Details for Form MSME-1 and DPT-3 1. Total outstanding amount as on the date of notification i.e. 22ndJanuary 2019.under MSME-1 and DPT-3 2. of Supplies for which the amount is due for more than 45 Days from the date of supply of Goods or Services. 3. Particulars of the Suppliers (MSME) and amount of payments […]
Complain of fraud against companies – Form SCP The government has introduced the Form SCP (Serious Complaint Form) for reporting the serious complaints relating to the companies. The Form can be filed on the ministry of corporate affairs website.
Registration of Nidhi Company “Nidhi” means a company which has been incorporated as a Nidhi Company with the object of cultivating the habit of thrift and savings amongst its members, receiving deposits from, and lending to, its members only, for their mutual benefit.
Replacement of Resolution Professional in Liquidation case Section 33 of the IBC sets out the various circumstances in which the adjudicating authority must pass an order directing Liquidation case of the corporate debtor:
Alteration in memorandum of association Memorandum of association is the charter of the company and defines the scope of its activities. Memorandum of association defines the relation of the company with the rights of the members of the company interest and also establishes the relationship of the company with the members.