Company Law

Eligibility and process of Registration of section 8 company

Learn the eligibility criteria, registration process, and advantages of forming a Section 8 company. Understand the documentation required and steps involved in setting up this non-profit organization....

ROC Compliance Calendar For A Listed Company

Stay compliant with this detailed ROC compliance calendar for listed companies. Learn provisions, timelines, due dates, and forms required for smooth operations....

Understanding Corporate Social Responsibility under Companies Act, 2013

Discover the essence of Corporate Social Responsibility (CSR) under the Companies Act, 2013, including criteria, committee duties, and repercussions for non-compliance....

Buy Back for unlisted companies simplified

Simplify the process of buy-back for unlisted companies with this comprehensive guide. Learn the steps, limits, sources of payment, and filing procedures involved....

How to Dematerialize physical shares

Learn step-by-step process of dematerializing physical shares, including forms required, documentation, and timelines. Find out what to do if share certificates are missing....

IEPFA Seeks Feedback to Enhance Claims Settlement Process

IEPFA invites stakeholders to share insights on streamlining claims settlement process under the Companies Act, 2013. Deadline: April 15, 2024....

FRQRR Analysis: NFRA Review of PSP Projects Ltd. Financial Reporting Quality

Dive into NFRA detailed Financial Reporting Quality Review (FRQRR) of PSP Projects Ltd. Uncover high and low impact observations, compliance issues, and corrective measures...

FAQs on Cost Records Maintenance and Audit under Companies Act, 2013

The Institute of Chartered Accountants of India FAQs Frequently Asked Questions on Maintenance of Cost Records and Audit thereof Under the Companies Act 2013 Technical Cell The Institute of Cost Accountants of India (Statutory body under an Act of Parliament) HQ: CMA Bhawan, 12, Sudder Street, Kolkata – 700 016 Delhi Office: CMA Bha...

MCA operationalises CPC for Centralised Processing of Corporate Filings

Discover the Ministry of Corporate Affairs (MCA) latest initiative - the Central Processing Centre (CPC). Learn about the centralized processing of corporate filings, time-bound procedures, and the impact on Ease of Doing Business....

MCA Notification: Central Processing Centre for Form Processing

MCA Notification: Central Processing Centre for Form Processing - Established at Indian Institute of Corporate Affairs in Manesar as per Companies Act, 2013. Process & dispose of all e-forms quickly & efficiently. ...

Resolution plan rejected u/s. 29A(c) as applicant managed and controlled corporate debtor: NCLAT Delhi

Navayuga Engineering Company Limited Vs Umesh Garg (NCLAT Delhi) - NCLAT Delhi ruling on Navayuga Engineering vs. Umesh Garg emphasizes Section 29A(c) of IBC, disqualifying those managing corporate debt failing to clear debts....

Delhi HC Denies Reebok’s Shift to Limited Liability Status

Reebok India Company Vs Union of India Through The Secretary (Delhi High Court) - Delhi High Court rejects Reebok India's conversion to a Limited Liability Company, upholding the Companies (Incorporation) Third Amendment Rules, 2016....

Investigation can be assigned to SFIO during pendency of proceeding u/s. 210 of Companies Act: Karnataka HC

Exalogic Solutions Private Limited Vs Director (Karnataka High Court) - Karnataka High Court held that during the pendency of proceedings u/s. 210 of the Companies Act, 2013, Serious Fraud Investigation Office (SFIO) can be assigned with the investigation, u/s. 212 of the Companies Act....

Application claiming reliefs by successful bidder must be in consonance with process document

Sauria Construction Vs Kohinoor Pulp & Paper Private Limited (NCLT Kolkata) - NCLT Kolkata held that successful bidder of the Corporate Debtor is allowed to file application before Adjudicating Authority claiming reliefs and concessions, however, such reliefs and concessions cannot be too elaborate and general and must be in consonance with process document in the liquidation...

Liquidator acted in undue haste directed to freshly conduct private sale of corporate debtor: NCLT Indore

Hira International Ltd Vs Girdharilal Sugar & Allied Industries Ltd (NCLT Indore) - NCLT Indore held that liquidator who acted in undue haste in conducting private sale of the corporate debtor as a going concern in non-transparent manner is directed freshly conduct of bidding in specified manner....

Shell Infotech Limited Penalized for late-filing of annual return

No. ROC(m)/SIL/ADJ-ORDER/6222 to 6224 - (21/12/2023) - Learn about the penalty imposed under Section 454 for non-compliance of Section 92 of the Companies Act, 2013 in the case of Shell Infotech Limited....

Shital Sinheshwar Health Care Penalized for late-filing of Financial Statement

Order No.: ROC/PAT/SCN/sec. 12/22762/1909- 1912 - (11/03/2024) - Explore the penalty order against Shital Sinheshwar Health Care for Companies Act 2013 Section 137 violation. Detailed analysis, penalties, and appeal process revealed....

Subway Finance Ltd. Penalized for late-filing of Financial Statement

Order No. ROC(M)/SFICL/ADJ-ORDER/5911 to 5914 - (18/12/2023) - Discover the adjudication order against Subway Finance Ltd. for breaching Section 137 of the Companies Act 2013. Insights, penalties, and implications discussed....

MCA Imposes Penalty for Companies’ Failure to Mention CIN on Documents

NO. ROC-GJ/ADJ-Order/174/Sec. 454/ RITESH JEWELS/2022-23/5877 to 5880 - (13/03/2024) - Read about the penalties imposed by MCA for companies not mentioning CIN on official documents. Get insights into the adjudication process and its implications....

Suviksha Health Care Pvt Ltd Penalized for late-filing of Financial Statement

Order No. ROC/PAT/SCN/Sec. 12/18799/1931 - (13/03/2024) - Ministry of Corporate Affairs penalizes Suviksha Health Care Pvt Ltd & directors for non-filing of financial statements under Companies Act, 2013 in Bihar....

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Recent Posts in "Company Law"

Eligibility and process of Registration of section 8 company

Learn the eligibility criteria, registration process, and advantages of forming a Section 8 company. Understand the documentation required and steps involved in setting up this non-profit organization....

Posted Under: Company Law |

IEPFA Seeks Feedback to Enhance Claims Settlement Process

IEPFA invites stakeholders to share insights on streamlining claims settlement process under the Companies Act, 2013. Deadline: April 15, 2024....

Posted Under: Company Law |

Shell Infotech Limited Penalized for late-filing of annual return

No. ROC(m)/SIL/ADJ-ORDER/6222 to 6224 21/12/2023

Learn about the penalty imposed under Section 454 for non-compliance of Section 92 of the Companies Act, 2013 in the case of Shell Infotech Limited....

Shital Sinheshwar Health Care Penalized for late-filing of Financial Statement

Order No.: ROC/PAT/SCN/sec. 12/22762/1909- 1912 11/03/2024

Explore the penalty order against Shital Sinheshwar Health Care for Companies Act 2013 Section 137 violation. Detailed analysis, penalties, and appeal process revealed....

ROC Compliance Calendar For A Listed Company

Stay compliant with this detailed ROC compliance calendar for listed companies. Learn provisions, timelines, due dates, and forms required for smooth operations....

Posted Under: Company Law |

Subway Finance Ltd. Penalized for late-filing of Financial Statement

Order No. ROC(M)/SFICL/ADJ-ORDER/5911 to 5914 18/12/2023

Discover the adjudication order against Subway Finance Ltd. for breaching Section 137 of the Companies Act 2013. Insights, penalties, and implications discussed....

MCA Imposes Penalty for Companies’ Failure to Mention CIN on Documents

NO. ROC-GJ/ADJ-Order/174/Sec. 454/ RITESH JEWELS/2022-23/5877 to 5880 13/03/2024

Read about the penalties imposed by MCA for companies not mentioning CIN on official documents. Get insights into the adjudication process and its implications....

Suviksha Health Care Pvt Ltd Penalized for late-filing of Financial Statement

Order No. ROC/PAT/SCN/Sec. 12/18799/1931 13/03/2024

Ministry of Corporate Affairs penalizes Suviksha Health Care Pvt Ltd & directors for non-filing of financial statements under Companies Act, 2013 in Bihar....

Vertex Spinning Limited Penalized for late-filing of Financial Statement

Order No. ROC(M)/VSL/ADJ-ORDER/6300 to 6303 26/12/2023

Explore the adjudication order under Section 454 against Vertex Spinning Ltd for non-compliance with Section 137 of the Companies Act, 2013. Detailed analysis, findings, and penalties....

MCA Imposes penalty on Company for Belated/ non filing of Annual Return

Order No. ROC-GJ/ADJ-Order/172/Sec. 454/ RITESH JEWELS/2022-23/587370-76 13/03/2024

MCA penalizes RITESH JEWELS Private Limited for belated/non-filing of annual returns under Companies Act 2013. Detailed analysis, adjudication order, and penalties explained....

Company Law News India

Corporate law also known as the company law is the study of how the directors, shareholders, creditors, employees and other participants in the community, consumers, and the environment work together with each other. Company law deals with organizations which are registered or incorporated under the Indian company law. The latest Companies Act is the Act which controls the incorporation of companies, responsibilities of companies, directors and laws relating to dissolution of any company. The newly constituted Companies Act 2013 is divided into twenty-nine chapters comprising 470 with 7 schedules. This Act replaced the previous Companies Act, 1956 on August 29th, 2013. The newly constituted Act came into action on September 12th, 2013 with number of changes. At Taxguru, we provide all the latest news relating to company law in India. Our portal is designed for alerting you on all the latest developments in the company law. We provide all the key cases, help, and guidance on all facets of company law. Get to know about all significant changes in the Indian corporate laws with our comprehensive and the latest company law news. Our panel of experts offers in-depth analysis and understanding of the corporate and allied laws. At Taxguru, we cover everything from regulations for LLPs to changes in the corporate governance, M&A and Takeover Code, SEBI reforms, exchange controls and commercial arbitration. Tune in to find out more about the corporate laws and all the key developments.