E-forms under the Companies Act,2013

1. E-forms under the Companies Act,2013 SANJAY KUMAR GUPTA,ICLS

2. Companies Act, 2013 • Passed by the Lok Sabha – the lower house of parliament on December 18, 2013, by Rajya Sabha on 08/08/2013 • Act notified on 29/08/2013. • 98 section commences on 12/09/2013. • Section 135 and Rule made there under notified on 27/02/2014; • Notification for commencement of Companies Act, 2013 notified on 25/03/2014. • Notification for 188 section made applicable from 01/04/2014. Total 287 sections notified so far. • Notification of various Rules related to above sections; • Provisions related to NCLT/NFRA/IEPF/Winding up are yet to notified.

3. New Functions • New Functions:- • Appeal function for Regional Director • Summary Liquidation proceedings by Central Govt. • Adjudication of penalties by ROC

4. New function under new forms • Process of Incorporation • Process made more disclosure based • Directors / shareholders to now give declaration for various information provided • Incorporation of a company can be revoked / struck off if, the information provided at the time of Incorporation are false or incorrect . • KYC norms for subscribers and its verification through banker’s certificate. • Directors to file their interest in various companies whether directly or indirectly in Form MBP-1 • Adjudication proceedings- Form ADJ-1

5. E-forms • Pre-certification of forms; • OPCs and Small companies Are exempted from pre-certification; • 15 days time allowed to resubmission/PUCL; • It is restricted to one time; • ROC can examine the documents filed under STP mode; • Resolutions passed by the board required to be filed by company; • Reduced rate of fees for OPCs and small companies;

6. Title of forms

7. Title of forms

8. Old forms

9. Forms under Act, 1956

10. General forms

11. New forms

12. New forms

13. New forms

14. New forms

15. General forms

16. forms being converted into e-forms

18. Thank you