Ministry of Company Affairs (MCA) - 2024

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• Notifications
• Circulars
• Advisory

Draft Policy for Pre-Legislative consultation and comprehensive review of existing Rules and Regulations (including Regualtions governing ICAI, ICSI, ICoAI and NFRA)

Notifications:

• The Companies (Adjudication of Penalties) Second Amendment Rules, 2024
• Appointment of Chairperson of IEPFA
• The IEPFA (Form of Annual Statement of Accounts) Amendment Rules 2024
• The Companies (Indian Accounting Standards) Third Amendment Rules, 2024 - Indian Accounting Standard (Ind AS) 104 - Insurance Contracts
• The Companies (Accounts) Amendment Rules, 2024
• The Companies (Prospectus and Allotment of Securities) Amendment Rules, 2024
• Declaration of National Bank for Financing Infrastructure and Development (NaBFID) as Public Financial Institution
• IEPF Authority (Accounting, Audit, Transfer and Refund) Second Amendment Rules, 2024
• Companies (Compromises, Arrangements and Amalgamations) Amendment Rules, 2024
• The Companies (Indian Accounting Standards) Second Amendment Rules, 2024 - Amendments to Ind AS 116, "Leases"
• The NFRA (Manner of Appointment and other Terms and Conditions of Service of Chairperson and Members) Amendment Rules, 2024
• The Companies (Indian Accounting Standard) Amendment Rules, 2024 - Introduction of Ind AS 117 "Insurance Contracts"
• The NFRA appointment of part-time members (Amendment) Rules, 2024
• Appointment of chairperson and members of IEPF
• The Companies (Registration of Foreign Companies) Amendment Rules, 2024
• The Companies (Adjudication of Penalties) Amendment Rules, 2024
• The Limited Liability Partnership (Amendment) Rules, 2024
• The Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2024
• The Companies (Appointment and Qualification of Directors) Amendment Rules, 2024
• The Nidhi (Amendment) Rules, 2024
• The Companies (Incorporation) Amendment Rules, 2024
• The Companies (Management and Administration) Amendment Rules, 2024
• The Specified Companies (Furnishing of information about payment to micro and small enterprise suppliers) Amendment Order, 2024
• The Companies (Significant Beneficial Owners) Amendment Rules, 2024
• The Companies (Registration Offices and Fees) Amendment Rules, 2024
• Establishment of Central Processing Centre
• The Companies (Listing of equity shares in permissible jurisdictions) Rules, 2024

Circulars:

• Clarification on holding of Annual General Meeting (AGM) and EGM through Video Conference (VC) or Other Audio Visual Means (OAVM) and passing of Ordinary and Special resolutions by the companies under the Companies Act, 2013 read with Rues made thereunder -Extension of timeline [Circular No.9]
• Merger of Forms IEPF-3 With IEPF-4 and IEPF-7 with IEPF-1 along with change in payment process thereof in MCA Version 3 [Circular No.7]
• Filing under Section 124 and Section 125 of the Companies Act, 2013 read with IEPFA (Accounting, Audit, Transfer and Refund) Rules 2016 in view of transition from from MCA21 version 2 to version 3 [Circular No.6]
• Extension of time for Filing of PAS-7 [Circular No.5]
• Filing of Forms [BEN-2, MGT-6] due to migration from V2 Version to V3 Version in MCA21 Portal from 04th July 2024 14th July 2024 [Circular No.4]
• Relaxation of additional fees and extension of last date of filing of Form No. LLP BEN-2 and LLP Form No. 4D under the Limited Liability Partnership Act, 2008 [Circular No.3]
• Deployment and usage of Change Request Form (CRF) on MCA-21 [Circular No.2]
• Relaxation of additional fees and extension of last date of filing of Form No. LLP BEN-2 and LLP Form No.4D under the Limited Liability Partnership Act, 2008

Advisory:

• Notice under Rule 7(3) or 7(7) of IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 referred to as IEPFA (AATR) Rules