MINISTRY OF CORPORATE AFFAIRS - NOTIFICATION

[TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY,

PART II, SECTION 3, SUB-SECTION (1)]

GOVERNMENT OF INDIA                   

MINISTRY OF CORPORATE AFFAIRS

NOTIFICATION

NEW DELHI, 28TH APRIL 2014

G.S.R............... (E). - In exercise of the powers conferred by sections 396,

398,399,403 and section 404, read with sub-sections (1) and (2) of section 469

Of the Companies Act,2013 (18 of 2013), the Central Government hereby makes

The following rules to amend the Companies (Registration Offices and Fees)

Rules, 2014, namely:-

1. (l) These rules may be called the Companies (Registration Offices and

Fees) Amendment Rules, 2014-

(2) They shall come into force with effect from the 28th day of April,

2014.

2- In the Companies (Registration Offices and Fees) Rules, 2014 (herein

After referred to as the said rules), in rule 8, after sub-rule ( II ), following sub-rule

Shall be inserted, namely:-

"(12)(a) The following e-forms filled by companies, other than one person

Companies and small companies, under sub-rule (1) of rule 9, shall be pre-certified

By the Chartered Accountant, or the Company Secretary or as the case

May be the Cost Accountant, in whole-time practice, namely:-

INC-2I, INC-22, INC-28, PAS-3, SH-7, CHG-1, CHG-4, CIHG-9, MGT-

14, DIR-6, DIR-I2, MR-1, MR-2, MSC-1, MSC-3, MSC-4, GNL-3, ADT-1.

NDH-1, NDH-2, NDH-3;

(b) The following e-forms filed by companies, other than one person

Companies and small companies, under sub-rule (1) of rule 9, shall be pre-certified

In the following manner, namely:-

(i) GNL-1 - optional pre-certification by the Chartered Accountant or the

Company Secretary or as the case may be the Cost Accountant, in whole-time

Practice;

(ii) DPT-3 - certification by Auditors of the company;

(iii) MGT-10 – certification by a Company Secretary in whole-time practice;

(iv) AOC-4- certification by a Chartered Accountant in whole-time practice;

(c) E-form DIR-3 shall be filed along with attestation of photograph, identity

Proof and proof of residence of the applicant by the Chartered Accountant or the

Company Secretary or as the case may be the Cost Accountant, in whole-time

Practice."

3. In the said rules, in rule 9, for sub-rule (1), the following sub-rule shall be

substituted, namely:-

"(l) The Central Government shall set up and maintain a secure

Centralized electronic registry in which all the applications, financial statement,

Prospectus, return, register, memorandum, articles, particulars of charges, or any

Particulars or returns or any other documents under the Act shall be filed and

Stored electronically."

(Renuka Kumar)

Joint Secretary

[F.No.1/5/2014-CL-V]

Company Registration And  Get also register iec code in delhi 

ICAI expresses its concern on the proposed definition of "Accountant" in DTC, 2013

As the members are aware, the Direct Taxes Code, 2013 has proposed to widen the scope of the definition "Accountant" to include other professionals as well. It is a fact that various provisions in the Income-tax Act, 1961 under which chartered accountants have been given the responsibilities to undertake audit and certification of accounts of various entities have the emphasis on "audit"of the relevant accounts which is the exclusive domain of Chartered Accountants.

The Council of ICAI is aware that the proposed change is a cause of major concern to the entire profession. In this regard, ICAI has through a representation to Ministry of Finance, placed on record its concern not only for the profession, but for the country as a whole since issuance of audit certificates by persons having limited knowledge of audit of accounts will not only be professionally incorrect and but will raise many concerns including causing huge revenue leakages.


A meeting in this regard was held with Mr. Rajiv Takru, Revenue Secretary and Mr. R.K.Tewari, Chairman, CBDT on 16.4.2014, wherein CA. K. Raghu, President, ICAI and CA. Manoj Fadnis, Vice President, ICAI emphasized on the fact that there is a very significant difference in the area of expertise of other professionals vis-a-vis Chartered Accountants.

Members be assured that the Council of ICAI is equally concerned and will not leave any stone unturned to save the profession and the nation.

Secretary, Direct Taxes Committee

original sources : http://icai.org/new_post.html?post_id=10558&c_id=219

for applying the import export code (iec code)

RBI to not get permits Promoters to be CEOs of Private Banks.

The company which encourages the bank ought to be totally possessed through the Promoters team as well as half from the company directors from the NOFHC ought to be Self-employed company directors.

The Reserve Bank of India is actually not likely to permit the Promoters associated with Private Banks to be CEOs with regards to enables brand new banks in the future upward.

The Central Bank is actually eager that this Promoters does not end up being the Leader to prevent discord associated with passions along with other vested passions. “The RBI created concentrate on associated with permitting a few Private Banks to create the actual Promoters getting CEOs because nicely.

“It will not occur once again,” stated the senior official of the RBI.

The actual Promoters as well as CEOs associated with two Private banking institutions -- Kotak Mahindra as well as Yes Bank -- that arrived in 2004 are similar.

Global Trust Bank, whose CEO and promoter was Ramesh Gelli, went down in a scam and later combined with Oriental Bank of Commerce

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Procedure of getting import export code

1. Condition of additional facility for filing Importer Exporter Code (IEC) applications “on-line”. DGFT is introduce supplementary facility on DGFT’s website (http://dgft.gov.in) for enable member of trade to file their IEC applications ‘on-line” with effect from 1.1.2011.

2. Presently, the applications for obtaining an IEC are filed manually with the concerned Regional Authority of DGFT. The applications are filed in hard copy in the prescribe Performa with detailed documents.

3. The additional facility of filing “on-line” application for obtaining IEC will reduce the transaction cost and time for the applicant, would ensure easy, flexible filing of application and decrease human interface and paper work in the process.

4. The accessible system of filing the IEC application manually would concurrently continue till further orders i.e. the applicant will have an option to prefer his application either manually or “on-line” as per his/her convenience.

5. The following guidelines and procedures are specific for the “on-line” system of filing, processing and issuance of IEC:-

(i) The applicant may file the IEC application for “on-line” through the link existing on the DGFT’s website.

(ii) The fee in case “on-line” application for IEC has to be paid through Electronic Fund Transfer (EFT) mode only. The EFT link with essential direction for making payment through EFT is already available on DGFT’s website.

(iii) The prescribed documents, i.e. the Bank certificate, PAN copy and photograph, are to be scanned and attached with the ‘on-line’ application. Any other relevant documents for example Authority letter in respect of authorized representative should be attached in the ‘pdf’ format.

(iv) Physical copy of application is not required to be submitted to the concerned Regional Authority (RA) in case of “on-line” applications.

(v) The position of IEC “on-line” application i.e. IEC number approved for accepted applications and lack in case of other approved applications will be available on DGFT’s website.

(vi) In case, an “on-line” application is found to be lacking and such deficiency indicated ‘on-line’, additional information/documents against such deficiencies would need to be submitted physically (in hard copies) to the concerned RA.

(vii) The applicants are advice to be very careful while selecting jurisdictional RA for sending their applications, as selection of a wrong RA would require retransmission of application to the correct objective and it is likely to root delay in processing.

(vii) Comprehensive guidelines regarding filing of “on-line” IEC applications are available on DGFT’s server under the IEC “on-line” Help Icon.

6. Members of Trade are optimistic to take advantage of the “on-line” facility for IEC application and RAs are requested to distribute the information about the facility among the Trade.


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