Certification of E Forms/non e-forms under the Companies Act, 2013 by the Practicing Professionals : regarding..

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..... .2014 To, All Regional Director All Registrars of Companies Sub: - Certification of E Forms/non e-forms under the Companies Act, 2013 by the Practicing Professionals : regarding.. Sir, The Ministry has allowed registered Members of the professionals bodies (the ICAI, ICSI and the ICOAI) to authenticate correctness and integrity of documents being filed by them with the .....

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..... r misleading information or omission of material fact or incomplete information is observed, the Regional Director or the Registrar as the case may be, shall conduct a quick inquiry against the professionals who certified the form and signatory thereof including an officer in default who appears prima facie responsible for submitting false or misleading or incorrect information pursuant to require .....

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..... ve been made out. The E-Gov cell will thereafter refer such cases to the concerned Institute for conducting disciplinary proceedings against the errant member as well as debar the concerned professional from filing any document on the MCA portal in future. 6. The Registrar shall forward a fortnightly report to the concerned Regional Director as well as to the E-Gov Division. Thereafter, the Reg .....

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..... PROFORMA FOR MONTHLY REPORT BY RD FOR THE MONTH OF SL NO Name of the ROC Details of the professional Membership no / CP no. Fact of the case remarks .....

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