 2013, No in…


Annual MCA Compliances
MCA (ROC) – Compliances – Due Dates Form Description Due Date MBP - 1 Declaration of Interest All directors must submit to the company during the first Board Meeting of every financial year. DIR - 8 Declaration of Non-Disqualifications All directors must subm…

list of items of business which shall not be passed by circulation and shall be placed before the Board at its Meeting: Table of Contents General Business Items: Noting Minutes of Meetings of Audit Committee and other Committees. Approving …


RBI Press note Declaration Format for FCGPR/FC TRS/ Downstream Investment
FOREIGN DIRECT INVESTMENT (FC GPR / FC TRS / Downstream Investment) Date: BANK NAME ADDRESS Dear Sir/ Madam, Ref: Investment in ………………. for ……… (number of shares) shares @10 each by remitting FCY amounting to Rs……………….. We confirm that this inv…


Removal of Director before the expiry of the period
The directors of the organization are in charge of running the business on a daily basis. As the company's ultimate owners, the shareholders who made the investment have complete authority to choose and fire the company's directors. Important Prov…
