S.No
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Chapter
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Rules
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Amendments in Rules
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Circulars
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RODs
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Notifications
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1.
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I - Preliminary
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The Companies (Specification of
definitions details) Rules, 2014 dated 31st March, 2014.
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The Companies (Specification of
definitions details) Amendment rules, 2014 dated 17th July, 2014.
Companies (Restriction on number of layers)Rules
2017 dated 20th September, 2017
The Companies (Specification of
definitions details) Amendment rules, 2014 dated 17th July, 2014.
The Companies (Specification of definitions
details) Amendment rules, 2018 dated 7th May, 2018.
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General Circular No. 20/2013 dated 27th
December, 2013-Clarification with regard to holding of shares or exercising
power in a fiduciary capacity - Holding and Subsidiary relationship under
Section 2(87) of the Companies Act, 2013.
General Circular No. 24/2014 dated 25th
June, 2014-Clarification with regard to holding of shares in a fiduciary
capacity by associate company under section 2(6) of the Companies Act, 2013.
Circular No. 8/2017 dated 25th July,
2017-Clarification regarding exemption given to private companies under section
143(3)(i) of the Companies Act, 2013.
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The Companies (Removal of
Difficulties) Fifth Order, 2014 dated 09th July, 2014.
The Companies (Removal of
Difficulties) Sixth Order, 2014 dated 24th July, 2014.
The Companies (Removal Of
Difficulties) Order, 2015 dated 13th February, 2015.
The Companies (Removal Of Difficulties) Second
Order, 2017 dated 23rd October, 2017.
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Commencement Notification dated 12th September, 2013-Commencement Notification
Of Companies Act, 2013
Commencement Notification of the Companies Act, 2013. Notification dated 26th
March, 2014.
Commencement Notification of Companies (Amendment) Act, 2015. Notification dated
29th May, 2015.
Commencement Notification of Companies (Amendment) Act, 2015 dated 29th May 2015.
Exemptions to Government Companies under section 462 of CA 2013-Notification
dated 05th June, 2015.
Exemptions to Private Companies under section 462 of CA 2013- Notification dated
05th June, 2015.
Exemptions to Section 8 (Non-Profit) under section 462 of CA 2013–Notification
dated 05th June, 2015.
Commencement Notification of the Companies Act, 2013 Notification dated 07th
Dec, 2016.
Exemption
to Specified IFSC Private Company under Section 462 of CA 2013 Notification
dated 04th January, 2017.
Exemption
to Specified IFSC Public Company under Section 462 of CA 2013 Notification dated
04th January, 2017.
Exemption to Private Companies under section 462 of CA, 2013 dated 13th June ,
2017
Corrigendum related to private company dated 13th July, 2017.
Exemption to Government Companies under section 462 of CA, 2013 dated 13th June,
2017.
Exemption to Section 8 Companies under section 462 of CA, 2013 dated 13th June,
2017
Schedule
IV of the Companies Act, 2013 dated 05th July, 2017
Commencement of proviso to section 2(87) of CA2013 dated 20th September,
2017
Notification dated 23 January, 2018 regarding commencement of Companies
Amendment Act 2017
Commencement
Notification dated 09.02.2018
Commencement notification dated
07.05.2018
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2.
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II - Incorporation of companies and matters incidental thereto
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The Companies (Incorporation) Rules,
2014 dated 31st March, 2014.
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The Companies (Incorporation)
Amendment Rules, 2015 dated 01st May, 2015.
The Companies (Incorporation) Second
Amendment Rules, 2015 dated 29th May, 2015.
The
Companies (Incorporation) Amendment
Rules, 2016 dated 22nd January, 2016.
The Companies (Incorporation) Second
Amendment Rules, 2016 dated 23rd March 2016.
The Companies (Incorporation) Third Amendment Rules,
2016 dated 27th July, 2016.
The Companies (Incorporation) Fourth Amendment Rules, 2016 dated 1st
October, 2016.
The Companies (Incorporation) Fifth amendment rules dated 29th Dec,
2016 effective from 01st January, 2017.
The Companies (Incorporation) Amendment Rules, 2017
dated 25th January, 2017 effective from 30th January,
2017.
The
Companies (Incorporation) Second Amendment Rules 2017 dated 27th
July, 2017
The
Companies (Incorporation) Amendment Rules,2018 dated 20th
January, 2018
The
Companies (Incorporation) Second Amendment Rules, 2018 dated 23.03.2018
The Companies (Incorporation) Third Amendment Rules, 2018 dated
27.07.2018
Draft amendment to rule 8 of the Companies (Incorporation) Rules, 2014 dated
17.12.2018
Companies (Incorporation) 4th Amendment Rules,2018 dated 19.12.2018
Companies (Incorporation) Amendment Rules, 2019 dated 21.02.2019
Companies (Incorporation) 2nd Amendment Rule 2019 dated 06.03.2019
Companies (Incorporation) 3rd Amendment Rule 2019 dated 29.03.2019
Companies (Incorporation) 4th Amendment Rule,
2019 dated 25.04.2019
Companies (Incorporation) Fifth Amendment Rules, 2019 dated 10th May, 2019
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General Circular No. 11/2014 dated 12th
May, 2014 - One time opportunity for extension of period of Reservation of Name.
General Circular No. 12/2014 dated 22nd
May, 2014-Applicability of PAN requirement for Foreign Nationals.
General Circular No. 13/2014 dated 23rd
May, 2014-Extension of validity period for names reserved as on 31st
March, 2014.
General Circular No. 16/2014 dated 10th
June, 2014-Applicability of PAN requirement for Foreign Nationals.
General Circular No. 18/2014 dated 11th
June, 2014-Clarification for filing of form No. INC-27 for conversion of company
from public to private under the provisions of Companies Act, 2013.
General Circular No. 23/2014 dated 25th
June, 2014-Clarification relating to incorporation of a company i.e. company
Incorporated outside India.
General Circular No. 26/2014 dated 27th
June, 2014-Clarification with regard to use of the words "Commodity Exchange" in
a company.
General Circular No. 29/2014 dated 11th
July, 2014-Registration of names of the Companies shall be in consonance with
the provisions of the Emblems and Names (Prevention of Improper Use) Act, 1950.
General Circular No. 31/2014 dated 19th
July, 2014-Extension of validity of reserved names.
Clarification regarding applicability of section
16(1)(a) of the CA 2013 with reference to cases under corresponding provisions
of Companies Act, 1956 dated 16.05.2017.
Clarification on liling of e-form RD-
l-Conversion of public company into private company and change in a Financial
Year dated 11.03.2019
Clarification for form ADT-I filed through GNL-2 under the Companies Act, 2O13-
reg dated May 13, 2019
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Notification regarding commencement of
section 13 and 14 of Companies (Amendment) Act, 2015 dated 14th
December, 2015.
Notification under section 396 of
Companies Act, 2013 dated: 22nd January, 2016.
Notification dated 23rd
March, 2016 - Notification for CRC phase-2 Incorporation.
Corrigendum to the commencement notification of
the Companies Amendment Act 2017 dated 21st June, 2018
Commencement notification dated 5th July, 2018
Commencement notification dated 5th July, 2018
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3.
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III - Prospectus and allotment of securities
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The companies (Prospectus and
allotment of securities) rules, 2014 dated 31st March, 2014.
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The companies (Prospectus and
allotment of securities) Amendment rules, 2014 dated 30th June, 2014.
The companies (Prospectus and allotment of
securities) Amendment rules, 2018 dated 7th May, 2018
The companies (Prospectus and allotment of
securities) Second Amendment rules, 2018 dated 7th August, 2018
Companies (Prospectus and allotment of securities) 3rd Amendment Rules 2018
Companies
(Prospectus and Allotment of Securities) Amendment Rules, 2019 dated 23.01.2019
Companies Prospectus and Allotment of Securities) Second Amendment Rules, 2019
dated 19.02.2019
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General Circular 43/2014 dated 13th
November, 2014-Issue of FCCBs [FCCBs and Foreign Currency Bonds (FCBs)] –
Clarification regarding applicability of provisions of Chapter III of the
Companies Act, 2013.
General Circular dated 03rd August, 2016- Issuance of rupee bonds to
overseas investors by Indian companies.
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Commencement notification dated 07th
August, 2018
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4.
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IV - Share capital and debentures
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The Companies (Share capital and
debentures) rules, 2014 dated 31st March, 2014.
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The Companies (Share capital and
debentures) amendment rules, 2014 dated 18th June, 2014.
The Companies (Share capital and
debentures) Amendment rules, 2015 dated 18th March, 2015.
The Companies (Share Capital and
Debentures) Second Amendment Rules, 2015 dated 29th May, 2015.
The Companies (Share Capital and
Debentures) Third Amendment Rules, 2015 dated 06th November, 2015.
The Companies (Share Capital and
Debentures) Amendment Rules, 2016 dated 10th March, 2016.
The Companies (Share Capital and
Debentures) Second Amendment Rules, 2016 dated 29th March, 2016.
The Companies (Share Capital and
Debentures) Third Amendment Rules, 2016 dated 19th July, 2016.
The Companies (Share Capital and
Debentures) Fourth Amendment Rules, 2016 dated 12th August, 2016.
The
Companies (Share Capital and Debentures) Amendment Rules, 2018 dated 10th
April, 2018
The Companies (Share Capital and Debentures) 2nd
Amendment Rules, 2018 dated 7th May, 2018
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General Circular No. 19/2014 dated 12th
June, 2014-Clarification on Rules prescribed under the Companies Act, 2013-
Matters relating to share capital and debentures.
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Order under the proviso to the clause (d) of
sub-section (2) of section 68 of the Companies Act, 2013 dated 10th March, 2016.
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Commencement notification dated 07.08.2018
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5.
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V - Acceptance of deposits by companies
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The Companies (Acceptance of deposits)
rules, 2014 dated 31st March, 2014.
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The Companies (Acceptance of deposits) amendment rules,
2014dated 06th June, 2014.
The Companies (Acceptance of deposits) amendment rules, 2015 dated 31st March,
2015.
The
Companies (Acceptance of Deposits) Second Amendment Rules, 2015 dated 15th
September, 2015.
The Companies (Acceptance of Deposits) Amendment Rules,
2016 dated 29th June, 2016.
The Companies (Acceptance of Deposits) Amendment Rules, 2017 (315 KB) dated 11th
May, 2017.
The Companies (Acceptance of Deposits) Second Amendment Rules, 2017 dated 19th
September, 2017.
The Companies (Acceptance of Deposits) Amendment Rules, 2018 dated 5th July,
2018.
Companies (Acceptance of Deposits),Amendment Rules, 2019 dated 22.01.2019
Companies (Acceptance of Deposits),Amendment Rules, 2019 dated 30.04.2019
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General Circular No. 27/2014 dated 30th June,
2014-Clarification regarding filing of Form DPT4 under Companies Act, 2013.
General
Circular No. 5/2015 dated 30th March, 2015-Clariflcation regarding applicability
of Companies (Acceptance of Deposits) Rules, 2014.
General Circular No. 9/2015 dated 18th June,
2015-Clarification on repayment of deposits accepted by the companies before 1st
April, 2014.
Clarification regarding the timelines for making applicable/available new Form
DPT-3 issued vide the Companies (Acceptance of Deposits) Second Amendment Rules,
2017 dated 27th September, 2017
Clarification regarding the timelines for making applicable/available new Form
DPT-3 issued vide the Companies (Acceptance of Deposits) Second Amendment Rules,
2017
Filing of one time return in DPT-3 Form dated 12.04.2019
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Notification dated 6th June, 2014 -
Commencement
of
provisions of sub sections (2) and (3) of section 74. .
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6.
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VI - Registration of Charges
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The Companies (Registration of
Charges) rules, 2014 dated 31st March, 2014.
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The Companies (Registration of
Charges) Amendment Rules, 2015 dated 29th May, 2015.
The Companies (Registration of Charges) Amendment
Rules, 2017 dated 7th April, 2017.
The Companies (Registration of Charges) Amendment
Rules, 2017 dated 5th July, 2018.
Companies (Registration of Charges) 2nd Amendment Rules,2018 dated 19.12.2018
Companies (Registration of Charges) Amendment Rules, 2019 dated 30.04.2019
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Commencement notification dated 05th
July, 2018
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7.
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VII - Management and administration
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The Companies
(Management and administration) rules, 2014 dated 31st March, 2014.
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The Companies
(Management and administration) amendment rules, 2014 dated 23rd
June, 2014.
The Companies
(Management and administration) second amendment rules, 2014dated 24th
July, 2014.
The Companies (Management and
administration) Amendment Rules, 2015 dated 19th March, 2015.
The Companies (Management and
Administration) Amendment Rules, 2015 dated 28th August, 2015.
The Companies (Management and
Administration) Second Amendment Rules, 2015 dated 24th September,
2015.
The
Companies (Management and Administration) Third
Amendment Rules, 2015 dated 16th
November, 2015.
The Companies (Management and Administration) Amendment Rules, 2016 dated 23rd
September, 2016.
The
Companies (Management and Administration) Amendment Rules, 2018 dated
16.02.2018
The Companies (Significant Beneficial Owners) Rules,
2018 dated 13.06.2018
Companies (Management and Administration) 2nd Amendment Rules, 2018 dated
13.06.2018
Companies
(Significant Beneficial Ownership) Amendment Rules, 2019 dated 08.02.2019
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General Circular No. 17/2014 dated 11th
June, 2014 - Filing of MGT-10-clarification.
General Circular No. 20/2014 dated 17th
June, 2014-Clarification with regard to voting through electronic means.
General Circular No. 22/2014 dated 25th
June, 2014 -Clarification with regard to format of annual return applicable for
Financial Year 2013-14 and fees to be charged by companies for allowing
inspection of records.
General Circular No. 28/2014 dated 09th
July, 2014 -Clarification on form MGT-14 through STP mode.
General Circular 45/2014 dated 18th
November, 2014 -Extension of time for holding Annual General Meeting (AGM) under
section 96(1) of the Companies Act, 2013-Companies registered in State of Jammu
and Kashmir.
General Circular 10/2015 dated 13th
July, 2015- Relaxation of Additional Fee and Extension of last date for filling
MGT-7 and AOC-4.
General Circular No. 14/2015 dated 28th
October, 2015 - Relaxation of additional fees and extension of last date of
filing of AOC-4, AOC-4 XBRL and MGT-7 E-Forms under the Companies Act, 2013.
General Circular No. 15/2015 dated 30th
November, 2015 -Relaxation of additional fees and extension of last date of in
filing of forms MGT-7 (Annual Return) and AOC-4 (Financial Statement) under the
Companies Act, 2013.
General Circular No. 16/2015 dated 30th
December, 2015 -Relaxation of additional fees and extension of last date of in
filing of forms MGT-7 (Annual Return) and AOC-4 (Financial Statement) under the
Companies Act, 2013- State of Tamil Nadu and UT of Puducherry.
Relaxation of additional fees and extension of
last date of filing Form BEN-2 dated 06.09.2018
Clarification in filing BEN-1 under CA 2013 dated
10.09.2018
Relaxation of additional fees and extension of last date of ln filing of CRA-4
(Cost Audit Report in XBRL format) dated 10.12.2018
CRA-2 – Additional Fee reg dated 04.04.2019
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Notification dated 31st
March, 2015 relating to Delegation of Power to RDs u/s 94(5) read with section
458 of CA, 2013.
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8.
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VIII - Declaration and payment of Dividend
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The Companies (Declaration and payment
of Dividend) rules, 2014 dated 31st March, 2014.
IEPF Authority
(Recruitment,
Salary and other Terms and Conditions of Service of Officers and other
Employees) Rules, 2016-
yet to be legislatively vetted.
Investor Education and Protection Fund Authority
(Appointment of Chairperson and Members, holding of meetings and provision for
offices and officers) Rules, 2016 dated
13th January, 2016.
IEPF Authority (Recruitment, Salary and other Terms
and Conditions of Service Officers and other Employees), Rules 2016 dated 11th April, 2016.
Investor
Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund)
Rules, 2016 – 5th September, 2016
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The Companies (Declaration and payment
of Dividend) Amendment rules, 2014 dated 12th June, 2014.
The Companies (Declaration and Payment
of Dividend) (Amendment) Rules, 2015 dated 24th February 2015.
The Companies (Declaration and Payment
of Dividend) Second Amendment Rules, 2015 dated 29th May, 2015.
Investor
Education and Protection Fund Authority (Appointment of Chairperson and Members,
holding of meetings and Provision for offices and officers) Amendment Rules,
2016 – 5th September, 2016
Investor Education and Protection
Fund Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2017
dated 28th February, 2017.
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Relaxation of additional fees for filing form IEPF-1 dated 7th
September, 2016.
Clarification Regarding Filing of Offline Challans with IEPF Authority under
Companies Act dated 05th December, 2016.
Clarification regarding due date of transfer of shares to IEPF Authority dated
07th
December, 2016.
Clarification regarding online generation of Challans for Offline payment cases
dated 20.04.2017
Transfer of
shares to IEPF Authority dated 27.04.2017
File
Formats for Transfer of Shares to the demat account of Investor Education and
Protection Fund (IEPF) Authority dated 28.04.2017.
Transfer of shares to IEPF
Authority dated 16.05.2017.
Clarification regarding due date of transfer of shares to IEPF Authority dated
29.05.2017.
Clarification regarding transmission of Securities by Operation of Law dated
05.06.2017.
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Notification dated 13th
January, 2016 - Commencement of sub-sections (5), (6) and (7) of section 125 of
CA 2013.
Notification dated 5th September, 2016 under Sub-section (3) of
section 1 of the Companies Act, 2013(18 of 2013: some sub-sections of section
124.
Notification dated 20th
February, 2017 regarding Notification regarding IEPF Authority - Extending the
period of tenure of CEO (Additional Charge).
Investor Education and Protection Fund Authority (Accounting, Audit, Transfer
and Refund) Second Amendment Rules, 2017 dated 13th October, 2017
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9.
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IX - Accounts of Companies
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http://www.mca.gov.in/Ministry/pdf/companiesINC3rdAmendmentRules_30032019.pdf
The Companies
(Accounts) rules, 2014dated 31/03/2014
The companies (CSR policy) rules, 2014 dated 27/02/2014
The
Companies (Indian Accounting Standards) Rules, 2015 dated 16.02.2015
The Companies
(Filing of Documents and Forms in Extensible Business Reporting language) Rules,
2015 dated 09.09.2015
The National Financial Reporting Authority (Manner of Appointment and other
Terms and Conditions of Service of Chairperson and Members) Rules, 2018 dated
21.03.2018.
The National Financial Reporting Rules dated
13.11.2018
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The Companies (Accounting Standards) Amendment Rules,
2008 dated 27.03.2008
The Companies (Accounts) Amendment
rules, 2014 dated 14/10/2014
The Companies (Accounts) Amendment
rules, 2015 dated 16/01/2015
The Companies (CSR policy) amendment
rules, 2014 dated 12/09/2014
The Companies (CSR policy) amendment
rules, 2015 dated 19/01/2015
The Companies (Accounts) Second
Amendment Rules, 2015 dated 04th September, 2015
The Companies (Accounting Standards)
Amendment Rules, 2016 dated 30.03.2016
The Companies (Indian Accounting Standards) Amendment
Rules, 2016 dated 30.03.2016
The Companies (Indian Accounting Standards)
(Amendment) Rules, 2017 dated 17th March, 2017
The Companies(Filing of Documents and
Forms in Extensible Business Reporting Language) Amendment Rules, 2016 dated
04.04.2016
The Companies (Corporate Social
Responsibility Policy) Amendment Rules, 2016 dated 23.05.2016
The Companies (Accounts) Amendment Rules, 2016 dated
27.07.2016
The Companies (Filing of
Documents and Forms in Extensible Business Reporting language) Amendment Rules,
2017 dated 06.11. 2017
The Companies (Accounts)
Amendment Rules, 2017 dated 07.11.2017
Companies
(Filing of Documents and Forms in Extensible Business Reporting Language),
Second Amendment, Rules, 2017 dated 04.12.2017.
The
Companies (Accounts) Amendment Rules, 2018 dated 27.02.2018
The
Companies (Filing of Documents and Forms in Extensible Business Reporting
Language) Amendment Rules, 2018 dated 08.03.2018
The
Companies (Indian Accounting Standards) Amendment Rules, 2018
dated 28.03.2018
Companies (Accounting Standards) Amendment Rules, 2018 dated 18.06.2018
The Companies (Accounts) Amendment rules, 2018
dated 31/07/2018
The Companies (Corporate Social Responsibility
Policy) Amendment Rules, 2018
The Companies (Indian Accounting
Standards) Second Amendment Rules,2018 dated 20.09.2018
Companies (Indian Accounting Standard) Amendment
Rules, 2019 dated 30.03.2019
Companies (Indian Accounting Standard) Second
Amendment Rules, 2019 dated 30.03.2019
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General Circular No. 08/2014 dated
04/04/2014-Commencement of provisions of the Companies Act, 2013 with regard to
maintenance of books of accounts and preparations/ adoption/filing of financial
statements, auditor’s report, Board’s report and attachments to such statements
and reports- Applicability with regard to relevant financial year.
General Circular No. 21/2014 dated
18/06/2014-Clarifications with regard to provisions of Corporate Social
Responsibility under section 135 of the Companies Act, 2013.
General Circular No. 35/2014 dated
27/08/2014-Clarification Accounting Standards(AS) 10-Capitalization of
Cost-regarding
General Circular No. 36/2014 dated
17/09/2014-Clarification with regard to provisions of Corporate Social
Responsibility (CSR) under section 135 of the Companies Act, 2013.
General Circular No. 39/2014 dated
14/10/2014-Clarification Relating to Consolidated Financial Statements
General Circular 01/2015 dated
03/02/2015-Constitution of a High Level Committee to suggest measures for
improved monitoring of the implementation of Corporate Social Responsibility
policies by the companies under Section 135 of the Companies Act, 2013
General Circular 10/2015 dated
13/07/2015- Relaxation of Additional Fee and Extension of last date for filling
MGT-7 and AOC-4
General Circular No. 11/2015 dated
21/07/2015- Clarification with regard to circulation and filing of financial
statement under relevant provisions of the Companies Act, 2013
General Circular No. 13/2015 dated
16.09.2015-Extension for a period of one month for the High Level Committee on
CSR.
General Circular No. 14/2015 dated
28.10.2015- Relaxation of additional fees and extension of last date of filing
of AOC-4, AOC-4 XBRL and MGT-7 E-Forms under the Companies Act, 2013
General Circular No. 15/2015 dated
30.11.2015-Relaxation of additional fees and extension of last date of in filing
of forms MGT-7 (Annual Return) and AOC-4 (Financial Statement) under the
Companies Act, 2013
General Circular No. 16/2015 dated
30.12.2015-Relaxation of additional fees and extension of last date of in filing
of forms MGT-7 (Annual Return) and AOC-4 (Financial Statement) under the
Companies Act, 2013- State of Tamil Nadu and UT of Puducherry
General Circular No. 01/2016 dated 12.01.2016-Frequently Asked Questions (FAQs) with regard
to Corporate Social Responsibility under section 135 of the Companies Act,2013
General Circular No. 04/2016 dated
27.04.2016-Clarification with regard to companies (Accounting Standards)
Amendment Rules, 2016
General Circular No. 05/2016 dated
16.05.2016-Clarification with regard to provisions of Corporate Social
Responsibility under section 135 of the Companies Act, 2013
General Circular No. 08/2016 dated 29.07. 2016-
Relaxation of additional fees and extension of last date of filing AOC-4,
AOC-4(XBRL), AOC-4 (CFS) and MGT-7 under the Companies Act, 2013
General Circular No. 14/2016 dated 07.12. 2016- Relaxation of additional fees on Annual filing
upto 31.12.2016 – in the State of J&K
Clarification regarding obligation with the Indian Accounting Standards (Ind AS)
and Rule 4 of Companies (Indian Accounting Standards) Rules 2015-payment banks,
small finance banks which are subsidiaries of Corporates dated 13th
September, 2017
Relaxation of additional fees and extension of last date of filing of AOC-4 XBRL
E-Forms using Ind AS under the Companies Act, 2013 dated 26th
October, 2017
Clarification with regard to provisions under
section 135 (5) of the Companies Act, 2013.
Relaxation of additional fees and extension of last date of in filling of forms
MGT-7(Annual Return) and AOC-4 Financial Statement Under the companies
Act,2013-State of Kerala- reg dated 05.10.2018
The additional fee waiver vide circular No.10 dated 29th October 2018 has been
implemented w.e.f 31st October midnight dated 30.10.2018
Extension of Last Date of filing of Forms NFRA-1 dated 13.12.2018
Extension
of Tenure of High Level Committee or Corporate Social Responsibility -2018 dated
08.03.2019
|
The Companies (Removal of Difficulties)
Second Order, 2016 dated 29.03.2016
|
Notification relating to effective
date of provisions of section 135 and Schedule VII of Companies Act, 2013 dated
27/02/2014
Notification relating to amendments of
Schedule VII of Companies Act, 2013 dated 27/02/2014
Corrigenda to Notification no. GSR
261E dated 31.03.2014 regarding Schedule VII [w.r.t CSR Activities].
Notification dated 31/03/2014 for
Amendment to Schedule II
Amendment in schedule VII of Companies
Act, 2013. Notification dated 06/08/2014
Amendment in schedule II of Companies
Act, 2013. Notification dated 29/08/2014
Notification dated 18/09/2014 for
National Advisory Committee on Accounting Standards
Notification dated: 24.10.2014 -
Amendment in Schedule VII of the Companies Act, 2013
The Companies (Indian Accounting Standards) Rules, 2015.
Notification dated 16/02/2015
Commencement of section 125(5) and (6) of Companies Act,2013 FAQs on Corporate
Social Responsibility dated 13.01.2016
Notification regarding sub-section (6)
of section 129 of the Companies Act, 2013 (18 of 2013) dated 04.09.2015
Notification regarding sub-section (1) of section 467
of the Companies Act, 2013 (18 of 2013) dated 04.09.2015 Alterations in Schedule III dated 04 Sep, 2015
Notification dated 04.09.2015
-regarding sub-section (6) of section 129 of the Companies Act, 2013 (18 of
2013) – Applicability of few provisions in Schedule III to Government companies
Notification for amendment in
S.O.2425(E) dated 18.09.2014 - section 210A of Companies Act 1956 dated
10.09.2015
Amendment in Schedule III of the Companies Act, 2013-
Notification
dated 06th April, 2016.
Notification
dated 17th November, 2016 to amend Schedule II.
Corrigendum to Notification no. GSR 1075E dated 17.11.2016 regarding Schedule II.
Notification dated 30th March, 2017 -
Amendment in Schedule III to the Companies Act, 2013.
Notification dated 23rd March, 2017 -
Substitution of ICSI and ICAI nominee on NACAS
National Advisory Committee on Accounting
Standards dated 21st
September, 2017
Notification regarding Exemption to Government Companies under section 129(6) of
Companies Act, 2013 from recognizing Deferred Tax Assets/ Deferred Tax Liability
under AS-22/Ind AS-12 dated 5.2.2018
Notification
regarding Exemption for segment reporting dated 23.02.2018
Commencement Notification dated 21.03.2018
Notification regarding amendments in the notification number S.O. 529(E) dated
05.02.2018
Commencement Notification dated 13.06.2018
Constitution of NFRA dated 01.10.2018
Commencement notification dated
01.10.2018
Regarding amendments in Schedule III to the
Companies Act, 2013-reg. dated 11.10.2018
Commencement notification dated 24.10.2018 dated
24.10.2018
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10.
|
X - Audit and auditors
|
The Companies (Audit and auditors)
rules, 2014 dated 31/03/2014
The Companies (Cost Records and Audit) rules,
2014 dated 30/06/2014
|
The Companies (Audit and auditors)
amendment rules, 2014 dated 14/10/2014
The Companies (Cost Records and Audit)
Amendment Rules, 2014dated 31/12/2014
The
Companies (cost records and audit)
(Amendment) Rules, 2015 dated 12/06/2015
The Companies (Audit and auditors)
Amendment Rules ,2015 dated 14.12.2015
The Companies (cost records and audit) Amendment
Rules, 2016 dated 14.07.2016
The
Companies (Audit and Auditors) Amendment Rules,
2017 dated 30th March, 2017
The Companies (Audit and auditors)Second
amendment rules, 2017 dated 22/06/2017
Companies (cost records and audit) Amendment
Rules, 2017 dated 07th December,2017
Companies (cost records and audit) Second
Amendment Rules, 2017 dated 20th December,2017
The
Companies (Audit and Auditors) Amendment Rules, 2018 dated 16.02.2018
The
Companies (Audit and Auditors)
Amendment Rules, 2018 dated
07.05.2018
Corrigendum related to Companies
(Audit and Auditors) Second Amendment Rules, 2018
dated 17. 05.2018
|
General Circular No. 33/2014 dated
31/07/2014-Clarification with regard to applicability of provisions of section
139(5) and 139(7) of the Companies Act,2013
General Circular 42/2014 dated
12/11/2014-Clarification on matters relating to Cost Records and Audit) Rules,
2014
General Circular 02/2015 dated
11/02/2015-Extension of time for filing of Notice of appointment of the Cost
Auditor in Form CRA-2.
General Circular 08/2015 dated
12/06/2015 –Extension of time for filling CRA-2 for FY 2015-16 and CRA-4 for FY
2014-15
General Circular no. 12/2015 dated
01.09.2015- Extension of time for filing of cost audit report to the Central
Government for the Financial Year 2014-2015 in form CRA-4
General Circular no. 15/2017 dated 04-12-2017-
Extension of time for filing of cost audit report to the Central Government in form CRA-4
General circular-
1/2018 dated 28.03.2018 Relaxation of additional fees and extension of last date
of filing of AOC-4 XBRL E-Forms using Ind AS under the Companies Act, 2013
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The Companies (Removal Of
Difficulties) Seventh Order, 2014 dated 04/09/2014
The Companies (Auditor's Report)
Order, 2015 dated 10/04/2015
The Companies (Auditor's Report)
Order, 2016 dated 29.03.2016
The Companies (Removal of
Difficulties) Order, 2016 dated 29.03.2016
The Companies (Removal of
Difficulties) Second Order, 2016 dated 29.03.2016
The Companies (Removal Of
Difficulties) Third Order,2016 dated 30.06.2016
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Companies (cost records and audit) Amendment
Rules, 2018 dated 03.12.2018
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11.
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XI - Appointment and qualification of directors
|
The Companies (Appointment and
qualification of directors) rules, 2014 dated 31/03/2014
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The Companies (Appointment and
qualification of directors) amendment rules, 2014 dated 18/09/2014
The Companies (Appointment and qualification of
directors) amendment rules, 2015 dated 19/01/2015
The Companies (Appointment and Qualification of
Directors) Amendment rules, 2017 dated 05/07/2017
Companies (Appointment and Qualification of Directors) Amendment Rules 2018.
Dated 26.01.2018
Companies (Appointment and Qualification of Directors) second Amendment Rules
2018. Dated 07.05.2018
Companies (Appointment and Qualification of
Directors) 3rd Amendment Rules, 2018 dated 12.06.2018
Companies (Appointment and
Qualification of Directors) 4th
Amendment Rules, 2018 dated 05.07.2018.
Companies (Appointment and Qualification of Directors) Fifth Amendment Rules,
2018
dated 21.08.2018
Companies (Appointment and Qualification of Directors) Sixth Amendment Rules,
2018
dated 20.09.2018
Companies (Appointment and Qualification of Directors) Amendment Rules, 2019
dated 30.04.2019
Companies
(Appointment and Qualification of Directors) Second Amendment Rules, 2019 dated
16 May, 2019
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General Circular No. 14/2014 dated
09/06/2014-Clarifications on Rules prescribed under the Companies Act, 2013 -
Matters relating to appointment and qualifications of directors and Independent
directors
General Circular No. 25/2014 dated
26/06/2014 Clarification on applicability of requirement for resident director.
General Circular No. 38/2014 dated
14/10/2014-Right of persons other than retiring directors to stand for
directorship - Refund of deposit under section 160 of the Companies Act, 2013 in
certain cases.
General Circular 03/2015 dated 03/03/2015-General
Circular 03/2015: Clarification relating to filing of e-form DIR-I1 & DIR-12
under the Companies Act, 2013.
General Circular dated 05th September,
2017 -Exemptions given to certain unlisted public companies under the companies
(Appointment and Qualification of Directors)Rules,2014 from the appointment of
independent directors
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The Companies (Removal of Difficulties) Order, 2018
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Notification dated 09/01/2015,
authorizing officers for filing complaint under section 159 read with section
155 of the Companies Act, 2013
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12.
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XII - Meetings of Board and its powers
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The Companies (Meetings of Board and
its powers) rules, 2014 dated 31/03/2014
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The Companies (Meetings of Board and
its powers) Amendment rules, 2014 dated 12/06/2014
The Companies (Meetings of Board and
its powers) Second Amendment rules, 2014dated 14/08/2014
The Companies (Meetings of Board and its
powers) Amendment rules, 2015 dated 18/03/2015
The
Companies (Meetings of Board and its Powers) Second
Amendment Rules, 2015 dated 14th December, 2015
The Companies (Meetings of board and its powers) Amendment Rules, 2017 dated 30th
March, 2017
The Companies (Meetings of board and its powers) Second Amendment Rules, 2017
dated 13th July , 2017
The Companies (Meetings of Board and its Powers) Amendment Rules, 2018 dated
07.05.2018
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General Circular No. 19/2013 dated
10/12/2013-Clarification with regard to applicability of section 182(3) of the
Companies Act, 2013
General Circular No. 3/2014 dated
14/02/2014- Clarification with regard to Section 185 of the Companies Act, 2013.
General Circular No. 4/2014 dated
25/03/2014-Clarification with regard to section 180 of the Companies Act, 2013
General Circular No. 15/2014 dated
09/06/2014-Clarification regarding maintaining register in new format
[sub-section(9) of section 186]
General Circular No. 30/2014 dated
17/07/2014-Clarification on matters relating to Related Party Transactions.
General Circular 4/2015 dated
10/03/2015 Clarification with regard to section 185 and 186 of the Companies
Act, 2013 - loans and advances to employees
General Circular 6/2015 dated
09/04/2015-Clarification under sub-section (7) of Section 186 of the Companies
Act, 2013
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The Companies
(Removal Of Difficulties) Order, 2015 dated 13/02/2015
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13.
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XIII - Appointment and remuneration of managerial personnel
|
The Companies (Appointment and
remuneration of managerial personnel) rules, 2014 dated 31/03/2014
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The Companies (Appointment and
remuneration of managerial personnel) Amendment rules, 2014 dated 09/06/2014
The Companies (Appointment and
Remuneration of Managerial Personnel) Amendment Rules, 2016 dated 30.06.2016
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General Circular 7/2015 dated
10/04/2015-Remureration to managerial person under Schedule XIII of the
Companies Act, 1956 - Clarification with regard to payment for period
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Second Proviso to sub-section (1) of
Section 203 of Companies Act, 2013. Notification dated 25/07/2014
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14.
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XIV - Inspection, Inquiry and Investigation
|
The Companies (Inspection, Inquiry and Investigation)
rules, 2014 dated 31/03/2014
Arrests in connection with
Investigation by serious Fraud Investigation Office) Rules, 2017
dated 24.08.2017
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Notification dated 31.12.2015-
Notification under section 458 of Companies Act, 2013: Delegating of powers to
RDs under section 208 of the said Act.
Notification dated 29.04.2016-Sub-section (1) of section 458 of the companies
Act (18 of 2013) dated 29.04.2016
Commencement of sub-sections (8)
to (10) of section 212 of CA 2013
dated 24.08.2017.
Notification under section 396 of CA 2013 –
ROC-cum-OL at Dehradun dated 26.10.2018
Notification under section 396 of CA 2013 – ROC
Vijayawada dated 26.10.2018
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15.
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XV - Compromises, Arrangements and
Amalgamations
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The Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 dated
14th December, 2016
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The Companies (Compromises, Arrangements and
Amalgamations) Amendment Rules, 2017
dated 13th April, 2017
|
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Notification dated 13th
April, 2017 – Commencement of section 234 of Companies Act, 2013
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16.
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XVII -
Registered Valuers
|
The Companies (Registered Valuers and Valuation) Rules, 2017 dated 18th
October, 2017
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The
Companies (Registered Valuers and Valuation) Amendment Rules, 2018 dated
09.02.2018
Companies
(Registered Valuers and Valuation) 2nd Amendment Rules, 2018 dated 13.06.2018
Companies(Registered valuers and valuation ) 3rd Amendment Rules,
2018 dated 25th September, 2018
Companies (Registered Valuers and Valuation) Fourth Amendment Rules, 2018 dated
13th November, 2018
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Notification for delegation of powers under
section 247 of CA 2013 to Insolvency and Bankruptcy Board of India dated 23rd
October, 2017
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17.
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XVIII-
Removal of Names of Companies from the Register of Companies
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The Companies (
Removal of Names of companies from the Register of Companies) Rules, 2016
dated 26.12.2016
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The Companies (Removal of Names of Companies from
the Register of Companies) Amendment Rules, 2017 dated 12th April,
2017
Companies (Removal of Names of Companies from the Register of Companies)
Amendment Rules, 2019 dated May 08, 2019
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General Circular 16/2016 dated 26.12.2016 – Removal of names of Companies from
the Register of Companies – clarification regarding availability of Form STX on
MCA-21 Portal
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In terms
of Notification no. S.O.(E) dated 26.12.2016 – Sections 248 to 252 was made
effective from 26.12.2016.
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18.
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XIX- Revival and Rehabilitation of Sick Companies
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Sections 253 to 269 shall be omitted.
In terms of MCA Notification no. S.O. 3453(E) dated
15th
November, 2016, section 255 of the Insolvency and Bankruptcy Code, 2016 was made
effective. w.e.f. 15th November, 2016
Section 255 of the
Insolvency and Bankruptcy Code, 2016 provides that the
Companies Act, 2013 shall be amended in the manner specified in the Eleventh
Schedule.
Eleventh Schedule provides that sections 253
to 269 shall be omitted.
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19.
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XX- Winding up
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Part II.—Voluntary winding up i.e.
Sections 304 to 323 shall be omitted.
In terms of MCA Notification no. S.O. 3453(E) dated
15th
November, 2016, section 255 of the Insolvency and Bankruptcy Code, 2016 was made
effective. w.e.f. 15th November, 2016
Section 255 of the
Insolvency and Bankruptcy Code, 2016 provides that the
Companies Act, 2013 shall be amended in the manner specified in the Eleventh
Schedule.
Eleventh Schedule provides that Part II.—Voluntary winding up i.e. Sections 304 to 323 shall be omitted.
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20.
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XXI - Companies authorised to register under this Act
|
The Companies (Authorised to registered) rules,
2014 dated 31/03/2014
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The Companies (Authorised to Register) Amendment
Rules, 2016 dated 31.05.2016
Companies
(Authorised to Register) Amendment Rules, 2018 dated 16.02.2018
Companies (Authorised to Register) second
Amendment Rules, 2018 dated 05.07.2018
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21.
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XXII - Companies Incorporated Outside India
|
The Companies (Registration of Foreign
Companies) rules, 2014 dated 31/03/2014
|
|
General Circular No. 01/2017 dated
22/02/2017-Section 391(2) closure of place of business by a Foreign Company
|
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Notification dated 19th
July, 2016- In exercise of the powers conferred by sub- section (1) of section
381 of the Companies Act, 2013 (18 of 2013).
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22.
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XXIII – Government Companies
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23.
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XXIV - Registration Offices and Fees
|
The Companies (Registration Offices
and Fees) rules, 2014 dated 31/03/2014
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The Companies (Registration Offices
and Fees) Amendment rules, 2014 dated 28/04/2014
The Companies (Registration Offices
and Fees) Amendment Rules.2015 dated 24/02/2015
The Companies (Registration Offices
and Fees) Second Amendment Rules, 2015 dated 29/05/2015
The Companies (Registration Offices
and Fees) Amendment Rules 2016 dated 06.05.2016
The Companies (Registration Offices and Fees) Second Amendment Rules 2016 dated
07.11.2016
The
Companies (Registration Offices and Fees) Amendment Rules 2018 dated
20.01.2018
The Companies (Registration Offices and Fees) Second Amendment Rules 2018 dated
07.05.2018
The Companies (Registration Offices and Fees) Third Amendment Rules 2018 dated
05.07.2018
Companies (Registration Offices and Fees) fourth Amendment Rules, 2018 dated
21.08.2018
Companies (Registration Offices and Fees) fifth
Amendment Rules, 2018 dated 20.09.2018
Companies (Region offices and Fees) Amendment Rules, 2019 dated 21.02.2019
Companies (Registration Offices and Fees) 2nd Amendment Rules, 2019 dated
25.04.2019
Companies (Registration Offices and Fees) Third Amendment Rules, 2019 dated
30.04.2019
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General Circular No. 05/2014 dated
28/03/2014-Online payment of stamp duty and court fee stamp for issue of
certified copies
General Circular No. 09/2014 dated
25/04/2014-Availability of E-forms/non-e-forms under the companies act 2013
General Circular No. 10/2014 dated
07/05/2014-Certification of E-forms/non e-forms under the Companies Act, 2013 by
the Practicing Professionals: - regarding.
Table of Fees dated 01/04/2014
General Circular No. 03/2016 dated
12.04.2016-Relaxation of additional fees and extension of last date of filing of
various e-Forms under the Companies Act
General Circular No. 06/2016 dated
16.05.2016-Relaxation of additional fees and extension of last date of filing of
various e-Forms under the companies Act
General Circular No. 07/2016 dated 31.05.2016-Relaxation of additional fees and
extension of time and filing of e-Forms by the Companies under Companies Act,
2013 and for filing of Annual Return (Form 11) by the LLPs under the Limited
Liability Partnership Act, 2008
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Notification dated 26.04.2016- section
396 of CA 2013 - Jurisdiction of the state of Telangana
Notification regarding sub-section (1)
of Section 396 of the Companies Act, 2013 (18 of 2013) dated 03.11.2015
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24.
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XXVI - Nidhis
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Nidhi Rules, 2014 dated 31/03/2014
|
|
|
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Notification dated 05.06.2015-
Exemptions to Nidhis under section 462 of CA 2013
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25.
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XXVII – National Company Law Tribunal and Appellate Tribunal
|
National Company Law Tribunal (Salary, Allowances and
other Terms and Conditions of Service of President and other Members) Rules,
2015 dated 21/09/2015
National Company Law Appellate Tribunal (Salaries,
Allowances and other Terms and Conditions of Service of Chairperson and other
Members) Rules, 2015 dated 19/08/2015
National Company Law Tribunal Rules,
2016 dated 21.07.2016
National Company Law Appellate Tribunal Rules, 2016 dated 21.07.2016
Companies (Transfer of Pending Proceedings) Rules, 2016 dated the 7th December,
2016
The NCLT (
Procedure for reduction of share capital of company) Rules, 2016 dated 15th
December, 2016
Companies (Transfer of Pending Proceedings) Rules, Second Amendment Rules, 2017
dated 29th June, 2017.
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National Company Law Tribunal (Amendment) Rules, 2016 dated 20th
December,2016
Companies (Transfer of Pending Proceedings)
Amendment Rules, 2017 dated 28/02/2017
NCLAT (Amendment) Rules 2017
dated 23.08.2017
National Company Law Tribunal(Amendment) Rules, 2017 dated
05.07.2017
NCLT Amendment Rules, 2019 dated 15.01.2019
National Company Law Tribunal (Second Amendment) Rules, 2019 dated 8 May 2019
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Notification dated 13/06/2014 for the
Official Liquidator at Hyderabad having territorial jurisdiction in the whole
State of Telangana
The CLB (Fees on Applications and
Petitions) Amendment rules, 2014 dated 03/11/2014
Notification dated 01.06.2016
constituting the National Company Law Tribunal and National Company Law
Appellate Tribunal under Sections 408 and 410 respectively of the Companies Act,
2013
Notification dated 01.06.2016 regarding Transfer of
matters or proceedings or cases pending before the Company Law Board to National
Company Law Tribunal
Commencement Notification under
Section 1(3) of the Companies Act, 2013 and Notification constituting the
Benches of National Company Law Tribunal - Dated 01.06.2016
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26.
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XXVIII – Special Courts
|
The Companies (Mediation and Conciliation) Rules, 2016 dated 9th September, 2016
|
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Notification dated
18.05.2016-commencement of section 2(29), sections 435 to 438 and 440 of
Companies Act, 2013
Notification dated 18.05.2016-special
courts under section 435 of Companies Act, 2013
Special Court under section 435 of the
Companies Act, 2013 dated 27th July, 2016
Designation of Special Courts vide MCA Notification dated 1st
September, 2016
Designation of Special Courts vide MCA Notification dated 17th
November, 2016.
Designation of Special Court for the state of
Telangana and Andhra Pradesh dated 23rd March, 2017.
Designation of Special Court dated 05.02.2018
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27.
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XXIX - Miscellaneous
|
The Companies (Miscellaneous) Rules, 2014 dated
31/03/2014
The
Companies (Adjudication of Penalties) Rules, 2014 dated 31/03/2014
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The Companies (Miscellaneous)
Amendment Rules, 2014 dated 17/07/2014
The Companies (Central Government’s)
General Rules and Forms Amendment, rules 2014 dated 17/11/2014
Companies (Adjudication of Penalties) Amendment
Rules, 2019 dated 19.02.2019
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General Circular No. 15/2013 dated
13/09/2013-Clarification on the notification dated 12.9.2013
General Circular No. 16/2013 dated
18/09/2013-Clarification on the notification dated 12.9.2013.
General Circular No. 06/2014 dated
29/03/2014- Roll out plan of various forms under the Companies Act, 2013 and
continuance of forms under the provisions of Companies Act, 1956
General Circular No. 07/2014 dated
01/04/2014-Dissemination of Information with regards to provisions of the
Companies Act,2013
General Circular No. 32/2014 dated
23/07/2014-Clarification on transitional period for resolutions passed Under the
Companies Act, 1956.
General Circular No. 34/2014 dated
12/08/2014-Company Law Settlement Scheme, 2014
General Circular 40/2014 dated
15/10/2014-Company Law Settlement Scheme, 2014 (CLSS-2014)
General Circular 41/2014 dated
15/10/2014-Company Law Settlement Scheme, 2014 (CLSS-2014) - Clarification u/s
164(2) of the Companies Act, 2013
General Circular 44/2014 dated 14/11/2014-Extension of
Company Law Settlement Scheme, 2014 (CLSS-2014) up to 31/12/2014.
Condonation of Delay Scheme 2018 dated 29/12/2017
Condonation of Delay Scheme 2018 dated 27/04/2018
Condonation of delay scheme 2018 dated 17/05/2018
Extension for last date of filing initial return
in MSME Form 1 dated 21.02.2019
|
Companies (Removal of Difficulties)
Order,2013 dated 20/09/2013
Corrigendum:
"the Companies (Removal of Difficulties) Second Order, 2014” read as “the
Companies (Removal of Difficulties) Order, 2014” dated 27/05/2014
Companies (Removal of Difficulties)
Order, 2014 dated 27/05/2014
The Companies (Removal of
Difficulties) Second Order,2014 dated 02/06/2014
The Companies (Removal of
Difficulties) Third Order, 2014 dated 02/06/2014
The Companies (Removal of
Difficulties) Fourth Order, 2014 dated 06/06/2014
Constitution of Companies Law Committee dated 04.06.2015
Office order dated 22.06.2017
|
Nomenclature of various forms
prescribed under the provisions of Companies Act, 2013 being notified.
Notification dated 27/03/2014
Delegation of powers under section of CA 2013 to RDs. Notification dated
21/05/2014
Delegation of powers u-s 153 and 154
of CA 2013 to RD Noida. Notification dated 21/05/2014
Delegation of powers under section 458
of CA 2013 to ROCs. Notification dated 21/05/2014
Notification dated 13/06/2014 for
registrar of Companies at Hyderabad having territorial jurisdiction in the whole
State of Telangana
Appointment of RoCs as adjudicating officers with
jurisdiction and their appellate authorities u/s 454 of CA 2013 dated 24.03.2015
Delegation of powers to RDs under section 458 of CA 2013 Notification dated
19/12/2016
Delegation of powers to RDs under section 458 of CA 2013 Notification dated
06/09/2017
Notification under section 454 of CA 2013 dated 26.10.2018
The Companies (Amendment) Ordinance, 2018 (9
of 2018) dated 02.11.2018
Delegation of powers to Regional Directors dated 18.12.2018
Companies (Furnishing of information about payment to micro and small enterprise
suppliers) Order,2019 dated
22.01.2019.
Notification under section 465 of CA 2013 dated 30.01.2019
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