I have seen , Many company are showing their website on letter head but not doing the compliances related disclosures on website which is mandatory such as :
Website address on all its official publications like business letter heads, billheads, and notices and other documents etc.
-The notice of “Change of objects for which money is raised through prospectus” under Rule 32 shall be published on the website;
-Details of Annual Return; (Important to note generally applicable on Companies )
-Details of Vigil Mechanism;
-CSR and Company’s policy on director’s appointment and remuneration;
-Terms and Conditions of the Independent Director;
-Closure of register of members or debenture holders;
-Notice of General Meeting including AGM;(Important to note generally applicable on Companies )
-Notice of Voting through electronic means;
-Notice of Postal Ballot;
-Special Notice, if any;
-Striking Off of the name of the company details; (Important to note generally applicable on Companies )
-Unpaid Dividend Details;
-Invitation of Deposits;
-Resignation of Director details, if any. (Important to note generally applicable on Companies )
As per Section 450 of the Companies Act of 2013, the penalty for non-compliance by the company or any officer of the company who defaults to any of the Act’s provisions will be Rs 10,000.
For continuing contravention, it will be a further fine of Rs 1,000 for every day of default. This will apply to the default of non-disclosure, a company must take care of publishing all relevant information on the website.
Can anyone suggest if any company having website but not active or able to control like no full time IT Professional for assisting website, then in that case also its applicable ?
Whether in General meeting through VC or OAVM, Proposed and Secondment is mandatory?
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Kindly apprise about the fact whether ADT-1 w.r.t. appointment of first statutory auditors by Board of Directors is required to be filed or not ?
The relevant provisions of section 139 states the filing required only after AGM, though the form gives you the option of filing for appointment of first auditors .
Please provide inputs on the same.
Dear Sir,
I have filed STK-2 recently, company status is still showing ACTIVE.
Do I need to still file MGT-7 ? Is it mandatory?
Whether filing INC-12 is mandatory to incorporate Section 8/Part I Section 8 Company?
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Is it exempt for small companies
For small company is it as per defination or other limit are prescribed
Dear All,
Please share mandatory compliances to be carried out within 30 days of incorporation of OPC.
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Warm Regards,
Dear members,
Is it mandatory to generate UDIN for PAS-6?
Dear Members
If pvt company is not appointed and not interested to appoint residential directors what will be the penal provisions for the same.
Is INC 9 in PDF mandatory to attach with Spice+ part B ? Want to be executed on stamp paper? Anyone please suggest me.
Gst registration number is mandatory since April 2021 in msme registration.
However, what to do in case if the company does not fall under the criteria of obtaining gst number mandatory under gst provisions?
Do DPT-3 roc return need to be file for every pvt ltd company
even where there there are only Bank and Director Unsecured Loan.
In other words there is no public deposits ??