Company Law India: Read latest Company law news & updates, acts, circular, notifications & articles issued by MCA amendment in companies Act 2013. Article on Loans Company formation XBRL, Schedule VI IFRS.
Company Law : joint audit involves two or more audit firms working together to issue an audit opinion on the financial statements of an organiza...
Company Law : SC rules that NCLT cannot decide on public law matters under MMDR Act in IBC cases, reaffirming High Court jurisdiction under Arti...
Company Law : Pvt Ltd ROC Filing is a essential compliance requirement for non-public confined groups in India. Filing ROC returns on time facil...
Company Law : Learn the ISIN issuance process, required documents, and compliance steps for dematerializing securities under the Companies Act, ...
Company Law : Understand purpose, filing requirements, due dates and penalties of Form MSME-1 for companies with outstanding dues to MSME suppli...
Company Law : Find the provisional list of audit firms of listed companies that haven't filed NFRA-2 forms for the reporting period 2023-24. Upd...
Company Law : The Companies Act 2013 mandates corporate governance, transparency, and CSR reporting. Key provisions include financial disclosure...
Company Law : Understand the compliance regime for private limited companies in India, including business closure timelines and government measu...
Company Law : Overview of proposed amendments in the Companies Act, 2013, CSR monitoring framework, and steps to ensure compliance and prevent m...
Company Law : Review CSR activities as mandated under Section 135 of the Companies Act, including sector-wise and state-wise CSR expenditure fro...
Company Law : When the corporate debtor failed to pay the outstanding power obligation, appellant subsequently cut off the electrical service. O...
Company Law : The plain reading of the above provisions of Section 60(5)(c) clearly indicates that the NCLT is empowered to adjudicate any quest...
Company Law : NCLAT Delhi quashes CIRP against Alcuris Healthcare, ruling profit-sharing disputes do not constitute operational debt under IBC. ...
Company Law : NCLAT dismisses appeals in Saturn Ventures case, upholding RP’s findings on asset ownership and rejecting fraudulent transaction...
Company Law : NCLAT Delhi held that Liquidator is jurisdictionally empowered to proceed with private sale of Corporate Debtor by adopting Swiss ...
Company Law : Vishnupriya Hotels' appeal led to a penalty reduction for non-compliance with Section 149(3) of the Companies Act. The company pai...
Company Law : Vishnupriya Hotels appealed against CSR non-compliance penalties. The Regional Director reduced the fine after reviewing submissio...
Company Law : Konoria Plaschem faced penalties for failing to appoint an internal auditor from 2014-2020. The fine was reduced on appeal. Read t...
Company Law : Water & Sanitation (India) for Urban Poor failed to hold board meetings from 2011-2019, leading to penalties. The fine was later r...
Company Law : Tristar Transport India Pvt. Ltd. fined for delays in filing BEN-1 and BEN-2 under Section 90 of the Companies Act, 2013. Director...
eForm INC-20 – Intimation to Registrar of revocation/surrender of license issued under section 8 Part I – Laws Governing the eForm INC-20 Section and Rule Number(s) eForm INC-20 is required to be filed pursuant to section 8 (4) & 8 (6) of the Companies Act, 2013 and rule 23 of Companies (Incorporation) Rules, 2014 and […]
Striking a company’s name off the register is an alternate method of ceasing business. For specific situations, the Registrar of Companies (‘ROC’) can issue a notice to strike the company name from the Register of Companies. The firm can also file a request with the ROC to have its name removed from the Register of […]
INVESTOR EDUCATION AND PROTECTION FUND ♦ Applicability: -Chapter VIII Declaration and Payment of Dividend – Section 123 to 127 –Companies (Declaration and Payment of Dividend) Rules, 2014 –Companies (Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 Compliances: 1) Corporate Compliances CORPORATE COMPLIANCES SR. NO. PARTICULARS (Applicable Section 123 – Declaration […]
Part I – Law(s) Governing the eForm AOC-5 Rule Number(s) eForm AOC-5 is required to be filed pursuant to Section 128 of the Companies Act 2013 which is reproduced for your reference. Section 128: (1) Every company shall prepare and keep at its registered office books of account and other relevant books and papers and […]
eForm MGT-3 – Notice of situation or change of situation or discontinuation of situation, of place where foreign register shall be kept Part I – Law(s) Governing the eForm MGT-3 eForm MGT-3 is required to be filed pursuant to section 88(4) of the Companies Act, 2013 and rule 7(2) of the of the Companies (Management […]
Part I – Law(s) Governing the eForm SH-9 Section 68(6) of Companies Act 2013 Where a company proposes to buy-back its own shares or other specified securities under this section in pursuance of a special resolution under clause (b) of sub-section (2) or a resolution under item (ii) of the proviso thereto, it shall, before […]
Part I – Law(s) Governing the eForm PAS-6 Section and Rule Number(s) Rule 9A: Issue of securities in dematerialised form by unlisted public companies:- (1) Every unlisted public company shall – (a) Issue the securities only in dematerialised form; and (b) Facilitate dematerialisation of all its existing securities in accordance with provisions of the Depositories […]
Part I – Law(s) Governing the eForm GNL-2 Section and Rule Number(s) eForm GNL-2 is required to be filed pursuant to the Companies Act, 2013 and the Companies Act, 1956. Purpose of the eForm Company can file certain documents with the Registrar of Companies by filing this eForm GNL-2 and in case there is no […]
PRODUCER COMPANIES- (Section 581A to 581Z) of Companies Act 2013 Producer means any person engaged in any activity connected with or relatable to any primary produce and Producer Company means a body corporate having objects or activities specified in section 581B and registered as Producer Company under this Act. Object of Producer Company– Production, harvesting, […]
eForm MGT-6 -Return to the Registrar in respect of declaration under section 89 received by the company Part I – Law(s) Governing the eForm MGT-6 Section and Rule Number(s) eForm MGT-6 is required to be filed pursuant to section 89(6) of the Companies Act, 2013 which is reproduced for your reference. Section 89(6): Where any […]
