Bare Act Search Results

Home Bare Acts Phrase: filing

Registration Act, 1908 Section 89

Title : Copies of Certain Orders, Certificates and Instruments to Be Sent to Registering Officers and Filed

State : Central

Year : 1908

.....written demand is withdrawn or attachment of property is lifted or the property is sold and sale is confirmed, send a memorandum indicating that fact and describing that property, as far as may be practicable, in the manner required by section 21, to the registering officer within the local limits of whose jurisdiction the whole or any part of the immovable property to which the written demand relates is situate and such registering officer shall file copy of the written demand and the memorandum in his Book No. 1." 4 [5 [Madhya Pradesh: Mahakoshal.--In its application to the Mahakoshal region of the State of Madhya Pradesh, in section 89,-- (i) after sub-section (4), insert the following sub-section, namely:-- "(5) Every sale officer granting a certificate of sale under section 20 of the Madhya Pradesh Co-operative Land Mortgage Banks Act, 1937 (1 of 1937), or under clause (c) of section 85 of M.P. Co-operative Societies Act, 1960, or the rules made thereunder shall send a copy of such certificate to the registering office within the local limits of whose jurisdiction the whole or any part of the immovable property comprised in such certificate is situate, and such.....

View Complete Act List Judgments citing this section

Karnataka Societies Registration Act, 1960 Section 13

Title : Balance Sheet and Annual List of Governing Body to Be Filed with Registrar

State : Karnataka

Year : 1960

.....affairs of the society and a copy of the balance sheet and income and expenditure account audited by a person who under section 226 of the Companies Act, 1956 (Central Act 1 of 1956), can act as an auditor of companies registered in the1[State of Karnataka].2[x x x]: 3["Provided that if for any sufficient reason a society has not filed the list of members of governing body and a copy of balance sheet and income and expenditure account on or before the fourteenth day of the Annual General Body meeting of the Society it may make an application to the Registrar to condone the delay and permit to file the records and the Registrar may if he is satisfied that there are sufficient reasons for the delay in filing such records, condone the delay and permit the society to file such records subject to payment of fine as may be prescribed and where no sufficient reasons are shown, he may after giving an opportunity of being heard to the society reject the application and return such records to the society: Provided further that, where a society has failed to file such records for a consecutive period of five years, the Registrar, may after giving a reasonable opportunity of being heard.....

View Complete Act List Judgments citing this section

Companies Act, 1956 Section 60A

Title : Filing of Shelf Prospectus

State : Central

Year : 1956

.....memorandum is filed every time an offer of securities is made, such memorandum together with the shelf prospectus shall constitute the prospectus. Explanation.-For the purpose of this section,- (a) "financing" means making loans to or subscribing in the capital of, a private industrial enterprise engaged in infrastructural financing or, such other company as the Central Government may notify in this behalf; (b) "shelf prospectus" means a prospectus issued by any financial institution or bank for one or more issues of the securities or class of securities specified in that prospectus.] _____________________ 1. Inserted by Act 53 of 2000, Section 22 (w.e.f. 13-12-2000).

View Complete Act List Judgments citing this section

Income Tax Act, 1961 Section 268A

Title : Filing of Appeal or Application for References by Income-tax Authority

State : Central

Year : 1961

.....not filing an appeal or application for reference in any case. (4) The Appellate Tribunal or Court, hearing such appeal or reference, shall have regard to the orders, instructions or directions issued under sub-section (1) and the circumstances under which such appeal or application for reference was filed or not filed in respect of any case. (5) Every order, instruction or direction which has been issued by the Board fixing monetary limits for filing an appeal or application for reference shall be deemed to have been issued under sub-section (1) and the provisions of sub-sections (2), (3) and (4) shall apply accordingly.] ______________________________ 1. Inserted by the Finance Act, 2008, with retrospective effect from 1st April, 1999.

View Complete Act List Judgments citing this section

Companies Act, 2013, Section 137

Title : Copy of Financial Statement to Be Filed with Registrar

State : Central

Year : 2013

.....been held, the financial statements along with the documents required to be attached under sub-section (1), duly signed along with the statement of facts and reasons for not holding the annual general meeting shall be filed with the Registrar within thirty days of the last date before which the annual general meeting should have been held and in such manner, with such fees or additional fees as may be prescribed within the time specified, under section 403. (3) If a company fails to file the copy of the financial statements under sub-section (1) or sub-section (2), as the case may be, before the expiry of the period specified in section 403, the company shall be punishable with fine of one thousand rupees for every day during which the failure continues but which shall not be more than ten lakh rupees, and the managing director and the Chief Financial Officer of the company, if any, and, in the absence of the managing director and the Chief Financial Officer, any other director who is charged by the Board with the responsibility of complying with the provisions of this section, and, in the absence of any such director, all the directors of the company, shall be punishable with.....

View Complete Act List Judgments citing this section

Companies Act, 1956 Section 44

Title : Prospectus or Statement Inlieu of Prospectus to Be Filed by Private Company on Ceasing to Be Private Company

State : Central

Year : 1956

.....a company, being a private company, alters its articles in such a manner that they no longer include the provisions which, under clause (iii) of sub-section (1) of section 3, are required to be included in the articles of a company in order to constitute it a private company, the company - (a) shall, as on the date of the alteration, cease to be a private company; and (b) shall, within a period of1[thirty] days after the said date, file with the Registrar either a prospectus or a statement in lieu of prospectus, as specified in sub-section (2). (2) (a) Every prospectus filed under sub-section (1) shall state the matters specified in Part I of Schedule II and set out the reports specified in Part II of that Schedule, and the said Parts I and II shall have effect subject to the provisions contained in Part III of that Schedule. (b) Every statement in lieu of prospectus filed under sub-section (1) shall be in the form and contain the particulars set out in Part I of Schedule IV, and in the cases mentioned in Part II of the Schedule, shall set out the reports specified therein, and the said Parts I and II shall have effect subject to the provisions contained in Part III of.....

View Complete Act List Judgments citing this section

Companies Act, 2013, Section 403

Title : Fee for Filing, Etc.

State : Central

Year : 2013

.....or recorded within the time specified in the relevant provision on payment of such fee as may be prescribed: Provided that any document, fact or information may be submitted, filed, registered or recorded, after the time specified in relevant provision for such submission, filing, registering or recording, within a period of two hundred and seventy days from the date by which it should have been submitted, filed, registered or recorded, as the case may be, on payment of such additional fee as may be prescribed: Provided further that any such document, fact or information may, without prejudice to any other legal action or liability under the Act, be also submitted, filed, registered or recorded, after the first time specified in first proviso on payment of fee and additional fee specified under this section. (2) Where a company fails or commits any default to submit, file, register or record any document, fact or information under sub-section (1) before the expiry of the period specified in the first proviso to that sub-section with additional fee, the company and the officers of the company who are in default, shall, without prejudice to the liability for payment.....

View Complete Act List Judgments citing this section

Bombay Agricultural Debtors Relief Act, 1947, (Maharashtra) Section 5

Title : Every Creditor and Debtor to File a True and Correct Statement Before Court

State : Maharashtra

Year : 1947

(1) Notwithstanding the fact that no application has been filed under section 4 - (a) every creditor, on being required to do so by notice in writing by any of his debtors, shall, within two months from the date of the receipt of such notice, file before the Court a true and correct statement of all his claims against such debtor, and shall at the same time send a copy thereof to such debtor, and (b) every debtor, on being required to do so by notice in writing by any of his creditors, shall, within two months from the date of the receipt of such notice, file before the Court a true and correct statement -- (i) of all the debts owned by such debtor; (ii) whether he holds any land used for agricultural purposes and whether he has been cultivating land personally; (iii) of his income from agriculture and from sources other than agriculture in the year preceding the date of the notice. The debtor shall at the same time send a copy of such statement to such creditor : Provided that, the Court may, for sufficient cause, extend, from time to time, the period within which the creditor or the debtor, as the case may be, may file such statement. (2) Every debtor or creditor.....

View Complete Act List Judgments citing this section

Companies Act, 1956 Section 264

Title : Consent of Candidatefor Directorship to Be Filed with the Company and Consent to Act as Director Tobe Filed with the Registrar

State : Central

Year : 1956

.....a director or re-appointed as an additional or alternate director, immediately on the expiry of hi s term of office, or (c) a person named as a director of the company under its articles as first registered, shall not act as a director of the company unless he has within thirty days of hi s appointment signed and filed with the Registrar hi s consent in writing to act as such director.] ( 3 ) This section shall not apply to a private company unless it is a subsidiary of a public company.] ______________________ 1. Substituted by Act 65 of 1960, Section 89, for section 264 (w.e.f. 28-12-1960). 2. Substituted by Act 31 of 1965, Section 32, for "other than a person" (w.e.f. 15-10-1965). 3. Substituted by Act 31 of 1965, Section 33, for sub-section (2) (w.e.f. 15-10-1965).

View Complete Act List Judgments citing this section

Companies Act, 1956 Section 220

Title : Three Copies of Balance-sheet, Etc., to Be Filed with Registrar

State : Central

Year : 1956

.....is adjourned without adopting the balance-sheet]9[or, if the annual general meeting of a company for any year has not been held] a statement of that fact and of the reasons therefor shall be annexed to the balance-sheet and to the copies thereof required to be filed with the Registrar. (3) If default is made in complying with the requirements of sub-sections (1) and (2), the company, and every officer of the company who is in default, shall be liable to the like punishment as is provided by section 162 for a default in complying with the provisions of sections 159, 160 or 161. ____________________ 1 .Substituted by Act 31 of 1965, Section 62 and Schedule, for certain words (w.e.f. 15-10-1965). 2 .Inserted by Act 46 of 1977, Section 5 (w.e.f. 24-12-1977). 3 .The words "in the case of a public company" omitted by Act 65 of 1960, Section 66 (w.e.f. 28-12-1960). 4 .The words "managing agent, secretaries and treasurers," omitted by Act 53 of 2000, Section 104 (w.e.f. 13-12-2000). 5 .Inserted by Act 65 of 1960, Section 66 (w.e.f. 28-12-1960). 6 .Clause (b) omitted by Act 65 of 1960, Section 66 (w.e.f. 28-12-1960). 7 .The words "public or private" omitted by Act 65 of.....

View Complete Act List Judgments citing this section